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WILLIAM FREER LIMITED

Learn more about WILLIAM FREER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

360 MELTON ROAD, LEICESTER, LE4 7SL

WILLIAM FREER LIMITED on the map

Company type: Private Limited Company
Company number: 00229334
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.03.31
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33120 - Repair of machinery

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.04.06

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 68690
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.09.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.09.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.09.19
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
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19/05/14 STATEMENT OF CAPITAL GBP 68690
Form type: SH06
Date: 2014.05.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/2013 FROM, C/O JWP CREERS, GENESIS 5 CHURCH LANE, HESLINGTON, YORK, YO10 5DQ, UNITED KINGDOM
Form type: AD01
Date: 2013.07.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.07.09
£2.95
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09/07/12 STATEMENT OF CAPITAL GBP 69560
Form type: SH06
Date: 2012.07.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.07.09
£2.95
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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REGISTERED OFFICE CHANGED ON 26/06/2012 FROM, C/O JWPCREERS, GENESIS 5 INNOVATION WAY, HESLINGTON, YORK, YO10 5DQ, UNITED KINGDOM
Form type: AD01
Date: 2012.06.26
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2012.06.26
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.01.04
£2.95
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04/01/12 STATEMENT OF CAPITAL GBP 80719
Form type: SH06
Date: 2012.01.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.01.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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REGISTERED OFFICE CHANGED ON 11/05/2011 FROM, JWPCREERS, FOSS PLACE FOSS ISLANDS ROAD, YORK, YO31 7UJ
Form type: AD01
Date: 2011.05.11
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.04.18
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.04.18
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ADOPT ARTICLES 23/03/2011
Form type: RES01
Date: 2011.04.18
Child documents:
Document type: ANNOTATION
Date: 2011.04.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN WHITEHEAD / 08/06/2010
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM FREER / 08/06/2010
Form type: CH01
Date: 2010.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6
Form type: 403b
Date: 2008.09.02
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7
Form type: 403b
Date: 2008.09.02
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
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REGISTERED OFFICE CHANGED ON 27/06/06 FROM:, ST ANDREWS HOUSE, SPEN LANE, YORK, NORTH YORKSHIRE YO1 2BS
Form type: 287
Date: 2006.06.27
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
Child documents:
Document type: ANNOTATION
Date: 2004.07.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 01/01/04---------, £ SI [email protected]=24574, £ IC 69000/93574
Form type: 88(2)R
Date: 2004.02.10
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£ NC 100000/200000, 17/12
Form type: RES04
Date: 2004.01.08
Child documents:
Document type: ANNOTATION
Date: 2004.01.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
Child documents:
Document type: ANNOTATION
Date: 2003.06.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19

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Company directors and board members:

RICHARD WILLIAM FREER (current)
Secretary, DIRECTOR, 1996.09.03
NOOK FARM 66 MAIN STREET , COSBY
LE9 1UU, LEICESTERSHIRE
RICHARD WILLIAM FREER (current)
Director, GENERAL MANAGER, 1992.02.26
NOOK FARM 66 MAIN STREET , COSBY
LE9 1UU, LEICESTERSHIRE
MARK JOHN WHITEHEAD (current)
Director, MANAGING DIRECTOR, 1998.04.22
16 JACKSON WAY , KETTERING
NN15 7DL, NORTHAMPTONSHIRE
RICHARD WILLIAM KIZIAK (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1993.07.20 - 1996.08.31
7 MARTYNS WAY WEEDON , NORTHAMPTON
NN7 4RS, NORTHAMPTONSHIRE
NIGEL ALASTAIR MOULT (resigned)
Secretary, 1991.06.08 - 1993.07.20
THE BARN BROUGHTON ROAD COSBY , LEICESTER
LE9 1RB, LEICESTERSHIRE
JOHN BALL (resigned)
Director, MANAGING DIRECTOR/SANITARY ENGINEER, 1991.06.08 - 1996.08.30
23 LIME GROVE KIRBY MUXLOE , LEICESTER
LE9 2DF, LEICESTERSHIRE
WILLIAM RICHARD FREER (resigned)
Director, 1992.01.01 - 1997.06.29
NOOK FARM MAIN STREET COSBY , LEICESTER
LE9 1UU, LEICESTERSHIRE
ROY ANTHONY GAYTON (resigned)
Director, MANAGING DIRECTOR, 1996.09.03 - 1997.06.30
BECKET HOUSE 3 BECKET WAY SPINNEY VIEW , NORTHAMPTON
NN3 6EX
MICHAEL CHARLES LESLIE HALL (resigned)
Director, MANAGING DIRECTOR, 1997.07.01 - 2005.11.30
36 YORK CLOSE MARKET BOSWORTH , LEICESTER
CV13 0ND, LEICESTERSHIRE
RICHARD WILLIAM KIZIAK (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1993.07.20 - 1996.08.31
7 MARTYNS WAY WEEDON , NORTHAMPTON
NN7 4RS, NORTHAMPTONSHIRE
JOHN KIBERT MCLAUCHLAN (resigned)
Director, SOLICITOR, 1991.06.08 - 1992.12.31
166 EVINGTON LANE , LEICESTER
LE5 6DG, LEICESTERSHIRE
NIGEL ALASTAIR MOULT (resigned)
Director, ACCOUNTANT, 1991.06.08 - 1993.07.20
THE BARN BROUGHTON ROAD COSBY , LEICESTER
LE9 1RB, LEICESTERSHIRE
MAURICE RUCK (resigned)
Director, ENGINEER, 1991.06.08 - 1993.01.06
MAYFIELD 29 DRAYCOTT ROAD BREASTON , DERBY
DE72 3DA, DERBYSHIRE

Companies near to WILLIAM FREER ltd.

Information about the Private Limited Company WILLIAM FREER 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: 2016.04.12. Reload the data