BRIAN FREEBORN ASSOCIATES LIMITED
CAMBRIDGESHIRE

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Company number 03247244
Status Active
Incorporation Date 9 September 1996
Company Type Private Limited Company
Address 2ND FLOOR THE PLATINUM BUILDING, ST JOHN'S INNOVATION PARK COWLEY ROAD CAMBRIDGE, CAMBRIDGESHIRE, CB4 0DS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 September 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of BRIAN FREEBORN ASSOCIATES LIMITED are www.brianfreebornassociates.co.uk, and www.brian-freeborn-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Brian Freeborn Associates Limited is a Private Limited Company. The company registration number is 03247244. Brian Freeborn Associates Limited has been working since 09 September 1996. The present status of the company is Active. The registered address of Brian Freeborn Associates Limited is 2nd Floor The Platinum Building St John S Innovation Park Cowley Road Cambridge Cambridgeshire Cb4 0ds. . WALDOCK, Elizabeth Evelyn Rachel is a Secretary of the company. WALDOCK, Leon Nelson is a Director of the company. Secretary TURNER, Alwyn William has been resigned. Director FREEBORN, Brian James has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
WALDOCK, Elizabeth Evelyn Rachel
Appointed Date: 09 January 2013

Director
WALDOCK, Leon Nelson
Appointed Date: 27 June 2002
63 years old

Resigned Directors

Secretary
TURNER, Alwyn William
Resigned: 30 June 2011
Appointed Date: 09 September 1996

Director
FREEBORN, Brian James
Resigned: 30 June 2011
Appointed Date: 09 September 1996
86 years old

Persons With Significant Control

Leon Nelson Waldock
Notified on: 9 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BRIAN FREEBORN ASSOCIATES LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 9 September 2016 with updates
20 Sep 2016
Satisfaction of charge 1 in full
17 May 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100

...
... and 45 more events
16 Sep 1998
Return made up to 09/09/98; full list of members
06 Jul 1998
Full accounts made up to 30 September 1997
27 Nov 1997
Return made up to 09/09/97; full list of members
15 Oct 1997
Registered office changed on 15/10/97 from: 1 torriano mews london NW5 2RZ
09 Sep 1996
Incorporation

BRIAN FREEBORN ASSOCIATES LIMITED Charges

14 January 2005
Debenture
Delivered: 15 January 2005
Status: Satisfied on 20 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…