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Home > England & Wales Companies > FREIBERGER (UK) LIMITED
Company Information for

FREIBERGER (UK) LIMITED

BROADGATE HOUSE, WESTLODE STREET, SPALDING, LINCOLNSHIRE, PE11 2AF,
Company Registration Number
02400918
Private Limited Company
Active

Company Overview

About Freiberger (uk) Ltd
FREIBERGER (UK) LIMITED was founded on 1989-07-04 and has its registered office in Spalding. The organisation's status is listed as "Active". Freiberger (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FREIBERGER (UK) LIMITED
 
Legal Registered Office
BROADGATE HOUSE
WESTLODE STREET
SPALDING
LINCOLNSHIRE
PE11 2AF
Other companies in PE11
 
Filing Information
Company Number 02400918
Company ID Number 02400918
Date formed 1989-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB638374218  
Last Datalog update: 2024-11-05 21:05:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FREIBERGER (UK) LIMITED
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Company Officers of FREIBERGER (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN THORNE
Company Secretary 2016-09-30
HANS DETLEV SCHULZ
Director 1998-03-01
ANDREW JOHN THORNE
Director 2003-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL IAN KENT
Director 2003-09-15 2017-08-01
RICHARD GEOFFREY HARROW
Company Secretary 1998-08-01 2016-09-30
RICHARD GEOFFREY HARROW
Director 1998-08-01 2016-09-30
HELMUT FRANZ MORENT
Director 2003-01-01 2003-09-15
KLAUS-DIETER MULLER
Director 1994-05-04 2002-12-31
QUADRANGLE SECRETARIES LIMITED
Nominated Secretary 1992-09-30 1998-09-15
AUGUST GUNTER
Director 1994-05-04 1998-03-31
STOORNE SERVICES LIMITED
Nominated Director 1993-09-30 1994-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANS DETLEV SCHULZ SANDHOF LIMITED Director 2003-09-05 CURRENT 1991-06-25 Active
HANS DETLEV SCHULZ STATESIDE FOODS LIMITED Director 2003-09-05 CURRENT 1989-10-12 Active
ANDREW JOHN THORNE LINDUM SPORTS ASSOCIATION LIMITED Director 2017-10-18 CURRENT 1947-02-06 Active

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.

DateDocument TypeDocument Description
2024-10-20Director's details changed for Mr Andrew John Thorne on 2024-10-17
2024-10-17SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JOHN THORNE on 2024-10-17
2024-10-15CONFIRMATION STATEMENT MADE ON 09/09/24, WITH UPDATES
2024-07-04Amended full accounts made up to 2024-02-29
2024-05-29FULL ACCOUNTS MADE UP TO 29/02/24
2023-09-12CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2023-09-11FULL ACCOUNTS MADE UP TO 28/02/23
2022-09-20AAFULL ACCOUNTS MADE UP TO 28/02/22
2022-09-09CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-06-30AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-03-01AP01DIRECTOR APPOINTED MR UWE BERNDT
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR HANS DETLEV SCHULZ
2020-11-02AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2019-05-23AAFULL ACCOUNTS MADE UP TO 28/02/19
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2018-05-31AAFULL ACCOUNTS MADE UP TO 28/02/18
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN KENT
2017-07-04AAFULL ACCOUNTS MADE UP TO 28/02/17
2016-09-30AP03SECRETARY APPOINTED MR ANDREW JOHN THORNE
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HARROW
2016-09-30TM02APPOINTMENT TERMINATED, SECRETARY RICHARD HARROW
2016-09-30AP03SECRETARY APPOINTED MR ANDREW JOHN THORNE
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HARROW
2016-09-30TM02APPOINTMENT TERMINATED, SECRETARY RICHARD HARROW
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-08-22AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-18AR0109/09/15 ANNUAL RETURN FULL LIST
2015-09-18CH01Director's details changed for Mr Geoffrey Richard Harrow on 2015-09-09
2015-09-17CH03SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY RICHARD HARROW on 2015-09-09
2015-06-07AAFULL ACCOUNTS MADE UP TO 28/02/15
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30AR0109/09/14 ANNUAL RETURN FULL LIST
2014-07-14AAFULL ACCOUNTS MADE UP TO 28/02/14
2013-12-03AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-11AR0109/09/13 ANNUAL RETURN FULL LIST
2012-10-01AR0109/09/12 ANNUAL RETURN FULL LIST
2012-07-30AAFULL ACCOUNTS MADE UP TO 29/02/12
2011-09-19AAMDAmended accounts made up to 2011-02-28
2011-09-16AR0109/09/11 ANNUAL RETURN FULL LIST
2010-10-07AR0109/09/10 ANNUAL RETURN FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN THORNE / 09/09/2010
2010-05-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
2009-09-11363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-07-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
2008-11-17288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW THORNE / 01/10/2008
2008-10-01363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-03-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
2007-09-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07
2007-09-21363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2006-09-12363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-07-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06
2005-09-26363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-06-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05
2004-09-24AAMDAMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04
2004-09-17363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-07-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04
2003-10-08288aNEW DIRECTOR APPOINTED
2003-10-08288bDIRECTOR RESIGNED
2003-09-19363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-03-27225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04
2003-03-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-01288aNEW DIRECTOR APPOINTED
2003-02-12288bDIRECTOR RESIGNED
2003-02-12288aNEW DIRECTOR APPOINTED
2002-10-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-03363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-03-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-10-11363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-03-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2000-10-12363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-03-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
1999-10-07363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-04-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1998-11-13363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-02288bSECRETARY RESIGNED
1998-09-18288bSECRETARY RESIGNED
1998-05-13287REGISTERED OFFICE CHANGED ON 13/05/98 FROM: 49 WINSOVER ROAD SPALDING LINCOLNSHIRE PE11 1EG
1998-04-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-04-21288bDIRECTOR RESIGNED
1998-04-21288aNEW DIRECTOR APPOINTED
1997-11-07363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-21ELRESS366A DISP HOLDING AGM 20/01/97
1997-05-21ELRESS252 DISP LAYING ACC 20/01/97
1997-05-21ELRESS386 DISP APP AUDS 20/01/97
1996-11-09363(287)REGISTERED OFFICE CHANGED ON 09/11/96
1996-11-09363sRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS; AMEND
1996-09-27363aRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-20363xRETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-05-17287REGISTERED OFFICE CHANGED ON 17/05/95 FROM: 4TH FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOS GL50 1YX
1995-04-20225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1995-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to FREIBERGER (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FREIBERGER (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FREIBERGER (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 FREIBERGER (UK) LIMITED

Intangible Assets
Patents
We have not found any records of FREIBERGER (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FREIBERGER (UK) LIMITED
Trademarks
We have not found any records of FREIBERGER (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FREIBERGER (UK) 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as FREIBERGER (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FREIBERGER (UK) 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 FREIBERGER (UK) 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 FREIBERGER (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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