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Company Information for GRIFFIN MINING LIMITED
CLARENDON HOUSE, 2 CHURCH STREET, HAMILTON HM 11, BERMUDA,
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Company Registration Number
FC016234
Other company type
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Company Overview
About Griffin Mining Ltd
GRIFFIN MINING LIMITED was founded on 1991-08-27 and has its registered office in Hamilton Hm 11. The organisation's status is listed as "Active". Griffin Mining Limited is a Other company type registered in BERMUDA with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| GRIFFIN MINING LIMITED | |
| Legal Registered Office | |
| CLARENDON HOUSE 2 CHURCH STREET HAMILTON HM 11 BERMUDA | |
Filing Information
| Company Number | FC016234 | |
|---|---|---|
| Company ID Number | FC016234 | |
| Date formed | 1991-08-27 | |
| Country | BERMUDA | |
| Origin Country | BERMUDA | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2011 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | GROUP |
| Last Datalog update: | 2018-09-07 01:10:30 |
| Companies House |
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Companies with same name GRIFFIN MINING LIMITED
The following companies were found which have the same name as GRIFFIN MINING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GRIFFIN MINING (UK SERVICES) LIMITED | 8TH FLOOR, 54 JERMYN STREET JERMYN STREET LONDON SW1Y 6LX | Active | Company formed on the 2004-08-20 | |
| GRIFFIN MINING LIMITED | Active | Company formed on the 1988-05-09 | ||
 |
GRIFFIN MINING GROUP PTY LTD | Active | Company formed on the 2020-07-30 | |
| GRIFFIN MINING GROUP LIMITED | 88 North Street Hornchurch ESSEX RM11 1SR | Active - Proposal to Strike off | Company formed on the 2021-03-21 |
Company Officers of GRIFFIN MINING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROGER GOODWIN |
||
DAL STUART BRYNELSEN |
||
ROGER GOODWIN |
||
WILLIAM ANTHONY MULLIGAN |
||
MLADEN NINKOV |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN PAUL STEELE |
Director | ||
GORDON SCOTT ALEXANDER MONTGOMERY |
Director | ||
JOHN ALAN CHARLES GOODYEAR |
Director | ||
CRAIG LEES BAXTER NIVEN |
Director | ||
QUADRANGLE SECRETARIES LIMITED |
Company Secretary | ||
CIARAN JAMES FORRISTAL |
Director | ||
JOHN EDMUND KINCAID FLOYD |
Director | ||
GEORGE GARDINER |
Director | ||
CHRISTOPHER RAYMOND JOHN HALL |
Director | ||
OLOF KHYLE |
Director | ||
RODNEY PETER DONALD BURRELL |
Director | ||
ROGER BURGESS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TIGERBET PLC | Company Secretary | 2000-03-22 | CURRENT | 2000-03-22 | Active | |
| NINET LIMITED | Company Secretary | 1997-11-13 | CURRENT | 1987-03-20 | Active | |
| PANDA RESOURCES LIMITED | Company Secretary | 1997-11-13 | CURRENT | 1987-10-29 | Active | |
| PENHALE VENTURES LIMITED | Director | 2004-09-28 | CURRENT | 2004-09-28 | Active | |
| GRIFFIN MINING (UK SERVICES) LIMITED | Director | 2004-08-20 | CURRENT | 2004-08-20 | Active | |
| TIGERBET PLC | Director | 2000-11-22 | CURRENT | 2000-03-22 | Active | |
| NINET LIMITED | Director | 1997-11-13 | CURRENT | 1987-03-20 | Active | |
| PANDA RESOURCES LIMITED | Director | 1997-11-13 | CURRENT | 1987-10-29 | Active | |
| NINET LIMITED | Director | 2002-03-01 | CURRENT | 1987-03-20 | Active | |
| PANDA RESOURCES LIMITED | Director | 2002-03-01 | CURRENT | 1987-10-29 | Active | |
| TIGERBET PLC | Director | 2000-03-22 | CURRENT | 2000-03-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 395 | Particulars of mortgage/charge | |
| BR5 | BR001936 address change 20/01/04, 1 berkeley street, london, W1J 8DJ | |
| BR3 | Ic change 15/10/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| BR4 | Dir resigned 07/03/03 steele john paul | |
| BR3 | Ic change 20/12/02 | |
| BR5 | BR001936 address change 02/09/02, 4TH floor, limen hall, 162-168 regent street, london, W1R 5TB | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| BR4 | DIR RESIGNED 28/04/94 KHYLE OLOF | |
| BR4 | SEC RESIGNED 30/12/91 BURGESS ROGER | |
| BR4 | DIR RESIGNED 30/10/93 BURRELL RODNEY PETER DONALD | |
| BR3 | IC CHANGE 11/06/01 | |
| BR3 | IC CHANGE 09/05/01 | |
| BR4 | Dir resigned 01/03/01 gordon montgomery | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| BR3 | Ic change 04/04/01 | |
| BR3 | Ic change 22/03/01 | |
| BR4 | DIR RESIGNED 22/12/00 CRAIG NIVEN | |
| BR4 | DIR RESIGNED 22/12/00 JOHN ALAN CHARLES GOODYEAR | |
| BR4 | DIR APPOINTED 22/12/00 ROGER GOODWIN LONDON NW11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| BR5 | BR001936 ADDRESS CHANGE 17/07/00, 55TH FLOOR, 4 NEW BURLINGTON STREET, LONDON, W1X 1FE | |
| BR5 | BR001936 ADDRESS CHANGE 22/12/99, 1/3 OLD COMPTON STREET, LONDON, W1V 5PM | |
| PROSP | PROSPECTUS | |
| BR3 | IC CHANGE 16/11/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| BR3 | IC CHANGE 06/06/99 | |
| BR4 | DIR APPOINTED 08/07/98 MR DAL STUART BRYNELSEM 5424 MARINE DRIVE W VANCOUVER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| BR3 | IC CHANGE 26/06/98 | |
| BR4 | DIR CHANGE IN PARTIC 31/03/98 GORDON MONTGOMERY | |
| BR3 | IC CHANGE 22/04/98 | |
| BR3 | IC CHANGE 17/04/98 | |
| BR3 | IC CHANGE 23/01/98 | |
| BR3 | CHANGE OF NAME 12/01/98 EUROPEAN | |
| BR3 | CHANGE OF ADDRESS 10/12/97 CEDAR | |
| BR4 | DIR APPOINTED 13/11/97 MR ROGER GOODWIN 27 WILLIFIELD WAY HAMPSTEAD GARDEN SUBURB LONDON NW11 7XU | |
| BR4 | DIR RESIGNED 13/11/97 CIARAN JAMES FORRISTAL | |
| BR4 | DIR APPOINTED 12/11/97 JOHN ALAN CHARLES GOODYEAR THE OLD VICARAGE WENDENS AMBO SAFFRON WALDEN | |
| BR4 | DIR RESIGNED 12/11/97 CHRISTOPHER HALL | |
| BR4 | DIR APPOINTED 12/11/97 MR GORDON SCOTT ALEXANDER MONTGO MERY CHETWYND BURYS BANK ROAD, THATCHAM BERKSHIRE RG19 8BY | |
| BR4 | DIR APPOINTED 10/12/97 MR MLADEN NINKO 165 WARATAM PLACE DALKEITH WA 6009 W AUSTRALIA WA 6009 | |
| BR4 | SEC RESIGNED 13/11/97 QUADRANGLE SECRETARIES LTD | |
| BR4 | DIR APPOINTED 10/12/97 MR JOHN PAUL STEELE 9 MAPLE AVENUE SOUTH PORT CREDIT ONTARIO L5M 2RS | |
| BR4 | DIR RESIGNED 12/11/97 GEORGE GARDINER | |
| BR4 | DIR APPOINTED 13/11/97 MR WILLIAM ANTHONY MULLIGAN 44 FIDDLER GREEN LLOYD HARBOUR NY 11743 USA | |
| BR4 | DIR RESIGNED 12/11/97 JOHN EDMUND KINKAID FLOYD | |
| BR4 | DIR RESIGNED 12/11/97 GEORGE GARDINER | |
| BR4 | DIR APPOINTED 13/11/97 MR WILLIAM ANTHONY MULLIGAN 44 FIDDLER GREEN LLOYD HARBOUR NY 11743 USA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| BR4 | DIR APPOINTED 22/10/96 CRAIG LEES BAXTER NIVEN BURY ST EDMUNDS SUFFOLK | |
| Foreign Entity registration of GRIFFIN MINING LIMITED from BERMUDA | ||
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to GRIFFIN MINING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GRIFFIN MINING LIMITED Intangible Assets
Patents
We have not found any records of GRIFFIN MINING LIMITED registering or being granted any patents Domain Names
GRIFFIN MINING LIMITED owns 1 domain names.
griffinmining.co.uk
Income
Government Income
We have not found government income sources for GRIFFIN MINING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as GRIFFIN MINING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRIFFIN MINING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRIFFIN MINING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GRIFFIN MINING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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