WILL & FREDDIES LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 3SP

Company number 07779813
Status Active
Incorporation Date 20 September 2011
Company Type Private Limited Company
Address HUGH HOUSE DODWORTH BUSINESS PARK, DODWORTH, BARNSLEY, SOUTH YORKSHIRE, S75 3SP
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 210 . The most likely internet sites of WILL & FREDDIES LIMITED are www.willfreddies.co.uk, and www.will-freddies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Will Freddies Limited is a Private Limited Company. The company registration number is 07779813. Will Freddies Limited has been working since 20 September 2011. The present status of the company is Active. The registered address of Will Freddies Limited is Hugh House Dodworth Business Park Dodworth Barnsley South Yorkshire S75 3sp. The company`s financial liabilities are £681.48k. It is £14.27k against last year. And the total assets are £140.75k, which is £-20.12k against last year. BROOKE, Thomas Christopher is a Director of the company. LESLIE, Graham Andrew, Dr is a Director of the company. Director ALLEN, James Patrick has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


will & freddies Key Finiance

LIABILITIES £681.48k
+2%
CASH n/a
TOTAL ASSETS £140.75k
-13%
All Financial Figures

Current Directors

Director
BROOKE, Thomas Christopher
Appointed Date: 10 November 2014
37 years old
Director
LESLIE, Graham Andrew, Dr
Appointed Date: 01 June 2012
79 years old

Resigned Directors

Director
ALLEN, James Patrick
Resigned: 01 April 2014
Appointed Date: 20 September 2011
64 years old

Persons With Significant Control

Mr Thomas Christopher Brooke
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Andrew Leslie
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

WILL & FREDDIES LIMITED Events

29 Oct 2016
Confirmation statement made on 20 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 210
23 Nov 2015
Registered office address changed from Hugh House Galpharm Way Upper Cliffe Road Dodworht Business Park Barnsley South Yorkshire S70 3SP to Hugh House Dodworth Business Park Dodworth Barnsley South Yorkshire S75 3SP on 23 November 2015
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 14 more events
30 Oct 2012
Particulars of a mortgage or charge / charge no: 1
20 Jun 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2012
Appointment of Graham Andrew Leslie as a director
20 Jun 2012
Statement of capital following an allotment of shares on 11 June 2012
  • GBP 100
20 Sep 2011
Incorporation

WILL & FREDDIES LIMITED Charges

15 October 2013
Charge code 0777 9813 0002
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Certas Energy UK Limited
Description: Land on the north side of north garage…
29 October 2012
Debenture deed
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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