About

Registered Number: 03281720
Date of Incorporation: 21/11/1996 (28 years and 5 months ago)
Company Status: Active
Registered Address: 1 Ure Bank Maltings, Ure Bank Top, Ripon, North Yorkshire, HG4 1AE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 01 July 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.