Founded in 1997, De Freville Ltd has its registered office in Essex. This business has 5 directors listed as Jones, David, Jones, David, Jones, Michael Frederick, Jones, Patricia Rose, Jones, Frederick Alfred.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, David | 06 August 2008 | - | 1 |
JONES, Michael Frederick | 27 June 2016 | - | 1 |
JONES, Frederick Alfred | 04 August 1997 | 27 June 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, David | 27 June 2016 | - | 1 |
JONES, Patricia Rose | 04 August 1997 | 27 June 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 September 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 09 September 2019 | |
MR01 - N/A | 31 July 2019 | |
MR01 - N/A | 31 July 2019 | |
AA - Annual Accounts | 30 December 2018 | |
CS01 - N/A | 08 October 2018 | |
PSC04 - N/A | 25 June 2018 | |
AA - Annual Accounts | 02 November 2017 | |
CS01 - N/A | 21 August 2017 | |
MR01 - N/A | 14 February 2017 | |
RESOLUTIONS - N/A | 22 August 2016 | |
CONNOT - N/A | 22 August 2016 | |
CS01 - N/A | 15 August 2016 | |
AP03 - Appointment of secretary | 27 June 2016 | |
AP01 - Appointment of director | 27 June 2016 | |
TM01 - Termination of appointment of director | 27 June 2016 | |
TM02 - Termination of appointment of secretary | 27 June 2016 | |
AA - Annual Accounts | 23 June 2016 | |
AA - Annual Accounts | 24 August 2015 | |
AR01 - Annual Return | 17 August 2015 | |
AR01 - Annual Return | 14 August 2014 | |
AA - Annual Accounts | 24 June 2014 | |
AR01 - Annual Return | 09 August 2013 | |
AA - Annual Accounts | 28 June 2013 | |
AA01 - Change of accounting reference date | 31 January 2013 | |
CH01 - Change of particulars for director | 23 October 2012 | |
AR01 - Annual Return | 23 October 2012 | |
AA - Annual Accounts | 21 September 2012 | |
AR01 - Annual Return | 02 September 2011 | |
AA - Annual Accounts | 11 July 2011 | |
AR01 - Annual Return | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
AA - Annual Accounts | 22 July 2010 | |
AA - Annual Accounts | 29 October 2009 | |
363a - Annual Return | 10 August 2009 | |
288a - Notice of appointment of directors or secretaries | 20 August 2008 | |
363a - Annual Return | 18 August 2008 | |
AA - Annual Accounts | 07 August 2008 | |
AA - Annual Accounts | 05 September 2007 | |
AAMD - Amended Accounts | 05 September 2007 | |
363a - Annual Return | 03 September 2007 | |
363a - Annual Return | 11 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 September 2006 | |
225 - Change of Accounting Reference Date | 07 March 2006 | |
AA - Annual Accounts | 07 December 2005 | |
363a - Annual Return | 15 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 August 2005 | |
AA - Annual Accounts | 18 January 2005 | |
395 - Particulars of a mortgage or charge | 07 January 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 2004 | |
363s - Annual Return | 12 August 2004 | |
AA - Annual Accounts | 27 November 2003 | |
395 - Particulars of a mortgage or charge | 27 August 2003 | |
363s - Annual Return | 12 August 2003 | |
AA - Annual Accounts | 15 October 2002 | |
363s - Annual Return | 27 August 2002 | |
AA - Annual Accounts | 05 November 2001 | |
363s - Annual Return | 17 September 2001 | |
AA - Annual Accounts | 03 October 2000 | |
363s - Annual Return | 24 August 2000 | |
AA - Annual Accounts | 23 March 2000 | |
363s - Annual Return | 27 August 1999 | |
AA - Annual Accounts | 09 June 1999 | |
363s - Annual Return | 28 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 1999 | |
MISC - Miscellaneous document | 28 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 1998 | |
RESOLUTIONS - N/A | 24 August 1998 | |
RESOLUTIONS - N/A | 24 August 1998 | |
363s - Annual Return | 21 August 1998 | |
395 - Particulars of a mortgage or charge | 12 February 1998 | |
395 - Particulars of a mortgage or charge | 25 November 1997 | |
288b - Notice of resignation of directors or secretaries | 06 August 1997 | |
NEWINC - New incorporation documents | 04 August 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 July 2019 | Outstanding |
N/A |
A registered charge | 26 July 2019 | Outstanding |
N/A |
A registered charge | 14 February 2017 | Outstanding |
N/A |
Legal charge | 31 December 2004 | Outstanding |
N/A |
Legal charge | 26 August 2003 | Fully Satisfied |
N/A |
Legal charge | 09 February 1998 | Fully Satisfied |
N/A |
Mortgage deed | 17 November 1997 | Outstanding |
N/A |