About

Registered Number: 00320320
Date of Incorporation: 04/11/1936 (81 years and 9 months ago)
Company Status: Active
Registered Address: Babylon View, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HR

 

Founded in 1936, W.L. Duffield & Sons Ltd has its registered office in Yeovil, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. Chase, Paul Michael, Beesty, Colin Stephen, Chase, Paul Michael, Duffield, Alistair William, Raper, Martyn William, Baxter, Jack Robert, Bond, Francis Sidney, Cameron, Robert, Duffield, Hugh Anthony, Hills, David Edward, Mclean, Douglas Robin, Oldman, Richard John, Robb, David Lloyd, Scott, Paul are the current directors of the company.

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
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
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.