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GIFFEN GROUP LIMITED
3125,
Thorpe Park,
Leeds,
West Yorkshire,
LS15 8ZB
-
active
Active - Accounts Filed - Age: 94 Year(s)
- Directors: 5
- Company No: 00252314
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GIFFEN GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
GIFFEN GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
28 November 1930
42120 Construction of railways and underground railways - Construction of railways and underground railways
Available to 06 Mar 2025. Next accounts due by 30 Jun 2026
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Simon James Ellison | Director | ||
| Mr Philip David Bruce | Director | ||
| Mr John Henry Booth | Director | ||
| RENEW CORPORATE DIRECTOR LIMITED | Director | ||
| RENEW NOMINEES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
21
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| National Westminster Bank PLC | OUTSTANDING | |||
| National Westminster Bank PLC As Security Trustee For The Secured Parties | OUTSTANDING | |||
| National Westminster Bank PLC As Security Trustee For The Secured Parties | SATISFIED | |||
| Hsbc Bank PLC As Security Trustee For The Secured Parties | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Union Jump 101 Limited | SATISFIED | |||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Composite Guarantee And Debenture | Centric Spv 1 Limited | SATISFIED | ||
| Debenture | Jonathan Giffen George Giffen Patricia Giffen And Alexandra Drake | SATISFIED | ||
| Mortgage Debenture | Svenska Handelsbanken Ab (Publ) | SATISFIED | ||
| Composite All Assets Guarantee And Debenture | Ge Commercial Finance Limited | SATISFIED | ||
| All Asset Debenture | Eurofactor (Uk) Limited | SATISFIED | ||
| Deed Of Ariation | J.a. Giffen , C. Randall , B.n. Giffen , E.j. Giffen , G. Giffen , A.t. Randall | SATISFIED | ||
| Mortgage Debenture | Nationwide Anglia Building Society | SATISFIED | ||
| Mortgage Deed | Nationwide Anglia Building Society | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Debenture | G.giffea | SATISFIED | ||
| Debenture | E.j. Giffea | SATISFIED | ||
| Debenture | B. N Giffea | SATISFIED | ||
| Debenture | C. Randall , A. . Randall | SATISFIED | ||
| Debenture | P.m. Cramb | SATISFIED | ||
| Debenture | K.r. Johnstone , S. Jonhnstone | SATISFIED | ||
| Debenture | Jonathan George Giffea | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £988,000.00 | £2,720,000.00 | £1,649,000.00 |
| Net Worth | -£541,000.00 | -£227,000.00 | £365,000.00 | £872,000.00 | £1,663,000.00 |
| Total Current Liabilities | £8,916,000.00 | £6,450,000.00 | £4,532,000.00 | £2,717,000.00 | £670,000.00 |
| Total Current Assets | £8,360,000.00 | £6,218,000.00 | £4,897,000.00 | £3,589,000.00 | £2,333,000.00 |