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FREEMANS PUBLIC LIMITED COMPANY

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

Company details

66-70 VICAR LANE, LITTLE GERMANY, BRADFORD, WEST YORKSHIRE, BD99 2XG

FREEMANS PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00321643
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.12.08
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Accounts:

account ref date: 28.02
next due date: 2016.08.31
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANTHONY INDYK
Form type: TM01
Date: 2015.11.04
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APPOINTMENT TERMINATED, DIRECTOR BRITTA BAHLMANN
Form type: TM01
Date: 2015.11.04
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APPOINTMENT TERMINATED, DIRECTOR DIANE FOWLER
Form type: TM01
Date: 2015.11.04
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APPOINTMENT TERMINATED, DIRECTOR JAKOB TULLENERS
Form type: TM01
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR PAUL NIJHOF
Form type: TM01
Date: 2015.09.16
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 52985099.5
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.05.21
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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FULL ACCOUNTS MADE UP TO 01/03/14
Form type: AA
Date: 2014.08.01
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APPOINTMENT TERMINATED, DIRECTOR TIMM HOMANN
Form type: TM01
Date: 2014.07.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREA EBINGER
Form type: TM01
Date: 2014.07.11
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DIRECTOR APPOINTED MARC ERICH BERND WOLFGANG OPELT
Form type: AP01
Date: 2014.07.11
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DIRECTOR APPOINTED PAUL WILHELMUS NIJHOF
Form type: AP01
Date: 2014.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAKOB JACOBUS KOERT TULLENERS / 18/10/2013
Form type: CH01
Date: 2013.10.25
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FULL ACCOUNTS MADE UP TO 02/03/13
Form type: AA
Date: 2013.09.03
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAKOB JACOBUS KOERT TULLENERS / 28/03/2013
Form type: CH01
Date: 2013.04.16
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REGISTERED OFFICE CHANGED ON 30/01/2013 FROM, INGLEBY ROAD, BRADFORD, WEST YORKSHIRE, BD99 2XG
Form type: AD01
Date: 2013.01.30
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APPOINTMENT TERMINATED, DIRECTOR WINFRED ZIMMERMANN
Form type: TM01
Date: 2013.01.30
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DIRECTOR APPOINTED ANDREA SIBYLLE EBINGER
Form type: AP01
Date: 2013.01.17
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DIRECTOR APPOINTED DR TIMM HOMANN
Form type: AP01
Date: 2012.11.01
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APPOINTMENT TERMINATED, DIRECTOR HANS-OTTO SCHRADER
Form type: TM01
Date: 2012.10.26
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DIRECTOR APPOINTED MR JOHN HINCHCLIFFE
Form type: AP01
Date: 2012.10.26
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DIRECTOR APPOINTED SUSAN JONES
Form type: AP01
Date: 2012.10.26
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FULL ACCOUNTS MADE UP TO 03/03/12
Form type: AA
Date: 2012.09.04
£2.95
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.04.07
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DIRECTOR APPOINTED DIANE FOWLER
Form type: AP01
Date: 2012.03.29
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DIRECTOR APPOINTED ANTHONY LEWIS INDYK
Form type: AP01
Date: 2012.03.29
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DIRECTOR APPOINTED BRITTA BAHLMANN
Form type: AP01
Date: 2012.03.29
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APPOINTMENT TERMINATED, DIRECTOR MARC BERG
Form type: TM01
Date: 2012.03.29
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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FULL ACCOUNTS MADE UP TO 26/02/11
Form type: AA
Date: 2011.08.25
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DIRECTOR APPOINTED MARC ANDREAS BERG
Form type: AP01
Date: 2011.05.16
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FULL ACCOUNTS MADE UP TO 27/02/10
Form type: AA
Date: 2010.08.25
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
£2.95
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26/02/10 STATEMENT OF CAPITAL GBP 52985099.50
Form type: SH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / NEILL LEWIS MCDONALD MOORE / 04/01/2010
Form type: CH01
Date: 2010.01.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / JAKOB TULLENERS / 02/02/2009
Form type: 288c
Date: 2009.08.17
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REGISTERED OFFICE CHANGED ON 21/01/2009 FROM, OTTO HOUSE, INGLEBY ROAD, BRADFORD, WEST YORKSHIRE, BD99 2XG
Form type: 287
Date: 2009.01.21
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DIRECTOR APPOINTED NEILL LEWIS MCDONALD MOORE
Form type: 288a
Date: 2009.01.14
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WEST
Form type: 288b
Date: 2009.01.14
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SECRETARY APPOINTED ANDREW JAMES LORD
Form type: 288a
Date: 2008.10.07
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APPOINTMENT TERMINATED SECRETARY IAN ANDREW
Form type: 288b
Date: 2008.10.06
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DIRECTOR APPOINTED JAKOB JOCOBUS KOERT TULLENERS
Form type: 288a
Date: 2008.09.08
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HANCOX
Form type: 288b
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.08.04
£2.95
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ALTER ARTICLES 02/07/2008
Form type: RES01
Date: 2008.08.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/08
Form type: AA
Date: 2008.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR CAROLE WOODHEAD
Form type: 288b
Date: 2008.07.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR JURGEN SCHULTE LAGGENBECK
Form type: 288b
Date: 2008.07.18
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APPOINTMENT TERMINATED DIRECTOR DIETHARD GAGELMANN
Form type: 288b
Date: 2008.07.18
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APPOINTMENT TERMINATED DIRECTOR PETER GELSDORF
Form type: 288b
Date: 2008.07.18
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APPOINTMENT TERMINATED DIRECTOR PETER ANDERSON
Form type: 288b
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR DIRK HAUKE
Form type: 288b
Date: 2008.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20

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Company directors and board members:

ANDREW JAMES LORD (current)
Secretary, 2008.08.19
43 BROUGHTON AVENUE BIERLEY , BRADFORD
BD4 6AH, WEST YORKSHIRE
JOHN HINCHCLIFFE (current)
Director, CHIEF EXECUTIVE OFFICER, 2012.10.01
66-70 VICAR LANE LITTLE GERMANY , BRADFORD
BD99 2XG, WEST YORKSHIRE
SUSAN JONES (current)
Director, HR AND OPERATIONS DIRECTOR, 2012.10.01
66-70 VICAR LANE LITTLE GERMANY , BRADFORD
BD99 2XG, WEST YORKSHIRE
NEILL LEWIS MCDONALD MOORE (current)
Director, CHARTERED ACCOUNTANT, 2008.12.08
66-70 VICAR LANE LITTLE GERMANY , BRADFORD
BD99 2XG, WEST YORKSHIRE
MARC ERICH BERND WOLFGANG OPELT (current)
Director, BUSINESSMAN, 2014.07.01
66-70 VICAR LANE LITTLE GERMANY , BRADFORD
BD99 2XG, WEST YORKSHIRE
IAN ANDREW (resigned)
Secretary, 2001.03.01 - 2008.08.19
226 DUNFORD ROAD HOLMFIRTH , HUDDERSFIELD
HD9 2DU
STEPHEN THOMAS WEEKS (resigned)
Secretary, 1992.08.09 - 2001.05.17
100 LIBERTY STREET , LONDON
SW9 0ED
PETER WILLIAM ANDERSON (resigned)
Director, 2002.11.01 - 2008.04.11
95 WESTGATE TRANMERE PARK GUISELEY , LEEDS
LS20 8HH
PAMELA ROSEMARY ASTLES (resigned)
Director, 1994.11.01 - 1996.12.31
100 LIBERTY STREET , LONDON
SW9 0ED
BRITTA BAHLMANN (resigned)
Director, BUSINESSWOMAN, 2012.03.26 - 2015.10.16
66-70 VICAR LANE LITTLE GERMANY , BRADFORD
BD99 2XG, WEST YORKSHIRE
MARC ANDREAS BERG (resigned)
Director, BUSINESSMAN, 2011.04.12 - 2012.03.26
INGLEBY ROAD , BRADFORD
BD99 2XG, WEST YORKSHIRE
WALTER MURRAY BLACKWOOD (resigned)
Director, 2000.12.06 - 2003.05.31
25 LANDSEER AVENUE TINGLEY , WAKEFIELD
WF3 1UE, WEST YORKSHIRE
RICHARD PAUL BOLAND (resigned)
Director, MANAGING DIRECTOR, 1993.07.08 - 1995.07.28
HILLFOOT COTTAGE 25 UTTOXETER ROAD , HILL RIDWARE RUGELEY
WS15 3QR, STAFFORDSHIRE
RICHARD ALLAN CARING (resigned)
Director, EXECUTIVE, 1999.08.27 - 2006.07.19
CHASE END COMPTON AVENUE , LONDON
N6 4LH
MICHAEL EDMUND CRUSEMANN (resigned)
Director, BUSINESSMAN, 1999.08.27 - 2004.10.01
WANDSBEKER STRASSE 3-7 , HAMBURG
FOREIGN, 22172 GERMANY
ANDREA SIBYLLE EBINGER (resigned)
Director, BUSINESSWOMAN, 2013.01.07 - 2014.07.01
66-70 VICAR LANE LITTLE GERMANY , BRADFORD
BD99 2XG, WEST YORKSHIRE
NORMAN FINNIGAN (resigned)
Director, 2000.12.06 - 2004.04.23
19 STONEGATE , BINGLEY
BD16 4SA, WEST YORKSHIRE
DIANE FOWLER (resigned)
Director, BUSINESSWOMAN, 2012.03.26 - 2015.10.16
66-70 VICAR LANE LITTLE GERMANY , BRADFORD
BD99 2XG, WEST YORKSHIRE
DIETHARD FRITZ GAGELMANN (resigned)
Director, BUSINESSMAN, 2005.01.01 - 2008.07.01
WANDSBEKER STRASSE 3-7 , HAMBURG
FOREIGN, 22179
GERMANY
PETER GELSDORF (resigned)
Director, BUSINESSMAN, 2005.01.01 - 2008.07.01
WANDSBEKER STRASSE 3-7 , HAMBURG
FOREIGN, 22179
GERMANY
JAMES GILLIES (resigned)
Director, 1992.11.03 - 2001.05.04
100 LIBERTY STREET , LONDON
SW9 0ED
MICHAEL JOHN HANCOX (resigned)
Director, CHIEF EXECUTIVE, 2005.12.01 - 2008.08.31
OTTO HOUSE INGLEBY ROAD , BRADFORD
BD99 2XG, WEST YORKSHIRE
DIRK HAUKE (resigned)
Director, BUINESSMAN, 2007.11.23 - 2008.03.31
PLAENTSCHWEG 21 , 81247 MUNICH
FOREIGN
GERMANY
MICHAEL LESLIE HAWKER (resigned)
Director, 2000.12.01 - 2005.09.07
MONKSHORN EAST BOLDRE , BROCKENHURST
SO42 7WT, HAMPSHIRE
ALISON MAXINE HEAD (resigned)
Director, 1994.11.21 - 1997.12.31
100 LIBERTY STREET , LONDON
SW9 0ED
WILLIAM HENLEY (resigned)
Director, 1992.08.09 - 1992.11.03
156 THORPE ROAD , PETERBOROUGH
PE3 6JJ, CAMBRIDGESHIRE
RAINER HILLEBRAND (resigned)
Director, 2001.07.01 - 2004.12.31
WANDSBEKER STR 3-7 , HAMBURG
HAMBURG 22172
GERMANY
JOHN HINCHCLIFFE (resigned)
Director, 2000.12.06 - 2003.06.20
PITCHER CLOUGH FARM OLDFIELD LANE, OLDFIELD , KEIGHLEY
BD22 0HT, WEST YORKSHIRE
TIMM HOMANN (resigned)
Director, BUSINESSMAN, 2012.10.01 - 2014.07.01
66-70 VICAR LANE LITTLE GERMANY , BRADFORD
BD99 2XG, WEST YORKSHIRE
ANTHONY LEWIS INDYK (resigned)
Director, 1996.04.09 - 2001.05.04
THE SPINNEY 1 PORTLEY WOOD ROAD , WHYTELEAFE
CR3 0BQ, SURREY
ANTHONY LEWIS INDYK (resigned)
Director, RETAIL DIRECTOR, 2012.03.26 - 2015.10.16
66-70 VICAR LANE LITTLE GERMANY , BRADFORD
BD99 2XG, WEST YORKSHIRE
DAVID ISAACS (resigned)
Director, 1993.11.29 - 1998.10.31
100 LIBERTY STREET , LONDON
SW9 0ED
ANDREW EDWIN JACKSON (resigned)
Director, 2000.04.10 - 2000.10.31
100 LIBERTY STREET , LONDON
SW9 0ED
SIEGFRIED KOCKMANN (resigned)
Director, BUSINESSMAN, 1999.08.27 - 2000.09.30
WANDSBEKER STRASSE 3-7 , HAMBURG
D-22172
GERMANY
WOLFGANG LINDER (resigned)
Director, 2000.09.30 - 2004.12.31
ERBSENKAMP 10A , HAMBURG
22175
GERMANY

Companies near to FREEMANS PUBLIC LIMITED Co.

Information about the Public Limited Company FREEMANS PUBLIC LIMITED COMPANY 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: 2016.04.26. Reload the data