About

Registered Number: 02011069
Date of Incorporation: 17/04/1986 (38 years and 2 months ago)
Company Status: Active
Registered Address: Lynway Nurseries, Stimpsons Cross, Algarkirk Boston, Lincs, PE20 2AY

 

P. J. Duffy & Son Ltd was setup in 1986, it has a status of "Active". This business has 4 directors. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUFFY, Karen Marina N/A - 1
DUFFY, Rebecca Karen 30 April 2009 - 1
DUFFY, Patrick James N/A 30 October 2014 1
DUFFY, Rita Mary N/A 22 December 2010 1

Filing History

Document Type Date
AA - Annual Accounts 03 June 2020
CS01 - N/A 19 May 2020
CS01 - N/A 24 May 2019
CH01 - Change of particulars for director 22 May 2019
AA - Annual Accounts 20 May 2019
AA - Annual Accounts 11 July 2018
CS01 - N/A 16 May 2018
CH01 - Change of particulars for director 08 August 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 22 May 2017
AR01 - Annual Return 27 May 2016
CH01 - Change of particulars for director 27 May 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 30 March 2015
TM01 - Termination of appointment of director 30 October 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 06 June 2013
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 15 March 2012
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 20 May 2011
CH01 - Change of particulars for director 19 May 2011
TM01 - Termination of appointment of director 02 February 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 04 June 2009
RESOLUTIONS - N/A 19 May 2009
123 - Notice of increase in nominal capital 19 May 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 May 2009
AA - Annual Accounts 07 July 2008
363s - Annual Return 11 June 2008
AA - Annual Accounts 28 July 2007
363s - Annual Return 14 June 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 09 June 2006
AA - Annual Accounts 27 June 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 22 July 2004
363s - Annual Return 22 July 2004
AA - Annual Accounts 17 July 2003
363s - Annual Return 07 June 2003
AA - Annual Accounts 18 August 2002
288c - Notice of change of directors or secretaries or in their particulars 21 July 2002
288c - Notice of change of directors or secretaries or in their particulars 21 July 2002
363s - Annual Return 01 July 2002
363s - Annual Return 08 October 2001
AA - Annual Accounts 29 August 2001
AA - Annual Accounts 24 August 2000
363s - Annual Return 26 June 2000
AA - Annual Accounts 09 September 1999
363s - Annual Return 24 June 1999
AA - Annual Accounts 02 September 1998
363s - Annual Return 27 May 1998
AA - Annual Accounts 30 June 1997
363s - Annual Return 30 June 1997
225 - Change of Accounting Reference Date 11 October 1996
AA - Annual Accounts 14 July 1996
363s - Annual Return 25 June 1996
AA - Annual Accounts 04 July 1995
363s - Annual Return 02 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 1995
AA - Annual Accounts 05 June 1994
363s - Annual Return 25 May 1994
363s - Annual Return 05 July 1993
AA - Annual Accounts 01 July 1993
AA - Annual Accounts 14 August 1992
363s - Annual Return 19 June 1992
363b - Annual Return 21 June 1991
AA - Annual Accounts 13 March 1991
AA - Annual Accounts 30 July 1990
363 - Annual Return 30 July 1990
RESOLUTIONS - N/A 25 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 1990
123 - Notice of increase in nominal capital 25 May 1990
AA - Annual Accounts 16 October 1989
363 - Annual Return 16 October 1989
363 - Annual Return 13 October 1989
PUC 2 - N/A 02 October 1989
395 - Particulars of a mortgage or charge 18 August 1989
395 - Particulars of a mortgage or charge 18 August 1989
395 - Particulars of a mortgage or charge 18 August 1989
395 - Particulars of a mortgage or charge 18 August 1989
AA - Annual Accounts 18 May 1988
363 - Annual Return 12 January 1988
288 - N/A 01 December 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 July 1987
395 - Particulars of a mortgage or charge 05 January 1987
395 - Particulars of a mortgage or charge 23 December 1986
395 - Particulars of a mortgage or charge 23 December 1986
395 - Particulars of a mortgage or charge 23 December 1986
395 - Particulars of a mortgage or charge 23 December 1986
395 - Particulars of a mortgage or charge 23 December 1986
395 - Particulars of a mortgage or charge 23 December 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 October 1986
CERTNM - Change of name certificate 17 September 1986
288 - N/A 08 September 1986
287 - Change in situation or address of Registered Office 08 September 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 August 1989 Fully Satisfied

N/A

Legal charge 14 August 1989 Fully Satisfied

N/A

Legal charge 14 August 1989 Fully Satisfied

N/A

Legal charge 14 August 1989 Fully Satisfied

N/A

Legal charge 17 December 1986 Fully Satisfied

N/A

Legal charge 17 December 1986 Fully Satisfied

N/A

Legal charge 17 December 1986 Fully Satisfied

N/A

Legal charge 17 December 1986 Fully Satisfied

N/A

Legal charge 17 December 1986 Fully Satisfied

N/A

Legal charge 17 December 1986 Fully Satisfied

N/A

Fixed and floating charge 17 December 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.