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W.L. DUFFIELD & SONS LIMITED

Learn more about W.L. DUFFIELD & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BABYLON VIEW, PEN MILL TRADING ESTATE, YEOVIL, SOMERSET, BA21 5HR

W.L. DUFFIELD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00320320
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.11.04
last member list: 2016.02.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10910 - Manufacture of prepared feeds for farm animals

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.27
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.10
overdue: NO
last made update: 2016.02.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS - Outstanding on 1998.12.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.12.14
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.12.03
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.07.29

List of company documents:

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10/02/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 28500
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL CHASE / 10/02/2016
Form type: CH03
Date: 2016.02.10
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DIRECTOR APPOINTED MR MARTYN WILLIAM RAPER
Form type: AP01
Date: 2015.12.15
£2.95
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DIRECTOR APPOINTED MR COLIN STEPHEN BEESTY
Form type: AP01
Date: 2015.12.03
£2.95
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DIRECTOR APPOINTED MR PAUL MICHAEL CHASE
Form type: AP01
Date: 2015.12.03
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FULL ACCOUNTS MADE UP TO 27/09/14
Form type: AA
Date: 2015.04.10
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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FULL ACCOUNTS MADE UP TO 28/09/13
Form type: AA
Date: 2014.04.08
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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FULL ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.06.20
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APPOINTMENT TERMINATED, SECRETARY DAVID HILLS
Form type: TM02
Date: 2013.02.13
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL CHASE / 31/07/2012
Form type: CH03
Date: 2013.02.12
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SECRETARY APPOINTED MR PAUL MICHAEL CHASE
Form type: AP03
Date: 2012.04.03
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FULL ACCOUNTS MADE UP TO 01/10/11
Form type: AA
Date: 2012.03.29
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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FULL ACCOUNTS MADE UP TO 25/09/10
Form type: AA
Date: 2011.04.04
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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FULL ACCOUNTS MADE UP TO 26/09/09
Form type: AA
Date: 2010.06.29
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD HILLS / 23/03/2010
Form type: CH01
Date: 2010.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR WILLIAM DUFFIELD / 23/03/2010
Form type: CH01
Date: 2010.03.26
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SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARD HILLS / 14/02/2010
Form type: CH03
Date: 2010.03.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/08
Form type: AA
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.11
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.24
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 24/09/05
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 25/09/04
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
Child documents:
Document type: ANNOTATION
Date: 2005.03.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2005.03.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/03/05
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FULL ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
Child documents:
Document type: ANNOTATION
Date: 2003.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/09/02
Form type: AA
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
Child documents:
Document type: ANNOTATION
Date: 2001.03.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 25/09/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
Child documents:
Document type: ANNOTATION
Date: 2000.03.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.17
Child documents:
Document type: ANNOTATION
Date: 1999.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/97
Form type: AA
Date: 1998.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/96
Form type: AA
Date: 1997.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.05

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Company directors and board members:

PAUL MICHAEL CHASE (current)
Secretary, 2012.03.23
BABYLON VIEW PEN MILL TRADING ESTATE , YEOVIL
BA21 5HR, SOMERSET
COLIN STEPHEN BEESTY (current)
Director, GENERAL MANAGER, 2015.11.30
BABYLON VIEW PEN MILL TRADING ESTATE , YEOVIL
BA21 5HR, SOMERSET
PAUL MICHAEL CHASE (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2015.11.30
BABYLON VIEW PEN MILL TRADING ESTATE , YEOVIL
BA21 5HR, SOMERSET
ALISTAIR WILLIAM DUFFIELD (current)
Director, 1995.06.13
THE OLD RECTORY LITTLE HAUTBOIS ROAD, LAMAS , NORWICH
NR10 5JH, NORFOLK
DAVID EDWARD HILLS (current)
Director, ACCOUNTANT, 1996.02.13
17 ELLER DRIVE WEST WINCH , KINGS LYNN
PE33 0NN, NORFOLK
MARTYN WILLIAM RAPER (current)
Director, GENERAL MANAGER, 2015.11.30
BABYLON VIEW PEN MILL TRADING ESTATE , YEOVIL
BA21 5HR, SOMERSET
FRANCIS SIDNEY BOND (resigned)
Secretary, 1992.02.14 - 1997.02.17
15 FERNHILL , NORWICH
NR1 4AQ, NORFOLK
DAVID EDWARD HILLS (resigned)
Secretary, ACCOUNTANT, 1997.02.17 - 2012.04.05
17 ELLER DRIVE WEST WINCH , KINGS LYNN
PE33 0NN, NORFOLK
JACK ROBERT BAXTER (resigned)
Director, AGRICULTURAL MERCHANT, 1992.02.14 - 1997.02.10
64 LLOYD ROAD TAVERHAM , NORWICH
NR8 6LL, NORFOLK
FRANCIS SIDNEY BOND (resigned)
Director, COMPANY SECRETARY/ACCOUNTANT, 1992.02.14 - 1996.02.06
15 FERNHILL , NORWICH
NR1 4AQ, NORFOLK
ROBERT CAMERON (resigned)
Director, COMPANY DIRECTOR, 1997.12.08 - 1999.06.30
22 WOODYARD CLOSE MULBARTON , NORWICH
NR14 8AS, NORFOLK
HUGH ANTHONY DUFFIELD (resigned)
Director, FARMER/MILLER, 1992.02.14 - 2007.07.23
THE OLD BARN BYLAMAS HALL LAMAS , NORWICH
NR10 5JQ, NORFOLK
DOUGLAS ROBIN MCLEAN (resigned)
Director, COMPANY DIRECTOR, 1992.02.14 - 1996.11.08
BROOK MEADOWS BRADFIELD ROAD , SWAFIELD NORTH WALSHAM
NR28 0RH, NORFOLK
RICHARD JOHN OLDMAN (resigned)
Director, COMPANY DIRECTOR, 1996.02.13 - 1998.05.15
POINT HOUSE THE STREET BEESTON , KINGS LYNN
PE32 2NF, NORFOLK
DAVID LLOYD ROBB (resigned)
Director, SALES DIRECTOR, 1992.02.14 - 1999.10.01
10 ASTLEY COOPER PLACE BROOKE , NORWICH
NR15 1JB, NORFOLK
PAUL SCOTT (resigned)
Director, BUYING EXECUTIVE, 1997.02.17 - 2004.06.30
38 HOLT ROAD HORSFORD , NORWICH
NR19 3DD, NORFOLK

Companies near to W.L. DUFFIELD & SONS ltd.

Information about the Private Limited Company W.L. DUFFIELD & SONS 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: 2016.04.26. Reload the data