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DUFF MORGAN FINANCE LIMITED

Learn more about DUFF MORGAN FINANCE 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 FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00494609
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.04.21
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
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 200
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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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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SECRETARY APPOINTED JAMES WILLIAM SIDNEY LEGG
Form type: AP03
Date: 2014.04.09
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APPOINTMENT TERMINATED, SECRETARY DAMIAN DUGDALE
Form type: TM02
Date: 2014.04.09
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COMPANY NAME CHANGED DUFF, MORGAN (LEASING) LIMITED, CERTIFICATE ISSUED ON 06/03/14
Form type: CERTNM
Date: 2014.03.06
Child documents:
Document type: ANNOTATION
Date: 2014.03.06
Form type: RES15
Document description: CHANGE OF NAME 20/02/2014
Document type: ANNOTATION
Date: 2014.03.06
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.25
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.25
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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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 / ELYNED BARBARA BARRATT / 15/01/2010
Form type: CH01
Date: 2010.01.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
£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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
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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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ACCOUNTS OF DORMANT COMPANY 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.21
Child documents:
Document type: ANNOTATION
Date: 2006.06.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.08
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RETURN MADE UP TO 15/01/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.24
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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 3RG
Form type: 287
Date: 2003.12.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.22
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 15/01/02; CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.20
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.16

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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
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, 1995.10.11 - 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
JOHN ALLAN LEGH BARRATT (resigned)
Director, STOCKBROKER, 1993.01.15 - 2002.07.09
UPGATE HOUSE SWANNINGTON , NORWICH
NR9 5AH, NORFOLK
Date 2013.12.31 2012.12.31
Current Assets £ 132,240 £ 132,240
Debtors £ 132,240 £ 132,240
Shareholder Funds £ 31,325 £ 31,325
Profit Loss Account Reserve £ 31,125 £ 31,125
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 31,325 £ 31,325
Total Assets Less Current Liabilities £ 31,325 £ 31,325
Net Current Assets Liabilities £ 31,325 £ 31,325
Creditors Due Within One Year £ 100,915 £ 100,915

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Information about the Private Limited Company DUFF MORGAN FINANCE 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: 2016.05.12. Reload the data