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H. FREESTON & SONS LIMITED

Learn more about H. FREESTON & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 LULWORTH BUSINESS CENTRE, NUTWOOD WAY CALMORE INDUSTRIAL, ESTATE TOTTON SOUTHAMPTON, HAMPSHIRE, SO40 3WW

H. FREESTON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00432336
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.04.01
dissolution date: 2010.08.10
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1998.10.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking no longer forms part of charge on 1998.11.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.08.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.04.27
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.04.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.03.08
£2.95
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SUB-DIVISION, 01/03/10
Form type: SH02
Date: 2010.03.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.03.08
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08/03/10 STATEMENT OF CAPITAL GBP 35.100
Form type: SH19
Date: 2010.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.08
Form type: LATEST SOC
Document description: 08/03/10 STATEMENT OF CAPITAL;GBP 35.1
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SOLVENCY STATEMENT DATED 01/03/10
Form type: CAP-SS
Date: 2010.03.08
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SDIV 01/03/2010
Form type: RES13
Date: 2010.03.08
Child documents:
Document type: ANNOTATION
Date: 2010.03.08
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010
Document type: ANNOTATION
Date: 2010.03.08
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 01/03/2010
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK MONTAGUE FREESTON / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES FREESTON / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARWICK FREESTON / 31/12/2009
Form type: CH01
Date: 2010.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.04
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AD 05/01/09, GBP SI [email protected]=100, GBP IC 35000/35100
Form type: 88(2)
Date: 2009.05.12
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ADOPT ARTICLES 05/01/2009
Form type: RES01
Date: 2009.05.12
Child documents:
Document type: ANNOTATION
Date: 2009.05.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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NC INC ALREADY ADJUSTED 05/01/09
Form type: 123
Date: 2009.05.12
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GBP NC 45000/47000, 05/01/2009
Form type: RES04
Date: 2009.05.12
Child documents:
Document type: ANNOTATION
Date: 2009.05.12
Form type: RES13
Document description: SHARE RIGHTS 05/01/2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.31
Child documents:
Document type: ANNOTATION
Date: 2006.10.31
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.10.31
Form type: RES05
Document description: £ NC 50000/45000
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REGISTERED OFFICE CHANGED ON 11/05/06 FROM:, WEST QUAY ROAD, SOUTHAMPTON, SO15 1GZ
Form type: 287
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.05.12
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.05.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.12
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.09
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.24
Child documents:
Document type: ANNOTATION
Date: 1997.02.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.17

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Company directors and board members:

DAVID WARWICK FREESTON (dissolve)
Secretary, 2008.01.09 - 2010.08.10
THURSTON CRAMPMOOR LANE CRAMPMOOR , ROMSEY
SO51 9AJ, HAMPSHIRE
DAVID WARWICK FREESTON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2010.08.10
THURSTON CRAMPMOOR LANE CRAMPMOOR , ROMSEY
SO51 9AJ, HAMPSHIRE
NICHOLAS CHARLES FREESTON (dissolve)
Director, CHEMICAL ENGINEER, 1990.12.31 - 2010.08.10
BELLEMEADE 74 LAKEWOOD ROAD , EASTLEIGH
SO53 5AA, HAMPSHIRE
WARWICK MONTAGUE FREESTON (dissolve)
Director, CHEMICAL ENGINEER, 1990.12.31 - 2010.08.10
THURSTON CRAMPMOOR LANE CRAMPMOOR , ROMSEY
SO51 9AJ, HAMPSHIRE
MARY FREESTON (dissolve)
Secretary, 1990.12.31 - 2008.01.09
THURSTON CRAMPMOOR LANE CRAMPMOOR , ROMSEY
SO51 9AJ, HAMPSHIRE

Companies near to H. FREESTON & SONS ltd.

Information about the Private Limited Company H. FREESTON & SONS 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: 2016.05.03. Reload the data