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T.G.FREEMAN & SON.LIMITED

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Company details

KWINTET HOUSE SYKESIDE DRIVE, ALTHAM BUSINESS PARK, ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5YE

T.G.FREEMAN & SON.LIMITED on the map

Company type: Private Limited Company
Company number: 00229499
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.04.05
dissolution date: 2015.12.29
last member list: 2015.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.04.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.12.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.09.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.09.04
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.06.10
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10/06/15 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 100
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SOLVENCY STATEMENT DATED 04/06/15
Form type: CAP-SS
Date: 2015.06.10
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REDUCE ISSUED CAPITAL 04/06/2015
Form type: RES06
Date: 2015.06.10
£2.95
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2014.04.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.04.25
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ADOPT ARTICLES 08/01/2014
Form type: RES01
Date: 2014.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKSON
Form type: TM01
Date: 2014.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT
Form type: TM01
Date: 2014.01.27
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APPOINTMENT TERMINATED, DIRECTOR THOMAS SCOBIE ROKKE
Form type: TM01
Date: 2014.01.27
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APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKSON
Form type: TM02
Date: 2014.01.27
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APPOINTMENT TERMINATED, DIRECTOR MIKAEL STERNBERG
Form type: TM01
Date: 2014.01.27
£2.95
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DIRECTOR APPOINTED MR NICHOLAS PAUL TEAGLE
Form type: AP01
Date: 2014.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.28
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BUSK ANDERSEN
Form type: TM01
Date: 2013.01.02
£2.95
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.11.29
£2.95
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SECRETARY APPOINTED MR ANDREW CLARKSON
Form type: AP03
Date: 2011.10.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN HORNE
Form type: TM02
Date: 2011.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/2011 FROM, C/O WENAAS UK LTD, HARFREYS ROAD HARFREYS INDUSTRIAL ESTATE, GREAT YARMOUTH, NORFOLK, NR31 0LS, ENGLAND
Form type: AD01
Date: 2011.10.10
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DIRECTOR APPOINTED MR THOMAS WILLIAM SCOBIE ROKKE
Form type: AP01
Date: 2011.09.22
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DIRECTOR APPOINTED MR MARTIN BUSK ANDERSEN
Form type: AP01
Date: 2011.09.22
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DIRECTOR APPOINTED MR MIKAEL STERNBERG
Form type: AP01
Date: 2011.09.22
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DIRECTOR APPOINTED MR RICHARD PETER WRIGHT
Form type: AP01
Date: 2011.09.22
£2.95
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DIRECTOR APPOINTED MR ANDREW CLARKSON
Form type: AP01
Date: 2011.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GLASSCOE
Form type: TM01
Date: 2011.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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REGISTERED OFFICE CHANGED ON 13/09/2010 FROM, C/O WENAAS UK EDISON WAY, GAPTON HALL INDUSTRIAL ESTATE, GREAT YARMOUTH, NORFOLK, NR31 0ND
Form type: AD01
Date: 2010.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT
Form type: TM01
Date: 2010.05.13
£2.95
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DIRECTOR APPOINTED MR ANTHONY JOHN GLASSCOE
Form type: AP01
Date: 2010.05.13
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL EMSLIE
Form type: 288b
Date: 2008.09.04
£2.95
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DIRECTOR APPOINTED RICHARD WRIGHT
Form type: 288a
Date: 2008.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/05 FROM:, UNIT G1 BOUNDARY ROAD, HARFREYS INDUSTRIAL ESTATE, GREAT YARMOUTH, NORFOLK NR31 0LY
Form type: 287
Date: 2005.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.24

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Company directors and board members:

NICHOLAS PAUL TEAGLE (dissolve)
Director, COMPANY DIRECTOR, 2014.01.08 - 2015.12.29
KWINTET HOUSE SYKESIDE DRIVE, ALTHAM BUSINESS PARK ALTHAM , ACCRINGTON
BB5 5YE, LANCASHIRE
ANDREW CLARKSON (dissolve)
Secretary, 2011.09.01 - 2014.01.08
KWINTET HOUSE SYKESIDE DRIVE, ALTHAM BUSINESS PARK ALTHAM , ACCRINGTON
BB5 5YE, LANCASHIRE
ROBERT JOHN HAMLIN FREEMAN (dissolve)
Secretary, 1991.10.19 - 1998.10.20
99 LAWN AVENUE , GREAT YARMOUTH
NR30 1QP, NORFOLK
IAN HORNE (dissolve)
Secretary, 2004.10.29 - 2011.08.31
22 MORNINGSIDE GARDENS , ABERDEEN
AB10 7NS, ABERDEENSHIRE
IAN HORNE (dissolve)
Secretary, 1998.10.20 - 2002.04.26
22 MORNINGSIDE GARDENS , ABERDEEN
AB10 7NS, ABERDEENSHIRE
IAN WISHART TAYLOR (dissolve)
Secretary, DIRECTOR, 2002.04.26 - 2004.10.29
35 WOODBURN AVENUE , ABERDEEN
AB15 8JQ, ABERDEENSHIRE
MARTIN BUSK ANDERSEN (dissolve)
Director, 2011.09.01 - 2012.12.31
KWINTET HOUSE SYKESIDE DRIVE, ALTHAM BUSINESS PARK ALTHAM , ACCRINGTON
BB5 5YE, LANCASHIRE
ANDREW CLARKSON (dissolve)
Director, 2011.09.01 - 2014.01.08
KWINTET HOUSE SYKESIDE DRIVE, ALTHAM BUSINESS PARK ALTHAM , ACCRINGTON
BB5 5YE, LANCASHIRE
CECIL DAVID EMAN (dissolve)
Director, 1991.10.19 - 1996.08.31
23 OAK AVENUE BRADWELL , GREAT YARMOUTH
NR31 8NG, NORFOLK
MICHAEL EMSLIE (dissolve)
Director, MANAGING DIRECTOR, 2004.09.30 - 2008.08.29
13 LOIRSTON MANOR COVE , ABERDEEN
AB12 3HD, ABERDEENSHIRE
GEORGE HAMLIN TAYLOR FREEMAN (dissolve)
Director, 1991.10.19 - 1992.07.26
7 ALEXANDRA AVENUE , GREAT YARMOUTH
NR30 4ED, NORFOLK
JOHN HAMLIN FREEMAN (dissolve)
Director, 1991.10.19 - 2000.06.14
9 OSBORNE AVENUE , GREAT YARMOUTH
NR30 4EE, NORFOLK
ROBERT JOHN HAMLIN FREEMAN (dissolve)
Director, 1991.10.19 - 2000.06.20
ROSE COTTAGE MAIN ROAD, FILBY , GREAT YARMOUTH
NR29 3HN, NORFOLK
ANTHONY JOHN GLASSCOE (dissolve)
Director, 2010.05.13 - 2011.09.01
WENAAS BUILDING HARENESS CIRCLE ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3LY, ABERDEENSHIRE
SCOTLAND
IAN HORNE (dissolve)
Director, FINANCIAL DIRECTOR, 2000.06.12 - 2002.04.26
22 MORNINGSIDE GARDENS , ABERDEEN
AB10 7NS, ABERDEENSHIRE
DAVID JOHN LUMMIS (dissolve)
Director, MANAGING DIRECTOR, 2000.09.04 - 2004.09.30
32 CROSSFELL ROAD , HEMEL HEMPSTEAD
HP3 8RG, HERTFORDSHIRE
OLAV INGE ROEYSET (dissolve)
Director, 1998.10.20 - 2000.09.04
61 FOUNTAINHALL ROAD , ABERDEEN
AB15 4EU
THOMAS WILLIAM SCOBIE ROKKE (dissolve)
Director, 2011.09.01 - 2014.01.08
KWINTET HOUSE SYKESIDE DRIVE, ALTHAM BUSINESS PARK ALTHAM , ACCRINGTON
BB5 5YE, LANCASHIRE
MIKAEL STERNBERG (dissolve)
Director, 2011.09.01 - 2014.01.08
KWINTET HOUSE SYKESIDE DRIVE, ALTHAM BUSINESS PARK ALTHAM , ACCRINGTON
BB5 5YE, LANCASHIRE
LARS WENAAS (dissolve)
Director, CEO, 1998.10.20 - 2004.10.29
MELFADVEIEN 4 MANDALEN , 6386
NORWAY
RICHARD PETER WRIGHT (dissolve)
Director, 2011.09.01 - 2014.01.08
KWINTET HOUSE SYKESIDE DRIVE, ALTHAM BUSINESS PARK ALTHAM , ACCRINGTON
BB5 5YE, LANCASHIRE
RICHARD PETER WRIGHT (dissolve)
Director, 2008.08.29 - 2010.05.13
45 OAKSLADE DRIVE , SOLIHULL
B92 9QG, WEST MIDLANDS
Date 2013.12.31
Shareholder Funds £ 5,000
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 5,000
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000

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Information about the Private Limited Company T.G.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: 2016.04.12. Reload the data