FREEMAN AND PARDOE ENGINEERING LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » B49 6ES

Company number 02022151
Status Active
Incorporation Date 22 May 1986
Company Type Private Limited Company
Address TYTHING ROAD, ALCESTER, WARWICKSHIRE, B49 6ES
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FREEMAN AND PARDOE ENGINEERING LIMITED are www.freemanandpardoeengineering.co.uk, and www.freeman-and-pardoe-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Freeman and Pardoe Engineering Limited is a Private Limited Company. The company registration number is 02022151. Freeman and Pardoe Engineering Limited has been working since 22 May 1986. The present status of the company is Active. The registered address of Freeman and Pardoe Engineering Limited is Tything Road Alcester Warwickshire B49 6es. . BARRETT, Timothy is a Director of the company. DAVIES, Rhodri Alexander is a Director of the company. DAVIES, Tudor Griffith is a Director of the company. Secretary DANKS, Suzanne Louise has been resigned. Secretary FREEMAN, Luke Thomas has been resigned. Director DANKS, Brian Colin has been resigned. Director DAVIES, Jonathan David Robert has been resigned. Director FREEMAN, Luke Thomas has been resigned. Director WILES, John has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
BARRETT, Timothy
Appointed Date: 08 May 2013
52 years old
Director
DAVIES, Rhodri Alexander
Appointed Date: 31 August 2014
37 years old
Director
DAVIES, Tudor Griffith
Appointed Date: 08 May 2013
74 years old

Resigned Directors

Secretary
DANKS, Suzanne Louise
Resigned: 08 May 2013
Appointed Date: 31 March 2004
Secretary
FREEMAN, Luke Thomas
Resigned: 31 March 2004
Director
DANKS, Brian Colin
Resigned: 08 May 2013
85 years old
Director
DAVIES, Jonathan David Robert
Resigned: 01 June 2014
Appointed Date: 08 May 2013
64 years old
Director
FREEMAN, Luke Thomas
Resigned: 31 March 2004
79 years old
Director
WILES, John
Resigned: 28 April 2000
94 years old

Persons With Significant Control

Bard 2 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FREEMAN AND PARDOE ENGINEERING LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 64
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 73 more events
21 Sep 1988
Wd 09/09/88 ad 23/08/88--------- £ si 58@1=58 £ ic 2/60
05 Jul 1988
Company name changed dargrand LIMITED\certificate issued on 06/07/88
01 Jul 1988
Registered office changed on 01/07/88 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 May 1986
Certificate of Incorporation

FREEMAN AND PARDOE ENGINEERING LIMITED Charges

10 October 1991
Debenture
Delivered: 23 October 1991
Status: Satisfied on 28 March 2013
Persons entitled: Barclays Bank PLC
Description: (See form 395 for further details).. Fixed and floating…

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