DUFFIELDS (SOUTH WEST) LIMITED
YEOVIL PEN MILL FEEDS LIMITED

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Company number 02691453
Status Active
Incorporation Date 27 February 1992
Company Type Private Limited Company
Address BABYLON VIEW, PEN MILL TRADING ESTATE, YEOVIL, SOMERSET, BA21 5HR
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 25 September 2015. The most likely internet sites of DUFFIELDS (SOUTH WEST) LIMITED are www.duffieldssouthwest.co.uk, and www.duffields-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Thornford Rail Station is 3 miles; to Sherborne Rail Station is 4.1 miles; to Yetminster Rail Station is 4.1 miles; to Castle Cary Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duffields South West Limited is a Private Limited Company. The company registration number is 02691453. Duffields South West Limited has been working since 27 February 1992. The present status of the company is Active. The registered address of Duffields South West Limited is Babylon View Pen Mill Trading Estate Yeovil Somerset Ba21 5hr. . CHASE, Paul Michael is a Secretary of the company. CHASE, Paul Michael is a Director of the company. DUFFIELD, Alistair William is a Director of the company. HILLS, David Edward is a Director of the company. RAPER, Martyn William is a Director of the company. Secretary CRIDDLE, Susan Margaret has been resigned. Secretary HILLS, David Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRCHALL, Trevor Shawn has been resigned. Director CRIDDLE, James Tyner has been resigned. Director CRIDDLE, Susan Margaret has been resigned. Director HIRD, Roger has been resigned. Director RAPER, Martyn William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Secretary
CHASE, Paul Michael
Appointed Date: 23 March 2012
Director
CHASE, Paul Michael
Appointed Date: 01 December 2015
45 years old
Director
DUFFIELD, Alistair William
Appointed Date: 02 August 2004
55 years old
Director
HILLS, David Edward
Appointed Date: 02 August 2004
78 years old
Director
RAPER, Martyn William
Appointed Date: 01 December 2015
71 years old

Resigned Directors

Secretary
CRIDDLE, Susan Margaret
Resigned: 02 August 2004
Appointed Date: 21 April 1992
Secretary
HILLS, David Edward
Resigned: 05 April 2012
Appointed Date: 02 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 April 1992
Appointed Date: 27 February 1992
Director
BIRCHALL, Trevor Shawn
Resigned: 21 December 1994
Appointed Date: 01 August 1993
65 years old
Director
CRIDDLE, James Tyner
Resigned: 02 August 2004
Appointed Date: 21 April 1992
74 years old
Director
CRIDDLE, Susan Margaret
Resigned: 02 August 2004
Appointed Date: 21 April 1992
70 years old
Director
HIRD, Roger
Resigned: 02 August 2004
Appointed Date: 01 August 1996
68 years old
Director
RAPER, Martyn William
Resigned: 02 August 2004
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 April 1992
Appointed Date: 27 February 1992

Persons With Significant Control

Mr Alistair William Duffield
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

DUFFIELDS (SOUTH WEST) LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Feb 2017
Confirmation statement made on 3 February 2017 with updates
26 Apr 2016
Full accounts made up to 25 September 2015
20 Apr 2016
Appointment of Mr Martyn William Raper as a director on 1 December 2015
20 Apr 2016
Appointment of Mr Paul Michael Chase as a director on 1 December 2015
...
... and 96 more events
13 May 1992
Secretary resigned;new secretary appointed
13 May 1992
Director resigned;new director appointed
13 May 1992
Registered office changed on 13/05/92 from: 2 baches street london N1 6UB
08 May 1992
Company name changed rewardbegin LIMITED\certificate issued on 11/05/92
27 Feb 1992
Incorporation

DUFFIELDS (SOUTH WEST) LIMITED Charges

24 July 2009
Debenture
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2006
Legal charge
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property sherton mill babylon view pen mill trading…
26 April 2005
Fixed charge on book debts and other debts
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All book debts and other debts present and future ans all…
30 May 1997
Debenture
Delivered: 12 June 1997
Status: Satisfied on 5 August 2004
Persons entitled: Webb Group Limited
Description: Fixed and floating charges over the undertaking and all…
30 May 1997
Legal charge
Delivered: 5 June 1997
Status: Satisfied on 16 June 2006
Persons entitled: Barclays Bank PLC
Description: The mill,babylon view,pen mill traqding…
29 June 1992
Debenture
Delivered: 8 July 1992
Status: Satisfied on 16 June 2006
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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