Free data on 57M+ companies

Home > England & Wales Companies > J.R. FREEMAN & SON LIMITED

Company Information for

J.R. FREEMAN & SON LIMITED

MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0QU,

Company Registration Number

00138602

Private Limited Company

Active - Proposal to Strike off

Company Overview

About J.r. Freeman & Son Ltd

J.R. FREEMAN & SON LIMITED was founded on 1914-12-11 and has its registered office in Weybridge. The organisation's status is listed as "Active - Proposal to Strike off". J.r. Freeman & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
J.R. FREEMAN & SON LIMITED

MEMBERS HILL BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0QU

Filing Information

Company Number		00138602
Company ID Number		00138602
Date formed		1914-12-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2011-12-31
Account next due		2013-09-30
Latest return		2012-08-01
Return next due		2016-08-15
Type of accounts		DORMANT

Last Datalog update:	2017-12-08 02:19:23
Primary Source:	Companies House

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of J.R. FREEMAN & SON LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW CHAMBERLAIN	Director	2008-05-20
ALISON MARIA HAWKETT	Director	2010-03-31
YAGNARAM SANTHARAM	Director	2010-03-31
NICOLA SMALL	Director	2010-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LORENZO PILLININI	Director	2007-07-23	2011-02-03
ANDREW DAVID OGG	Director	2010-03-31	2010-08-25
ANDREW BINGHAM	Company Secretary	2007-11-09	2010-04-14
ANDREW BINGHAM	Director	2007-11-09	2010-04-14
LAURA ELIZABETH CARR	Director	2009-04-24	2010-03-31
JEAN-MICHEL FLU	Director	2007-07-23	2009-12-18
EDWARD GROSVENOR WALKER	Company Secretary	2007-07-23	2007-11-09
EDWARD GROSVENOR WALKER	Director	2007-07-23	2007-11-09
HELEN JANE MARTIN	Company Secretary	2005-06-01	2007-07-24
NIGEL WALLACE BOYD DUNLOP	Director	1993-03-01	2007-07-24
ROBIN PAUL MILLER	Director	2005-06-01	2007-07-24
ALYSON ANNE MORRIS	Company Secretary	2002-07-01	2005-06-01
THOMAS STEPHEN KEEVIL	Director	2002-07-01	2005-06-01
NIGEL HARGREAVES NORTHRIDGE	Director	2000-02-07	2005-06-01
MARK EDWARD ROLFE	Director	1998-12-22	2005-06-01
NIGEL TIMOTHY SIMON	Director	2000-02-07	2004-09-30
NIGEL PETER BULPITT	Company Secretary	1998-01-06	2002-06-30
NIGEL PETER BULPITT	Director	1998-12-22	2002-06-30
WILLIAM BONYNGE CURRY	Director	1993-03-01	2002-05-31
PHILIP RAYMOND BURCHELL	Director	1996-02-01	2000-02-08
ANDREW WICKHAM NOAKES	Director	1993-03-01	1999-12-31
NIGEL PETER BULPITT	Company Secretary	1996-02-01	1998-01-06
SARAH ANNE SEAR	Company Secretary	1993-11-30	1998-01-06
PIETER VEEN	Director	1994-05-16	1997-05-30
DAVID HENRY HUGHES	Director	1993-09-15	1997-01-31
MICHAEL JOHN ASHDOWN	Director	1993-03-01	1996-12-31
CAROLINE VICTORIA LOGUE	Director	1993-03-01	1996-01-31
BRIAN RUDD	Company Secretary	1994-07-11	1995-04-30
MICHAEL JOHN PERRY	Director	1993-03-01	1994-07-31
JOHN RICHARD TAYLOR	Director	1993-03-01	1994-03-31
ROBERT WILLIAM GARRAD	Company Secretary	1993-03-01	1993-11-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW CHAMBERLAIN	ZANDERA LTD	Director	2017-05-31	CURRENT	2009-03-06	Active
ANDREW CHAMBERLAIN	JT INTERNATIONAL EP DEVELOPMENTS LIMITED	Director	2017-01-26	CURRENT	2015-02-05	Active
ANDREW CHAMBERLAIN	JTI UK LIMITED	Director	2016-04-11	CURRENT	2009-03-03	Active
ANDREW CHAMBERLAIN	JT INTERNATIONAL BUSINESS SERVICES LIMITED	Director	2011-06-20	CURRENT	2002-11-11	Active - Proposal to Strike off
ANDREW CHAMBERLAIN	TEOFANI LIMITED	Director	2010-08-25	CURRENT	1923-04-20	Dissolved 2017-04-11
ANDREW CHAMBERLAIN	GALLAHER OVERSEAS LIMITED	Director	2010-03-19	CURRENT	1988-08-17	Active
ANDREW CHAMBERLAIN	BENSON & HEDGES LIMITED	Director	2009-09-10	CURRENT	1910-12-24	Active - Proposal to Strike off
ANDREW CHAMBERLAIN	JTI (UK) FINANCE LIMITED	Director	2008-06-23	CURRENT	2007-09-14	Dissolved 2015-05-05
ALISON MARIA HAWKETT	GALLAHER OVERSEAS LIMITED	Director	2016-02-01	CURRENT	1988-08-17	Active
ALISON MARIA HAWKETT	BENSON & HEDGES LIMITED	Director	2016-02-01	CURRENT	1910-12-24	Active - Proposal to Strike off
ALISON MARIA HAWKETT	TEOFANI LIMITED	Director	2010-03-19	CURRENT	1923-04-20	Dissolved 2017-04-11
NICOLA SMALL	TEOFANI LIMITED	Director	2010-03-19	CURRENT	1923-04-20	Dissolved 2017-04-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-12-19	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-12-19	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-10-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-03-17	AC92	Restoration by order of the court
2013-04-02	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2012-12-20	SOAS(A)	Voluntary dissolution strike-off suspended
2012-10-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2012-10-10	DS01	Application to strike the company off the register
2012-08-01	LATEST SOC	01/08/12 STATEMENT OF CAPITAL;GBP 137500
2012-08-01	AR01	01/08/12 ANNUAL RETURN FULL LIST
2012-06-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-08-02	AR01	01/08/11 ANNUAL RETURN FULL LIST
2011-03-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR LORENZO PILLININI
2010-09-13	CH01	Director's details changed for Lorenzo Pillinini on 2010-08-09
2010-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW OGG
2010-08-04	AR01	01/08/10 ANNUAL RETURN FULL LIST
2010-06-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW BINGHAM
2010-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BINGHAM
2010-04-14	AP01	DIRECTOR APPOINTED ALISON MARIA HAWKETT
2010-04-14	AP01	DIRECTOR APPOINTED YAGNARAM SANTHARAM
2010-04-14	AP01	DIRECTOR APPOINTED NICOLA SMALL
2010-04-14	AP01	DIRECTOR APPOINTED ANDREW DAVID OGG
2010-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURA CARR
2010-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL FLU
2009-11-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MICHEL FLU / 18/11/2009
2009-11-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREW BINGHAM / 29/10/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LORENZO PILLININI / 29/10/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHAMBERLAIN / 05/11/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BINGHAM / 29/10/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELIZABETH CARR / 05/11/2009
2009-09-23	RES13	SECTION 175 QUOTED 01/09/2009
2009-08-04	363a	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-05-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-28	288a	DIRECTOR APPOINTED LAURA ELIZABETH CARR
2008-08-04	363a	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-05-22	288a	DIRECTOR APPOINTED ANDREW CHAMBERLAIN
2008-05-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-21	AUD	AUDITOR'S RESIGNATION
2007-11-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-22	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-15	363a	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-08-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-10	288a	NEW DIRECTOR APPOINTED
2007-08-10	288a	NEW DIRECTOR APPOINTED
2007-08-10	288b	SECRETARY RESIGNED
2007-08-10	288b	DIRECTOR RESIGNED
2007-08-10	288b	DIRECTOR RESIGNED
2007-08-10	288b	DIRECTOR RESIGNED
2006-08-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-02	363a	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-05-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-28	288c	SECRETARY'S PARTICULARS CHANGED
2006-03-24	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-24	363a	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-12-20	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-23	288a	NEW DIRECTOR APPOINTED
2005-06-23	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to J.R. FREEMAN & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against J.R. FREEMAN & SON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
TRUST DEED SUPPLEMENTAL TO TRUST DEED OF 8/7/21	1934-05-07	Satisfied	LLOYDS BANK PLC
CHARGE UNDER LAND TRANSFER ACTS 1875 & 1897 SUPPLS TO TRUST DEED OF 8/7/1921 SECURING £100,000 OR DETS	1922-07-29	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.R. FREEMAN & SON LIMITED

Intangible Assets

Patents

We have not found any records of J.R. FREEMAN & SON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for J.R. FREEMAN & SON LIMITED

Trademarks

We have not found any records of J.R. FREEMAN & SON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for J.R. FREEMAN & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as J.R. FREEMAN & SON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where J.R. FREEMAN & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded J.R. FREEMAN & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded J.R. FREEMAN & SON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.