L.& A.FREEMAN LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 00606411
Status Active
Incorporation Date 17 June 1958
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Colin Richard Clapham as a secretary on 5 December 2016; Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016. The most likely internet sites of L.& A.FREEMAN LIMITED are www.lafreeman.co.uk, and www.l-a-freeman.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and four months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L A Freeman Limited is a Private Limited Company. The company registration number is 00606411. L A Freeman Limited has been working since 17 June 1958. The present status of the company is Active. The registered address of L A Freeman Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . HINDMARSH, Katherine Elizabeth is a Secretary of the company. CLAPHAM, Colin Richard is a Director of the company. LONNON, Michael Andrew is a Director of the company. Secretary ANSELL, Richard David has been resigned. Secretary BRADY, Clive Paul has been resigned. Secretary CARR, Peter Anthony has been resigned. Secretary CLAPHAM, Colin Richard has been resigned. Secretary HASTIE, Nicola Amanda Eleanor has been resigned. Secretary JORDAN, James John has been resigned. Secretary PHILLIPS, James has been resigned. Secretary QUEEN, Stephen Baxter has been resigned. Director ANDREW, Peter Robert has been resigned. Director CARNEY, Christopher has been resigned. Director CARR, Peter Anthony has been resigned. Director CLARK, John Thomas has been resigned. Director FLOWER, Terry Victor has been resigned. Director GROVE, Eric William has been resigned. Director HARVEY, Barry Kendrick has been resigned. Director HASTIE, Nicola Amanda Eleanor has been resigned. Director JENKINS, Stephen Adrian has been resigned. Director JORDAN, James John has been resigned. Director MCCALLUM, Graeme Reid has been resigned. Director MILLS, Stanley has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director PHILLIPS, James has been resigned. Director REDFERN, Peter Timothy has been resigned. Director RODEN, Stanley Ian has been resigned. Director SUTCLIFFE, Ian Calvert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HINDMARSH, Katherine Elizabeth
Appointed Date: 05 December 2016
Director
CLAPHAM, Colin Richard
Appointed Date: 17 July 2015
79 years old
Director
LONNON, Michael Andrew
Appointed Date: 30 September 2011
68 years old

Resigned Directors

Secretary
ANSELL, Richard David
Resigned: 09 November 2001
Appointed Date: 29 September 1999
Secretary
BRADY, Clive Paul
Resigned: 29 September 1999
Appointed Date: 01 July 1997
Secretary
CARR, Peter Anthony
Resigned: 01 January 2009
Appointed Date: 06 February 2008
Secretary
CLAPHAM, Colin Richard
Resigned: 05 December 2016
Appointed Date: 01 January 2009
Secretary
HASTIE, Nicola Amanda Eleanor
Resigned: 31 December 2007
Appointed Date: 19 April 2006
Secretary
JORDAN, James John
Resigned: 06 February 2008
Appointed Date: 31 December 2007
Secretary
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 09 November 2001
Secretary
QUEEN, Stephen Baxter
Resigned: 30 June 1997
Director
ANDREW, Peter Robert
Resigned: 17 July 2015
Appointed Date: 22 December 2008
66 years old
Director
CARNEY, Christopher
Resigned: 26 January 2011
Appointed Date: 02 May 2008
51 years old
Director
CARR, Peter Anthony
Resigned: 30 September 2011
Appointed Date: 06 February 2008
71 years old
Director
CLARK, John Thomas
Resigned: 16 February 1996
Appointed Date: 30 October 1995
79 years old
Director
FLOWER, Terry Victor
Resigned: 31 October 2001
Appointed Date: 31 March 2000
78 years old
Director
GROVE, Eric William
Resigned: 22 July 1996
95 years old
Director
HARVEY, Barry Kendrick
Resigned: 31 October 1995
Appointed Date: 31 October 1994
80 years old
Director
HASTIE, Nicola Amanda Eleanor
Resigned: 31 December 2007
Appointed Date: 19 April 2006
63 years old
Director
JENKINS, Stephen Adrian
Resigned: 03 July 2007
Appointed Date: 01 February 2004
58 years old
Director
JORDAN, James John
Resigned: 06 February 2008
Appointed Date: 31 December 2007
63 years old
Director
MCCALLUM, Graeme Reid
Resigned: 31 October 1994
78 years old
Director
MILLS, Stanley
Resigned: 01 April 1997
Appointed Date: 27 January 1994
76 years old
Director
MURRIN, Jonathan Charles
Resigned: 02 May 2008
Appointed Date: 03 July 2007
55 years old
Director
PEACOCK, Raymond Anthony
Resigned: 22 December 2008
Appointed Date: 02 May 2008
59 years old
Director
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 31 October 2001
74 years old
Director
REDFERN, Peter Timothy
Resigned: 31 March 2006
Appointed Date: 31 October 2001
55 years old
Director
RODEN, Stanley Ian
Resigned: 31 March 2000
Appointed Date: 16 February 1996
71 years old
Director
SUTCLIFFE, Ian Calvert
Resigned: 14 April 2008
Appointed Date: 31 March 2006
66 years old

Persons With Significant Control

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

L.& A.FREEMAN LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 31 December 2016
05 Dec 2016
Termination of appointment of Colin Richard Clapham as a secretary on 5 December 2016
05 Dec 2016
Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
16 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 172 more events
26 Feb 1987
Secretary resigned;new secretary appointed
26 Feb 1987
Declaration of satisfaction of mortgage/charge
26 Feb 1987
Declaration of satisfaction of mortgage/charge
12 Aug 1986
Annual return made up to 13/05/86
23 May 1986
Full accounts made up to 31 May 1985

L.& A.FREEMAN LIMITED Charges

29 October 1991
Deed of composite guarantee and debenture.
Delivered: 6 November 1991
Status: Satisfied on 7 February 1994
Persons entitled: Alfred Mcalpine PLC
Description: All stocks, shares,bonds and securities, the undertaking…
30 November 1988
Guarantee & debenture
Delivered: 6 December 1988
Status: Satisfied on 7 February 1994
Persons entitled: The Governor and Company of the Bank of Scotland & Royal Bank of Scotland.
Description: Fixed and floating charges over the undertaking and all…
8 October 1984
Legal charge
Delivered: 16 October 1984
Status: Satisfied on 31 March 1989
Persons entitled: Co-Operative Bank PLC.
Description: Offices and warehouses at oakenshaw road solihull, west…
18 May 1983
Legal charge
Delivered: 8 June 1983
Status: Satisfied on 18 November 1988
Persons entitled: Co-Operative Bank Public Limited Company.
Description: Land fronting to worcester road, kempsey, hereford &…
10 December 1980
Mortgage
Delivered: 17 December 1980
Status: Satisfied on 22 November 1988
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being plot 43, merrow…
10 December 1980
Mortgage
Delivered: 17 December 1980
Status: Satisfied on 22 November 1988
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being plot 40, merrow…
10 December 1980
Mortgage
Delivered: 17 December 1980
Status: Satisfied on 22 November 1988
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises plot 39, merrow park…
10 December 1980
Mortgage
Delivered: 17 December 1980
Status: Satisfied on 22 November 1988
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being plot 82, merrow…
10 December 1980
Mortgage
Delivered: 17 December 1980
Status: Satisfied on 22 November 1988
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being plot 50, merrow…
10 December 1980
Mortgage
Delivered: 17 December 1980
Status: Satisfied on 22 November 1988
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being plot 81, merrow…
10 December 1980
Mortgage
Delivered: 17 December 1980
Status: Satisfied on 22 November 1988
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments & premises being plot 53, merrow…
19 August 1980
Mortgage
Delivered: 26 August 1980
Status: Satisfied on 22 November 1988
Persons entitled: Midland Bank PLC
Description: F/Hold land and premises:- plot 80 merrow park estate…
4 July 1980
Letter of irrevocable authority
Delivered: 25 July 1980
Status: Satisfied on 3 October 2001
Persons entitled: Midland Bank Limited
Description: Proceeds of sale f/h property k/a…
10 June 1980
Mortgage
Delivered: 17 June 1980
Status: Satisfied on 22 November 1988
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises being plot 157…
10 June 1980
Mortgage
Delivered: 17 June 1980
Status: Satisfied on 22 November 1988
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being plot 158…

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