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H.FREEMANTLE & SON LIMITED

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

Company details

162 POLWHELE ROAD, NEWQUAY, CORNWALL, TR7 2TN

H.FREEMANTLE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00654852
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.31
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company H.FREEMANTLE & SON LIMITED is a Private Limited Company, registration number 00654852, established in United Kingdom on the 31. March 1960. The company is now active. The company has been in business for 56 years and 8 months. The company is based on 162 POLWHELE ROAD, NEWQUAY, CORNWALL, TR7 2TN. Business of the company H.FREEMANTLE & SON LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "14/05/16 FULL LIST" from the 2016.05.18. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2016.05.14. We do not have any information about the company H.FREEMANTLE & SON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.14
documents available: 1

List of company documents:

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14/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 300
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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.13
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
£2.95
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
£2.95
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
£2.95
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LEONARD FREEMANTLE / 14/05/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENRY FREEMANTLE / 14/05/2010
Form type: CH01
Date: 2010.05.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.17
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/05 FROM:, 162 POLWHELE ROAD, NEWQUAY, CORNWALL TR7 2TN
Form type: 287
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/05
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.28
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REGISTERED OFFICE CHANGED ON 14/06/04 FROM:, 19 PRINCES STREET NORTH, ST THOMAS, EXETER, EX2 9AL
Form type: 287
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/06/04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
Child documents:
Document type: ANNOTATION
Date: 2003.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/01 FROM:, 19 PRINCES STREET NORTH, ST THOMAS, EXETER, DEVON EX2 9AL
Form type: 287
Date: 2001.07.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/07/01
Form type: 363(287)
Date: 2001.07.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2001.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
Child documents:
Document type: ANNOTATION
Date: 1998.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.30
Child documents:
Document type: ANNOTATION
Date: 1995.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/95
Document type: ANNOTATION
Date: 1995.05.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/06/94
Form type: 363(287)
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.16

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Company directors and board members:

BRIAN HENRY FREEMANTLE (current)
Secretary, PAINT SPRAYER, 1999.12.15
162 POLWHELE ROAD , NEWQUAY
TR7 2TN, CORNWALL
BRIAN HENRY FREEMANTLE (current)
Director, PAINT SPRAYER, 1999.12.15
162 POLWHELE ROAD , NEWQUAY
TR7 2TN, CORNWALL
GRAHAM LEONARD FREEMANTLE (current)
Director, POLICE, 1999.12.15
5 VESTRY DRIVE ALPHINGTON , EXETER
EX2 8FG, DEVON
HEATHER MAVIS FREEMANTLE (resigned)
Secretary, 1991.05.14 - 2000.11.30
131 COWICK LANE , EXETER
EX2 9HF, DEVON
HEATHER MAVIS FREEMANTLE (resigned)
Director, RETIRED, 1999.12.06 - 2000.11.30
131 COWICK LANE , EXETER
EX2 9HF, DEVON
LEONARD HENRY FREEMANTLE (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 1999.12.15
131 COWICK LANE , EXETER
EX2 9HR, DEVON
Date 2014.03.31
Debtors £ 300
Shareholder Funds £ 300
Profit Loss Account Reserve £ 6,910
Called Up Share Capital £ 300
Total Assets Less Current Liabilities £ 300
Number Shares Allotted £ 300

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Information about the Private Limited Company H.FREEMANTLE & 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: 2016.05.25. Reload the data