Duff Morgan & Vermont Limited

00961479

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

34 - 38 WHIFFLER ROAD, NORWICH, NR3 2AZ

Incorporated 05/09/1969

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

47300

Retail sale of automotive fuel in specialised stores

Officers

David John Barratt

director · Since 15/01/1993

CHAIRMAN AND MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 6 other boards

Penelope Constance Isabel Barratt

director · Since 09/09/2002

PERSONAL ASSISTANT

ENGLISH · UNITED KINGDOM · Age 71

Also on 2 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

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 28/09/2016Registered 29/09/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 28/09/2016Registered 29/09/2016Satisfied 06/02/2026

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/11/2007Registered 13/12/2007Satisfied 20/11/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/05/2003Registered 07/05/2003Satisfied 18/07/2016

charge

satisfied

CHARTERED TRUST PLC

Created 04/01/1990Registered 05/01/1990Satisfied 19/12/1991

charge

satisfied

ROYAL BANK OF SCOTLAND PLC.

Created 05/04/1989Registered 13/04/1989Satisfied 19/12/1991

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/1988Registered 08/11/1988Satisfied 28/07/2006

charge

satisfied

PSA WHOLESALE LIMITED.

Created 10/03/1986Registered 11/03/1986Satisfied 06/10/1995

charge

satisfied

PSA WHOLESALE LIMITED.

Created 05/06/1984Registered 08/06/1984Satisfied 09/11/1988