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W.L. Duffield & Sons Limited

00320320

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BABYLON VIEW, YEOVIL, BA21 5HR
Incorporated 04/11/1936

Compliance

Last accounts

28/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

10910
Manufacture of prepared feeds for farm animals

Officers

Mr Alistair William Duffield

director · Since 13/06/1995

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Paul Michael Chase

secretary · Since 23/03/2012

Also on 8 other boards

Colin Beesty

director · Since 30/11/2015

GENERAL MANAGER

BRITISH · ENGLAND · Age 56

Mr Paul Michael Chase

director · Since 30/11/2015

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 8 other boards

Mr Ian Matthew Gregor Black

director · Since 17/08/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 42

Persons with Significant Control

Duffields Mills Ltd

75–100% shares
75–100% votes
Appoint directors

Duffields Mills Ltd, Oxford Road, Yeovil, BA21 5HR

Notified 06/04/2016

Former PSCs

Mr Alistair William Duffield

Ceased 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2009Registered 29/07/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/1999Registered 03/12/1999Satisfied 04/01/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/1998Registered 14/12/1998Satisfied 04/01/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1998Registered 11/12/1998Satisfied 26/10/2020
charge
satisfied

LAWRENCE ALFRED HILL OF TASBURGH HOUSE.

Created 14/09/1966Registered 24/09/1966Satisfied 30/09/1999