About

Date of Incorporation: 04/11/1936 (80 years and 11 months ago)
Registered Address: Unit 4, 33 Oxford Road, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HR, United Kingdom

 

W.L. Duffield & Sons Ltd was setup in 1936. The companies directors are listed as Mr Colin Stephen Beesty, Mr Paul Michael Chase, Mr Alistair William Duffield, Mr David Edward Hills, Mr Martyn William Raper. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Colin Stephen Beesty 30 November 2015 1
Mr Paul Michael Chase 30 November 2015 2
Mr Alistair William Duffield 13 June 1995 9
Mr David Edward Hills 13 February 1996 31
Mr Martyn William Raper 30 November 2015 4
Secretary Name Appointed Total Appointments
Mr Paul Michael Chase 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 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
363s - Annual Return 08 March 2002
AA - Annual Accounts 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

Mortgages & Charges

Description Date Status Charge by
Legal Charge 14 September 1966 Satisfied Lawrence Alfred Hill Of Tasburgh House.
Charge Over Book Debts 30 November 1998 Outstanding National Westminster Bank Plc
Legal Mortgage 08 December 1998 Outstanding National Westminster Bank Plc
Mortgage Debenture 29 November 1999 Outstanding National Westminster Bank Plc
Debenture 24 July 2009 Outstanding National Westminster Bank Plc

Standard Industrial Classification (SIC)

No SIC found.