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Company Information for DUNCAN AND GRIFFIN CO LIMITED
SILVER BIRCH HOTEL, 5 GORTIN ROAD, OMAGH, CO TYRONE, BT79 7DH,
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Company Registration Number
 NI012464 Private Limited Company
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Company Overview
About Duncan And Griffin Co Ltd
DUNCAN AND GRIFFIN CO LIMITED was founded on 1977-12-22 and has its registered office in Omagh. The organisation's status is listed as "Active". Duncan And Griffin Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| DUNCAN AND GRIFFIN CO LIMITED | |
| Legal Registered Office | |
| SILVER BIRCH HOTEL 5 GORTIN ROAD OMAGH CO TYRONE BT79 7DH Other companies in BT79 | |
Filing Information
| Company Number | NI012464 | |
|---|---|---|
| Company ID Number | NI012464 | |
| Date formed | 1977-12-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2023 | |
| Account next due | 30/11/2024 | |
| Latest return | 01/05/2016 | |
| Return next due | 29/05/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB286879774 |
| Last Datalog update: | 2024-05-05 14:00:38 |
| Companies House |
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Company Officers of DUNCAN AND GRIFFIN CO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT IAN DUNCAN |
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ALLAN DUNCAN |
||
JAMES DESMOND KANE DUNCAN |
||
ROBERT IAN DUNCAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM GRIFFIN |
Director |
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 |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE NI0124640011 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE NI0124640010 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE NI0124640009 | ||
| Change of details for Mr Allan Kenneth Duncan as a person with significant control on 2023-11-02 | ||
| CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN DUNCAN | ||
| Termination of appointment of Robert Ian Duncan on 2023-11-02 | ||
| CESSATION OF ROBERT IAN DUNCAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| Appointment of Mr Allan Kenneth Duncan as company secretary on 2023-11-02 | ||
| FULL ACCOUNTS MADE UP TO 28/02/23 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN KENNETH DUNCAN | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN KENNETH DUNCAN | ||
| Change of details for Mr Allan Kenneth Duncan as a person with significant control on 2022-11-04 | ||
| Change of details for Mr Allan Kenneth Duncan as a person with significant control on 2022-11-04 | ||
| CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
| Change of details for Mr Robert Ian Duncan as a person with significant control on 2023-03-01 | ||
| FULL ACCOUNTS MADE UP TO 28/02/22 | ||
| FULL ACCOUNTS MADE UP TO 28/02/22 | ||
| AP01 | DIRECTOR APPOINTED MRS NICOLA SUSAN DUNCAN | |
| CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DESMOND KANE DUNCAN | |
| PSC07 | CESSATION OF JAMES DESMOND KANE DUNCAN AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES | |
| TM01 | Termination of appointment of a director | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
| LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 656768 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0124640008 | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 912056 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 912056 | |
| AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
| RES10 | Resolutions passed:
| |
| SH01 | 08/02/16 STATEMENT OF CAPITAL GBP 912056 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 656768 | |
| SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 656768 | |
| SH03 | Purchase of own shares | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 13/10/15 | |
| CC04 | Statement of company's objects | |
| RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of variation of share rightsResolution of removal of pre-emption rightsResolution of adoption of Articles of AssociationResolution of adoption of Articles of Association... | |
| SH06 | Cancellation of shares. Statement of capital on 2015-10-01 GBP 46,912 | |
| SH08 | Change of share class name or designation | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 75000 | |
| AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AR01 | 01/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN DUNCAN / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DESMOND KANE DUNCAN / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DUNCAN / 01/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT IAN DUNCAN / 01/05/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 01/05/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 29/02/08 ANNUAL ACCTS | |
| 371S(NI) | 01/05/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 28/02/07 ANNUAL ACCTS | |
| 371S(NI) | 01/05/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 28/02/06 ANNUAL ACCTS | |
| 371S(NI) | 01/05/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 28/02/05 ANNUAL ACCTS | |
| 371S(NI) | 01/05/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 29/02/04 ANNUAL ACCTS | |
| 371S(NI) | 01/05/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 28/02/03 ANNUAL ACCTS | |
| AURES(NI) | AUDITOR RESIGNATION | |
| 371S(NI) | 01/05/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 28/02/02 ANNUAL ACCTS | |
| 371S(NI) | 01/05/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 28/02/01 ANNUAL ACCTS | |
| 371S(NI) | 01/05/01 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 28/02/00 ANNUAL ACCTS | |
| 371S(NI) | 01/05/00 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 28/02/99 ANNUAL ACCTS | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 01/05/99 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 28/02/98 ANNUAL ACCTS | |
| 371S(NI) | 01/05/98 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 28/02/97 ANNUAL ACCTS | |
| 371S(NI) | 01/05/97 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 28/02/96 ANNUAL ACCTS | |
| 371S(NI) | 01/05/96 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 28/02/95 ANNUAL ACCTS | |
| 371S(NI) | 01/05/95 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 28/02/94 ANNUAL ACCTS | |
| 371S(NI) | 16/05/94 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 16/05/93 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 28/02/93 ANNUAL ACCTS | |
| 371A(NI) | 16/05/92 ANNUAL RETURN FORM | |
| AC(NI) | 28/02/92 ANNUAL ACCTS | |
| AR(NI) | 16/05/91 ANNUAL RETURN | |
| AC(NI) | 28/02/91 ANNUAL ACCTS |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to DUNCAN AND GRIFFIN CO 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 DUNCAN AND GRIFFIN CO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | TENNENT'S NI LIMITED | ||
| MORTGAGE | Satisfied | BASS IRELAND LIMITED | |
| CHARGE | Satisfied | BASS IRELAND LIMITED | |
| DEBENTURE | Satisfied | DEPARTMENT OF ECONOMIC DEVELOPMENT | |
| MORTGAGE/CHARGE | Satisfied | BASS IRELAND LIMITED | |
| FLOATING CHARGE | Outstanding | NORTHERN BANK | |
| MORTGAGE | Outstanding | NORTHERN BANK |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNCAN AND GRIFFIN CO LIMITED
Intangible Assets
Patents
We have not found any records of DUNCAN AND GRIFFIN CO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DUNCAN AND GRIFFIN CO LIMITED
Income
Government Income
We have not found government income sources for DUNCAN AND GRIFFIN CO 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 (55100 - Hotels and similar accommodation) as DUNCAN AND GRIFFIN CO LIMITED are:
| ALTWOOD HOUSING LIMITED | £ 2,158,197 |
| HEATHLANDS LTD | £ 896,351 |
| KIMBLECRETE LIMITED | £ 699,463 |
| NABLODGE LIMITED | £ 548,118 |
| WOODLANE LONDON LTD | £ 385,170 |
| INNER LONDON HOTELS LIMITED | £ 369,750 |
| ABBEYFAX LIMITED | £ 177,189 |
| WULFRUN HOTELS LIMITED | £ 106,614 |
| MEDWAY ACCOMMODATION LIMITED | £ 65,781 |
| THE WOLSEY HOTEL (WORTHING) LIMITED | £ 47,957 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
Outgoings
Business Rates/Property Tax
No properties were found where DUNCAN AND GRIFFIN CO 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.
Import/Export of Goods
Goods imported/exported by DUNCAN AND GRIFFIN CO LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 72121090 | Flat-rolled products of iron or non-alloy steel, hot-rolled or cold-rolled "cold-reduced", of a width of < 600 mm, tinned (excl. tinplate, not further worked than surface-treated) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNCAN AND GRIFFIN CO 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 DUNCAN AND GRIFFIN CO 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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