Duynie Limited in Glasshoughton CASTLEFORD

Duynie Limited CASTLEFORD

Founded in 2005, Duynie, classified under reg no. 05468600 is an active company. Currently registered at Unit 10B Thunderhead Ridge WF10 4UA, Castleford the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 17th Apr 2012 Duynie Limited is no longer carrying the name Moist Feed Supplies.

At present there are 2 directors in the the firm, namely Michael W. and Anton V.. In addition one secretary - Johannes M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Philip S. who worked with the the firm until 30 September 2011.

This company operates within the WF10 4UA postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1134098 . It is located at Old Army Camp, Thetford Road, Bury St. Edmunds with a total of 25 carsand 38 trailers. It has five locations in the UK.

Duynie Limited Address / Contact

Office Address	Unit 10B Thunderhead Ridge
Office Address2	Glasshoughton
Town	Castleford
Post code	WF10 4UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05468600
Date of Incorporation	Wed, 1st Jun 2005
Industry
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Michael W.

Position: Director

Appointed: 01 January 2024

Anton V.

Position: Director

Appointed: 01 March 2022

Johannes M.

Position: Secretary

Appointed: 30 September 2011

Roel V.

Position: Director

Appointed: 01 October 2020

Resigned: 01 March 2022

Gerardus C.

Position: Director

Appointed: 31 August 2011

Resigned: 01 October 2020

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2005

Resigned: 01 June 2005

Philip S.

Position: Secretary

Appointed: 01 June 2005

Resigned: 30 September 2011

Philip S.

Position: Director

Appointed: 01 June 2005

Resigned: 01 January 2024

Robert T.

Position: Director

Appointed: 01 June 2005

Resigned: 31 August 2011

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 June 2005

Resigned: 01 June 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Duynie Holding Bv from Alphen Aan Den Rijn, Netherlands. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Duynie Holding Bv

Postbus 86 Postbus 86, Alphen Aan Den Rijn, 2400 AB, Netherlands

Legal authority	Eu Law
Legal form	Limited Company
Country registered	Netherlands
Place registered	Netherlands Register Of Companies
Registration number	Nl28025016
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Moist Feed Supplies	April 17, 2012

Transport Operator Data

Old Army Camp
Address	Thetford Road , Ingham
City	Bury St. Edmunds
Post code	IP31 1NR
Vehicles	8
Trailers	8
Orchard House Foods Ltd
Address	Manton Road , Earlstrees Industrial Estate
City	Corby
Post code	NN17 4JL
Vehicles	2
Trailers	6
Mccain Foods
Address	Funthams Lane , Whittlesey
City	Peterborough
Post code	PE7 2PB
Vehicles	6
Trailers	10
Carr Bros Ltd
Address	Upper Higham Lane
City	Rushden
Post code	NN10 0SU
Vehicles	5
Trailers	6
15 Bevan Close
Address	Finedon Road Industrial Estate
City	Wellingborough
Post code	NN8 4BL
Vehicles	4
Trailers	8

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (23 pages)
SH20	Statement by Directors filed on: 7th, August 2023	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, August 2023	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 04/08/23 filed on: 7th, August 2023	insolvency	Free Download (1 page)
SH19	Capital declared on Mon, 7th Aug 2023: 101.00 GBP filed on: 7th, August 2023	capital	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, December 2022	accounts	Free Download (23 pages)
CAP-SS	Solvency Statement dated 26/09/22 filed on: 12th, October 2022	insolvency	Free Download (1 page)
SH19	Capital declared on Wed, 12th Oct 2022: 101.00 GBP filed on: 12th, October 2022	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 12th, October 2022	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, October 2022	resolution	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, January 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 13th, August 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 9th, October 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, September 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 31st, August 2016	accounts	Free Download (16 pages)
SH01	Capital declared on Tue, 21st Jun 2016: 101.00 GBP filed on: 12th, August 2016	capital	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 19th Apr 2016 with full list of members filed on: 27th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 27th Apr 2016: 100.00 GBP	capital
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Unit 10B Thunderhead Ridge Castleford WF10 4UA. Previous address: Unit 35 Lidgate Crescent, Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire WF9 3NR England filed on: 29th, May 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 19th Apr 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 29th May 2015: 100.00 GBP	capital
AD01	Address change date: Tue, 24th Feb 2015. New Address: Unit 10B Thunderhead Ridge Glasshoughton Castleford West Yorkshire WF10 4UA. Previous address: Unit 35 Lidgate Close Langthwaite Business Park South Kirkby Pontefract West Yorkshire WF9 3NR filed on: 24th, February 2015	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 23rd, December 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 19th Apr 2014 with full list of members filed on: 11th, June 2014	annual return	Free Download (4 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB United Kingdom filed on: 11th, June 2014	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, September 2013	accounts	Free Download (18 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 19th, April 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 19th Apr 2013 with full list of members filed on: 19th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 1st Jun 2012 with full list of members filed on: 6th, June 2012	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, June 2012	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 6th, June 2012	address	Free Download (1 page)
AD01	Company moved to new address on Tue, 4th Oct 2011. Old Address: Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB filed on: 4th, October 2011	address	Free Download (1 page)
AD01	Company moved to new address on Tue, 4th Oct 2011. Old Address: Unit 35 Lidgate Close Langthwaite Business Park South Kirby Pontefract West Yorkshire WF9 3NR United Kingdom filed on: 4th, October 2011	address	Free Download (1 page)
AA01	Current accounting reference period shortened from Tue, 31st Jul 2012 to Sat, 31st Dec 2011 filed on: 28th, September 2011	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 26th, September 2011	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Sun, 31st Jul 2011 filed on: 21st, September 2011	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 6th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 1st Jun 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 3rd, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 1st Jun 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 27th, April 2010	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 8th Jun 2009 with shareholders record filed on: 8th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 12th, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 6th Jun 2008 with shareholders record filed on: 6th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 20th, May 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 18th Jun 2007 with shareholders record filed on: 18th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 18th Jun 2007 with shareholders record filed on: 18th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 4th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 4th, April 2007	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/06/06 to 31/07/06 filed on: 8th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/07/06 filed on: 8th, August 2006	accounts	Free Download (1 page)
363a	Annual return up to Fri, 14th Jul 2006 with shareholders record filed on: 14th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 14th Jul 2006 with shareholders record filed on: 14th, July 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 1st Jul 2005. Value of each share 1 £, total number of shares: 100. filed on: 9th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 1st Jul 2005. Value of each share 1 £, total number of shares: 100. filed on: 9th, August 2005	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2005	incorporation	Free Download (16 pages)

Duynie Limited CASTLEFORD

Duynie Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Anton V.

Johannes M.

Roel V.

Gerardus C.

Temple Secretaries Limited

Philip S.

Philip S.

Robert T.

Company Directors Limited

People with significant control

Company previous names

Transport Operator Data

Company filings

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