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DUFAYLITE DEVELOPMENTS LIMITED

Learn more about DUFAYLITE DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROMWELL RD, ST NEOTS, HUNTS, PE19 1QW

DUFAYLITE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00556002
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.15
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17290 - Manufacture of other articles of paper and paperboard not elsewhere classified
Company DUFAYLITE DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00556002, established in United Kingdom on the 15. October 1955. The company is now active. The company has been in business for 61 years and 1 month. The company is based on CROMWELL RD, ST NEOTS, HUNTS, PE19 1QW. Business of the company DUFAYLITE DEVELOPMENTS LIMITED by SIC and NACE code is "17290 - Manufacture of other articles of paper and paperboard not elsewhere classified". There are 60 company documents available. The most recent document is "01/03/16 FULL LIST" from the 2016.03.03. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.03.01. We do not have any information about the company DUFAYLITE DEVELOPMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.03.14
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.03.20
LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2007.04.21
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2007.04.24

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 35245
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.09
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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DIRECTOR APPOINTED MR ASHLEY JOHN MOSCROP
Form type: AP01
Date: 2015.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.20
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURNELL
Form type: TM01
Date: 2013.12.11
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SECRETARY APPOINTED MR ANTHONY MOSCROP
Form type: AP03
Date: 2013.12.11
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BURNELL
Form type: TM02
Date: 2013.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.09
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.19
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.08.05
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDE WICK / 09/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MOSCROP / 09/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURNELL / 09/03/2010
Form type: CH01
Date: 2010.03.16
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BURNELL / 09/03/2010
Form type: CH03
Date: 2010.03.16
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.08
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.19
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.08
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.21
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.14
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.01
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.04
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.29
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
Child documents:
Document type: ANNOTATION
Date: 2002.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.21
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/07/00
Form type: WRES07
Date: 2000.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.06

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Company directors and board members:

ANTHONY MOSCROP (current)
Secretary, 2013.12.01
CROMWELL RD ST NEOTS , HUNTS
PE19 1QW
ANTHONY MOSCROP (current)
Director, 1995.06.01
CROMWELL RD ST NEOTS , HUNTS
PE19 1QW
ASHLEY JOHN MOSCROP (current)
Director, 2015.03.01
CROMWELL RD ST NEOTS , HUNTS
PE19 1QW
ANDE WICK (current)
Director, 1997.05.01
CROMWELL RD ST NEOTS , HUNTS
PE19 1QW
MICHAEL BURNELL (resigned)
Secretary, FINANCE DIRECTOR, 2000.02.15 - 2013.12.01
CROMWELL RD ST NEOTS , HUNTS
PE19 1QW
JAMES WILLIAMSON (resigned)
Secretary, 1991.03.28 - 1997.02.14
26 WORDSWORTH AVENUE EATON SOCON , ST. NEOTS
PE19 7RE, CAMBRIDGESHIRE
LESLIE ERNEST THOMAS ASHFORD (resigned)
Director, 1991.03.28 - 2000.07.05
27 BECKENHAM ROAD , WEST WICKHAM
BR4 0QR, KENT
STEVEN WILLIAM BARTLETT (resigned)
Director, MANAGING DIRECTOR, 1993.07.22 - 1995.06.01
4 HIGHFIELD GARDENS GODLEY , HYDE
SK14 2PT, CHESHIRE
MICHAEL BURNELL (resigned)
Director, FINANCE DIRECTOR, 1998.11.11 - 2013.12.01
CROMWELL RD ST NEOTS , HUNTS
PE19 1QW
MICHAEL JOHN COLES (resigned)
Director, 1991.03.28 - 1996.06.30
THE COTTAGE THE GREEN WOODWALTON , HUNTINGDON
PE17 5YN, CAMBRIDGESHIRE
PETER JOSEPH HARPER (resigned)
Director, 1991.03.28 - 1993.12.10
MAYHALL LODGE OAKWAY , AMERSHAM
HP6 5PQ, BUCKINGHAMSHIRE
RONALD FREDERICK JOHN LEWIS (resigned)
Director, 1991.03.28 - 1997.02.14
2 THE HIVES ST NEOTS ROAD EATON FORD , ST NEOTS
PE19 3SJ, CAMBRIDGESHIRE
BRIAN JOHN MATHSON (resigned)
Director, 1991.03.28 - 1993.07.22
17 ABBOTS CLOSE RAMSEY , HUNTINGDON
PE17 1UZ, CAMBRIDGESHIRE
IAN STEWART (resigned)
Director, 1991.03.28 - 1991.07.19
ROSS COTTAGE COMMON LANE HEMMINGFORD ABBOTS , HUNTINGDON
PE18 9AN, CAMBRIDGESHIRE
CHRISTOPHER JOHN THOMAS (resigned)
Director, 1991.08.01 - 1993.12.10
WHATELEY HOUSE 9 WHEATLEY GREEN FOUR OAKS , SUTTON COLDFIELD
B74 2RL, WEST MIDLANDS
PETER JOHN THWAITES (resigned)
Director, 1991.03.28 - 1993.04.06
3 MEADOW VIEW ST NEOTS , HUNTINGDON
PE19 4TP, CAMBRIDGESHIRE
NEIL FREEMAN WILKINSON (resigned)
Director, 1993.12.23 - 2000.07.05
LARKSWOOD JORDANS WAY JORDANS , BEACONSFIELD
HP9 2SP, BUCKINGHAMSHIRE
JAMES WILLIAMSON (resigned)
Director, 1991.03.28 - 1997.02.14
26 WORDSWORTH AVENUE EATON SOCON , ST. NEOTS
PE19 7RE, CAMBRIDGESHIRE

Companies near to DUFAYLITE DEVELOPMENTS ltd.

Information about the Private Limited Company DUFAYLITE DEVELOPMENTS 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: 2016.05.16. Reload the data