FREEWAY LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH88 3AN

Company number 02956037
Status Active
Incorporation Date 5 August 1994
Company Type Private Limited Company
Address CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mr David Dermot Hennessey as a secretary on 11 January 2017; Termination of appointment of Paul Gittins as a secretary on 11 January 2017. The most likely internet sites of FREEWAY LIMITED are www.freeway.co.uk, and www.freeway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Bache Rail Station is 1.3 miles; to Mouldsworth Rail Station is 6.4 miles; to Helsby Rail Station is 7 miles; to Runcorn Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freeway Limited is a Private Limited Company. The company registration number is 02956037. Freeway Limited has been working since 05 August 1994. The present status of the company is Active. The registered address of Freeway Limited is Charterhall House Charterhall Drive Chester Cheshire Ch88 3an. . HENNESSEY, David Dermot is a Secretary of the company. DUNNE, Kevin Francis is a Director of the company. MAWER, Andrew is a Director of the company. Secretary GITTINS, Paul has been resigned. Secretary GITTINS, Paul has been resigned. Secretary LAKIN, Helen Mary has been resigned. Secretary MAYER, Sally has been resigned. Secretary NIXON, Raymond has been resigned. Director BALLINGALL, Stuart James has been resigned. Director CHESSMAN, Mark Francis has been resigned. Director DINGLEY, Leslie George has been resigned. Director DUGGAN, Gary John has been resigned. Director FRANCIS, Rick has been resigned. Director GITTINS, Paul has been resigned. Director GRANT, George Alexander has been resigned. Director HARE, Robert Brown has been resigned. Director LAKIN, Helen Mary has been resigned. Director LATTO, David Harry has been resigned. Director LEAMAN, Andrew Stephen has been resigned. Director MITTEN, Patrick Anthony has been resigned. Director MORRISON, Edward James has been resigned. Director MORRISSEY, John Michael has been resigned. Director PARKES, Carol Ann has been resigned. Director STEAD, Nigel Cleator has been resigned. Director TOWN, Lindsay John has been resigned. Director WALDEN, Jonathan Kim has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
HENNESSEY, David Dermot
Appointed Date: 11 January 2017
Director
DUNNE, Kevin Francis
Appointed Date: 19 December 2014
49 years old
Director
MAWER, Andrew
Appointed Date: 19 December 2014
46 years old

Resigned Directors

Secretary
GITTINS, Paul
Resigned: 11 January 2017
Appointed Date: 24 February 2003
Secretary
GITTINS, Paul
Resigned: 22 August 1994
Appointed Date: 05 August 1994
Secretary
LAKIN, Helen Mary
Resigned: 30 November 2001
Appointed Date: 01 June 2000
Secretary
MAYER, Sally
Resigned: 24 February 2003
Appointed Date: 30 November 2001
Secretary
NIXON, Raymond
Resigned: 31 May 2000
Appointed Date: 22 August 1994
Director
BALLINGALL, Stuart James
Resigned: 10 June 2009
Appointed Date: 15 January 2007
61 years old
Director
CHESSMAN, Mark Francis
Resigned: 12 September 2014
Appointed Date: 03 October 2011
61 years old
Director
DINGLEY, Leslie George
Resigned: 29 February 2008
Appointed Date: 10 March 2005
77 years old
Director
DUGGAN, Gary John
Resigned: 01 April 2002
Appointed Date: 18 December 2000
64 years old
Director
FRANCIS, Rick
Resigned: 14 June 2013
Appointed Date: 09 June 2009
64 years old
Director
GITTINS, Paul
Resigned: 18 December 2000
Appointed Date: 05 August 1994
69 years old
Director
GRANT, George Alexander
Resigned: 31 May 2006
Appointed Date: 24 February 2003
64 years old
Director
HARE, Robert Brown
Resigned: 07 March 2005
Appointed Date: 24 February 2003
65 years old
Director
LAKIN, Helen Mary
Resigned: 30 November 2001
Appointed Date: 05 August 1994
64 years old
Director
LATTO, David Harry
Resigned: 11 March 2008
Appointed Date: 01 June 2006
68 years old
Director
LEAMAN, Andrew Stephen
Resigned: 31 December 2002
Appointed Date: 01 April 2002
75 years old
Director
MITTEN, Patrick Anthony
Resigned: 24 February 2003
Appointed Date: 01 April 2002
68 years old
Director
MORRISON, Edward James
Resigned: 03 January 2007
Appointed Date: 20 January 2004
73 years old
Director
MORRISSEY, John Michael
Resigned: 26 August 2009
Appointed Date: 11 March 2008
64 years old
Director
PARKES, Carol Ann
Resigned: 19 December 2014
Appointed Date: 26 August 2009
59 years old
Director
STEAD, Nigel Cleator
Resigned: 30 June 2011
Appointed Date: 09 June 2009
76 years old
Director
TOWN, Lindsay John
Resigned: 07 April 2009
Appointed Date: 03 January 2007
71 years old
Director
WALDEN, Jonathan Kim
Resigned: 31 March 2009
Appointed Date: 11 March 2008
72 years old

Persons With Significant Control

Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FREEWAY LIMITED Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
12 Jan 2017
Appointment of Mr David Dermot Hennessey as a secretary on 11 January 2017
12 Jan 2017
Termination of appointment of Paul Gittins as a secretary on 11 January 2017
03 Aug 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
...
... and 122 more events
23 Dec 1994
Particulars of mortgage/charge
13 Sep 1994
Accounting reference date notified as 28/02
06 Sep 1994
Registered office changed on 06/09/94 from: nws house city road chester CH99 3AN
30 Aug 1994
Secretary resigned;new secretary appointed
05 Aug 1994
Incorporation

FREEWAY LIMITED Charges

19 June 1996
Letter of charge
Delivered: 10 July 1996
Status: Satisfied on 24 May 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of any account or…
20 February 1995
Letter of charge
Delivered: 22 February 1995
Status: Satisfied on 9 August 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
13 December 1994
Letter of charge
Delivered: 23 December 1994
Status: Satisfied on 22 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…

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