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WM.C.DUFFIELD,LIMITED

Learn more about WM.C.DUFFIELD,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

WM.C.DUFFIELD,LIMITED on the map

Company type: Private Limited Company
Company number: 00473730
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.10.08
last member list: 2016.02.12
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: DORMANT
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS - Outstanding on 1998.12.11

List of company documents:

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12/02/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 20000
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL CHASE / 12/03/2016
Form type: CH03
Date: 2016.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14
Form type: AA
Date: 2015.02.19
£2.95
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13
Form type: AA
Date: 2014.02.20
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.02.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD HILLS / 30/09/2012
Form type: CH01
Date: 2014.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
Form type: AA
Date: 2013.05.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID HILLS
Form type: TM02
Date: 2013.02.13
£2.95
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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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/11
Form type: AA
Date: 2012.04.18
£2.95
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SECRETARY APPOINTED MR PAUL MICHAEL CHASE
Form type: AP03
Date: 2012.04.13
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/10
Form type: AA
Date: 2011.04.04
£2.95
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/09
Form type: AA
Date: 2010.07.14
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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 / 01/01/2010
Form type: CH01
Date: 2010.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR WILLIAM DUFFIELD / 01/01/2010
Form type: CH01
Date: 2010.03.26
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD HILLS / 01/01/2010
Form type: CH03
Date: 2010.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/08
Form type: AA
Date: 2009.06.30
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/06
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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ACCOUNTS OF DORMANT COMPANY 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/04
Form type: AA
Date: 2005.08.02
£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(287)
Document description: REGISTERED OFFICE CHANGED ON 11/03/05
Document type: ANNOTATION
Date: 2005.03.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2004.03.10
£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: 2003.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/02
Form type: AA
Date: 2003.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.03.11
£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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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 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
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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
£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 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: 1998.12.11
£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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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.24
£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 SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.13
Child documents:
Document type: ANNOTATION
Date: 1996.03.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/03/96
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/94
Form type: AA
Date: 1995.02.28

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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
ALISTAIR WILLIAM DUFFIELD (current)
Director, 1993.02.05
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 , KING'S LYNN
PE33 0NN, NORFOLK
ENGLAND
FRANCIS SIDNEY BOND (resigned)
Secretary, 1991.02.14 - 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
KEITH ROBERT ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1996.02.13 - 1999.12.31
14 CHOLDERTON ROAD NEWTON TONEY , SALISBURY
SP4 0HJ
FRANCIS SIDNEY BOND (resigned)
Director, COMPANY SECRETARY/ACCOUNTANT, 1991.02.14 - 1996.02.06
15 FERNHILL , NORWICH
NR1 4AQ, NORFOLK
HUGH ANTHONY DUFFIELD (resigned)
Director, FARMER/MILLER, 1991.02.14 - 2007.07.23
THE OLD BARN BYLAMAS HALL LAMAS , NORWICH
NR10 5JQ, NORFOLK
DOUGLAS ROBIN MCLEAN (resigned)
Director, COMPNAY DIRECTOR, 1993.02.05 - 1996.11.08
BROOK MEADOWS BRADFIELD ROAD , SWAFIELD NORTH WALSHAM
NR28 0RH, NORFOLK
Date 2014.09.27 2013.09.27
Shareholder Funds £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 20,000 £ 20,000
Share Capital Allotted Called Up Paid £ 20,000 £ 20,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 20,000 £ 20,000

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Information about the Private Limited Company WM.C.DUFFIELD,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: 2016.05.10. Reload the data