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H. FREEMANTLE LIMITED

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

Company details

"CREMONA", ELMBRIDGE ROAD, CRANLEIGH, SURREY.

H. FREEMANTLE LIMITED on the map

Company type: Private Limited Company
Company number: 00471063
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.07.21
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1976.06.14
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.03.30

List of company documents:

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23/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 1700
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FREEMANTLE / 19/10/2015
Form type: CH01
Date: 2015.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERALD FREEMANTLE
Form type: TM01
Date: 2015.10.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY GERALD FREEMANTLE
Form type: TM02
Date: 2015.10.30
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
£2.95
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.11.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
£2.95
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
£2.95
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.25
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.31
£2.95
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.23
£2.95
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ERNEST FREEMANTLE / 13/12/2009
Form type: CH01
Date: 2009.12.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FREEMANTLE / 13/12/2009
Form type: CH01
Date: 2009.12.13
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SECRETARY'S CHANGE OF PARTICULARS / GERALD ERNEST FREEMANTLE / 13/12/2009
Form type: CH03
Date: 2009.12.13
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.06.18
£2.95
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RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
£ IC 7000/1700, 25/09/89, £ SR [email protected]=5300
Form type: 169
Date: 1990.03.07

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Company directors and board members:

DAVID JOHN FREEMANTLE (current)
Director, HGV DRIVER, 1991.08.01
3 RYDELANDS RYDE LANDS , CRANLEIGH
GU6 7DD, SURREY
ENGLAND
GERALD ERNEST FREEMANTLE (resigned)
Secretary, 1991.08.01 - 2015.10.19
CREMONA ELMBRIDGE ROAD , CRANLEIGH
GU6 8NN, SURREY
GERALD ERNEST FREEMANTLE (resigned)
Director, HAULAGE CONTRACTOR, 1991.08.01 - 2015.10.19
CREMONA ELMBRIDGE ROAD , CRANLEIGH
GU6 8NN, SURREY
Date 2014.03.31
Tangible Fixed Assets £ 18,927
Current Assets £ 47,986
Tangible Fixed Assets Depreciation £ 59,599
Debtors £ 19,765
Shareholder Funds £ 40,345
Profit Loss Account Reserve £ 33,345
Revaluation Reserve £ 5,300
Called Up Share Capital £ 1,700
Total Assets Less Current Liabilities £ 40,345
Net Current Assets Liabilities £ 21,418
Creditors Due Within One Year £ 26,568
Cash Bank In Hand £ 27,871
Stocks Inventory £ 350
Tangible Fixed Assets Cost Or Valuation £ 73,811
Tangible Fixed Assets Depreciation Charged In Period £ 4,715

Companies near to H. FREEMANTLE ltd.

Information about the Private Limited Company H. FREEMANTLE 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: 2016.05.09. Reload the data