Company number 02546512
Status Active
Incorporation Date 8 October 1990
Company Type Private Limited Company
Address WILMOTHS, 91-93 EASTBOURNE ROAD, WILLINGDON, EASTBOURNE, EAST SUSSEX, ENGLAND, BN20 9NR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Registration of charge 025465120010, created on 9 February 2017; Previous accounting period extended from 31 December 2016 to 8 February 2017; Termination of appointment of Thomas Dennis Willoughby as a director on 9 February 2017. The most likely internet sites of FREEBORN GARAGES LIMITED are www.freeborngarages.co.uk, and www.freeborn-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Pevensey & Westham Rail Station is 3.4 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 4.3 miles; to Seaford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freeborn Garages Limited is a Private Limited Company.
The company registration number is 02546512. Freeborn Garages Limited has been working since 08 October 1990.
The present status of the company is Active. The registered address of Freeborn Garages Limited is Wilmoths 91 93 Eastbourne Road Willingdon Eastbourne East Sussex England Bn20 9nr. . FROUDE, Duncan Charles is a Director of the company. WILMOTH, James Jason is a Director of the company. Secretary COLES, Stephen Ralph has been resigned. Secretary POTTS, Timothy has been resigned. Secretary WILLOUGHBY, Thomas Dennis has been resigned. Director CHATTERLEY, Darren has been resigned. Director COLES, Stephen Ralph has been resigned. Director HEALY, Christopher David has been resigned. Director JONES, Andrew Kenneth has been resigned. Director MEADER, Andrew Ronald has been resigned. Director TOWNSEND, Frederick Piers John has been resigned. Director WILLOUGHBY, Thomas Dennis has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Andrew Kenneth Jones
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FREEBORN GARAGES LIMITED Events
16 Feb 2017
Registration of charge 025465120010, created on 9 February 2017
13 Feb 2017
Previous accounting period extended from 31 December 2016 to 8 February 2017
10 Feb 2017
Termination of appointment of Thomas Dennis Willoughby as a director on 9 February 2017
10 Feb 2017
Termination of appointment of Andrew Kenneth Jones as a director on 9 February 2017
10 Feb 2017
Termination of appointment of Andrew Ronald Meader as a director on 9 February 2017
...
... and 102 more events
08 Nov 1990
Secretary resigned;new secretary appointed
01 Nov 1990
Memorandum and Articles of Association
01 Nov 1990
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
01 Nov 1990
Registered office changed on 01/11/90 from: 2 baches street london N1 6UB
08 Oct 1990
Incorporation
9 February 2017
Charge code 0254 6512 0010
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
24 August 2009
Debenture
Delivered: 25 August 2009
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: Fixed and floating charge over the undertaking and all…
30 September 2003
Guarantee & debenture
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 1995
Debenture
Delivered: 26 May 1995
Status: Satisfied
on 19 January 2017
Persons entitled: S E Thomas & Co Limited
Description: Fixed and floating charges over the undertaking and all…
13 December 1991
Legal charge
Delivered: 20 December 1991
Status: Satisfied
on 7 February 2017
Persons entitled: Barclays Bank PLC
Description: 12 rochester street northam southampton hampshire t/n hp…
13 December 1991
Fixed and floating charge
Delivered: 17 December 1991
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: By way of legal mortgage over unit 16 romsey ind.est…
6 March 1991
Guarantee and debenture
Delivered: 13 March 1991
Status: Satisfied
on 7 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1991
Legal charge
Delivered: 12 March 1991
Status: Satisfied
on 7 February 2017
Persons entitled: Barclays Bank PLC
Description: 12 rochester street, northam southampton, hampshire title…
4 February 1991
Deed
Delivered: 7 February 1991
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: As a fixed & specific charge all stock of used vehicles…
4 February 1991
Deed
Delivered: 7 February 1991
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: All new and unused cars, car delivered vans and light…