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DUFF MORGAN & VERMONT (HOLDINGS) LIMITED

Learn more about DUFF MORGAN & VERMONT (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34 WHIFFLER ROAD, NORWICH, NORFOLK, NR3 2AN

DUFF MORGAN & VERMONT (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00192743
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.09.27
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 850000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BARRATT
Form type: TM01
Date: 2015.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.06
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APPOINTMENT TERMINATED, DIRECTOR FERGUS BARRATT
Form type: TM01
Date: 2014.04.29
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SECRETARY APPOINTED JAMES WILLIAM SIDNEY LEGG
Form type: AP03
Date: 2014.04.07
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APPOINTMENT TERMINATED, SECRETARY DAMIAN DUGDALE
Form type: TM02
Date: 2014.04.07
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.04
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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APPOINTMENT TERMINATED, DIRECTOR ELYNED BARRATT
Form type: TM01
Date: 2010.04.01
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / FERGUS RALPH LEGH BARRATT / 15/01/2010
Form type: CH01
Date: 2010.01.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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CURRSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2008.12.08
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.03
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2008.01.29
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2007.12.03
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.07
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.11
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 15/01/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.24
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.21
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REGISTERED OFFICE CHANGED ON 24/12/03 FROM:, 3 EARLHAM ROAD, NORWICH, NORFOLK, NR2 3RB
Form type: 287
Date: 2003.12.24
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 15/01/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.01.20
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.07
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RETURN MADE UP TO 15/01/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 15/01/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29
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RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.20
Child documents:
Document type: ANNOTATION
Date: 1999.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.09

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Company directors and board members:

JAMES WILLIAM SIDNEY LEGG (current)
Secretary, 2014.03.31
34 WHIFFLER ROAD NORWICH , NORFOLK
NR3 2AN
DAVID JOHN BARRATT (current)
Director, COMPANY DIRECTOR, 1993.01.15
MANOR HOUSE GREAT WITCHINGHAM , NORWICH
NR9 5PQ, NORFOLK
PENELOPE CONSTANCE ISABEL BARRATT (current)
Director, PERSONAL ASSISTANT, 2002.09.09
MANOR HOUSE GREAT WITCHINGHAM , NORWICH
NR9 5PQ, NORFOLK
DAMIAN THOMAS DUGDALE (resigned)
Secretary, 1993.01.15 - 2014.03.31
SHIRLEY HEIGHTS 3 WILLIAM BUSH CLOSE , CAWSTON
NR10 4AQ, NORFOLK
CHARLES WILLIAM LEGH BARRATT (resigned)
Director, STOCKBROKER, 1993.01.15 - 2014.12.31
OLLANDS FARM HEYDON , NORWICH
NR11 6RB, NORFOLK
ELYNED BARBARA BARRATT (resigned)
Director, COMPANY DIRECTOR, 1993.01.15 - 2010.03.31
UPGATE HOUSE SWANNINGTON , NORWICH
NR9 5AH, NORFOLK
FERGUS RALPH LEGH BARRATT (resigned)
Director, STUDENT, 2005.10.11 - 2014.04.29
MANOR HOUSE GREAT WITCHINGHAM , NORWICH
NR9 5PG, NORFOLK
JOHN ALLAN LEGH BARRATT (resigned)
Director, STOCKBROKER, 1993.01.15 - 2002.07.09
UPGATE HOUSE SWANNINGTON , NORWICH
NR9 5AH, NORFOLK

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Information about the Private Limited Company DUFF MORGAN & VERMONT (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data