Duffields (South West) Limited

02691453

active

Private Limited Company

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 27/02/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10910

Manufacture of prepared feeds for farm animals

Officers

Mr Alistair William Duffield

director · Since 02/08/2004

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Paul Michael Chase

secretary · Since 23/03/2012

Also on 8 other boards

Mr Paul Michael Chase

director · Since 01/12/2015

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 8 other boards

Ms Alison Louise Boydell

director · Since 17/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Persons with Significant Control

Duffields Mills Limited

75–100% shares

75–100% votes

Appoint directors

Babylon View, Pen Mill Trading Estate, Yeovil, BA21 5HR

Reg: 00732968 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 28/09/2018

Former PSCs

Duffields Mills Ltd

Ceased 06/04/2016

Mr Alistair William Duffield

Ceased 28/09/2018

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2009Registered 29/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/2006Registered 21/07/2006Satisfied 12/06/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/04/2005Registered 27/04/2005Satisfied 04/01/2022

charge

satisfied

WEBB GROUP LIMITED

Created 30/05/1997Registered 12/06/1997Satisfied 05/08/2004

charge

satisfied

BARCLAYS BANK PLC

Created 30/05/1997Registered 05/06/1997Satisfied 16/06/2006

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/1992Registered 08/07/1992Satisfied 16/06/2006