DUFF MORGAN & VERMONT (DEREHAM ROAD) LIMITED
NORFOLK

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Company number 00835733
Status Active
Incorporation Date 28 January 1965
Company Type Private Limited Company
Address 34 WHIFFLER ROAD, NORWICH, NORFOLK, NR3 2AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Appointment of Jason Paul Curtis as a secretary on 1 November 2016; Termination of appointment of James William Sidney Legg as a director on 1 November 2016. The most likely internet sites of DUFF MORGAN & VERMONT (DEREHAM ROAD) LIMITED are www.duffmorganvermontderehamroad.co.uk, and www.duff-morgan-vermont-dereham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. Duff Morgan Vermont Dereham Road Limited is a Private Limited Company. The company registration number is 00835733. Duff Morgan Vermont Dereham Road Limited has been working since 28 January 1965. The present status of the company is Active. The registered address of Duff Morgan Vermont Dereham Road Limited is 34 Whiffler Road Norwich Norfolk Nr3 2an. . CURTIS, Jason Paul is a Secretary of the company. BARRATT, David John is a Director of the company. Secretary DUGDALE, Damian Thomas has been resigned. Secretary LEGG, James William Sidney has been resigned. Director BARRATT, Charles William Legh has been resigned. Director BARRATT, Elyned Barbara has been resigned. Director BARRATT, John Allan Legh has been resigned. Director LEGG, James William Sidney has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CURTIS, Jason Paul
Appointed Date: 01 November 2016
Director
BARRATT, David John

78 years old

Resigned Directors

Secretary
DUGDALE, Damian Thomas
Resigned: 31 March 2014
Secretary
LEGG, James William Sidney
Resigned: 01 November 2016
Appointed Date: 31 March 2014
Director
BARRATT, Charles William Legh
Resigned: 31 December 2014
Appointed Date: 11 October 1995
76 years old
Director
BARRATT, Elyned Barbara
Resigned: 31 March 2010
110 years old
Director
BARRATT, John Allan Legh
Resigned: 09 July 2002
113 years old
Director
LEGG, James William Sidney
Resigned: 01 November 2016
Appointed Date: 02 January 2015
52 years old

Persons With Significant Control

Duff Morgan & Vermont (Holdings) Limited
Notified on: 15 January 2017
Nature of control: Ownership of shares – 75% or more

DUFF MORGAN & VERMONT (DEREHAM ROAD) LIMITED Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
08 Nov 2016
Appointment of Jason Paul Curtis as a secretary on 1 November 2016
08 Nov 2016
Termination of appointment of James William Sidney Legg as a director on 1 November 2016
08 Nov 2016
Termination of appointment of James William Sidney Legg as a secretary on 1 November 2016
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 83 more events
25 Jan 1988
Return made up to 14/12/87; full list of members
02 Dec 1987
Secretary resigned;new secretary appointed
27 Aug 1987
Full accounts made up to 31 July 1986
26 Jan 1987
Return made up to 15/12/86; full list of members
28 Jan 1965
Incorporation

DUFF MORGAN & VERMONT (DEREHAM ROAD) LIMITED Charges

4 January 1990
Debenture
Delivered: 5 January 1990
Status: Satisfied on 24 July 2004
Persons entitled: Chartered Trust PLC
Description: The used vehicle stocks of the company.

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