• UK
  • DUFF MORGAN FINANCE LIMITED - 34 - 38 Whiffler Road, Norwich, NR3 2AZ, England, United Kingdom

Company Information

Company registration number
00494609
Company Status
LIVE
Country
United Kingdom
Registered Address
34 - 38 Whiffler Road
Norwich
NR3 2AZ
England
34 - 38 Whiffler Road, Norwich, NR3 2AZ, England UK

Management

Managing Directors
BARRATT, David John
BARRATT, Frederick David Nicholas
Company secretaries
SMITH, Kathleen Fiona

Company Details

Type of Business
ltd
Incorporated
1951-04-21
Age Of Company
1951-04-21 73 years
SIC/NACE
74990

Ownership

Beneficial Owners
Duff Morgan & Vermont (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DUFF, MORGAN (LEASING) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-15
Annual Return
Due Date: 2024-01-29
Last Date: 2023-01-15

DUFF MORGAN FINANCE LIMITED Company Description

DUFF MORGAN FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00494609. Its current trading status is "live". It was registered 1951-04-21. It was previously called DUFF, MORGAN (LEASING) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-01-15.It can be contacted at 34 - 38 Whiffler Road .
More information

Get DUFF MORGAN FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Duff Morgan Finance Limited - 34 - 38 Whiffler Road, Norwich, NR3 2AZ, England, United Kingdom

1951-04-21 73 years
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • move-registers-to-registered-office-company-with-new-address (2024-01-17) - AD04

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-13) - AD01

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  • appoint-person-secretary-company-with-name-date (2023-04-24) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-04-24) - TM02

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  • confirmation-statement-with-updates (2023-01-16) - CS01

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  • accounts-with-accounts-type-dormant (2023-10-17) - AA

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  • appoint-person-secretary-company-with-name-date (2022-09-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-09-01) - TM02

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  • change-person-director-company-with-change-date (2022-01-31) - CH01

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  • change-person-director-company-with-change-date (2022-01-28) - CH01

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  • confirmation-statement-with-updates (2022-01-28) - CS01

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  • accounts-with-accounts-type-dormant (2022-09-26) - AA

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  • accounts-with-accounts-type-dormant (2021-10-07) - AA

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  • confirmation-statement-with-updates (2021-02-19) - CS01

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  • accounts-with-accounts-type-dormant (2021-01-06) - AA

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  • accounts-with-accounts-type-dormant (2020-02-04) - AA

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  • confirmation-statement-with-no-updates (2020-01-15) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-02-20) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-02-20) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-11-23) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-11-23) - AP03

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  • confirmation-statement-with-no-updates (2019-01-29) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-05-08) - TM02

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  • change-account-reference-date-company-previous-shortened (2019-09-30) - AA01

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  • appoint-person-secretary-company-with-name-date (2019-05-08) - AP03

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-05) - AA

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  • legacy (2018-10-05) - PARENT_ACC

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  • legacy (2018-10-05) - AGREEMENT2

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  • legacy (2018-10-05) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2018-01-15) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-02) - AP01

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  • accounts-with-accounts-type-micro-entity (2017-09-28) - AA

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-06) - AA

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  • appoint-person-secretary-company-with-name-date (2016-11-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-11-08) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01

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  • termination-director-company-with-name-termination-date (2015-01-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-25) - AA

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  • appoint-person-secretary-company-with-name (2014-04-09) - AP03

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  • termination-secretary-company-with-name (2014-04-09) - TM02

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  • certificate-change-of-name-company (2014-03-06) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2013-01-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA

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  • termination-director-company-with-name (2010-04-01) - TM01

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  • move-registers-to-sail-company (2010-01-25) - AD03

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  • change-sail-address-company (2010-01-25) - AD02

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  • change-person-director-company-with-change-date (2010-01-25) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01

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  • legacy (2009-01-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-05-12) - AA

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  • legacy (2009-02-11) - 353

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  • legacy (2008-01-15) - 363a

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  • accounts-with-accounts-type-dormant (2008-10-02) - AA

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  • legacy (2007-12-03) - 225

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  • accounts-with-accounts-type-dormant (2007-11-07) - AA

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  • legacy (2007-01-15) - 363a

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  • accounts-with-accounts-type-dormant (2006-09-11) - AA

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  • legacy (2006-01-16) - 363a

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  • resolution (2006-06-21) - RESOLUTIONS

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  • legacy (2005-01-18) - 363a

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  • accounts-with-accounts-type-dormant (2005-02-08) - AA

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  • legacy (2005-09-28) - 288c

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  • accounts-with-accounts-type-dormant (2005-10-31) - AA

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  • legacy (2004-01-21) - 363a

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  • legacy (2004-07-24) - 403a

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  • accounts-with-accounts-type-dormant (2003-10-22) - AA

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  • legacy (2003-01-20) - 363a

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  • legacy (2003-12-24) - 287

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  • accounts-with-accounts-type-dormant (2002-09-25) - AA

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  • legacy (2002-08-07) - 288b

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  • legacy (2002-01-21) - 363a

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  • legacy (2002-12-20) - 288c

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  • accounts-with-accounts-type-dormant (2001-11-06) - AA

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  • legacy (2001-04-10) - 288c

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  • legacy (2001-01-18) - 363a

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  • accounts-with-accounts-type-dormant (2001-01-10) - AA

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  • accounts-with-accounts-type-dormant (2000-01-31) - AA

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  • legacy (2000-01-24) - 363a

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  • accounts-with-accounts-type-dormant (1999-01-29) - AA

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  • legacy (1999-01-20) - 363a

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  • legacy (1998-01-20) - 363a

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  • legacy (1997-01-19) - 363a

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  • accounts-with-accounts-type-dormant (1997-10-09) - AA

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  • legacy (1996-01-19) - 363x

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  • accounts-with-accounts-type-dormant (1996-11-28) - AA

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  • legacy (1995-11-16) - 288

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  • accounts-with-accounts-type-dormant (1995-11-06) - AA

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  • legacy (1995-01-19) - 363x

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  • accounts-with-accounts-type-dormant (1994-11-04) - AA

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  • legacy (1994-01-31) - 363x

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  • accounts-with-accounts-type-dormant (1993-09-03) - AA

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  • legacy (1993-01-26) - 363x

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  • legacy (1992-01-19) - 363x

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  • legacy (1992-12-24) - 288

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  • accounts-with-accounts-type-dormant (1992-11-12) - AA

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  • legacy (1991-10-23) - 288

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  • accounts-with-accounts-type-full (1991-10-01) - AA

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  • resolution (1991-09-30) - RESOLUTIONS

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  • legacy (1991-02-18) - 363x

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  • accounts-with-accounts-type-full (1991-01-29) - AA

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  • accounts-with-accounts-type-full (1990-02-01) - AA

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  • legacy (1990-02-01) - 225(1)

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  • legacy (1990-03-16) - 363

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  • accounts-with-accounts-type-full (1989-01-30) - AA

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  • legacy (1989-01-30) - 363

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  • accounts-with-accounts-type-full (1988-01-25) - AA

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  • legacy (1988-01-25) - 363

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  • legacy (1987-12-03) - 288

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  • accounts-with-made-up-date (1987-07-21) - AA

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  • legacy (1987-01-26) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-05-13) - 363

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