FREEMANS OF NEWENT LIMITED

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DateDescription
18/08/2518 August 2025 NewDirector's details changed for Mr David Angus Neilson on 2025-08-18

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12/06/2512 June 2025 Termination of appointment of Andrew Dawkins as a director on 2025-05-31

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12/06/2512 June 2025 Director's details changed for Mr Christopher James Hall on 2025-06-01

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12/06/2512 June 2025 Director's details changed for Ms Sonia Elizabeth Pollock on 2025-06-01

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12/06/2512 June 2025 Appointment of Mr Julian Henry Culshaw as a director on 2025-06-01

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12/06/2512 June 2025 Appointment of Mr Robert Peter Bywater as a director on 2025-06-01

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12/06/2512 June 2025 Termination of appointment of Philip Edmund Proud as a director on 2025-05-31

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12/06/2512 June 2025 Director's details changed for Mr Andrew James Brodie on 2025-06-01

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12/06/2512 June 2025 Appointment of Mr Robert John Jennings as a director on 2025-06-01

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12/06/2512 June 2025 Termination of appointment of David Hidson as a director on 2025-05-31

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21/03/2521 March 2025 Appointment of Ms Sonia Elizabeth Pollock as a director on 2025-02-01

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25/02/2525 February 2025 Full accounts made up to 2024-06-01

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04/02/254 February 2025 Confirmation statement made on 2025-02-04 with no updates

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26/02/2426 February 2024 Full accounts made up to 2023-05-27

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13/02/2413 February 2024 Confirmation statement made on 2024-02-04 with no updates

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08/06/238 June 2023 Second filing for the appointment of David Hidson as a director

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31/05/2331 May 2023 Termination of appointment of Deborah Jane Foster as a director on 2023-05-31

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31/05/2331 May 2023 Termination of appointment of John William Reed as a director on 2023-05-31

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17/05/2317 May 2023 Director's details changed for Mr Christopher James Hall on 2023-05-17

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17/05/2317 May 2023 Director's details changed for Mr Christopher James Hall on 2023-05-17

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16/05/2316 May 2023 Termination of appointment of Philip Murray Alexander Davidson as a director on 2023-04-19

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15/05/2315 May 2023 Appointment of Mr David Barry Hidson as a director on 2023-04-19

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14/02/2314 February 2023 Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

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14/02/2314 February 2023 Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

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13/02/2313 February 2023 Confirmation statement made on 2023-02-04 with no updates

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09/02/239 February 2023 Full accounts made up to 2022-05-28

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22/02/2222 February 2022 Confirmation statement made on 2022-02-04 with no updates

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22/02/2222 February 2022 Director's details changed for David Angus Neilson on 2022-02-22

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01/02/221 February 2022 Full accounts made up to 2021-05-29

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22/10/2122 October 2021 Appointment of David Angus Neilson as a director on 2021-10-21

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22/10/2122 October 2021 Termination of appointment of David Keeble as a director on 2021-10-18

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01/10/211 October 2021 Director's details changed for Mr David Keeble on 2021-10-01

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01/10/211 October 2021 Director's details changed for Mr John William Reed on 2021-10-01

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28/01/2128 January 2021 FULL ACCOUNTS MADE UP TO 30/05/20

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30/05/2030 May 2020 Annual accounts for year ending 30 May 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES

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16/01/2016 January 2020 FULL ACCOUNTS MADE UP TO 01/06/19

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES

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18/01/1918 January 2019 FULL ACCOUNTS MADE UP TO 31/05/18

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31/10/1831 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 007454260010

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26/04/1826 April 2018 PSC'S CHANGE OF PARTICULARS / AVARA FOODS LIMITED / 29/01/2018

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26/04/1826 April 2018 CESSATION OF AVARA FOODS LIMITED AS A PSC

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26/04/1826 April 2018 CHANGE OF PARTICULARS FOR A PSC

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26/04/1826 April 2018 PSC'S CHANGE OF PARTICULARS / VIKING FOODS LIMITED / 29/01/2018

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26/04/1826 April 2018 PSC'S CHANGE OF PARTICULARS / VIKING FOODS (INTERMEDIATE HOLDCO) LIMITED / 29/01/2018

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26/04/1826 April 2018 CHANGE OF PARTICULARS FOR A PSC

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25/04/1825 April 2018 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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24/04/1824 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKING FOODS LIMITED

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07/03/187 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKING FOODS (INTERMEDIATE HOLDCO) LIMITED

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07/03/187 March 2018 CESSATION OF CARGILL PLC AS A PSC

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07/03/187 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BRODIE / 27/01/2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARGILL PLC

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06/03/186 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEEBLE / 27/01/2018

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06/03/186 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM REED / 27/01/2018

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06/03/186 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDMUND PROUD / 27/01/2018

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06/03/186 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BRODIE / 27/01/2018

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06/03/186 March 2018 CESSATION OF FREEMANS OF NEWENT (HOLDINGS) LIMITED AS A PSC

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06/03/186 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAWKINS / 27/01/2018

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06/03/186 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH JANE FOSTER / 27/01/2018

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06/03/186 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HALL / 27/01/2018

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02/03/182 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH JANE FOSTER / 27/01/2018

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02/03/182 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MURRAY ALEXANDER DAVIDSON / 27/01/2018

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06/02/186 February 2018 DIRECTOR APPOINTED PHILIP MURRAY ALEXANDRA DAVIDSON

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06/02/186 February 2018 APPOINTMENT TERMINATED, SECRETARY DENA LO'BUE

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06/02/186 February 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN GRAHAM

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06/02/186 February 2018 APPOINTMENT TERMINATED, DIRECTOR MARY THOMPSON

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06/02/186 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MURRAY ALEXANDRA DAVIDSON / 27/01/2018

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06/02/186 February 2018 DIRECTOR APPOINTED CHRISTOPHER JAMES HALL

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06/02/186 February 2018 DIRECTOR APPOINTED PHILIP EDMUND PROUD

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06/02/186 February 2018 DIRECTOR APPOINTED JOHN WILLIAM REED

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06/02/186 February 2018 DIRECTOR APPOINTED DAVID KEEBLE

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06/02/186 February 2018 DIRECTOR APPOINTED ANDREW JAMES BRODIE

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06/02/186 February 2018 DIRECTOR APPOINTED ANDREW DAWKINS

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06/02/186 February 2018 DIRECTOR APPOINTED DEBORAH JANE FOSTER

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05/02/185 February 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM GRANDSTAND ROAD HEREFORD HR4 9PB ENGLAND

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05/02/185 February 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM VELOCITY V1 BROOKLANDS DRIVE WEYBRIDGE SURREY KT13 0SL ENGLAND

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05/02/185 February 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM GRANDSTAND ROAD HEREFORD HR4 9PB ENGLAND

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31/01/1831 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 007454260009

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30/01/1830 January 2018 22/01/18 STATEMENT OF CAPITAL GBP 1000000.00

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25/01/1825 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/12/1721 December 2017 FULL ACCOUNTS MADE UP TO 31/05/17

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27/09/1727 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRUCE GRAHAM / 27/09/2017

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16/05/1716 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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16/05/1716 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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16/05/1716 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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16/05/1716 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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19/04/1719 April 2017 FULL ACCOUNTS MADE UP TO 31/05/16

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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11/03/1611 March 2016 DIRECTOR APPOINTED KEVIN BRUCE GRAHAM

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10/03/1610 March 2016 APPOINTMENT TERMINATED, DIRECTOR XAVIER HYENNE

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04/02/164 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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30/11/1530 November 2015 FULL ACCOUNTS MADE UP TO 31/05/15

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18/08/1518 August 2015 DIRECTOR APPOINTED MARY LANE THOMPSON

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17/08/1517 August 2015 APPOINTMENT TERMINATED, DIRECTOR MARIA CRUZ DIAZ

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23/04/1523 April 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM KNOWLE HILL PARK FAIRMILE LANE COBHAM SURREY KT11 2PD

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21/02/1521 February 2015 FULL ACCOUNTS MADE UP TO 31/05/14

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10/02/1510 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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13/03/1413 March 2014 FULL ACCOUNTS MADE UP TO 31/05/13

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03/03/143 March 2014 ADOPT ARTICLES 19/02/2014

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03/03/143 March 2014 THE ARTICLES OF ASSOCIATION BE AMENDED BY DELETING ALL THE PROVISIONS OF THE COMPANY MEMORANDUM OF ASSOCIATION WHICH BY VIRTUE OF S28 ARE TO BE TREATED AS PROVISIONS OF THE COMPANYS ARTICLES OF ASSOCIATION 19/02/2014

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03/03/143 March 2014 STATEMENT OF COMPANY'S OBJECTS

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05/02/145 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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05/02/145 February 2014 SECRETARY APPOINTED DENA MICHELLE LO'BUE

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17/10/1317 October 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES SIKES

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17/10/1317 October 2013 DIRECTOR APPOINTED MARIA DEL PILAR CRUZ DIAZ

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17/10/1317 October 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER OLIVER

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17/10/1317 October 2013 DIRECTOR APPOINTED MR XAVIER HYENNE

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17/10/1317 October 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLIVER

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27/02/1327 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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06/12/126 December 2012 FULL ACCOUNTS MADE UP TO 31/05/12

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01/03/121 March 2012 FULL ACCOUNTS MADE UP TO 31/05/11

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08/02/128 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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28/11/1128 November 2011 DIRECTOR APPOINTED JAMES BRIAN SIKES

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24/11/1124 November 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD MAXFIELD

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11/03/1111 March 2011 Annual return made up to 4 February 2011 with full list of shareholders

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20/01/1120 January 2011 CURREXT FROM 25/05/2011 TO 31/05/2011

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16/12/1016 December 2010 FULL ACCOUNTS MADE UP TO 22/05/10

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27/04/1027 April 2010 FULL ACCOUNTS MADE UP TO 23/05/09

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04/02/104 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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09/07/099 July 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN MARLOR

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08/07/098 July 2009 DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER WILLIAM OLIVER

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25/03/0925 March 2009 FULL ACCOUNTS MADE UP TO 24/05/08

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04/02/094 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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27/02/0827 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 REGISTERED OFFICE CHANGED ON 19/02/08 FROM: GRANDSTAND ROAD HEREFORD HEREFORDSHIRE HR4 9PB

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21/01/0821 January 2008 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 25/05/08

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21/01/0821 January 2008 NEW DIRECTOR APPOINTED

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21/01/0821 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/01/0821 January 2008 DIRECTOR RESIGNED

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21/01/0821 January 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/01/0821 January 2008 REGISTERED OFFICE CHANGED ON 21/01/08 FROM: TOWN FARM NEWENT GLOUCESTERSHIRE GL18 1HP

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19/01/0819 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/01/089 January 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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19/03/0719 March 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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13/03/0613 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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01/03/061 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0623 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/02/0623 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/02/0617 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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19/01/0619 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/04/0513 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0522 February 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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07/04/047 April 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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28/02/0328 February 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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08/11/028 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/11/028 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0220 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0219 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/03/027 March 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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30/03/0130 March 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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11/02/0011 February 2000 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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21/02/9921 February 1999 RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS

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18/02/9918 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/01/9926 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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11/04/9811 April 1998 RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS

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19/12/9719 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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23/10/9723 October 1997 COMPANY NAME CHANGED E.& B.FREEMAN(NEWENT)LIMITED CERTIFICATE ISSUED ON 24/10/97

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10/02/9710 February 1997 RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS

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13/01/9713 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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11/02/9611 February 1996 RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS

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18/12/9518 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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20/02/9520 February 1995 RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS

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17/01/9517 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/01/953 January 1995 RE DIVIDEND £500000 16/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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18/11/9418 November 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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10/02/9410 February 1994 RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS

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24/09/9324 September 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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03/02/933 February 1993 RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS

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20/01/9320 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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16/07/9216 July 1992 NEW DIRECTOR APPOINTED

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16/07/9216 July 1992 NEW DIRECTOR APPOINTED

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13/02/9213 February 1992 RETURN MADE UP TO 04/02/92; NO CHANGE OF MEMBERS

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04/02/924 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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27/02/9127 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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27/02/9127 February 1991 RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS

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02/03/902 March 1990 RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS

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02/03/902 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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17/03/8917 March 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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17/03/8917 March 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS

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17/03/8817 March 1988 RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS

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03/03/883 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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23/01/8723 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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16/08/8616 August 1986 RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS

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17/07/8617 July 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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11/07/7911 July 1979 PARTICULARS OF MORTGAGE/CHARGE

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28/12/6228 December 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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