Duffields Hautbois Farms Limited YEOVIL


Duffields Hautbois Farms started in year 1962 as Private Limited Company with registration number 00732805. The Duffields Hautbois Farms company has been functioning successfully for sixty two years now and its status is active. The firm's office is based in Yeovil at Babylon View. Postal code: BA21 5HR.

At present there are 2 directors in the the firm, namely Paul C. and Alistair D.. In addition one secretary - Paul C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Duffields Hautbois Farms Limited Address / Contact

Office Address Babylon View
Office Address2 Pen Mill Trading Estate
Town Yeovil
Post code BA21 5HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00732805
Date of Incorporation Fri, 17th Aug 1962
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 30th September
Company age 62 years old
Account next due date Sun, 30th Jun 2024 (40 days left)
Account last made up date Sat, 24th Sep 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Paul C.

Position: Director

Appointed: 24 January 2018

Paul C.

Position: Secretary

Appointed: 23 March 2012

Alistair D.

Position: Director

Appointed: 13 December 1994

David H.

Position: Director

Appointed: 01 January 2006

Resigned: 31 December 2017

David H.

Position: Secretary

Appointed: 18 February 1997

Resigned: 05 April 2012

Francis B.

Position: Secretary

Appointed: 16 February 1991

Resigned: 18 February 1997

Hugh D.

Position: Director

Appointed: 16 February 1991

Resigned: 23 July 2007

Julia D.

Position: Director

Appointed: 16 February 1991

Resigned: 01 October 1999

Margaret T.

Position: Director

Appointed: 16 February 1991

Resigned: 01 October 1999

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Duffields Mills Ltd from Yeovil, England. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alistair D. This PSC has significiant influence or control over the company,.

Duffields Mills Ltd

Duffields (South West) Ltd Oxford Road, Pen Mill Trading Estate, Yeovil, BA21 5HR, England

Legal authority Companies Act 2006
Legal form Ltd
Country registered United Kingdom
Place registered United Kingdom
Registration number 00732968
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alistair D.

Notified on 6 April 2016
Ceased on 3 November 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Sat, 24th Sep 2022
filed on: 13th, July 2023
Free Download (14 pages)

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