Company NameJ.R. Freeman & Son Limited
Company StatusActive
Company Number00138602
CategoryPrivate Limited Company
Incorporation Date11 December 1914 (102 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAndrew Chamberlain
Date of BirthOctober 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2008(93 years, 6 months after company formation)
Appointment Duration8 years, 6 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressMembers Hill
Brooklands Road
Weybridge
Surrey
KT13 0QU
Director NameAlison Maria Hawkett
Date of BirthMay 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2010(95 years, 4 months after company formation)
Appointment Duration6 years, 8 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressMembers Hill
Brooklands Road
Weybridge
Surrey
KT13 0QU
Director NameYagnaram Santharam
Date of BirthMay 1979 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2010(95 years, 4 months after company formation)
Appointment Duration6 years, 8 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMembers Hill
Brooklands Road
Weybridge
Surrey
KT13 0QU
Director NameNicola Small
Date of BirthJanuary 1977 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2010(95 years, 4 months after company formation)
Appointment Duration6 years, 8 months
RoleTax Manager
Country of ResidenceEngland
Correspondence AddressMembers Hill
Brooklands Road
Weybridge
Surrey
KT13 0QU
Director NameMr Michael John Ashdown
Date of BirthAugust 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(78 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 1996)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressThe Mill
Rhiwsaeson
Pontyclun
Mid Glamorgan
CF72 8NX
Wales
Director NameMr William Bonynge Curry
Date of BirthJune 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(78 years, 3 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 May 2002)
RoleCompany Director
Correspondence AddressWoodthorpe
Hill Waye
Gerrards Cross
Buckinghamshire
SL9 8BJ
Director NameMr Nigel Wallace Boyd Dunlop
Date of BirthOctober 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(78 years, 3 months after company formation)
Appointment Duration14 years, 4 months (resigned 24 July 2007)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence AddressRathwyre 15 Kathleen Avenue
Helens Bay
County Down
BT19 1LF
Northern Ireland
Director NameCaroline Victoria Logue
Date of BirthMay 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(78 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 January 1996)
RoleAccountant
Correspondence Address12 Pleydell Avenue
London
W6 0XX
Director NameAndrew Wickham Noakes
Date of BirthAugust 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(78 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 December 1999)
RoleCompany Director
Correspondence AddressWestra Holt
Westra
Dinas Powys
South Glamorgan
CF6 4HA
Wales
Director NameMr Michael John Perry
Date of BirthJuly 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(78 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 July 1994)
RoleCompany Director
Correspondence Address22 Victoria Road
Teddington
Middlesex
TW11 0BG
Director NameJohn Richard Taylor
Date of BirthMarch 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(78 years, 3 months after company formation)
Appointment Duration1 year (resigned 31 March 1994)
RoleCompany Director
Correspondence Address29 Robin Hill Drive
Camberley
Surrey
GU15 1EG
Secretary NameRobert William Garrad
NationalityBritish
StatusResigned
Appointed01 March 1993(78 years, 3 months after company formation)
Appointment Duration9 months (resigned 30 November 1993)
RoleCompany Director
Correspondence Address67 Woodham Park Road
Woodham
Addlestone
Surrey
KT15 3TJ
Director NameMr David Henry Hughes
Date of BirthJuly 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1993(78 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 January 1997)
RoleCompany Director
Correspondence AddressChristmas Cottage Old Orchard
Mill Lane Calcott
Reading
Berkshire
RG3 5RS
Secretary NameSarah Anne Sear
NationalityBritish
StatusResigned
Appointed30 November 1993(79 years after company formation)
Appointment Duration4 years, 1 month (resigned 06 January 1998)
RoleCompany Director
Correspondence Address72 Hookfield
Epsom
Surrey
KT19 8JG
Director NamePieter Veen
Date of BirthOctober 1940 (Born 76 years ago)
NationalityDutch
StatusResigned
Appointed16 May 1994(79 years, 5 months after company formation)
Appointment Duration3 years (resigned 30 May 1997)
RoleCompany Director
Correspondence AddressWildwood
6 Oatlands Mere
Weybridge
Surrey
KT13 9PD
Secretary NameMr Brian Rudd
NationalityBritish
StatusResigned
Appointed11 July 1994(79 years, 7 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 30 April 1995)
RoleCS
Correspondence AddressApsley
East Grinstead
Sussex
RH19 3NT
Director NamePhilip Raymond Burchell
Date of BirthDecember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1996(81 years, 2 months after company formation)
Appointment Duration4 years (resigned 08 February 2000)
RoleCompany Director
Correspondence AddressBulls Farm
Bell Lane Nuthampstead
Royston
Hertfordshire
SG8 8NA
Secretary NameMr Nigel Peter Bulpitt
Date of BirthJune 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1996(81 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 06 January 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old School
Upper Froyle
Alton
Hampshire
GU34 4LB
Secretary NameMr Nigel Peter Bulpitt
NationalityBritish
StatusResigned
Appointed01 February 1996(81 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 06 January 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old School
Upper Froyle
Alton
Hampshire
GU34 4LB
Director NameMr Nigel Peter Bulpitt
Date of BirthJune 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1998(84 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 30 June 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old School
Upper Froyle
Alton
Hampshire
GU34 4LB
Director NameMark Edward Rolfe
Date of BirthNovember 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1998(84 years, 1 month after company formation)
Appointment Duration6 years, 5 months (resigned 01 June 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 The Paddock
Godalming
Surrey
GU7 1XD
Director NameNigel Hargreaves Northridge
Date of BirthJanuary 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2000(85 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 June 2005)
RoleCompany Director
Correspondence AddressBroadoak House
Heathside Park Road
Woking
Surrey
GU22 7JE
Director NameNigel Timothy Simon
Date of BirthDecember 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2000(85 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 September 2004)
RoleCompany Director
Correspondence Address22 Abbotstone Road
Putney
London
SW15 1QR
Director NameMr Thomas Stephen Keevil
Date of BirthDecember 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(87 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 June 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFig Street House
Oak Lane
Sevenoaks
Kent
TN13 1UA
Secretary NameMrs Alyson Anne Morris
NationalityBritish
StatusResigned
Appointed01 July 2002(87 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 June 2005)
RoleCompany Director
Correspondence Address235 Firs Lane
Winchmore Hill
London
N21 2PH
Director NameMr Robin Paul Miller
Date of BirthFebruary 1971 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2005(90 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 24 July 2007)
RoleSenior Legal Counsel/Solicitor
Country of ResidenceEngland
Correspondence Address29 Queens Road
North Warnborough
Hook
Hampshire
RG29 1DN
Secretary NameMrs Helen Jane Martin
NationalityBritish
StatusResigned
Appointed01 June 2005(90 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 24 July 2007)
RoleCompany Director
Correspondence Address14 Wildcroft Manor Wildcroft Road
Putney
SW15 3TS
Director NameJean-Michel Flu
Date of BirthDecember 1961 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed23 July 2007(92 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 18 December 2009)
RoleLawyer
Correspondence Address1 Rue De La Gabelle
Geneva 26
1211
Switzerland
Director NameLorenzo Pillinini
Date of BirthMarch 1961 (Born 55 years ago)
NationalityItalian
StatusResigned
Appointed23 July 2007(92 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 03 February 2011)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressMembers Hill
Brooklands Road
Weybridge
Surrey
KT13 0QU
Director NameEdward Grosvenor Walker
Date of BirthMay 1975 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2007(92 years, 8 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 09 November 2007)
RoleSolicitor
Correspondence AddressNorton
Woolmer Hill Road
Haslemere
Surrey
GU27 1LT
Secretary NameEdward Grosvenor Walker
NationalityBritish
StatusResigned
Appointed23 July 2007(92 years, 8 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 09 November 2007)
RoleSolicitor
Correspondence AddressNorton
Woolmer Hill Road
Haslemere
Surrey
GU27 1LT
Director NameAndrew Bingham
Date of BirthSeptember 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2007(92 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 14 April 2010)
RoleSolicitors
Country of ResidenceUnited Kingdom
Correspondence AddressMembers Hill
Brooklands Road
Weybridge
Surrey
KT13 0QU
Secretary NameAndrew Bingham
NationalityBritish
StatusResigned
Appointed09 November 2007(92 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 14 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMembers Hill
Brooklands Road
Weybridge
Surrey
KT13 0QU
Director NameLaura Elizabeth Carr
Date of BirthJune 1975 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2009(94 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 31 March 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMembers Hill
Brooklands Road
Weybridge
Surrey
KT13 0QU
Director NameAndrew David Ogg
Date of BirthAugust 1968 (Born 48 years ago)
NationalityScottish
StatusResigned
Appointed31 March 2010(95 years, 4 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 25 August 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMembers Hill
Brooklands Road
Weybridge
Surrey
KT13 0QU

Contact

Websitejti.com
Telephone01932 859777
Telephone regionWeybridge

Location

Registered AddressMembers Hill
Brooklands Road
Weybridge
Surrey
KT13 0QU
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardSt George's Hill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

137.5k at £1Gallaher LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (4 years, 11 months ago)
Next Accounts Due30 September 2013 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 August 2012 (4 years, 4 months ago)
Next Return Due29 August 2013 (overdue)

Charges

7 May 1934Delivered on: 1 June 1934
Satisfied on: 12 June 2012
Persons entitled: Lloyds Bank PLC

Classification: Trust deed supplemental to trust deed of 8/7/21
Secured details: £100,000.
Particulars: Segar factory & land at north clive st & nos 12 & 14 bedwas st grangetownglamorgan.
Fully Satisfied
29 July 1922Delivered on: 14 August 1922
Satisfied on: 12 June 2012
Persons entitled: Lloyds Bank PLC

Classification: Charge under land transfer acts 1875 & 1897 suppls to trust deed of 8/7/1921 securing £100,000 or dets
Secured details: 8000 being part of the sum of £100,000 mentioned in col 1.
Particulars: Freehold premises nos 158 to 176 even stjohns road shoreditch middx and nos 1 to 7 odd hobbs place shoreditch middx.
Fully Satisfied

Filing History

17 March 2015Restoration by order of the court (3 pages)
2 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2012Voluntary strike-off action has been suspended (1 page)
23 October 2012First Gazette notice for voluntary strike-off (1 page)
10 October 2012Application to strike the company off the register (3 pages)
1 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
Statement of capital on 2012-08-01
  • GBP 137,500
(4 pages)
1 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
Statement of capital on 2012-08-01
  • GBP 137,500
(4 pages)
15 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 March 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
2 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
7 March 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 February 2011Termination of appointment of Lorenzo Pillinini as a director (1 page)
13 September 2010Director's details changed for Lorenzo Pillinini on 9 August 2010 (2 pages)
13 September 2010Termination of appointment of Andrew Ogg as a director (2 pages)
13 September 2010Director's details changed for Lorenzo Pillinini on 9 August 2010 (2 pages)
4 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
4 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
7 June 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 April 2010Termination of appointment of Andrew Bingham as a secretary (2 pages)
20 April 2010Termination of appointment of Andrew Bingham as a director (2 pages)
14 April 2010Appointment of Alison Maria Hawkett as a director (3 pages)
14 April 2010Appointment of Yagnaram Santharam as a director (3 pages)
14 April 2010Appointment of Nicola Small as a director (3 pages)
14 April 2010Appointment of Andrew David Ogg as a director (3 pages)
14 April 2010Termination of appointment of Laura Carr as a director (2 pages)
18 February 2010Termination of appointment of Jean-Michel Flu as a director (2 pages)
28 November 2009Director's details changed for Jean-Michel Flu on 18 November 2009 (3 pages)
19 November 2009Secretary's details changed for Andrew Bingham on 29 October 2009 (3 pages)
18 November 2009Director's details changed for Lorenzo Pillinini on 29 October 2009 (3 pages)
18 November 2009Director's details changed for Andrew Chamberlain on 5 November 2009 (3 pages)
18 November 2009Director's details changed for Andrew Bingham on 29 October 2009 (3 pages)
18 November 2009Director's details changed for Andrew Chamberlain on 5 November 2009 (3 pages)
16 November 2009Director's details changed for Laura Elizabeth Carr on 5 November 2009 (3 pages)
16 November 2009Director's details changed for Laura Elizabeth Carr on 5 November 2009 (3 pages)
23 September 2009Resolutions
  • RES13 ‐ Section 175 quoted 01/09/2009
(4 pages)
4 August 2009Return made up to 01/08/09; full list of members (4 pages)
12 May 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 April 2009Director appointed laura elizabeth carr (3 pages)
4 August 2008Return made up to 01/08/08; full list of members (4 pages)
22 May 2008Director appointed andrew chamberlain (2 pages)
22 May 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 November 2007Auditor's resignation (1 page)
15 November 2007Secretary resigned;director resigned (1 page)
15 November 2007New secretary appointed;new director appointed (3 pages)
28 August 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 August 2007Director's particulars changed (1 page)
15 August 2007Return made up to 01/08/07; full list of members (2 pages)
10 August 2007New secretary appointed;new director appointed (2 pages)
10 August 2007New director appointed (2 pages)
10 August 2007New director appointed (2 pages)
10 August 2007Secretary resigned (1 page)
10 August 2007Director resigned (1 page)
10 August 2007Director resigned (1 page)
10 August 2007Director resigned (1 page)
15 August 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
2 August 2006Return made up to 01/08/06; full list of members (2 pages)
23 May 2006Director's particulars changed (1 page)
28 April 2006Secretary's particulars changed (1 page)
24 March 2006Director's particulars changed (1 page)
24 March 2006Return made up to 01/03/06; full list of members (2 pages)
20 December 2005Director's particulars changed (1 page)
28 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
23 June 2005Director resigned (1 page)
23 June 2005Director resigned (1 page)
23 June 2005Director resigned (1 page)
23 June 2005Secretary resigned (1 page)
23 June 2005New director appointed (2 pages)
23 June 2005New director appointed (2 pages)
23 June 2005New secretary appointed (2 pages)
31 March 2005Return made up to 01/03/05; full list of members (8 pages)
19 October 2004Director resigned (1 page)
11 August 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 June 2004Director's particulars changed (1 page)
1 April 2004Return made up to 01/03/04; no change of members (6 pages)
6 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
2 April 2003Return made up to 01/03/03; full list of members (7 pages)
23 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 August 2002New secretary appointed (2 pages)
21 August 2002New director appointed (2 pages)
21 August 2002Secretary resigned;director resigned (1 page)
16 August 2002Director resigned (1 page)
14 March 2002Director's particulars changed (1 page)
14 March 2002Return made up to 01/03/02; full list of members (8 pages)
23 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 March 2001Return made up to 01/03/01; full list of members (8 pages)
20 July 2000Accounts made up to 31 December 1999 (11 pages)
3 July 2000Director's particulars changed (1 page)
15 March 2000Return made up to 01/03/00; full list of members (8 pages)
10 March 2000New director appointed (2 pages)
28 February 2000Director resigned (1 page)
28 February 2000New director appointed (2 pages)
13 January 2000Director resigned (1 page)
28 July 1999Accounts made up to 31 December 1998 (17 pages)
10 March 1999Return made up to 01/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
14 January 1999New director appointed (3 pages)
14 January 1999New director appointed (2 pages)
12 August 1998Auditor's resignation (1 page)
17 June 1998Accounts made up to 31 December 1997 (21 pages)
5 March 1998Return made up to 01/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 January 1998Secretary resigned (1 page)
25 January 1998New secretary appointed (2 pages)
25 January 1998Secretary resigned (1 page)
24 June 1997Accounts made up to 31 December 1996 (21 pages)
24 June 1997Director resigned (1 page)
25 March 1997Return made up to 01/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 February 1997Director resigned (1 page)
8 January 1997Director resigned (1 page)
2 July 1996Accounts made up to 31 December 1995 (20 pages)
28 March 1996Return made up to 01/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 February 1996New secretary appointed (2 pages)
12 February 1996Director resigned (1 page)
12 February 1996New director appointed (2 pages)
10 August 1995Accounts made up to 31 December 1994 (22 pages)
4 May 1995Secretary resigned (2 pages)
23 March 1995Return made up to 01/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 June 1983Accounts made up to 31 December 1982 (11 pages)