FREEDOM ELECTRICAL SERVICES LIMITED
LONDON REELEC LIMITED

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Company number 03119869
Status Active
Incorporation Date 30 October 1995
Company Type Private Limited Company
Address C/O RUBICON, 8-12 YORK GATE, LONDON, ENGLAND, NW1 4QG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Termination of appointment of David Christopher Humphreys as a director on 6 December 2016; Termination of appointment of David Lee Cruddace as a director on 6 December 2016; Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016. The most likely internet sites of FREEDOM ELECTRICAL SERVICES LIMITED are www.freedomelectricalservices.co.uk, and www.freedom-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Freedom Electrical Services Limited is a Private Limited Company. The company registration number is 03119869. Freedom Electrical Services Limited has been working since 30 October 1995. The present status of the company is Active. The registered address of Freedom Electrical Services Limited is C O Rubicon 8 12 York Gate London England Nw1 4qg. . FOX, Darrell is a Secretary of the company. FISCHER, Andrew Olaf is a Director of the company. FISHER, Ian is a Director of the company. FOX, Darrell is a Director of the company. PERKINS, Mark is a Director of the company. RICHARDSON, Jonathan Charles is a Director of the company. Secretary GREEN, Angela Mary has been resigned. Secretary HUMPHREYS, David Christopher has been resigned. Secretary J BRYAN SMITH & CO.COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary JOHNSTONE, Lee has been resigned. Secretary KERSHAW, Christopher Graham has been resigned. Secretary LIGHTOWLERS, Oliver James has been resigned. Secretary MORTON, Julia Alison has been resigned. Secretary O'SULLIVAN, Liam has been resigned. Nominee Secretary RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ATKINSON, Mandy Elizabeth has been resigned. Director BARNETT, Peter has been resigned. Director CHADWICK, Andrew John has been resigned. Director CHAMBERS, Carl James has been resigned. Director COLLEY, Gabrielle has been resigned. Director CRUDDACE, David Lee has been resigned. Director DENTON, Roger Anthony has been resigned. Director GREEN, Angela Mary has been resigned. Director GREEN, Paul Kevan has been resigned. Director HUMPHREYS, David Christopher has been resigned. Director JOHNSTONE, Lee has been resigned. Director OWENS, David William has been resigned. Director PARSONS, William has been resigned. Director RIGBY, William Simon has been resigned. Director TATE, Wendy has been resigned. Nominee Director RAWCLIFFE AND CO. COMPANY SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FOX, Darrell
Appointed Date: 06 December 2016
Director
FISCHER, Andrew Olaf
Appointed Date: 15 January 2016
61 years old
Director
FISHER, Ian
Appointed Date: 15 January 2016
75 years old
Director
FOX, Darrell
Appointed Date: 06 December 2016
58 years old
Director
PERKINS, Mark
Appointed Date: 06 December 2016
62 years old
Director
RICHARDSON, Jonathan Charles
Appointed Date: 15 January 2016
65 years old

Resigned Directors

Secretary
GREEN, Angela Mary
Resigned: 31 March 2000
Appointed Date: 23 October 1996
Secretary
HUMPHREYS, David Christopher
Resigned: 06 December 2016
Appointed Date: 12 October 2012
Secretary
J BRYAN SMITH & CO.COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 23 October 1996
Appointed Date: 24 January 1996
Secretary
JOHNSTONE, Lee
Resigned: 14 September 2009
Appointed Date: 20 May 2005
Secretary
KERSHAW, Christopher Graham
Resigned: 06 January 2003
Appointed Date: 12 April 2000
Secretary
LIGHTOWLERS, Oliver James
Resigned: 20 May 2005
Appointed Date: 06 January 2003
Secretary
MORTON, Julia Alison
Resigned: 03 November 2010
Appointed Date: 14 September 2009
Secretary
O'SULLIVAN, Liam
Resigned: 12 October 2012
Appointed Date: 01 December 2011
Nominee Secretary
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 24 January 1996
Appointed Date: 30 October 1995
Director
ATKINSON, Mandy Elizabeth
Resigned: 11 May 2011
Appointed Date: 30 April 2003
57 years old
Director
BARNETT, Peter
Resigned: 05 January 2004
Appointed Date: 01 April 1999
70 years old
Director
CHADWICK, Andrew John
Resigned: 30 April 2003
Appointed Date: 01 May 2001
55 years old
Director
CHAMBERS, Carl James
Resigned: 05 January 2004
Appointed Date: 12 April 2000
67 years old
Director
COLLEY, Gabrielle
Resigned: 31 March 2000
Appointed Date: 01 April 1997
74 years old
Director
CRUDDACE, David Lee
Resigned: 06 December 2016
Appointed Date: 21 December 2011
61 years old
Director
DENTON, Roger Anthony
Resigned: 31 March 2000
Appointed Date: 24 January 1996
80 years old
Director
GREEN, Angela Mary
Resigned: 31 March 2000
Appointed Date: 01 April 1997
64 years old
Director
GREEN, Paul Kevan
Resigned: 31 March 2000
Appointed Date: 24 January 1996
83 years old
Director
HUMPHREYS, David Christopher
Resigned: 06 December 2016
Appointed Date: 01 November 2013
52 years old
Director
JOHNSTONE, Lee
Resigned: 21 December 2011
Appointed Date: 29 September 2010
50 years old
Director
OWENS, David William
Resigned: 01 November 2013
Appointed Date: 21 December 2011
73 years old
Director
PARSONS, William
Resigned: 16 March 2006
Appointed Date: 01 May 2001
65 years old
Director
RIGBY, William Simon
Resigned: 08 February 2010
Appointed Date: 12 April 2000
63 years old
Director
TATE, Wendy
Resigned: 02 March 2011
Appointed Date: 29 September 2010
57 years old
Nominee Director
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
Resigned: 24 January 1996
Appointed Date: 30 October 1995

Persons With Significant Control

Enserve Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FREEDOM ELECTRICAL SERVICES LIMITED Events

19 Dec 2016
Termination of appointment of David Christopher Humphreys as a director on 6 December 2016
19 Dec 2016
Termination of appointment of David Lee Cruddace as a director on 6 December 2016
19 Dec 2016
Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016
19 Dec 2016
Appointment of Mr Darrell Fox as a secretary on 6 December 2016
19 Dec 2016
Appointment of Mr Darrell Fox as a director on 6 December 2016
...
... and 131 more events
11 Mar 1996
Secretary resigned
11 Mar 1996
New director appointed
11 Mar 1996
New secretary appointed
11 Mar 1996
New director appointed
30 Oct 1995
Incorporation

FREEDOM ELECTRICAL SERVICES LIMITED Charges

15 January 2016
Charge code 0311 9869 0004
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: This accession relates to a debenture dated 30.12.2015…
12 October 2006
Composite guarantee and debenture
Delivered: 24 October 2006
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
1 October 2003
Debenture
Delivered: 8 October 2003
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 1996
Fixed and floating charge
Delivered: 25 September 1996
Status: Satisfied on 18 April 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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