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J.R. FREEMAN & SON LIMITED

Learn more about J.R. FREEMAN & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

J.R. FREEMAN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00138602
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.12.11
last member list: 2012.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company J.R. FREEMAN & SON LIMITED is a Private Limited Company, registration number 00138602, established in United Kingdom on the 11. December 1914. The company is now active. The company has been in business for 102 years . The company is based on MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0QU. Business of the company J.R. FREEMAN & SON LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.03.17. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.08.01. We do not have any information about the company J.R. FREEMAN & SON LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2013.08.29
overdue: OVERDUE
last made update: 2012.08.01
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.03.17
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.02
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2012.12.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.23
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.10
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.01
Form type: LATEST SOC
Document description: 01/08/12 STATEMENT OF CAPITAL;GBP 137500
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.06
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.07
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APPOINTMENT TERMINATED, DIRECTOR LORENZO PILLININI
Form type: TM01
Date: 2011.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / LORENZO PILLININI / 09/08/2010
Form type: CH01
Date: 2010.09.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW OGG
Form type: TM01
Date: 2010.09.13
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW BINGHAM
Form type: TM02
Date: 2010.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BINGHAM
Form type: TM01
Date: 2010.04.20
£2.95
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DIRECTOR APPOINTED ALISON MARIA HAWKETT
Form type: AP01
Date: 2010.04.14
£2.95
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DIRECTOR APPOINTED YAGNARAM SANTHARAM
Form type: AP01
Date: 2010.04.14
£2.95
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DIRECTOR APPOINTED NICOLA SMALL
Form type: AP01
Date: 2010.04.14
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DIRECTOR APPOINTED ANDREW DAVID OGG
Form type: AP01
Date: 2010.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAURA CARR
Form type: TM01
Date: 2010.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL FLU
Form type: TM01
Date: 2010.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MICHEL FLU / 18/11/2009
Form type: CH01
Date: 2009.11.28
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW BINGHAM / 29/10/2009
Form type: CH03
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / LORENZO PILLININI / 29/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHAMBERLAIN / 05/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BINGHAM / 29/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELIZABETH CARR / 05/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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SECTION 175 QUOTED 01/09/2009
Form type: RES13
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.12
£2.95
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DIRECTOR APPOINTED LAURA ELIZABETH CARR
Form type: 288a
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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DIRECTOR APPOINTED ANDREW CHAMBERLAIN
Form type: 288a
Date: 2008.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.23

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Company directors and board members:

ANDREW CHAMBERLAIN (current)
Director, ACCOUNTANT, 2008.05.20
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
ALISON MARIA HAWKETT (current)
Director, ACCOUNTANT, 2010.03.31
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
YAGNARAM SANTHARAM (current)
Director, ACCOUNTANT, 2010.03.31
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
NICOLA SMALL (current)
Director, TAX MANAGER, 2010.03.31
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
ANDREW BINGHAM (resigned)
Secretary, 2007.11.09 - 2010.04.14
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
NIGEL PETER BULPITT (resigned)
Secretary, 1998.01.06 - 2002.06.30
THE OLD SCHOOL UPPER FROYLE , ALTON
GU34 4LB, HAMPSHIRE
NIGEL PETER BULPITT (resigned)
Secretary, 1996.02.01 - 1998.01.06
THE OLD SCHOOL UPPER FROYLE , ALTON
GU34 4LB, HAMPSHIRE
ROBERT WILLIAM GARRAD (resigned)
Secretary, 1993.03.01 - 1993.11.30
67 WOODHAM PARK ROAD WOODHAM , ADDLESTONE
KT15 3TJ, SURREY
HELEN JANE MARTIN (resigned)
Secretary, 2005.06.01 - 2007.07.24
14 WILDCROFT MANOR WILDCROFT ROAD , PUTNEY
SW15 3TS
ALYSON ANNE MORRIS (resigned)
Secretary, 2002.07.01 - 2005.06.01
235 FIRS LANE WINCHMORE HILL , LONDON
N21 2PH
BRIAN RUDD (resigned)
Secretary, CS, 1994.07.11 - 1995.04.30
APSLEY , EAST GRINSTEAD
RH19 3NT, SUSSEX
SARAH ANNE SEAR (resigned)
Secretary, 1993.11.30 - 1998.01.06
72 HOOKFIELD , EPSOM
KT19 8JG, SURREY
EDWARD GROSVENOR WALKER (resigned)
Secretary, SOLICITOR, 2007.07.23 - 2007.11.09
NORTON WOOLMER HILL ROAD , HASLEMERE
GU27 1LT, SURREY
MICHAEL JOHN ASHDOWN (resigned)
Director, COMPANY DIRECTOR, 1993.03.01 - 1996.12.31
THE MILL RHIWSAESON , PONTYCLUN
CF72 8NX, MID GLAMORGAN
ANDREW BINGHAM (resigned)
Director, SOLICITORS, 2007.11.09 - 2010.04.14
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
NIGEL PETER BULPITT (resigned)
Director, 1998.12.22 - 2002.06.30
THE OLD SCHOOL UPPER FROYLE , ALTON
GU34 4LB, HAMPSHIRE
PHILIP RAYMOND BURCHELL (resigned)
Director, 1996.02.01 - 2000.02.08
BULLS FARM BELL LANE NUTHAMPSTEAD , ROYSTON
SG8 8NA, HERTFORDSHIRE
LAURA ELIZABETH CARR (resigned)
Director, ACCOUNTANT, 2009.04.24 - 2010.03.31
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
WILLIAM BONYNGE CURRY (resigned)
Director, COMPANY DIRECTOR, 1993.03.01 - 2002.05.31
WOODTHORPE HILL WAYE , GERRARDS CROSS
SL9 8BJ, BUCKINGHAMSHIRE
NIGEL WALLACE BOYD DUNLOP (resigned)
Director, COMPANY DIRECTOR, 1993.03.01 - 2007.07.24
RATHWYRE 15 KATHLEEN AVENUE , HELENS BAY
BT19 1LF, COUNTY DOWN
NORTHERN IRELAND
JEAN-MICHEL FLU (resigned)
Director, LAWYER, 2007.07.23 - 2009.12.18
1 RUE DE LA GABELLE , GENEVA 26
1211
SWITZERLAND
DAVID HENRY HUGHES (resigned)
Director, 1993.09.15 - 1997.01.31
CHRISTMAS COTTAGE OLD ORCHARD MILL LANE CALCOTT , READING
RG3 5RS, BERKSHIRE
THOMAS STEPHEN KEEVIL (resigned)
Director, SOLICITOR, 2002.07.01 - 2005.06.01
FIG STREET HOUSE OAK LANE , SEVENOAKS
TN13 1UA, KENT
CAROLINE VICTORIA LOGUE (resigned)
Director, ACCOUNTANT, 1993.03.01 - 1996.01.31
12 PLEYDELL AVENUE , LONDON
W6 0XX
ENGLAND
ROBIN PAUL MILLER (resigned)
Director, SENIOR LEGAL COUNSEL/SOLICITOR, 2005.06.01 - 2007.07.24
29 QUEENS ROAD NORTH WARNBOROUGH , HOOK
RG29 1DN, HAMPSHIRE
ANDREW WICKHAM NOAKES (resigned)
Director, COMPANY DIRECTOR, 1993.03.01 - 1999.12.31
WESTRA HOLT WESTRA , DINAS POWYS
CF6 4HA, SOUTH GLAMORGAN
NIGEL HARGREAVES NORTHRIDGE (resigned)
Director, COMPANY DIRECTOR, 2000.02.07 - 2005.06.01
BROADOAK HOUSE HEATHSIDE PARK ROAD , WOKING
GU22 7JE, SURREY
ANDREW DAVID OGG (resigned)
Director, ACCOUNTANT, 2010.03.31 - 2010.08.25
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
MICHAEL JOHN PERRY (resigned)
Director, COMPANY DIRECTOR, 1993.03.01 - 1994.07.31
22 VICTORIA ROAD , TEDDINGTON
TW11 0BG, MIDDLESEX
LORENZO PILLININI (resigned)
Director, COMPANY DIRECTOR, 2007.07.23 - 2011.02.03
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
MARK EDWARD ROLFE (resigned)
Director, ACCOUNTANT, 1998.12.22 - 2005.06.01
8 THE PADDOCK , GODALMING
GU7 1XD, SURREY
NIGEL TIMOTHY SIMON (resigned)
Director, COMPANY DIRECTOR, 2000.02.07 - 2004.09.30
22 ABBOTSTONE ROAD PUTNEY , LONDON
SW15 1QR
JOHN RICHARD TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1993.03.01 - 1994.03.31
29 ROBIN HILL DRIVE , CAMBERLEY
GU15 1EG, SURREY
PIETER VEEN (resigned)
Director, COMPANY DIRECTOR, 1994.05.16 - 1997.05.30
WILDWOOD 6 OATLANDS MERE , WEYBRIDGE
KT13 9PD, SURREY
EDWARD GROSVENOR WALKER (resigned)
Director, SOLICITOR, 2007.07.23 - 2007.11.09
NORTON WOOLMER HILL ROAD , HASLEMERE
GU27 1LT, SURREY

Companies near to J.R. FREEMAN & SON ltd.

Information about the Private Limited Company J.R. FREEMAN & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data