FREETRADERS GROUP LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8TB

Company number 02550656
Status Active - Proposal to Strike off
Incorporation Date 22 October 1990
Company Type Private Limited Company
Address THOMAS HARDY HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY, KT13 8TB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Application to strike the company off the register; Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of FREETRADERS GROUP LIMITED are www.freetradersgroup.co.uk, and www.freetraders-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Feltham Rail Station is 5.8 miles; to Fulwell Rail Station is 6.6 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freetraders Group Limited is a Private Limited Company. The company registration number is 02550656. Freetraders Group Limited has been working since 22 October 1990. The present status of the company is Active - Proposal to Strike off. The registered address of Freetraders Group Limited is Thomas Hardy House 2 Heath Road Weybridge Surrey Kt13 8tb. . SPENCER, Nicola Jane is a Secretary of the company. STEVENSON, Jeremy Alexander is a Secretary of the company. GORST, Steven Lee is a Director of the company. RATCLIFFE, Robert John is a Director of the company. SCHAAFSMA, Paul Michael is a Director of the company. STEVENSON, Jeremy Alexander is a Director of the company. WOOD, Anthony Graham is a Director of the company. Secretary CLOTHIER, Esther has been resigned. Secretary COLQUHOUN, Anne Therese has been resigned. Secretary GREGORY, David Noel has been resigned. Secretary HUGHES, David John has been resigned. Secretary MALHOTRA, Deepak Kumar has been resigned. Director AIKENS, Peter has been resigned. Director BONES, David Christopher has been resigned. Director BROCKETT, Gavin Stuart has been resigned. Director CARSON, Christopher has been resigned. Director CHRISTENSEN, Troy has been resigned. Director CLARK, John Webb has been resigned. Director COLQUHOUN, Anne Therese has been resigned. Director CRANE, Charles Michael has been resigned. Director CREIGHTON, Thomas Hugh has been resigned. Director DICK, Thomas Gordon has been resigned. Director ETHERIDGE, Hugh Charles has been resigned. Director FISHER, David Michael has been resigned. Director GLENNIE, Helen Margaret has been resigned. Director GREGORY, David Noel has been resigned. Director HODGES, Nigel Ian has been resigned. Director HOYLE, Russell Blackburn has been resigned. Director HUGHES, David John has been resigned. Director HUNTLEY, Peter William has been resigned. Director KLEIN, David has been resigned. Director LARGE, Peter Francis William has been resigned. Director LOUSADA, James David has been resigned. Director MALHOTRA, Deepak Kumar has been resigned. Director MORAMARCO, Jon has been resigned. Director NIBLOCK, Edward George has been resigned. Director O'HALLERAN, James William has been resigned. Director PETERS, Richard David has been resigned. Director RUGGERI, Andrea Aldo has been resigned. Director SINCLAIR, Timothy James has been resigned. Director STAEHELIN, Max Rudolf has been resigned. Director STEVENSON, Jeremy Alexander has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SPENCER, Nicola Jane
Appointed Date: 09 August 2013
Secretary
STEVENSON, Jeremy Alexander
Appointed Date: 08 July 2011
Director
GORST, Steven Lee
Appointed Date: 31 July 2013
52 years old
Director
RATCLIFFE, Robert John
Appointed Date: 06 March 2014
68 years old
Director
SCHAAFSMA, Paul Michael
Appointed Date: 24 October 2012
52 years old
Director
STEVENSON, Jeremy Alexander
Appointed Date: 09 March 2012
51 years old
Director
WOOD, Anthony Graham
Appointed Date: 06 March 2014
50 years old

Resigned Directors

Secretary
CLOTHIER, Esther
Resigned: 07 August 2013
Appointed Date: 08 July 2011
Secretary
COLQUHOUN, Anne Therese
Resigned: 31 March 2008
Appointed Date: 01 December 1995
Secretary
GREGORY, David Noel
Resigned: 01 December 1995
Secretary
HUGHES, David John
Resigned: 08 July 2011
Appointed Date: 31 January 2011
Secretary
MALHOTRA, Deepak Kumar
Resigned: 31 January 2011
Appointed Date: 31 March 2008
Director
AIKENS, Peter
Resigned: 30 April 2002
Appointed Date: 24 June 1993
87 years old
Director
BONES, David Christopher
Resigned: 17 July 1998
Appointed Date: 01 December 1995
64 years old
Director
BROCKETT, Gavin Stuart
Resigned: 01 May 2013
Appointed Date: 09 March 2012
64 years old
Director
CARSON, Christopher
Resigned: 16 December 2005
Appointed Date: 16 February 2005
78 years old
Director
CHRISTENSEN, Troy
Resigned: 10 December 2012
Appointed Date: 08 September 2006
59 years old
Director
CLARK, John Webb
Resigned: 26 July 1993
85 years old
Director
COLQUHOUN, Anne Therese
Resigned: 31 March 2008
Appointed Date: 01 December 1995
73 years old
Director
CRANE, Charles Michael
Resigned: 30 September 1995
Appointed Date: 12 June 1992
78 years old
Director
CREIGHTON, Thomas Hugh
Resigned: 08 September 2006
Appointed Date: 16 February 2005
61 years old
Director
DICK, Thomas Gordon
Resigned: 31 January 1995
Appointed Date: 27 November 1993
84 years old
Director
ETHERIDGE, Hugh Charles
Resigned: 22 March 2001
Appointed Date: 07 April 1998
75 years old
Director
FISHER, David Michael
Resigned: 30 September 1995
79 years old
Director
GLENNIE, Helen Margaret
Resigned: 18 October 2010
Appointed Date: 03 April 2009
68 years old
Director
GREGORY, David Noel
Resigned: 01 December 1995
80 years old
Director
HODGES, Nigel Ian
Resigned: 29 April 2005
Appointed Date: 22 March 2001
70 years old
Director
HOYLE, Russell Blackburn
Resigned: 30 June 1996
76 years old
Director
HUGHES, David John
Resigned: 08 July 2011
Appointed Date: 31 January 2011
67 years old
Director
HUNTLEY, Peter William
Resigned: 19 March 1998
Appointed Date: 24 June 1993
64 years old
Director
KLEIN, David
Resigned: 03 April 2009
Appointed Date: 05 March 2007
62 years old
Director
LARGE, Peter Francis William
Resigned: 26 July 1993
72 years old
Director
LOUSADA, James David
Resigned: 05 September 2012
Appointed Date: 18 October 2010
60 years old
Director
MALHOTRA, Deepak Kumar
Resigned: 31 January 2011
Appointed Date: 31 March 2008
56 years old
Director
MORAMARCO, Jon
Resigned: 01 March 2007
Appointed Date: 21 February 2006
69 years old
Director
NIBLOCK, Edward George
Resigned: 31 December 1993
88 years old
Director
O'HALLERAN, James William
Resigned: 30 September 1998
Appointed Date: 27 November 1993
75 years old
Director
PETERS, Richard David
Resigned: 01 November 2005
Appointed Date: 10 October 2003
65 years old
Director
RUGGERI, Andrea Aldo
Resigned: 23 March 2007
Appointed Date: 01 October 1993
70 years old
Director
SINCLAIR, Timothy James
Resigned: 11 December 2013
Appointed Date: 14 March 2013
59 years old
Director
STAEHELIN, Max Rudolf
Resigned: 27 July 1993
82 years old
Director
STEVENSON, Jeremy Alexander
Resigned: 08 July 2011
Appointed Date: 08 July 2011
51 years old

FREETRADERS GROUP LIMITED Events

28 Feb 2017
Application to strike the company off the register
07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
17 Nov 2016
Full accounts made up to 30 June 2015
17 Nov 2016
Accounts for a dormant company made up to 30 June 2016
17 Nov 2016
Accounts for a dormant company made up to 30 June 2014
...
... and 207 more events
16 Jan 1991
Company name changed oval (667) LIMITED\certificate issued on 17/01/91
16 Jan 1991
Company name changed\certificate issued on 16/01/91
08 Jan 1991
Particulars of mortgage/charge
08 Jan 1991
Particulars of mortgage/charge
22 Oct 1990
Incorporation

FREETRADERS GROUP LIMITED Charges

14 October 2016
Charge code 0255 0656 0005
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (as New UK Security Trustee)
Description: Country - community trade mark, mark - babycham [word]…
14 October 2016
Charge code 0255 0656 0004
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (as UK Security Trustee)
Description: Country - community trade mark, mark - babycham [word]…
18 October 2011
Debenture
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: Ge Commercial Distribution Finance Europe Limited (As UK Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
31 December 1990
Debenture
Delivered: 8 January 1991
Status: Satisfied on 2 February 2011
Persons entitled: J a Devenish PLC
Description: (Including trade fixtures). Fixed and floating charges over…
31 December 1990
Fixed and floating charge
Delivered: 8 January 1991
Status: Satisfied on 6 September 1994
Persons entitled: Swiss Bank Corporation.
Description: (See form 395 for full details). Fixed and floating charges…

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