Active - Proposal to Strike off
Company Information for J.R. FREEMAN & SON LIMITED
MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0QU,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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J.R. FREEMAN & SON LIMITED | |
Legal Registered Office | |
MEMBERS HILL BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0QU | |
Company Number | 00138602 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW CHAMBERLAIN |
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ALISON MARIA HAWKETT |
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YAGNARAM SANTHARAM |
||
NICOLA SMALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LORENZO PILLININI |
Director | ||
ANDREW DAVID OGG |
Director | ||
ANDREW BINGHAM |
Company Secretary | ||
ANDREW BINGHAM |
Director | ||
LAURA ELIZABETH CARR |
Director | ||
JEAN-MICHEL FLU |
Director | ||
EDWARD GROSVENOR WALKER |
Company Secretary | ||
EDWARD GROSVENOR WALKER |
Director | ||
HELEN JANE MARTIN |
Company Secretary | ||
NIGEL WALLACE BOYD DUNLOP |
Director | ||
ROBIN PAUL MILLER |
Director | ||
ALYSON ANNE MORRIS |
Company Secretary | ||
THOMAS STEPHEN KEEVIL |
Director | ||
NIGEL HARGREAVES NORTHRIDGE |
Director | ||
MARK EDWARD ROLFE |
Director | ||
NIGEL TIMOTHY SIMON |
Director | ||
NIGEL PETER BULPITT |
Company Secretary | ||
NIGEL PETER BULPITT |
Director | ||
WILLIAM BONYNGE CURRY |
Director | ||
PHILIP RAYMOND BURCHELL |
Director | ||
ANDREW WICKHAM NOAKES |
Director | ||
NIGEL PETER BULPITT |
Company Secretary | ||
SARAH ANNE SEAR |
Company Secretary | ||
PIETER VEEN |
Director | ||
DAVID HENRY HUGHES |
Director | ||
MICHAEL JOHN ASHDOWN |
Director | ||
CAROLINE VICTORIA LOGUE |
Director | ||
BRIAN RUDD |
Company Secretary | ||
MICHAEL JOHN PERRY |
Director | ||
JOHN RICHARD TAYLOR |
Director | ||
ROBERT WILLIAM GARRAD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZANDERA LTD | Director | 2017-05-31 | CURRENT | 2009-03-06 | Active | |
JT INTERNATIONAL EP DEVELOPMENTS LIMITED | Director | 2017-01-26 | CURRENT | 2015-02-05 | Active | |
JTI UK LIMITED | Director | 2016-04-11 | CURRENT | 2009-03-03 | Active | |
JT INTERNATIONAL BUSINESS SERVICES LIMITED | Director | 2011-06-20 | CURRENT | 2002-11-11 | Active - Proposal to Strike off | |
TEOFANI LIMITED | Director | 2010-08-25 | CURRENT | 1923-04-20 | Dissolved 2017-04-11 | |
GALLAHER OVERSEAS LIMITED | Director | 2010-03-19 | CURRENT | 1988-08-17 | Active | |
BENSON & HEDGES LIMITED | Director | 2009-09-10 | CURRENT | 1910-12-24 | Active - Proposal to Strike off | |
JTI (UK) FINANCE LIMITED | Director | 2008-06-23 | CURRENT | 2007-09-14 | Dissolved 2015-05-05 | |
GALLAHER OVERSEAS LIMITED | Director | 2016-02-01 | CURRENT | 1988-08-17 | Active | |
BENSON & HEDGES LIMITED | Director | 2016-02-01 | CURRENT | 1910-12-24 | Active - Proposal to Strike off | |
TEOFANI LIMITED | Director | 2010-03-19 | CURRENT | 1923-04-20 | Dissolved 2017-04-11 | |
TEOFANI LIMITED | Director | 2010-03-19 | CURRENT | 1923-04-20 | Dissolved 2017-04-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 01/08/12 STATEMENT OF CAPITAL;GBP 137500 | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORENZO PILLININI | |
CH01 | Director's details changed for Lorenzo Pillinini on 2010-08-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OGG | |
AR01 | 01/08/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW BINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BINGHAM | |
AP01 | DIRECTOR APPOINTED ALISON MARIA HAWKETT | |
AP01 | DIRECTOR APPOINTED YAGNARAM SANTHARAM | |
AP01 | DIRECTOR APPOINTED NICOLA SMALL | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID OGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL FLU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MICHEL FLU / 18/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BINGHAM / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORENZO PILLININI / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHAMBERLAIN / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BINGHAM / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELIZABETH CARR / 05/11/2009 | |
RES13 | SECTION 175 QUOTED 01/09/2009 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED LAURA ELIZABETH CARR | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW CHAMBERLAIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TRUST DEED SUPPLEMENTAL TO TRUST DEED OF 8/7/21 | Satisfied | LLOYDS BANK PLC | |
CHARGE UNDER LAND TRANSFER ACTS 1875 & 1897 SUPPLS TO TRUST DEED OF 8/7/1921 SECURING £100,000 OR DETS | Satisfied | LLOYDS BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as J.R. FREEMAN & SON LIMITED are:
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. |