About

Registered Number: 00654605
Date of Incorporation: 30/03/1960 (59 years and 6 months ago)
Company Status: Active
Registered Address: 37-41 Chartwell Drive, Wigston, Leicestershire, LE18 2FL

 

Based in Wigston, Measom Freer & Company Ltd was setup in 1960. 21-50 people work at the organisation. This company does not have any directors. This business is registered for VAT in the UK.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Robert Measom Freer/
1963-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Andrew James Measom Freer/
1966-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 15 April 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 22 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 September 2010
SH06 - Notice of cancellation of shares 02 September 2010
SH03 - Return of purchase of own shares 02 September 2010
MG01 - Particulars of a mortgage or charge 25 June 2010
RESOLUTIONS - N/A 15 June 2010
SH06 - Notice of cancellation of shares 15 June 2010
SH03 - Return of purchase of own shares 15 June 2010
TM01 - Termination of appointment of director 04 June 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH03 - Change of particulars for secretary 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 21 January 2010
AP01 - Appointment of director 08 December 2009
TM01 - Termination of appointment of director 08 December 2009
363a - Annual Return 07 May 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 10 December 2007
363a - Annual Return 02 May 2007
AAMD - Amended Accounts 24 March 2007
AA - Annual Accounts 21 December 2006
363a - Annual Return 05 May 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 03 May 2005
AA - Annual Accounts 25 January 2005
288a - Notice of appointment of directors or secretaries 13 September 2004
363s - Annual Return 08 May 2004
AA - Annual Accounts 28 January 2004
288b - Notice of resignation of directors or secretaries 15 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
363s - Annual Return 25 April 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 09 May 2002
AA - Annual Accounts 31 January 2002
288b - Notice of resignation of directors or secretaries 14 June 2001
363s - Annual Return 27 April 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 21 April 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 26 April 1999
AA - Annual Accounts 21 January 1999
363s - Annual Return 19 May 1998
AA - Annual Accounts 20 January 1998
288c - Notice of change of directors or secretaries or in their particulars 24 December 1997
363s - Annual Return 22 April 1997
AA - Annual Accounts 26 January 1997
363s - Annual Return 02 May 1996
AA - Annual Accounts 26 January 1996
287 - Change in situation or address of Registered Office 19 June 1995
363s - Annual Return 15 May 1995
AA - Annual Accounts 01 February 1995
363s - Annual Return 26 April 1994
AA - Annual Accounts 04 February 1994
288 - N/A 05 January 1994
288 - N/A 05 January 1994
363s - Annual Return 20 May 1993
AA - Annual Accounts 10 December 1992
363s - Annual Return 08 May 1992
AA - Annual Accounts 24 January 1992
363a - Annual Return 28 June 1991
AA - Annual Accounts 11 March 1991
363 - Annual Return 08 October 1990
288 - N/A 16 May 1990
AA - Annual Accounts 16 February 1990
363 - Annual Return 02 October 1989
AA - Annual Accounts 03 April 1989
363 - Annual Return 03 April 1989
AA - Annual Accounts 18 March 1988
AA - Annual Accounts 14 September 1987
363 - Annual Return 14 September 1987
AA - Annual Accounts 16 October 1986
AA - Annual Accounts 16 October 1986
AA - Annual Accounts 16 October 1986
363 - Annual Return 16 October 1986
363 - Annual Return 16 October 1986
363 - Annual Return 16 October 1986
363 - Annual Return 16 October 1986
363 - Annual Return 16 October 1986
363 - Annual Return 16 October 1986
MISC - Miscellaneous document 17 December 1975
MISC - Miscellaneous document 23 September 1975

Mortgages & Charges

Description Date Status Charge by
Third party legal charge 10 June 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.