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DUFFIELDS MILLS LIMITED

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

Company details

BABYLON VIEW, PENMILL TRADING ESTATE, YEOVIL, BA21 5HR

DUFFIELDS MILLS LIMITED on the map

Company type: Private Limited Company
Company number: 00732968
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.20
last member list: 2016.02.13
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: 2017.06.30
overdue: NO
last made update: 2015.09.26
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.13
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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/15
Form type: AA
Date: 2016.04.26
£2.95
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13/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 463159
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL CHASE / 02/03/2016
Form type: CH03
Date: 2016.03.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/14
Form type: AA
Date: 2015.04.10
£2.95
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DIRECTOR APPOINTED MR ROBERT ANNABLE
Form type: AP01
Date: 2015.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRENCE
Form type: TM01
Date: 2015.03.24
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/13
Form type: AA
Date: 2014.04.08
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.02.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.06.20
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.02.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID HILLS
Form type: TM02
Date: 2013.02.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL CHASE / 31/07/2012
Form type: CH03
Date: 2013.02.13
£2.95
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SECRETARY APPOINTED MR PAUL MICHAEL CHASE
Form type: AP03
Date: 2012.04.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/11
Form type: AA
Date: 2012.03.29
£2.95
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.02.24
£2.95
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01/06/11 STATEMENT OF CAPITAL GBP 463159
Form type: SH01
Date: 2011.07.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/10
Form type: AA
Date: 2011.04.04
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.03.16
£2.95
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DIRECTOR APPOINTED MR MARTIN EDWARD ALAN NEWMAN
Form type: AP01
Date: 2011.03.16
£2.95
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01/11/10 STATEMENT OF CAPITAL GBP 452208
Form type: SH01
Date: 2011.01.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/09
Form type: AA
Date: 2010.06.29
£2.95
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD HILLS / 01/01/2010
Form type: CH01
Date: 2010.04.27
£2.95
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01/11/09 STATEMENT OF CAPITAL GBP 430396
Form type: SH01
Date: 2010.03.31
£2.95
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AD 06/04/09-01/06/09, GBP SI [email protected]=10202, GBP IC 409717/419919
Form type: 88(2)
Date: 2009.07.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/08
Form type: AA
Date: 2009.05.29
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HILLS / 01/01/2009
Form type: 288c
Date: 2009.05.05
£2.95
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AD 03/10/08-01/11/08, GBP SI [email protected]=9934, GBP IC 399783/409717
Form type: 88(2)
Date: 2008.12.11
£2.95
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AD 06/04/08-01/06/08, GBP SI [email protected]=9673, GBP IC 390110/399783
Form type: 88(2)
Date: 2008.07.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.11
£2.95
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NC INC ALREADY ADJUSTED 14/03/08
Form type: 123
Date: 2008.04.29
£2.95
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GBP NC 400000/550000, 14/03/2008
Form type: RES04
Date: 2008.04.29
Child documents:
Document type: ANNOTATION
Date: 2008.04.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.19
£2.95
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AD 03/10/07-01/11/07, £ SI [email protected]=9419, £ IC 363066/372485
Form type: 88(2)R
Date: 2007.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.23
£2.95
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AD 06/04/07-01/06/07, £ SI [email protected]=9171, £ IC 353895/363066
Form type: 88(2)R
Date: 2007.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
£2.95
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AD 03/10/06-01/11/06, £ SI [email protected]=8930, £ IC 354124/363054
Form type: 88(2)R
Date: 2006.11.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/05
Form type: AA
Date: 2006.07.14
£2.95
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AD 06/04/06-01/06/06, £ SI [email protected]=8695, £ IC 345429/354124
Form type: 88(2)R
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
£2.95
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AD 03/10/05-01/11/05, £ SI [email protected]=8466, £ IC 345429/353895
Form type: 88(2)R
Date: 2006.01.19
£2.95
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AD 06/04/05-01/06/05, £ SI [email protected]=8244, £ IC 337185/345429
Form type: 88(2)R
Date: 2005.08.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/04
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
Child documents:
Document type: ANNOTATION
Date: 2005.03.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/03/05
£2.95
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AD 30/09/04-01/11/04, £ SI [email protected]=8027, £ IC 329158/337185
Form type: 88(2)R
Date: 2004.12.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2004.07.26
£2.95
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AD 06/04/04-01/06/04, £ SI [email protected]=7816, £ IC 321342/329158
Form type: 88(2)R
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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AD 30/09/03-01/11/03, £ SI [email protected]=7610, £ IC 313732/321342
Form type: 88(2)R
Date: 2003.12.09
£2.95
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AD 06/04/03-01/06/03, £ SI [email protected]=7411, £ IC 306321/313732
Form type: 88(2)R
Date: 2003.07.03
£2.95
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AD 30/09/02-01/11/02, £ SI [email protected]
Form type: 88(2)R
Date: 2003.03.22
£2.95
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AD 06/04/02-01/06/02, £ SI [email protected]
Form type: 88(2)R
Date: 2003.03.22
£2.95
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NC INC ALREADY ADJUSTED, 14/02/03
Form type: RES04
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12

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Company directors and board members:

PAUL MICHAEL CHASE (current)
Secretary, 2012.03.23
BABYLON VIEW PENMILL TRADING ESTATE , YEOVIL
BA21 5HR
ROBERT ANNABLE (current)
Director, BANKER, 2015.03.20
BABYLON VIEW PENMILL TRADING ESTATE , YEOVIL
BA21 5HR
ALISTAIR WILLIAM DUFFIELD (current)
Director, COMPANY DIRECTOR, 1995.12.19
THE OLD RECTORY LITTLE HAUTBOIS ROAD, LAMAS , NORWICH
NR10 5JH, NORFOLK
DAVID EDWARD HILLS (current)
Director, ACCOUNTANT, 1995.12.19
17 ELLER DRIVE WEST WINCH , KING'S LYNN
PE33 0NN, NORFOLK
MARTIN EDWARD ALAN NEWMAN (current)
Director, ENGINEER, 2010.10.01
FIELD VIEW THE LANE BRISTON , NORWICH
NR24 2JX, NORFOLK
ENGLAND
FRANCIS SIDNEY BOND (resigned)
Secretary, 1991.02.23 - 1997.02.14
15 FERNHILL , NORWICH
NR1 4AQ, NORFOLK
DAVID EDWARD HILLS (resigned)
Secretary, ACCOUNTANT, 1997.02.14 - 2012.04.05
17 ELLER DRIVE WEST WINCH , KING'S LYNN
PE33 0NN, NORFOLK
FRANCIS SIDNEY BOND (resigned)
Director, COMPANY SECRETARY/ACCOUNTANT, 1991.02.23 - 1996.02.09
15 FERNHILL , NORWICH
NR1 4AQ, NORFOLK
ROBERT CAMERON (resigned)
Director, COMPANY DIRECTOR, 1997.12.18 - 1999.06.30
22 WOODYARD CLOSE MULBARTON , NORWICH
NR14 8AS, NORFOLK
HUGH ANTHONY DUFFIELD (resigned)
Director, FARMER/MILLER, 1991.02.23 - 2007.07.23
THE OLD BARN BYLAMAS HALL LAMAS , NORWICH
NR10 5JQ, NORFOLK
JOHN THOMAS LAWRENCE (resigned)
Director, SELF-EMPLOYED FINANCIAL CONSUL, 2005.12.12 - 2015.03.20
BROADACRE UPGATE PORINGLAND , NORWICH
NR14 7SH
DOUGLAS ROBIN MCLEAN (resigned)
Director, COMPANY DIRECTOR, 1991.02.23 - 1996.11.08
BROOK MEADOWS BRADFIELD ROAD , SWAFIELD NORTH WALSHAM
NR28 0RH, NORFOLK
PETER WILLIAM SHARMAN (resigned)
Director, 1991.02.23 - 1997.02.14
28B EATON ROAD , NORWICH
NR4 6PZ, NORFOLK
CHARLES WILLIAM WHARTON (resigned)
Director, FARMER, 1991.02.23 - 1999.03.31
WINSFORD HALL STOKESBY , GT YARMOUTH
NR29 3DG, NORFOLK
RICHARD LIONEL GORDON WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1997.02.14 - 2007.03.16
OULTON LODGE OULTON , NORWICH
NR11 6NZ, NORFOLK

Companies near to DUFFIELDS MILLS ltd.

Information about the Private Limited Company DUFFIELDS MILLS 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: 2016.05.31. Reload the data