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FREEZEWELL LIMITED

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

Company details

UNIT 2 OLYMPIC COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5GU

FREEZEWELL LIMITED on the map

Company type: Private Limited Company
Company number: 01103898
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.26
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.08.22
YORKSHIRE BANK
LEGAL MORTGAGE - Outstanding on 2004.06.30
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.11.02
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2013.01.03

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.06
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.13
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
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ADOPT ARTICLES 14/01/2014
Form type: RES01
Date: 2014.01.23
Child documents:
Document type: ANNOTATION
Date: 2014.01.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.01.23
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.01.23
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.01.23
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY SIMKIN / 26/09/2013
Form type: CH01
Date: 2013.10.08
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SECRETARY'S CHANGE OF PARTICULARS / MISS KELLY SIMKIN / 26/09/2013
Form type: CH03
Date: 2013.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY SIMKIN / 25/07/2013
Form type: CH01
Date: 2013.08.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.13
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REGISTERED OFFICE CHANGED ON 10/04/2013 FROM, VERITAS HOUSE, 54 CAUNCE STREET, BLACKPOOL, LANCASHIRE, FY1 3LJ
Form type: AD01
Date: 2013.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.01.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.19
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.11.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.11.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
£2.95
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SECRETARY APPOINTED MISS KELLY SIMKIN
Form type: AP03
Date: 2012.09.04
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DIRECTOR APPOINTED MRS LESLEY SIMKIN
Form type: AP01
Date: 2012.09.04
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APPOINTMENT TERMINATED, DIRECTOR KELLY SIMKIN
Form type: TM01
Date: 2012.09.04
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APPOINTMENT TERMINATED, SECRETARY LESLEY SIMKIN
Form type: TM02
Date: 2012.09.04
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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SECRETARY'S CHANGE OF PARTICULARS / LESLEY SIMKIN / 27/09/2010
Form type: CH03
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / KELLY SIMKIN / 27/09/2010
Form type: CH01
Date: 2010.12.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
£2.95
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / KELLY SIMKIN / 08/12/2008
Form type: 288c
Date: 2008.12.08
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SECRETARY'S CHANGE OF PARTICULARS / LESLEY SIMKIN / 08/12/2008
Form type: 288c
Date: 2008.12.08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.28
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.18
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
Child documents:
Document type: ANNOTATION
Date: 2003.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.08
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23

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Company directors and board members:

KELLY SIMKIN (current)
Secretary, 2012.09.04
FLAT 3 3 THORNTON HILL , LONDON
SW19 4HU
ENGLAND
LESLEY SIMKIN (current)
Director, PROPERTY MANAGER, 2012.09.04
25A NORTH CLIFTON STREET , LYTHAM ST. ANNES
FY8 5HW, LANCASHIRE
ENGLAND
LESLEY SIMKIN (resigned)
Secretary, 2006.03.25 - 2012.09.04
6 MOUNT LODGE CLAPHAM PARK ROAD , LONDON
SW4 7BH
DOREEN WELLERMAN (resigned)
Secretary, 1991.09.27 - 2006.03.25
1 BEXLEY PLACE , LYTHAM ST ANNES
FY8 4SA, LANCASHIRE
KELLY SIMKIN (resigned)
Director, ACCOUNTANT, 2007.05.01 - 2012.09.04
6 MOUNT LODGE CLAPHAM PARK ROAD , LONDON
SW4 7BH
DOREEN WELLERMAN (resigned)
Director, PROPERTY MANAGER, 1991.09.27 - 2007.08.09
1 BEXLEY PLACE , LYTHAM ST ANNES
FY8 4SA, LANCASHIRE
HAROLD FREDERICK WELLERMAN (resigned)
Director, PROPERTY RETAILER, 1991.09.27 - 2006.03.25
1 BEXLEY PLACE , LYTHAM ST ANNES
FY8 4SA, LANCASHIRE

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Information about the Private Limited Company FREEZEWELL 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: 2016.07.24. Reload the data