DUFF MORGAN FINANCE LIMITED
Non-Trading
General Information
NAME
DUFF MORGAN FINANCE LIMITED
COMPANY NUMBER
00494609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/04/1951
(73 years and 6 months old)
WEBSITE
www.duffmorgan.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1976
06/03/2014
DUFF, MORGAN (LEASING) LIMITED
View all previous names
NORWICH
NR3 2AZ
Telephone: 01603775477
TPS: No
34 - 38 Whiffler Road
Norwich
NR3 2AZ
Earlham Road
Norwich
Norfolk
NR2 3RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUFF MORGAN & VERMONT LIMITED | Active - Accounts Filed | View Report |
| DUFF MORGAN FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DUFF MORGAN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUFF MORGAN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUFF MORGAN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/1993 - Present (31 years and 9 months) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
02/01/2018 - Present (6 years and 10 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/03/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/01/1993 - 31/03/2010 (17 years and 2 months) Born in Apr 1915 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/01/1993 - 09/07/2002 (9 years and 5 months) Born in Jul 1912 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUFF MORGAN & VERMONT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DUFF MORGAN & VERMONT LIMITED | Active - Accounts Filed | View Report |
| CORDMARK LIMITED | Non-Trading | View Report |
| DUFF MORGAN & VERMONT (DEREHAM ROAD) LIMITED | Non-Trading | View Report |
| DUFF MORGAN FINANCE LIMITED | Non-Trading | View Report |
| DUFF, MORGAN & VERMONT (THETFORD) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 26/04/2023 | Keith Matthews (929965139) has left the board |
| 26/04/2023 | New Company Secretary Kathleen Fiona Smith (930827067) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 05/09/2022 | New Company Secretary Keith Matthews (929965139) Appointed |
| 05/09/2022 | Chloe Castillo (927685170) has left the board |
| 02/02/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 25/11/2020 | Tim Spooner (926737682) has left the board |
| 25/11/2020 | New Company Secretary Chloe Castillo (927685170) Appointed |
| 24/02/2020 | Danny Camiel Paula Verhulst (925827679) has left the board |
| 24/02/2020 | New Company Secretary Tim Spooner (926737682) Appointed |
| 08/02/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 10/05/2019 | New Company Secretary Danny Camiel Paula Verhulst (925827679) Appointed |
| 10/05/2019 | Jason Paul Curtis (921809387) has left the board |
| 02/02/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Board Member Frederick David Nicholas Barratt (924159285) Appointed |
| 03/10/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 10/11/2016 | New Company Secretary Jason Paul Curtis (921809387) Appointed |
| 10/11/2016 | James William Sidney Legg (918672411) has left the board |
| 11/10/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 08/01/2015 | Charles William Legh Barratt (901584229) has left the board |
| 11/04/2014 | Damian Thomas Dugdale (903164333) has left the board |
| 11/04/2014 | New Company Secretary James William Sidney Legg (918672411) Appointed |
| 30/01/2014 | New Confirmation Statement filed |
| 30/01/2014 | New Accounts filed |
| 29/01/2014 | New Accounts filed |
| 29/01/2014 | New Confirmation Statement filed |
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