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MEASOM FREER & COMPANY LIMITED

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Company details

37-41 CHARTWELL DRIVE, WIGSTON, LEICESTERSHIRE, LE18 2FL

MEASOM FREER & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00654605
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.30
last member list: 2016.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

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

Returns:

next due date: 2017.05.12
overdue: NO
last made update: 2016.04.14
documents available: 1

List of company documents:

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14/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 1526
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.01
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.17
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.19
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.24
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.07
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02/09/10 STATEMENT OF CAPITAL GBP 1526
Form type: SH06
Date: 2010.09.02
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.09.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.06.25
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15/06/10 STATEMENT OF CAPITAL GBP 2364
Form type: SH06
Date: 2010.06.15
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.06.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN FREER
Form type: TM01
Date: 2010.06.04
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CLARE FREER / 26/03/2010
Form type: CH01
Date: 2010.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT MEASOM FREER / 26/03/2010
Form type: CH01
Date: 2010.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN VIVIEN WALLIS FREER / 26/03/2010
Form type: CH01
Date: 2010.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MEASOM FREER / 26/03/2010
Form type: CH01
Date: 2010.03.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANE CLARE FREER / 26/03/2010
Form type: CH03
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY FREER / 26/03/2010
Form type: CH01
Date: 2010.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.21
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DIRECTOR APPOINTED MRS ANNE FREER
Form type: AP01
Date: 2009.12.08
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA FREER
Form type: TM01
Date: 2009.12.08
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AAMD
Date: 2007.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.13
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
Child documents:
Document type: ANNOTATION
Date: 2004.05.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.05.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
Child documents:
Document type: ANNOTATION
Date: 2003.04.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.04.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/04/03
Document type: ANNOTATION
Date: 2003.04.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
Child documents:
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
Child documents:
Document type: ANNOTATION
Date: 2000.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
Child documents:
Document type: ANNOTATION
Date: 1999.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.19
Child documents:
Document type: ANNOTATION
Date: 1998.05.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.05.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.24

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Company directors and board members:

JANE CLARE FREER (current)
Secretary, 2003.10.06
37-41 CHARTWELL DRIVE , WIGSTON
LE18 2FL, LEICESTERSHIRE
ANDREW JAMES MEASOM FREER (current)
Director, 1993.12.13
37-41 CHARTWELL DRIVE , WIGSTON
LE18 2FL, LEICESTERSHIRE
ANNE FREER (current)
Director, 2009.11.25
37-41 CHARTWELL DRIVE , WIGSTON
LE18 2FL, LEICESTERSHIRE
JANE CLARE FREER (current)
Director, 2004.09.01
37-41 CHARTWELL DRIVE , WIGSTON
LE18 2FL, LEICESTERSHIRE
MARK ROBERT MEASOM FREER (current)
Director, 1993.12.13
37-41 CHARTWELL DRIVE , WIGSTON
LE18 2FL, LEICESTERSHIRE
PAUL ANTHONY FREER (current)
Director, 1991.03.19
37-41 CHARTWELL DRIVE , WIGSTON
LE18 2FL, LEICESTERSHIRE
PATRICIA MAY FREER (resigned)
Secretary, 1991.03.19 - 2003.10.06
6 THE BROADWAY OADBY , LEICESTER
LE2 2HD, LEICESTERSHIRE
ADRIAN VIVIEN WALLIS FREER (resigned)
Director, 1991.03.19 - 2010.05.28
37-41 CHARTWELL DRIVE , WIGSTON
LE18 2FL, LEICESTERSHIRE
EVA PRISCILLA ELLEN FREER (resigned)
Director, 1991.03.19 - 2001.05.20
6 THE BROADWAY OADBY , LEICESTER
LE2 2HD, LEICESTERSHIRE
PATRICIA MAY FREER (resigned)
Director, 1991.03.19 - 2009.11.25
6 THE BROADWAY OADBY , LEICESTER
LE2 2HD, LEICESTERSHIRE
ROBERT GORDON FREER (resigned)
Director, 1991.03.19 - 1995.08.20
111 STOUGHTON ROAD OADBY , LEICESTER
LE2 4FR, LEICESTERSHIRE

Companies near to MEASOM FREER & COMPANY ltd.

Information about the Private Limited Company MEASOM FREER & COMPANY 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: 2016.05.25. Reload the data