FRECKER LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 9SR
Company number 03113604
Status Active
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address HENSON HOUSE, WHITLEY ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 9SR
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a medium company made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 70,002 . The most likely internet sites of FRECKER LIMITED are www.frecker.co.uk, and www.frecker.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Cramlington Rail Station is 5.1 miles; to Brockley Whins Rail Station is 5.3 miles; to Dunston Rail Station is 6.4 miles; to Metrocentre Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frecker Limited is a Private Limited Company. The company registration number is 03113604. Frecker Limited has been working since 13 October 1995. The present status of the company is Active. The registered address of Frecker Limited is Henson House Whitley Road Newcastle Upon Tyne Tyne Wear Ne12 9sr. . WILSON, Richard Nigel is a Secretary of the company. MUCKIAN, John is a Director of the company. WILSON, David Nathan is a Director of the company. Secretary MATTHEWS, David Steven has been resigned. Secretary WILSON, Richard Nigel has been resigned. Director FIELDING, Ian Edmund has been resigned. Director ORD, Graham Colin has been resigned. Director WILSON, David Nathan has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
WILSON, Richard Nigel
Appointed Date: 03 October 1997
Director
MUCKIAN, John
Appointed Date: 27 January 1997
54 years old
Director
WILSON, David Nathan
Appointed Date: 22 September 1997
52 years old

Resigned Directors

Secretary
MATTHEWS, David Steven
Resigned: 26 December 1996
Appointed Date: 13 October 1995
Secretary
WILSON, Richard Nigel
Resigned: 16 June 1997
Appointed Date: 23 December 1996
Director
FIELDING, Ian Edmund
Resigned: 26 December 1996
Appointed Date: 13 October 1995
68 years old
Director
ORD, Graham Colin
Resigned: 29 June 2015
Appointed Date: 06 March 2009
62 years old
Director
WILSON, David Nathan
Resigned: 16 June 1997
Appointed Date: 23 December 1996
52 years old

Persons With Significant Control

Mr David Nathan Wilson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

FRECKER LIMITED Events

17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
05 Aug 2016
Accounts for a medium company made up to 31 October 2015
21 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 70,002
06 Aug 2015
Full accounts made up to 31 October 2014
29 Jun 2015
Termination of appointment of Graham Colin Ord as a director on 29 June 2015
...
... and 104 more events
12 Feb 1997
New director appointed
08 Jan 1997
Registered office changed on 08/01/97 from: 215 albert road jarrow tyne & wear NE32 5RS
08 Jan 1997
New director appointed
08 Jan 1997
New secretary appointed
13 Oct 1995
Incorporation

FRECKER LIMITED Charges

29 April 2015
Charge code 0311 3604 0020
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Gmac UK PLC
Description: Contains fixed charge…
26 March 2015
Charge code 0311 3604 0019
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 31 bolingbroke street heaton t/no TY219862 and f/h 29…
26 March 2015
Charge code 0311 3604 0018
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 67 bolingbroke street heaton t/no TY439786 and f/h 65…
26 March 2015
Charge code 0311 3604 0017
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buidlings on the south side of ponteland road t/no…
26 March 2015
Charge code 0311 3604 0016
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land on the north west side of whitley road longbenton…
26 March 2015
Charge code 0311 3604 0015
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at the junction of comet row and planet place…
26 March 2015
Charge code 0311 3604 0014
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land on the north side of wellington road dunston…
26 March 2015
Charge code 0311 3604 0013
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 August 2007
Mortgage
Delivered: 13 September 2007
Status: Satisfied on 30 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Former bp filling station ponteland road ponteland…
17 May 2007
Mortgage deed
Delivered: 23 May 2007
Status: Satisfied on 30 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being carshock gateshead metro centre waterside…
13 September 2006
Mortgage
Delivered: 29 September 2006
Status: Satisfied on 30 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being 67 bolingbroke street heaton…
13 September 2006
Mortgage
Delivered: 29 September 2006
Status: Satisfied on 30 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being 31 bolingbroke street and the f/h…
25 February 2005
Floating charge
Delivered: 28 February 2005
Status: Satisfied on 15 May 2015
Persons entitled: Ge Capital Bank Limited Trading as Ge Capital Woodchester
Description: All of the company's property assets and rights.
18 November 2004
Mortgage deed
Delivered: 1 December 2004
Status: Satisfied on 30 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being former lion brush works,planet place,george…
12 March 2001
Mortgage deed
Delivered: 27 March 2001
Status: Satisfied on 30 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Henson house whitley road benton newcastle upon tyne t/nos:…
5 December 2000
Debenture
Delivered: 9 December 2000
Status: Satisfied on 30 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 2000
Legal mortgage
Delivered: 18 May 2000
Status: Satisfied on 6 February 2002
Persons entitled: Hsbc Bank PLC
Description: Property k/a land on the north west side of whitley road…
13 January 1998
Legal mortgage
Delivered: 21 January 1998
Status: Satisfied on 6 February 2002
Persons entitled: Midland Bank PLC
Description: Property k/a land and buildings at whitley road longbenton…
20 November 1997
Legal mortgage
Delivered: 21 November 1997
Status: Satisfied on 6 February 2002
Persons entitled: Midland Bank PLC
Description: Unit 1 whitley road depost whitley road longbenton…
19 March 1997
Fixed and floating charge
Delivered: 3 April 1997
Status: Satisfied on 6 February 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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