FREEBORN HYUNDAI LIMITED
EASTBOURNE WHEEL CARS LTD

Hellopages » East Sussex » Wealden » BN20 9NR

Company number 03278669
Status Active
Incorporation Date 15 November 1996
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, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are 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; Termination of appointment of Andrew Ronald Meader as a director on 9 February 2017. The most likely internet sites of FREEBORN HYUNDAI LIMITED are www.freebornhyundai.co.uk, and www.freeborn-hyundai.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve 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 Hyundai Limited is a Private Limited Company. The company registration number is 03278669. Freeborn Hyundai Limited has been working since 15 November 1996. The present status of the company is Active. The registered address of Freeborn Hyundai 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. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COLES, Stephen Ralph 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. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
FROUDE, Duncan Charles
Appointed Date: 09 February 2017
58 years old
Director
WILMOTH, James Jason
Appointed Date: 09 February 2017
55 years old

Resigned Directors

Secretary
COLES, Stephen Ralph
Resigned: 21 July 1998
Appointed Date: 21 November 1996
Secretary
POTTS, Timothy
Resigned: 31 March 2002
Appointed Date: 22 July 1998
Secretary
WILLOUGHBY, Thomas Dennis
Resigned: 09 February 2017
Appointed Date: 31 March 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 November 1996
Appointed Date: 15 November 1996
Director
COLES, Stephen Ralph
Resigned: 21 July 1998
Appointed Date: 21 November 1996
74 years old
Director
JONES, Andrew Kenneth
Resigned: 09 February 2017
Appointed Date: 21 November 1996
74 years old
Director
MEADER, Andrew Ronald
Resigned: 09 February 2017
Appointed Date: 30 April 2003
61 years old
Director
TOWNSEND, Frederick Piers John
Resigned: 31 October 2008
Appointed Date: 30 April 2003
72 years old
Director
WILLOUGHBY, Thomas Dennis
Resigned: 09 February 2017
Appointed Date: 30 April 2003
79 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 November 1996
Appointed Date: 15 November 1996

Persons With Significant Control

Andrew Kenneth Jones
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

FREEBORN HYUNDAI LIMITED Events

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 Ronald Meader 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
Appointment of Mr Duncan Charles Froude as a director on 9 February 2017
...
... and 66 more events
28 Nov 1996
New secretary appointed;new director appointed
28 Nov 1996
Registered office changed on 28/11/96 from: charter court charter house third avenue southampton SO15 0AP
28 Nov 1996
Accounting reference date extended from 30/11/97 to 31/12/97
28 Nov 1996
Ad 21/11/96--------- £ si 9999@1=9999 £ ic 1/10000
15 Nov 1996
Incorporation

FREEBORN HYUNDAI LIMITED Charges

30 September 2003
Guarantee & debenture
Delivered: 9 October 2003
Status: Satisfied on 7 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 1997
Debenture
Delivered: 15 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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