Duff, Morgan & Vermont (Thetford) Limited

00136005

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

34 - 38 WHIFFLER ROAD, NORWICH, NR3 2AZ

Incorporated 23/05/1914

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

74990

Non-trading company

Officers

David John Barratt

director · Since 15/01/1992

CHAIRMAN AND MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 6 other boards

Frederick David Nicholas Barratt

director · Since 02/01/2018

AFTERSALES DIRECTOR AND DEPUTY MANAGING

BRITISH · ENGLAND · Age 39

Also on 5 other boards

Persons with Significant Control

Duff Morgan & Vermont (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

34-38, Whiffler Road, Norwich, NR3 2AZ

Notified 15/01/2017

Charges0 outstanding

charge

satisfied

CHARTERED TRUST PLC

Created 30/01/1996Registered 31/01/1996Satisfied 16/11/2001

charge

satisfied

JOHN ALAN LEGH BARRATT · ELYNED BARBARA BARRATT

Created 05/02/1991Registered 20/02/1991Satisfied 06/10/1995

charge

satisfied

CHARLES WILLIAM LEGH BARRATT · DAVID JOHN BARRATT · JOHN ALAN LEGH BARRATT

Created 02/07/1990Registered 10/07/1990Satisfied 06/10/1995

charge

satisfied

CHARTERED TRUST PLC

Created 04/01/1990Registered 05/01/1990Satisfied 16/11/2001

charge

satisfied

EUROPEAN LAND INVESTMENTS LIMITED

Created 31/03/1989Registered 14/04/1989Satisfied 10/01/1990

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/1988Registered 10/11/1988

charge

satisfied

WESTMINSTER BANK LTD

Created 25/03/1968Registered 08/04/1968Satisfied 28/07/2006