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PETER DUFFY LIMITED

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

Company details

CONNAUGHT HOUSE, PARK VIEW, LOFTHOUSE GATE, WAKEFIELD, WEST YORKSHIRE, WF3 3HA

PETER DUFFY LIMITED on the map

Company type: Private Limited Company
Company number: 01051852
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.27
last member list: 2015.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 42210 - Construction of utility projects for fluids
Company PETER DUFFY LIMITED is a Private Limited Company, registration number 01051852, established in United Kingdom on the 27. April 1972. The company is now active. The company has been in business for 44 years and 7 months. The company is based on CONNAUGHT HOUSE, PARK VIEW, LOFTHOUSE GATE, WAKEFIELD, WEST YORKSHIRE, WF3 3HA. Business of the company PETER DUFFY LIMITED by SIC and NACE code are "42990 - Construction of other civil engineering projects not elsewhere classified", "42210 - Construction of utility projects for fluids". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED MR WILLIAM MARK DAVID PAINTER" from the 2016.03.01. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.09.10. We do not have any information about the company PETER DUFFY LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.24
overdue: NO
last made update: 2015.09.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1987.07.01
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.03.06

List of company documents:

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SECRETARY APPOINTED MR WILLIAM MARK DAVID PAINTER
Form type: AP03
Date: 2016.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIDSON
Form type: TM01
Date: 2016.01.05
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APPOINTMENT TERMINATED, SECRETARY JOHN DAVIDSON
Form type: TM02
Date: 2016.01.05
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.12.23
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10/09/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.12.12
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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DIRECTOR APPOINTED MR ROBERT JOHN HUDSON
Form type: AP01
Date: 2014.07.03
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.16
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10/09/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SCROGGINS
Form type: TM01
Date: 2013.07.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.26
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.27
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10/09/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.29
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10/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.02
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAMILTON SCROGGINS / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GERARD DUFFY / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN DUFFY / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS DUFFY / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DUFFY / 01/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / JOHN ROBERT DAVIDSON / 01/10/2009
Form type: CH03
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT DAVIDSON / 01/10/2009
Form type: CH01
Date: 2009.10.05
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RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.11
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
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APPOINTMENT TERMINATED DIRECTOR DAVID ROBINSON
Form type: 288b
Date: 2008.08.01
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.31
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RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.15
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.14
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.30
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RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
Child documents:
Document type: ANNOTATION
Date: 2003.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
Child documents:
Document type: ANNOTATION
Date: 2000.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.19
£2.95
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RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.18

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Company directors and board members:

WILLIAM MARK DAVID PAINTER (current)
Secretary, 2016.03.01
CONNAUGHT HOUSE PARK VIEW, LOFTHOUSE GATE , WAKEFIELD
WF3 3HA, WEST YORKSHIRE
KEVIN DUFFY (current)
Director, PROJECT DIRECTOR, 2001.07.01
CONNAUGHT HOUSE PARK VIEW, LOFTHOUSE GATE , WAKEFIELD
WF3 3HA, WEST YORKSHIRE
MICHAEL FRANCIS DUFFY (current)
Director, CONTRACTS DIRECTOR, 1991.10.26
CONNAUGHT HOUSE PARK VIEW, LOFTHOUSE GATE , WAKEFIELD
WF3 3HA, WEST YORKSHIRE
NEIL MARTIN DUFFY (current)
Director, PLANT & FLEET SERVICES DIR, 2005.02.01
CONNAUGHT HOUSE PARK VIEW, LOFTHOUSE GATE , WAKEFIELD
WF3 3HA, WEST YORKSHIRE
PETER GERARD DUFFY (current)
Director, MANAGING DIRECTOR, 1991.10.26
CONNAUGHT HOUSE PARK VIEW, LOFTHOUSE GATE , WAKEFIELD
WF3 3HA, WEST YORKSHIRE
ROBERT JOHN HUDSON (current)
Director, COMMERCIAL DIRECTOR, 2014.07.01
CONNAUGHT HOUSE PARK VIEW, LOFTHOUSE GATE , WAKEFIELD
WF3 3HA, WEST YORKSHIRE
JOHN ROBERT DAVIDSON (resigned)
Secretary, 1994.03.25 - 2015.12.31
CONNAUGHT HOUSE PARK VIEW, LOFTHOUSE GATE , WAKEFIELD
WF3 3HA, WEST YORKSHIRE
TERESA MARIA DUFFY (resigned)
Secretary, 1991.10.26 - 1994.03.24
94A ELLAND ROAD MORLEY , LEEDS
LS27 7QR, WEST YORKSHIRE
JOHN ROBERT DAVIDSON (resigned)
Director, FINANCE DIRECTOR, 1992.03.01 - 2015.12.31
CONNAUGHT HOUSE PARK VIEW, LOFTHOUSE GATE , WAKEFIELD
WF3 3HA, WEST YORKSHIRE
MARY CARMEL DUFFY (resigned)
Director, 1991.10.26 - 1997.05.31
94A ELLAND ROAD MORLEY , LEEDS
LS27 7QR, WEST YORKSHIRE
PETER DUFFY (resigned)
Director, CIVIL ENGINEERING CONTRACTOR, 1991.10.26 - 1993.02.15
94 ELLAND ROAD MORLEY , LEEDS
LS27 7QR, WEST YORKSHIRE
TERESA MARIA DUFFY (resigned)
Director, DIRECTOR AND SECRETARY, 1991.10.26 - 1994.03.24
94A ELLAND ROAD MORLEY , LEEDS
LS27 7QR, WEST YORKSHIRE
DAVID ROBINSON (resigned)
Director, DRAINGE SERVICES DIRECTOR, 2005.02.01 - 2008.07.31
4 WATERSTEAD COTTAGES WATERSTEAD LANE , WHITBY
YO21 1PF, NORTH YORKSHIRE
ROBERT HAMILTON SCROGGINS (resigned)
Director, COMMERCIAL DIRECTOR, 1991.10.26 - 2013.06.30
CONNAUGHT HOUSE PARK VIEW, LOFTHOUSE GATE , WAKEFIELD
WF3 3HA, WEST YORKSHIRE

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Information about the Private Limited Company PETER DUFFY 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: 2016.07.21. Reload the data