FREEMAN JUNIOR LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0SD

Company number 06812513
Status Active
Incorporation Date 6 February 2009
Company Type Private Limited Company
Address FAR MOOR LANE, COVENTRY HIGHWAY, REDDITCH, WORCESTERSHIRE, B98 0SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Change of share class name or designation; Appointment of Mr Benjamin Peter Winslow as a director on 16 February 2017. The most likely internet sites of FREEMAN JUNIOR LIMITED are www.freemanjunior.co.uk, and www.freeman-junior.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Freeman Junior Limited is a Private Limited Company. The company registration number is 06812513. Freeman Junior Limited has been working since 06 February 2009. The present status of the company is Active. The registered address of Freeman Junior Limited is Far Moor Lane Coventry Highway Redditch Worcestershire B98 0sd. . FREEMAN, Elizabeth Ann is a Secretary of the company. FREEMAN, Gerald Peter is a Director of the company. FREEMAN, Timothy Gerald is a Director of the company. WINSLOW, Benjamin Peter is a Director of the company. Secretary FREEMAN, Gerald has been resigned. Director BARTLEY-SMITH, Thomas has been resigned. Director FREEMAN, Barbara Kathleen Emily has been resigned. Director FREEMAN, Peter George Bernard has been resigned. Director PEARSON, David Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FREEMAN, Elizabeth Ann
Appointed Date: 17 June 2009
Director
FREEMAN, Gerald Peter
Appointed Date: 06 February 2009
68 years old
Director
FREEMAN, Timothy Gerald
Appointed Date: 01 July 2014
37 years old
Director
WINSLOW, Benjamin Peter
Appointed Date: 16 February 2017
50 years old

Resigned Directors

Secretary
FREEMAN, Gerald
Resigned: 01 October 2009
Appointed Date: 06 February 2009
Director
BARTLEY-SMITH, Thomas
Resigned: 20 July 2016
Appointed Date: 25 November 2013
44 years old
Director
FREEMAN, Barbara Kathleen Emily
Resigned: 25 November 2014
Appointed Date: 06 February 2009
98 years old
Director
FREEMAN, Peter George Bernard
Resigned: 25 November 2014
Appointed Date: 06 February 2009
97 years old
Director
PEARSON, David Alan
Resigned: 31 March 2011
Appointed Date: 17 June 2009
77 years old

Persons With Significant Control

Mr Gerald Peter Freeman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FREEMAN JUNIOR LIMITED Events

06 Mar 2017
Confirmation statement made on 6 February 2017 with updates
21 Feb 2017
Change of share class name or designation
16 Feb 2017
Appointment of Mr Benjamin Peter Winslow as a director on 16 February 2017
23 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 45 more events
07 Jul 2009
Ad 08/06/09\gbp si 500@1=500\gbp ic 3/503\
30 Jun 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
06 Feb 2009
Incorporation

FREEMAN JUNIOR LIMITED Charges

20 June 2013
Charge code 0681 2513 0007
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
20 June 2013
Charge code 0681 2513 0006
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 70-82 stourbridge road lye stourbridge t/nos WM854229…
20 June 2013
Charge code 0681 2513 0005
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the south side of bromyard road worcester t/no…
20 June 2013
Charge code 0681 2513 0004
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Startin of redditch far moor lane coventry highway redditch…
31 March 2010
Legal charge
Delivered: 16 April 2010
Status: Satisfied on 22 June 2013
Persons entitled: National Westminster Bank PLC
Description: Premises at far moor lane winyates worcester t/no HW74931…
31 March 2010
Legal charge
Delivered: 16 April 2010
Status: Satisfied on 22 June 2013
Persons entitled: National Westminster Bank PLC
Description: Premises at bromyard road watery lane worcester t/no…
15 December 2009
Debenture
Delivered: 30 December 2009
Status: Satisfied on 22 June 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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