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Duffields (South West) Ltd

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Full Company Report  DUFFIELDS (SOUTH WEST) LIMITED Full Company Report PDF
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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 8, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

PEN MILL FEEDS LIMITED

Details

Company type Private Limited Company, Active
Company Number 02691453
Record last updated Wednesday, January 5, 2022 2:08:33 PM UTC
Official Address Babylon View Pen Mill Trading Estate Yeovil East
There are 14 companies registered at this street
Locality Yeovil East
Region Somerset, England
Postal Code BA215HR
Sector Manufacture of prepared feeds for farm animals

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DUFFIELDS (SOUTH WEST) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-10012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 28, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 28, 2018 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Dec 1, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Apr 8, 2014 Annual accounts Annual accounts
Registry Feb 14, 2014 Annual return Annual return
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry Feb 13, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 4, 2013 Annual return Annual return
Registry Feb 4, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Dec 18, 2012 Company name change Company name change
Registry Dec 18, 2012 Change of name certificate Change of name certificate
Registry Dec 18, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 5, 2012 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Apr 3, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Mar 29, 2012 Annual accounts Annual accounts
Registry Mar 23, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 2, 2012 Annual return Annual return
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Mar 4, 2011 Annual return Annual return
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Apr 16, 2010 Annual return Annual return
Registry Apr 16, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 16, 2010 Change of particulars for director Change of particulars for director
Registry Jul 29, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 29, 2009 Annual accounts Annual accounts
Registry Mar 16, 2009 Annual return Annual return
Financials Jul 11, 2008 Annual accounts Annual accounts
Registry Mar 12, 2008 Annual return Annual return
Registry Aug 24, 2007 Resignation of a director Resignation of a director
Financials Jul 23, 2007 Annual accounts Annual accounts
Registry Mar 8, 2007 Annual return Annual return
Registry Jan 30, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 21, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 14, 2006 Annual accounts Annual accounts
Registry Jun 16, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 16, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 2691... Declaration of satisfaction in full or in part of a mortgage or charge 2691...
Registry Mar 24, 2006 Annual return Annual return
Registry Apr 27, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 11, 2005 Annual return Annual return
Registry Sep 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 18, 2004 Appointment of a director Appointment of a director
Registry Aug 18, 2004 Resignation of a director Resignation of a director
Registry Aug 18, 2004 Resignation of a director 2691... Resignation of a director 2691...
Registry Aug 18, 2004 Resignation of a director Resignation of a director
Registry Aug 18, 2004 Resignation of a director 2691... Resignation of a director 2691...
Registry Aug 18, 2004 Appointment of a director Appointment of a director
Financials Aug 11, 2004 Annual accounts Annual accounts
Registry Aug 10, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 10, 2004 Change of accounting reference date Change of accounting reference date
Registry Aug 5, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 2, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Aug 2, 2004 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry May 17, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 17, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 17, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 7, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 7, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2691... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2691...
Registry Apr 26, 2004 Annual return Annual return
Financials Jan 13, 2004 Annual accounts Annual accounts
Registry Apr 24, 2003 Annual return Annual return
Financials Dec 24, 2002 Annual accounts Annual accounts
Registry Mar 21, 2002 Annual return Annual return
Financials Jan 10, 2002 Annual accounts Annual accounts
Registry Apr 27, 2001 Annual return Annual return
Financials Dec 28, 2000 Annual accounts Annual accounts
Registry Mar 3, 2000 Annual return Annual return
Financials Jan 17, 2000 Annual accounts Annual accounts
Registry Apr 8, 1999 Annual return Annual return
Financials Dec 3, 1998 Annual accounts Annual accounts
Registry Mar 23, 1998 Annual return Annual return
Financials Mar 23, 1998 Annual accounts Annual accounts
Registry Jun 12, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 5, 1997 Particulars of a mortgage or charge 2691... Particulars of a mortgage or charge 2691...
Registry Apr 23, 1997 Annual return Annual return
Financials Mar 4, 1997 Annual accounts Annual accounts
Registry Feb 13, 1997 Appointment of a director Appointment of a director
Registry Feb 13, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 1997 Notice of change of directors or secretaries or in their particulars 2691... Notice of change of directors or secretaries or in their particulars 2691...
Registry Aug 1, 1996 Appointment of a man as Director and Production Director Appointment of a man as Director and Production Director
Registry Feb 29, 1996 Annual return Annual return
Financials Dec 6, 1995 Annual accounts Annual accounts
Financials Mar 29, 1995 Annual accounts 2691... Annual accounts 2691...
Registry Mar 2, 1995 Annual return Annual return
Registry Feb 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 21, 1994 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Mar 15, 1994 Annual return Annual return
Financials Feb 7, 1994 Annual accounts Annual accounts
Registry Dec 6, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 13, 1993 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 13, 1993 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Aug 1, 1993 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Jul 8, 1993 Ad --------- Ad ---------
Registry Jun 22, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 18, 1993 Elective resolution Elective resolution
Registry Jun 18, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 3, 1993 Annual return Annual return
Registry Feb 27, 1993 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
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