Based in Ripon, North Yorkshire, A.E. Duffield & Sons Ltd was established in 1996, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. A.E. Duffield & Sons Ltd has 4 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRETT, Michael Andrew | 01 April 2017 | - | 1 |
CONDON, Stuart | 01 April 2017 | - | 1 |
DUFFIELD, Brian | 21 November 1996 | - | 1 |
DUFFIELD, Peter | 21 November 1996 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 August 2020 | |
AA - Annual Accounts | 28 November 2019 | |
CS01 - N/A | 27 November 2019 | |
CH01 - Change of particulars for director | 24 October 2019 | |
CS01 - N/A | 22 November 2018 | |
AA - Annual Accounts | 09 October 2018 | |
CS01 - N/A | 23 November 2017 | |
AA - Annual Accounts | 10 August 2017 | |
AP01 - Appointment of director | 04 April 2017 | |
AP01 - Appointment of director | 04 April 2017 | |
CS01 - N/A | 24 November 2016 | |
AA - Annual Accounts | 03 October 2016 | |
AR01 - Annual Return | 24 November 2015 | |
AA - Annual Accounts | 23 September 2015 | |
AR01 - Annual Return | 25 November 2014 | |
AA - Annual Accounts | 14 October 2014 | |
AR01 - Annual Return | 04 December 2013 | |
AA - Annual Accounts | 15 July 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 18 December 2012 | |
AR01 - Annual Return | 02 December 2011 | |
AA - Annual Accounts | 12 September 2011 | |
AR01 - Annual Return | 01 December 2010 | |
AA - Annual Accounts | 15 September 2010 | |
AR01 - Annual Return | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
AA - Annual Accounts | 17 June 2009 | |
363a - Annual Return | 04 December 2008 | |
AA - Annual Accounts | 04 June 2008 | |
363a - Annual Return | 27 November 2007 | |
AA - Annual Accounts | 29 June 2007 | |
363s - Annual Return | 28 November 2006 | |
AA - Annual Accounts | 19 September 2006 | |
AA - Annual Accounts | 08 December 2005 | |
363s - Annual Return | 08 December 2005 | |
363s - Annual Return | 29 November 2004 | |
AA - Annual Accounts | 31 October 2004 | |
AA - Annual Accounts | 29 November 2003 | |
363s - Annual Return | 29 November 2003 | |
AA - Annual Accounts | 16 December 2002 | |
363s - Annual Return | 27 November 2002 | |
363s - Annual Return | 24 July 2002 | |
363a - Annual Return | 24 July 2002 | |
363a - Annual Return | 24 July 2002 | |
363a - Annual Return | 24 July 2002 | |
363a - Annual Return | 24 July 2002 | |
AAMD - Amended Accounts | 24 July 2002 | |
AAMD - Amended Accounts | 24 July 2002 | |
AAMD - Amended Accounts | 24 July 2002 | |
AAMD - Amended Accounts | 24 July 2002 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2002 | |
363a - Annual Return | 12 February 2002 | |
AA - Annual Accounts | 12 February 2002 | |
AA - Annual Accounts | 16 February 2001 | |
363s - Annual Return | 29 November 2000 | |
363s - Annual Return | 02 February 2000 | |
AA - Annual Accounts | 09 September 1999 | |
287 - Change in situation or address of Registered Office | 02 August 1999 | |
363s - Annual Return | 20 November 1998 | |
AA - Annual Accounts | 31 October 1998 | |
363s - Annual Return | 29 December 1997 | |
225 - Change of Accounting Reference Date | 26 September 1997 | |
395 - Particulars of a mortgage or charge | 10 July 1997 | |
288b - Notice of resignation of directors or secretaries | 27 November 1996 | |
NEWINC - New incorporation documents | 21 November 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 July 1997 | Outstanding |
N/A |