FREEBRIGHTS LIMITED
GLOUCESTERSHIRE

Hellopages » Oxfordshire » West Oxfordshire » OX18 4QF

Company number 03690946
Status Active
Incorporation Date 31 December 1998
Company Type Private Limited Company
Address 98 HIGH STREET, BURFORD, GLOUCESTERSHIRE, OX18 4QF
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of FREEBRIGHTS LIMITED are www.freebrights.co.uk, and www.freebrights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Ascott-under-Wychwood Rail Station is 5.1 miles; to Kingham Rail Station is 6.5 miles; to Charlbury Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freebrights Limited is a Private Limited Company. The company registration number is 03690946. Freebrights Limited has been working since 31 December 1998. The present status of the company is Active. The registered address of Freebrights Limited is 98 High Street Burford Gloucestershire Ox18 4qf. . TAEE, Topsy Mary is a Secretary of the company. TAEE, Jacob Frank is a Director of the company. TAEE, Joshua Vincent is a Director of the company. TAEE, Richard Michael is a Director of the company. TAEE, Topsy Mary is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director AUSTIN, Robert John has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
TAEE, Topsy Mary
Appointed Date: 29 January 1999
Director
TAEE, Jacob Frank
Appointed Date: 01 January 2013
36 years old
Director
TAEE, Joshua Vincent
Appointed Date: 01 January 2013
40 years old
Director
TAEE, Richard Michael
Appointed Date: 18 January 2007
66 years old
Director
TAEE, Topsy Mary
Appointed Date: 29 January 1999
64 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 January 1999
Appointed Date: 31 December 1998
Director
AUSTIN, Robert John
Resigned: 18 January 2007
Appointed Date: 29 January 1999
61 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 29 January 1999
Appointed Date: 31 December 1998

Persons With Significant Control

Mr Richard Michael Taee
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Topsy Mary Taee
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FREEBRIGHTS LIMITED Events

14 Feb 2017
Confirmation statement made on 31 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 May 2015
Registration of charge 036909460012, created on 28 April 2015
...
... and 61 more events
16 Feb 1999
New director appointed
16 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Feb 1999
£ nc 100/250000 29/01/99
31 Dec 1998
Incorporation

FREEBRIGHTS LIMITED Charges

28 April 2015
Charge code 0369 0946 0012
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold: unit 1, old red lion…
2 May 2013
Charge code 0369 0946 0011
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 98 high street burford t/n ON305897. Notification of…
2 May 2013
Charge code 0369 0946 0010
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 35/35A high street witney t/n ON305999. Notification of…
22 December 2011
Legal mortgage
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 25 promenade, cheltenham t/no GR314501 with the benefit of…
28 November 2011
Legal mortgage
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The old curiosity shop, and adjoining premises, the square…
8 September 2011
Rent deposit deed
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: Cheltine Limited
Description: Fixed charge over £15,000 and the interest in the deposit…
25 October 2010
Legal mortgage
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The rose and crown cottage 96 high street burford t/no…
1 November 2002
Legal mortgage
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 98 high street burford oxon…
1 November 2002
Debenture
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1999
Debenture containing fixed and floating charges
Delivered: 17 August 1999
Status: Satisfied on 12 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
10 July 1999
Legal charge
Delivered: 30 July 1999
Status: Satisfied on 12 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 69 high street burford oxfordshire t/n-ON1177711.. Fixed…
10 July 1999
Debenture
Delivered: 23 July 1999
Status: Satisfied on 12 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed charge over all f/h & l/h property, goodwill and…

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