FREEDOM OF FRANCE LIMITED
ROSS ON WYE HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR9 7NR

Company number 02330395
Status Active
Incorporation Date 21 December 1988
Company Type Private Limited Company
Address ALTON COURT, PENYARD LANE, ROSS ON WYE HEREFORDSHIRE, HR9 7NR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Director's details changed for Mr Timothy William May on 15 December 2016; Director's details changed for Mr Abhishek Goenka on 15 December 2016. The most likely internet sites of FREEDOM OF FRANCE LIMITED are www.freedomoffrance.co.uk, and www.freedom-of-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Freedom of France Limited is a Private Limited Company. The company registration number is 02330395. Freedom of France Limited has been working since 21 December 1988. The present status of the company is Active. The registered address of Freedom of France Limited is Alton Court Penyard Lane Ross On Wye Herefordshire Hr9 7nr. . BALI, Navneet is a Director of the company. CHURCHUS, Peter John is a Director of the company. FIRTH, John Gordon is a Director of the company. GOENKA, Abhishek is a Director of the company. MAY, Timothy William is a Director of the company. Secretary CHURCHUS, Peter John has been resigned. Secretary CULLEN, Dominique has been resigned. Secretary FIRTH, John Gordon has been resigned. Secretary LAWRENCE, Peter Gordon has been resigned. Secretary MAY, Timothy William has been resigned. Secretary WILLIAMSON, Alexandra Dilys has been resigned. Secretary WOOLF, Linda Mary has been resigned. Director BADDELEY, Robert Gregory has been resigned. Director BALLANTYNE, Floyd Kim has been resigned. Director BRIERLY, John Richard has been resigned. Director BRIGHT, Neil Irvine has been resigned. Director CHURCHUS, Peter John has been resigned. Director DAVIES, Martin William Oliver has been resigned. Director HUDSON, Martin Andrew has been resigned. Director LAWRENCE, Peter Gordon has been resigned. Director MICHEL, Carl Heinrich has been resigned. Director OFFICER, Ian Campbell has been resigned. Director WOOLF, Linda Mary has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BALI, Navneet
Appointed Date: 17 May 2012
69 years old
Director
CHURCHUS, Peter John
Appointed Date: 05 July 2003
71 years old
Director
FIRTH, John Gordon
Appointed Date: 19 August 2005
60 years old
Director
GOENKA, Abhishek
Appointed Date: 30 October 2014
45 years old
Director
MAY, Timothy William
Appointed Date: 01 October 2009
65 years old

Resigned Directors

Secretary
CHURCHUS, Peter John
Resigned: 25 October 1995
Secretary
CULLEN, Dominique
Resigned: 01 August 2016
Appointed Date: 20 February 2015
Secretary
FIRTH, John Gordon
Resigned: 19 August 2005
Appointed Date: 19 August 2005
Secretary
LAWRENCE, Peter Gordon
Resigned: 05 July 2003
Appointed Date: 25 October 1995
Secretary
MAY, Timothy William
Resigned: 20 February 2015
Appointed Date: 30 October 2014
Secretary
WILLIAMSON, Alexandra Dilys
Resigned: 30 October 2014
Appointed Date: 11 June 2007
Secretary
WOOLF, Linda Mary
Resigned: 11 June 2007
Appointed Date: 05 July 2003
Director
BADDELEY, Robert Gregory
Resigned: 31 December 2010
Appointed Date: 11 June 2007
72 years old
Director
BALLANTYNE, Floyd Kim
Resigned: 12 May 2000
Appointed Date: 25 October 1995
67 years old
Director
BRIERLY, John Richard
Resigned: 05 December 1992
72 years old
Director
BRIGHT, Neil Irvine
Resigned: 06 July 2012
Appointed Date: 01 January 2011
62 years old
Director
CHURCHUS, Peter John
Resigned: 25 October 1995
71 years old
Director
DAVIES, Martin William Oliver
Resigned: 20 September 2012
Appointed Date: 19 August 2005
65 years old
Director
HUDSON, Martin Andrew
Resigned: 31 January 2012
Appointed Date: 19 August 2005
78 years old
Director
LAWRENCE, Peter Gordon
Resigned: 13 August 2004
90 years old
Director
MICHEL, Carl Heinrich
Resigned: 30 September 2009
Appointed Date: 11 June 2007
62 years old
Director
OFFICER, Ian Campbell
Resigned: 30 March 2012
Appointed Date: 19 August 2005
62 years old
Director
WOOLF, Linda Mary
Resigned: 18 February 2011
Appointed Date: 12 May 2000
67 years old

Persons With Significant Control

Pgl Voyages Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FREEDOM OF FRANCE LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
16 Dec 2016
Director's details changed for Mr Timothy William May on 15 December 2016
16 Dec 2016
Director's details changed for Mr Abhishek Goenka on 15 December 2016
16 Dec 2016
Director's details changed for Mr John Gordon Firth on 15 December 2016
16 Dec 2016
Director's details changed for Mr Navneet Bali on 15 December 2016
...
... and 140 more events
16 Feb 1991
Registered office changed on 16/02/91 from: adventure house station street ross on wye herefordshire HR9 7AH
16 Feb 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Feb 1991
New director appointed
23 Jan 1989
Secretary resigned;new secretary appointed
21 Dec 1988
Incorporation

FREEDOM OF FRANCE LIMITED Charges

4 September 2014
Charge code 0233 0395 0005
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as land at hole in the wall foy…
29 June 2012
English law security agreement
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over all property and assets…
11 June 2008
Deed of accession
Delivered: 18 June 2008
Status: Satisfied on 3 July 2012
Persons entitled: Barclays Bank PLC
Description: Real property; shares and intellectual property rights see…
19 August 2005
Debenture
Delivered: 7 September 2005
Status: Satisfied on 13 June 2007
Persons entitled: The Royal Bank of Scotland as Security Trustee for the Secured Parties
Description: Court farm foy ross on wye herefordshire t/n HE21551, land…
16 October 1998
Deed of charge
Delivered: 24 October 1998
Status: Satisfied on 13 June 2007
Persons entitled: Henry Archer Clive
Description: F/H land in the parish of…

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