About

Registered Number: 02002230
Date of Incorporation: 20/03/1986 (35 years and 7 months ago)
Company Status: Active
Registered Address: Unit 1 Lulworth Business Centre, Nutwood Way Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3WW

 

Freeston Water Treatment Ltd was registered on 20 March 1986 and has its registered office in Southampton, Hampshire, it's status in the Companies House registry is set to "Active". There are 8 directors listed for the organisation at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREESTON, Benjamin 01 January 2018 - 1
FREESTON, David Warwick N/A - 1
FREESTON, Warwick Montague N/A 10 June 2010 1
GRAY, Anthony N/A 22 March 1996 1
RICHMOND, John N/A 25 April 1996 1
ROWE, Nicholas Lindsay 21 May 1997 08 October 1997 1
Secretary Name Appointed Resigned Total Appointments
FREESTON, David Warwick 09 January 2008 - 1
FREESTON, Mary N/A 09 January 2008 1

Filing History

Document Type Date
AA - Annual Accounts 05 July 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 11 July 2019
CS01 - N/A 04 January 2019
CH01 - Change of particulars for director 04 January 2019
CH03 - Change of particulars for secretary 04 January 2019
AA - Annual Accounts 13 July 2018
AP01 - Appointment of director 05 March 2018
CS01 - N/A 02 January 2018
PSC01 - N/A 02 January 2018
TM01 - Termination of appointment of director 18 December 2017
SH01 - Return of Allotment of shares 11 December 2017
SH08 - Notice of name or other designation of class of shares 11 December 2017
RESOLUTIONS - N/A 07 December 2017
MA - Memorandum and Articles 07 December 2017
AA - Annual Accounts 14 September 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 20 September 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 31 May 2013
CH01 - Change of particulars for director 08 January 2013
AR01 - Annual Return 02 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 October 2012
MG01 - Particulars of a mortgage or charge 17 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 August 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 05 December 2011
RESOLUTIONS - N/A 01 December 2011
MEM/ARTS - N/A 01 December 2011
SH10 - Notice of particulars of variation of rights attached to shares 01 December 2011
SH08 - Notice of name or other designation of class of shares 01 December 2011
AR01 - Annual Return 12 January 2011
CH03 - Change of particulars for secretary 12 January 2011
AD01 - Change of registered office address 12 January 2011
CH01 - Change of particulars for director 12 January 2011
TM01 - Termination of appointment of director 12 January 2011
CH01 - Change of particulars for director 12 January 2011
AA - Annual Accounts 11 January 2011
SH08 - Notice of name or other designation of class of shares 05 August 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 August 2010
SH01 - Return of Allotment of shares 05 August 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 04 January 2010
AA - Annual Accounts 03 February 2009
363a - Annual Return 07 January 2009
288a - Notice of appointment of directors or secretaries 06 February 2008
363a - Annual Return 06 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
AA - Annual Accounts 24 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2007
395 - Particulars of a mortgage or charge 07 March 2007
363s - Annual Return 21 January 2007
AA - Annual Accounts 31 October 2006
287 - Change in situation or address of Registered Office 11 May 2006
363s - Annual Return 31 January 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 20 January 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 22 January 2003
AA - Annual Accounts 15 January 2003
AA - Annual Accounts 31 January 2002
363s - Annual Return 21 January 2002
395 - Particulars of a mortgage or charge 12 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 14 February 2000
353 - Register of members 14 February 2000
AA - Annual Accounts 05 October 1999
363s - Annual Return 08 February 1999
AA - Annual Accounts 28 January 1999
395 - Particulars of a mortgage or charge 08 October 1998
395 - Particulars of a mortgage or charge 02 September 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 09 December 1997
288b - Notice of resignation of directors or secretaries 28 October 1997
288a - Notice of appointment of directors or secretaries 06 June 1997
363s - Annual Return 24 February 1997
AA - Annual Accounts 17 January 1997
288 - N/A 19 May 1996
288 - N/A 02 May 1996
363s - Annual Return 27 December 1995
AA - Annual Accounts 25 September 1995
RESOLUTIONS - N/A 29 March 1995
RESOLUTIONS - N/A 29 March 1995
RESOLUTIONS - N/A 29 March 1995
AA - Annual Accounts 19 January 1995
363s - Annual Return 12 January 1995
353 - Register of members 12 January 1995
MEM/ARTS - N/A 12 October 1994
RESOLUTIONS - N/A 06 October 1994
AA - Annual Accounts 05 February 1994
363s - Annual Return 23 December 1993
363s - Annual Return 22 January 1993
AA - Annual Accounts 05 November 1992
395 - Particulars of a mortgage or charge 23 January 1992
363s - Annual Return 09 January 1992
AA - Annual Accounts 14 November 1991
AA - Annual Accounts 17 January 1991
363a - Annual Return 17 January 1991
288 - N/A 10 April 1990
AA - Annual Accounts 02 February 1990
363 - Annual Return 24 January 1990
AA - Annual Accounts 19 December 1988
363 - Annual Return 19 December 1988
AA - Annual Accounts 14 January 1988
363 - Annual Return 14 January 1988
288 - N/A 13 May 1987
288 - N/A 22 July 1986
NEWINC - New incorporation documents 20 March 1986

Mortgages & Charges

Description Date Status Charge by
Debenture deed 16 October 2012 Outstanding

N/A

Debenture 06 March 2007 Fully Satisfied

N/A

Debenture 27 December 2001 Fully Satisfied

N/A

Mortgage debenture 02 October 1998 Fully Satisfied

N/A

Debenture 26 August 1998 Fully Satisfied

N/A

Single debenture 20 January 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.