About

Registered Number: 00320320
Date of Incorporation: 04/11/1936 (82 years and 4 months ago)
Company Status: Active
Registered Address: Babylon View, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HR

 

Established in 1936, W.L. Duffield & Sons Ltd are based in Yeovil, it has a status of "Active". The business has 11 directors listed in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEESTY, Colin Stephen 30 November 2015 - 1
CHASE, Paul Michael 30 November 2015 - 1
BAXTER, Jack Robert N/A 10 February 1997 1
BOND, Francis Sidney N/A 06 February 1996 1
CAMERON, Robert 08 December 1997 30 June 1999 1
MCLEAN, Douglas Robin N/A 08 November 1996 1
OLDMAN, Richard John 13 February 1996 15 May 1998 1
ROBB, David Lloyd N/A 01 October 1999 1
SCOTT, Paul 17 February 1997 30 June 2004 1
Secretary Name Appointed Resigned Total Appointments
CHASE, Paul Michael 23 March 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alistair William Duffield/
1970-05
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 13 February 2019
AA - Annual Accounts 06 April 2018
CS01 - N/A 12 February 2018
TM01 - Termination of appointment of director 02 January 2018
AA - Annual Accounts 25 April 2017
CS01 - N/A 17 February 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 10 February 2016
CH03 - Change of particulars for secretary 10 February 2016
AP01 - Appointment of director 15 December 2015
AP01 - Appointment of director 03 December 2015
AP01 - Appointment of director 03 December 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 20 June 2013
TM02 - Termination of appointment of secretary 13 February 2013
AR01 - Annual Return 12 February 2013
CH03 - Change of particulars for secretary 12 February 2013
AP03 - Appointment of secretary 03 April 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH03 - Change of particulars for secretary 26 March 2010
395 - Particulars of a mortgage or charge 29 July 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 11 July 2008
363a - Annual Return 11 March 2008
288b - Notice of resignation of directors or secretaries 24 August 2007
AA - Annual Accounts 23 July 2007
363a - Annual Return 08 March 2007
AA - Annual Accounts 14 July 2006
363a - Annual Return 10 March 2006
AA - Annual Accounts 14 July 2005
363s - Annual Return 11 March 2005
AA - Annual Accounts 26 July 2004
363s - Annual Return 10 March 2004
363s - Annual Return 12 March 2003
AA - Annual Accounts 11 March 2003
AA - Annual Accounts 08 March 2002
363s - Annual Return 08 March 2002
AA - Annual Accounts 04 April 2001
363s - Annual Return 16 March 2001
AA - Annual Accounts 24 March 2000
363s - Annual Return 09 March 2000
AUD - Auditor's letter of resignation 23 February 2000
395 - Particulars of a mortgage or charge 03 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 September 1999
AA - Annual Accounts 01 August 1999
363s - Annual Return 17 March 1999
395 - Particulars of a mortgage or charge 14 December 1998
395 - Particulars of a mortgage or charge 11 December 1998
AA - Annual Accounts 23 July 1998
288b - Notice of resignation of directors or secretaries 16 June 1998
363s - Annual Return 24 March 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
363s - Annual Return 18 March 1997
AA - Annual Accounts 18 March 1997
288a - Notice of appointment of directors or secretaries 05 March 1997
288a - Notice of appointment of directors or secretaries 05 March 1997
288b - Notice of resignation of directors or secretaries 04 March 1997
288b - Notice of resignation of directors or secretaries 04 March 1997
288b - Notice of resignation of directors or secretaries 02 December 1996
363s - Annual Return 13 March 1996
AA - Annual Accounts 13 March 1996
288 - N/A 12 March 1996
288 - N/A 12 March 1996
288 - N/A 23 June 1995
363s - Annual Return 28 February 1995
AA - Annual Accounts 28 February 1995
AA - Annual Accounts 15 March 1994
363s - Annual Return 15 March 1994
AA - Annual Accounts 15 March 1993
363s - Annual Return 15 March 1993
AA - Annual Accounts 10 March 1992
363b - Annual Return 10 March 1992
288 - N/A 08 January 1992
288 - N/A 19 September 1991
AA - Annual Accounts 20 March 1991
363a - Annual Return 20 March 1991
363 - Annual Return 18 May 1990
AA - Annual Accounts 18 May 1990
288 - N/A 11 October 1989
363 - Annual Return 15 March 1989
AA - Annual Accounts 15 March 1989
AA - Annual Accounts 21 March 1988
363 - Annual Return 02 March 1988
288 - N/A 21 October 1987
288 - N/A 11 September 1987
AA - Annual Accounts 28 March 1987
363 - Annual Return 21 March 1987
MISC - Miscellaneous document 04 November 1936
NEWINC - New incorporation documents 04 November 1936

Mortgages & Charges

Description Date Status Charge by
Debenture 24 July 2009 Outstanding

N/A

Mortgage debenture 29 November 1999 Outstanding

N/A

Legal mortgage 08 December 1998 Outstanding

N/A

Charge over book debts 30 November 1998 Outstanding

N/A

Legal charge 14 September 1966 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.