DUFFIELDS (SOUTH WEST) LIMITED - YEOVIL
Company Profile | Company Filings |
Overview
DUFFIELDS (SOUTH WEST) LIMITED is a Private Limited Company from YEOVIL and has the status: Active.
DUFFIELDS (SOUTH WEST) LIMITED was incorporated 32 years ago on 27/02/1992 and has the registered number: 02691453. The accounts status is FULL and accounts are next due on 25/06/2024.
DUFFIELDS (SOUTH WEST) LIMITED was incorporated 32 years ago on 27/02/1992 and has the registered number: 02691453. The accounts status is FULL and accounts are next due on 25/06/2024.
DUFFIELDS (SOUTH WEST) LIMITED - YEOVIL
This company is listed in the following categories:
10910 - Manufacture of prepared feeds for farm animals
10910 - Manufacture of prepared feeds for farm animals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 9 | 24/09/2022 | 25/06/2024 |
Registered Office
BABYLON VIEW
YEOVIL
SOMERSET
BA21 5HR
This Company Originates in : United Kingdom
Previous trading names include:
PEN MILL FEEDS LIMITED (until 18/12/2012)
PEN MILL FEEDS LIMITED (until 18/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISTAIR WILLIAM DUFFIELD | May 1970 | British | Director | 2004-08-02 | CURRENT |
ALISON LOUISE BOYDELL | Jan 1967 | British | Director | 2021-08-17 | CURRENT |
MR PAUL MICHAEL CHASE | Oct 1980 | British | Director | 2015-12-01 | CURRENT |
MR PAUL MICHAEL CHASE | Secretary | 2012-03-23 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-02-27 UNTIL 1992-04-21 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-02-27 UNTIL 1992-04-21 | RESIGNED | ||
MR MARTYN WILLIAM RAPER | Sep 1954 | British | Director | RESIGNED | |
MR MARTYN WILLIAM RAPER | Sep 1954 | British | Director | 2015-12-01 UNTIL 2021-12-31 | RESIGNED |
ROGER HIRD | Jan 1957 | British | Director | 1996-08-01 UNTIL 2004-08-02 | RESIGNED |
MR DAVID EDWARD HILLS | Sep 1947 | British | Director | 2004-08-02 UNTIL 2017-12-31 | RESIGNED |
SUSAN MARGARET CRIDDLE | Jan 1955 | Director | 1992-04-21 UNTIL 2004-08-02 | RESIGNED | |
MR JAMES TYNER CRIDDLE | Jan 1951 | British | Director | 1992-04-21 UNTIL 2004-08-02 | RESIGNED |
TREVOR SHAWN BIRCHALL | Feb 1960 | British | Director | 1993-08-01 UNTIL 1994-12-21 | RESIGNED |
MR DAVID EDWARD HILLS | Sep 1947 | British | Secretary | 2004-08-02 UNTIL 2012-04-05 | RESIGNED |
SUSAN MARGARET CRIDDLE | Jan 1955 | Secretary | 1992-04-21 UNTIL 2004-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Duffields Mills Limited | 2018-09-28 | Yeovil |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alistair William Duffield | 2016-04-06 - 2018-09-28 | 5/1970 | Significant influence or control | |
Duffields Mills Ltd | 2016-04-06 - 2016-04-06 | Yeovil | Ownership of shares 75 to 100 percent |