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 79

Also on 6 other boards

Penelope Constance Isabel Barratt

director · Since 09/09/2002

PERSONAL ASSISTANT

ENGLISH · UNITED KINGDOM · Age 72

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

satisfied

BARCLAYS BANK PLC

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

Charge

outstanding

BARCLAYS BANK PLC

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