ROGER FREEMAN & SONS LIMITED
ATHERSTONE

Hellopages » Warwickshire » North Warwickshire » CV9 2LR

Company number 07467866
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address 207 STONELEIGH, HURLEY COMMON HURLEY, ATHERSTONE, WARWICKSHIRE, CV9 2LR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of ROGER FREEMAN & SONS LIMITED are www.rogerfreemansons.co.uk, and www.roger-freeman-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Roger Freeman Sons Limited is a Private Limited Company. The company registration number is 07467866. Roger Freeman Sons Limited has been working since 13 December 2010. The present status of the company is Active. The registered address of Roger Freeman Sons Limited is 207 Stoneleigh Hurley Common Hurley Atherstone Warwickshire Cv9 2lr. . FREEMAN, Barbara is a Secretary of the company. FREEMAN, Barbara is a Director of the company. FREEMAN, Roger William is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Secretary
FREEMAN, Barbara
Appointed Date: 13 December 2010

Director
FREEMAN, Barbara
Appointed Date: 13 December 2010
48 years old

Director
FREEMAN, Roger William
Appointed Date: 13 December 2010
46 years old

Persons With Significant Control

Mrs Barbara Freeman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roger William Freeman
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROGER FREEMAN & SONS LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2

...
... and 3 more events
13 Dec 2012
Annual return made up to 13 December 2012 with full list of shareholders
27 Jun 2012
Total exemption small company accounts made up to 31 December 2011
23 Mar 2012
Particulars of a mortgage or charge / charge no: 1
05 Jan 2012
Annual return made up to 13 December 2011 with full list of shareholders
13 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ROGER FREEMAN & SONS LIMITED Charges

19 March 2012
All assets debenture
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…