FREEMAN & PARDOE LIMITED
WARWICKSHIRE

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

Company number 00653412
Status Active
Incorporation Date 22 March 1960
Company Type Private Limited Company
Address TYTHING ROAD, ALCESTER, WARWICKSHIRE, B49 6ES
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-four 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 & PARDOE LIMITED are www.freemanpardoe.co.uk, and www.freeman-pardoe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. Freeman Pardoe Limited is a Private Limited Company. The company registration number is 00653412. Freeman Pardoe Limited has been working since 22 March 1960. The present status of the company is Active. The registered address of Freeman Pardoe 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. The company operates in "Manufacture of other fabricated metal products n.e.c.".


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
73 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
84 years old

Director
DAVIES, Jonathan David Robert
Resigned: 01 June 2014
Appointed Date: 08 May 2013
74 years old

Director
FREEMAN, Luke Thomas
Resigned: 31 March 2004
79 years old

Persons With Significant Control

Bard 1 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FREEMAN & PARDOE 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 8,002

29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 74 more events
07 Sep 1988
Accounts for a small company made up to 30 April 1988

10 Feb 1988
Accounts for a small company made up to 30 April 1987

10 Feb 1988
Return made up to 20/01/88; full list of members

24 Jun 1987
Accounts for a small company made up to 30 April 1986

24 Jun 1987
Return made up to 11/02/87; full list of members

FREEMAN & PARDOE LIMITED Charges

31 March 1981
Legal charge
Delivered: 15 April 1981
Status: Satisfied on 18 June 1996
Persons entitled: Barclays Bank LTD
Description: F/H unit 9, tything road, alcester warwickshire.
9 November 1977
Debenture
Delivered: 17 November 1977
Status: Satisfied on 18 June 1996
Persons entitled: Barclays Bank LTD
Description: Fixed fixed & floating charge on the undertaking and all…
9 October 1967
Debenture
Delivered: 19 October 1967
Status: Satisfied on 18 June 1996
Persons entitled: Barclays Bank LTD
Description: Undertaking and goodwill all property present and future…