FREEMANS OF NEWENT LIMITED
WEYBRIDGE E.& B.FREEMAN(NEWENT)LIMITED

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 00745426
Status Active
Incorporation Date 28 December 1962
Company Type Private Limited Company
Address VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Appointment of Kevin Bruce Graham as a director on 1 March 2016; Termination of appointment of Xavier Hyenne as a director on 1 March 2016. The most likely internet sites of FREEMANS OF NEWENT LIMITED are www.freemansofnewent.co.uk, and www.freemans-of-newent.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freemans of Newent Limited is a Private Limited Company. The company registration number is 00745426. Freemans of Newent Limited has been working since 28 December 1962. The present status of the company is Active. The registered address of Freemans of Newent Limited is Velocity V1 Brooklands Drive Weybridge Surrey England Kt13 0sl. . LO'BUE, Dena Michelle is a Secretary of the company. GRAHAM, Kevin Bruce is a Director of the company. THOMPSON, Mary Lane is a Director of the company. Secretary FREEMAN, Barrie Frederick has been resigned. Secretary FREEMAN, Nigel Charles has been resigned. Secretary MARLOR, Steven James has been resigned. Secretary OLIVER, Christopher William has been resigned. Director CRUZ DIAZ, Maria Del Pilar has been resigned. Director FREEMAN, Barrie Frederick has been resigned. Director FREEMAN, Clifford George has been resigned. Director FREEMAN, Eric George has been resigned. Director FREEMAN, Nigel Charles has been resigned. Director HYENNE, Xavier has been resigned. Director MARLOR, Steven James has been resigned. Director MAXFIELD, Richard has been resigned. Director OLIVER, Christopher William has been resigned. Director SIKES, James Brian has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
LO'BUE, Dena Michelle
Appointed Date: 09 October 2013
Director
GRAHAM, Kevin Bruce
Appointed Date: 01 March 2016
40 years old
Director
THOMPSON, Mary Lane
Appointed Date: 04 August 2015
64 years old

Resigned Directors

Secretary
FREEMAN, Barrie Frederick
Resigned: 06 December 1994
Secretary
FREEMAN, Nigel Charles
Resigned: 04 January 2008
Appointed Date: 16 December 1994
Secretary
MARLOR, Steven James
Resigned: 01 July 2009
Appointed Date: 04 January 2008
Secretary
OLIVER, Christopher William
Resigned: 09 October 2013
Appointed Date: 01 July 2009
Director
CRUZ DIAZ, Maria Del Pilar
Resigned: 04 August 2015
Appointed Date: 09 October 2013
54 years old
Director
FREEMAN, Barrie Frederick
Resigned: 16 December 1994
88 years old
Director
FREEMAN, Clifford George
Resigned: 04 January 2008
Appointed Date: 01 July 1992
61 years old
Director
FREEMAN, Eric George
Resigned: 16 December 1994
93 years old
Director
FREEMAN, Nigel Charles
Resigned: 04 January 2008
Appointed Date: 01 July 1992
60 years old
Director
HYENNE, Xavier
Resigned: 01 March 2016
Appointed Date: 09 October 2013
54 years old
Director
MARLOR, Steven James
Resigned: 01 July 2009
Appointed Date: 04 January 2008
55 years old
Director
MAXFIELD, Richard
Resigned: 24 November 2011
Appointed Date: 04 January 2008
63 years old
Director
OLIVER, Christopher William
Resigned: 09 October 2013
Appointed Date: 01 July 2009
60 years old
Director
SIKES, James Brian
Resigned: 09 October 2013
Appointed Date: 24 November 2011
57 years old

Persons With Significant Control

Freemans Of Newent (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FREEMANS OF NEWENT LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
11 Mar 2016
Appointment of Kevin Bruce Graham as a director on 1 March 2016
10 Mar 2016
Termination of appointment of Xavier Hyenne as a director on 1 March 2016
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 53,940
30 Nov 2015
Full accounts made up to 31 May 2015
...
... and 97 more events
23 Jan 1987
Full accounts made up to 31 March 1986
16 Aug 1986
Return made up to 13/06/86; full list of members
17 Jul 1986
Full accounts made up to 31 March 1985
11 Jul 1979
Particulars of mortgage/charge
28 Dec 1962
Incorporation

FREEMANS OF NEWENT LIMITED Charges

22 February 2006
Debenture
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Freemans of Newent (Holdings) Limited
Description: Fixed and floating charges over the undertaking and all…
31 March 2005
Debenture
Delivered: 13 April 2005
Status: Satisfied on 19 January 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 2002
Chattel mortgage
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: Freemans of Newent (Holdings) Limited
Description: The goods and chattels owned by the company, full details…
21 October 2002
Debenture
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: Freemans of Newent (Holdings) Limited
Description: Fixed and floating charges over the present and future…
11 July 2002
All assets debenture
Delivered: 20 July 2002
Status: Satisfied on 19 January 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 June 2002
Legal charge
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: Freemans of Newent Holdings Limited
Description: By way of second mortgage the leasehold property known as…
15 February 1999
Debenture deed
Delivered: 18 February 1999
Status: Satisfied on 23 February 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 1979
Mortgage
Delivered: 16 July 1979
Status: Satisfied on 23 February 2006
Persons entitled: Lloyds Bank LTD
Description: Factory at foan farm newant glocestershire.

Similar Companies

FREEMANS MECHANICAL SERVICES LTD FREEMANS OF NEWENT (HOLDINGS) LIMITED FREEMANS OF TELFORD LIMITED FREEMANS PARTNERSHIP LLP FREEMANS PHARMACEUTICALS LTD FREEMANS PLASTERING (FAILSWORTH) LTD FREEMANS PLASTERING LTD