FREEROLL LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS22 6LH

Company number 02893070
Status Active
Incorporation Date 31 January 1994
Company Type Private Limited Company
Address CASTLEGARTH GRANGE, SCOTT LANE, WETHERBY, WEST YORKSHIRE, LS22 6LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 August 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of FREEROLL LIMITED are www.freeroll.co.uk, and www.freeroll.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Pannal Rail Station is 6.3 miles; to Knaresborough Rail Station is 6.6 miles; to Starbeck Rail Station is 6.8 miles; to Garforth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freeroll Limited is a Private Limited Company. The company registration number is 02893070. Freeroll Limited has been working since 31 January 1994. The present status of the company is Active. The registered address of Freeroll Limited is Castlegarth Grange Scott Lane Wetherby West Yorkshire Ls22 6lh. . BULLERS, Paul Andrew is a Secretary of the company. BULLERS, Paul Andrew is a Director of the company. CADDICK, Paul is a Director of the company. Secretary BEAUMONT, Gillian Mary has been resigned. Secretary HIRST, Peter Graham has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HIRST, Peter Graham has been resigned. Director HOUGH, Jane Margaret has been resigned. Director WEATHERHEAD, Richard has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BULLERS, Paul Andrew
Appointed Date: 01 March 2015
Director
BULLERS, Paul Andrew
Appointed Date: 01 March 2015
59 years old
Director
CADDICK, Paul
Appointed Date: 04 March 1994
75 years old

Resigned Directors

Secretary
BEAUMONT, Gillian Mary
Resigned: 21 October 1994
Appointed Date: 04 March 1994
Secretary
HIRST, Peter Graham
Resigned: 01 March 2015
Appointed Date: 22 October 1994
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 March 1994
Appointed Date: 31 January 1994
Director
HIRST, Peter Graham
Resigned: 01 March 2015
Appointed Date: 04 March 1994
80 years old
Director
HOUGH, Jane Margaret
Resigned: 15 September 1997
Appointed Date: 01 July 1996
70 years old
Director
WEATHERHEAD, Richard
Resigned: 17 July 2009
Appointed Date: 15 February 1995
71 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 March 1994
Appointed Date: 31 January 1994

Persons With Significant Control

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

FREEROLL LIMITED Events

13 Jan 2017
Confirmation statement made on 4 January 2017 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 August 2016
12 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
12 Jan 2016
Director's details changed for Mr Paul Caddick on 1 January 2016
24 Nov 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 64 more events
13 Mar 1994
New director appointed
13 Mar 1994
New secretary appointed
13 Mar 1994
Secretary resigned
13 Mar 1994
Director resigned
31 Jan 1994
Incorporation

FREEROLL LIMITED Charges

31 August 1995
Supplemental deed of legal charge and mortgage incorporating a charge and set off agreement over cash deposit
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society Norwich Union Mortgage Finance Limited
Description: All sums standing to the credit of the "norwich union…
31 August 1995
Deed of legal charge with cross charging provisions
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited The Norwich Union Life Insurance Society
Description: Freehold land lying to the north side of swan lane evesham…
9 March 1995
Legal charge
Delivered: 24 March 1995
Status: Satisfied on 30 May 1996
Persons entitled: Barclays Bank PLC
Description: Land lying to the north side of swan lane evesham hereford…
13 February 1995
Floating charge
Delivered: 21 February 1995
Status: Satisfied on 11 May 1996
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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