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FREEMANS OF NEWENT LIMITED

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

Company details

VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL

FREEMANS OF NEWENT LIMITED on the map

Company type: Private Limited Company
Company number: 00745426
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.28
last member list: 2016.02.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
  • 46320 - Wholesale of meat and meat products

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.04
overdue: NO
last made update: 2016.02.04
documents available: 1

Mortgages:

FREEMANS OF NEWENT HOLDINGS LIMITED
LEGAL CHARGE - Outstanding on 2002.06.19
FREEMANS OF NEWENT (HOLDINGS) LIMITED
DEBENTURE - Outstanding on 2002.11.08
FREEMANS OF NEWENT (HOLDINGS) LIMITED
CHATTEL MORTGAGE - Outstanding on 2002.11.08
FREEMANS OF NEWENT (HOLDINGS) LIMITED
DEBENTURE - Outstanding on 2006.03.01

List of company documents:

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DIRECTOR APPOINTED KEVIN BRUCE GRAHAM
Form type: AP01
Date: 2016.03.11
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APPOINTMENT TERMINATED, DIRECTOR XAVIER HYENNE
Form type: TM01
Date: 2016.03.10
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04/02/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 53940
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.30
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DIRECTOR APPOINTED MARY LANE THOMPSON
Form type: AP01
Date: 2015.08.18
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APPOINTMENT TERMINATED, DIRECTOR MARIA CRUZ DIAZ
Form type: TM01
Date: 2015.08.17
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REGISTERED OFFICE CHANGED ON 23/04/2015 FROM, KNOWLE HILL PARK, FAIRMILE LANE, COBHAM, SURREY, KT11 2PD
Form type: AD01
Date: 2015.04.23
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.21
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04/02/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.13
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ADOPT ARTICLES 19/02/2014
Form type: RES01
Date: 2014.03.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.03.03
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THE ARTICLES OF ASSOCIATION BE AMENDED BY DELETING ALL THE PROVISIONS OF THE COMPANY MEMORANDUM OF ASSOCIATION WHICH BY VIRTUE OF S28 ARE TO BE TREATED AS PROVISIONS OF THE COMPANYS ARTICLES OF ASSOCIATION 19/02/2014
Form type: RES13
Date: 2014.03.03
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04/02/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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SECRETARY APPOINTED DENA MICHELLE LO'BUE
Form type: AP03
Date: 2014.02.05
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DIRECTOR APPOINTED MR XAVIER HYENNE
Form type: AP01
Date: 2013.10.17
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DIRECTOR APPOINTED MARIA DEL PILAR CRUZ DIAZ
Form type: AP01
Date: 2013.10.17
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APPOINTMENT TERMINATED, DIRECTOR JAMES SIKES
Form type: TM01
Date: 2013.10.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLIVER
Form type: TM01
Date: 2013.10.17
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER OLIVER
Form type: TM02
Date: 2013.10.17
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04/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.06
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.01
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04/02/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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DIRECTOR APPOINTED JAMES BRIAN SIKES
Form type: AP01
Date: 2011.11.28
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MAXFIELD
Form type: TM01
Date: 2011.11.24
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04/02/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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CURREXT FROM 25/05/2011 TO 31/05/2011
Form type: AA01
Date: 2011.01.20
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FULL ACCOUNTS MADE UP TO 22/05/10
Form type: AA
Date: 2010.12.16
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FULL ACCOUNTS MADE UP TO 23/05/09
Form type: AA
Date: 2010.04.27
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04/02/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN MARLOR
Form type: 288b
Date: 2009.07.09
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DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER WILLIAM OLIVER
Form type: 288a
Date: 2009.07.08
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FULL ACCOUNTS MADE UP TO 24/05/08
Form type: AA
Date: 2009.03.25
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RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
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REGISTERED OFFICE CHANGED ON 19/02/08 FROM:, GRANDSTAND ROAD, HEREFORD, HEREFORDSHIRE HR4 9PB
Form type: 287
Date: 2008.02.19
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REGISTERED OFFICE CHANGED ON 21/01/08 FROM:, TOWN FARM, NEWENT, GLOUCESTERSHIRE, GL18 1HP
Form type: 287
Date: 2008.01.21
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ACC. REF. DATE EXTENDED FROM 31/03/08 TO 25/05/08
Form type: 225
Date: 2008.01.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
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RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.19
Child documents:
Document type: ANNOTATION
Date: 2007.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.13
Child documents:
Document type: ANNOTATION
Date: 2006.03.13
Form type: RES13
Document description: RE SEC 320 SUS DIR VOTI 21/02/06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.23
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RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.13
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RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
Child documents:
Document type: ANNOTATION
Date: 2005.02.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
Child documents:
Document type: ANNOTATION
Date: 2004.04.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.09

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Company directors and board members:

DENA MICHELLE LO'BUE (current)
Secretary, 2013.10.09
VELOCITY V1 BROOKLANDS DRIVE , WEYBRIDGE
KT13 0SL, SURREY
ENGLAND
KEVIN BRUCE GRAHAM (current)
Director, FINANCE DIRECTOR, 2016.03.01
ORCHARD BLOCK GRANDSTAND ROAD , HEREFORD
HR4 9PB
MARY LANE THOMPSON (current)
Director, BUSINESS UNIT LEADER, 2015.08.04
ORCHARD BLOCK GRANDSTAND ROAD , HEREFORD
HR4 9PB
ENGLAND
BARRIE FREDERICK FREEMAN (resigned)
Secretary, 1992.02.04 - 1994.12.06
MIDDLE FARM UPLEADON , GLOUCESTER
GLOUCESTERSHIRE
NIGEL CHARLES FREEMAN (resigned)
Secretary, 1994.12.16 - 2008.01.04
HAYES FARM PAUNTLEY , NEWENT
GL18 1LN, GLOUCESTERSHIRE
STEVEN JAMES MARLOR (resigned)
Secretary, DIRECTOR, 2008.01.04 - 2009.07.01
5 ST MARYS LANE BURGHILL , HEREFORD
HR4 7QL, HEREFORDSHIRE
CHRISTOPHER WILLIAM OLIVER (resigned)
Secretary, ACCOUNTANT, 2009.07.01 - 2013.10.09
THORNCROFT THORNTON COMMON ROAD , THORNTON HOUGH
CH63 4JT, WIRRAL
MARIA DEL PILAR CRUZ DIAZ (resigned)
Director, PRESIDENT, BUSINESS UNIT LEADER, 2013.10.09 - 2015.08.04
VELOCITY V1 BROOKLANDS DRIVE , WEYBRIDGE
KT13 0SL, SURREY
ENGLAND
BARRIE FREDERICK FREEMAN (resigned)
Director, 1992.02.04 - 1994.12.16
MIDDLE FARM UPLEADON , GLOUCESTER
GLOUCESTERSHIRE
CLIFFORD GEORGE FREEMAN (resigned)
Director, MANAGING DIRECTOR, 1992.07.01 - 2008.01.04
EVERESS FARM CHAPEL LANE , REDMARLEY
GL19 3JF, GLOS
ERIC GEORGE FREEMAN (resigned)
Director, 1992.02.04 - 1994.12.16
BYFORDS FARM NEWENT LANE HUNTLEY , GLOUCESTER
GL19 3HH, GLOUCESTERSHIRE
NIGEL CHARLES FREEMAN (resigned)
Director, MANAGING DIRECTOR, 1992.07.01 - 2008.01.04
HAYES FARM PAUNTLEY , NEWENT
GL18 1LN, GLOUCESTERSHIRE
XAVIER HYENNE (resigned)
Director, FINANCE DIRECTOR, 2013.10.09 - 2016.03.01
VELOCITY V1 BROOKLANDS DRIVE , WEYBRIDGE
KT13 0SL, SURREY
ENGLAND
STEVEN JAMES MARLOR (resigned)
Director, 2008.01.04 - 2009.07.01
5 ST MARYS LANE BURGHILL , HEREFORD
HR4 7QL, HEREFORDSHIRE
RICHARD MAXFIELD (resigned)
Director, 2008.01.04 - 2011.11.24
OLD SCHOOL HOUSE MONKLAND , LEOMINSTER
HR6 9DB, HEREFORDSHIRE
CHRISTOPHER WILLIAM OLIVER (resigned)
Director, ACCOUNTANT, 2009.07.01 - 2013.10.09
THORNCROFT THORNTON COMMON ROAD , THORNTON HOUGH
CH63 4JT, WIRRAL
JAMES BRIAN SIKES (resigned)
Director, BUSINESS UNIT LEADER CME, 2011.11.24 - 2013.10.09
KNOWLE HILL PARK FAIRMILE LANE , COBHAM
KT11 2PD, SURREY

Companies near to FREEMANS OF NEWENT ltd.

Information about the Private Limited Company FREEMANS OF NEWENT 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: 2016.06.01. Reload the data