About

Registered Number: 01598075
Date of Incorporation: 17/11/1981 (42 years and 6 months ago)
Company Status: Active
Registered Address: 3 Caistor Close, Mile Oak, Tamworth, Staffordshire, B78 3PT,

 

Having been setup in 1981, William Freeman & Sons Ltd has its registered office in Tamworth in Staffordshire, it's status at Companies House is "Active". There are 6 directors listed as Freeman, Julie Marie, Mackay, Catherine Ellen, Williams, Susan Marion, Freeman, Roger William, Mackay, Valerie Marion, Patterson, Julie Marie for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREEMAN, Julie Marie 14 July 2010 - 1
MACKAY, Catherine Ellen 13 March 2010 - 1
WILLIAMS, Susan Marion 13 March 2010 - 1
FREEMAN, Roger William N/A 13 March 2010 1
MACKAY, Valerie Marion N/A 15 September 2009 1
PATTERSON, Julie Marie 18 August 2009 13 March 2010 1

Filing History

Document Type Date
AA - Annual Accounts 17 December 2019
CS01 - N/A 16 November 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 19 November 2018
AD01 - Change of registered office address 20 April 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 26 November 2017
PSC01 - N/A 25 November 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 28 November 2016
TM01 - Termination of appointment of director 28 November 2016
TM02 - Termination of appointment of secretary 28 November 2016
AA - Annual Accounts 27 December 2015
AR01 - Annual Return 02 December 2015
CH01 - Change of particulars for director 02 December 2015
AA - Annual Accounts 20 December 2014
AR01 - Annual Return 26 November 2014
AP01 - Appointment of director 17 February 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 12 December 2011
CH01 - Change of particulars for director 10 December 2011
TM01 - Termination of appointment of director 14 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 June 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 03 December 2010
CH01 - Change of particulars for director 03 December 2010
CH01 - Change of particulars for director 03 December 2010
MG01 - Particulars of a mortgage or charge 28 October 2010
AP01 - Appointment of director 22 July 2010
AP01 - Appointment of director 13 May 2010
AP01 - Appointment of director 21 April 2010
TM01 - Termination of appointment of director 22 March 2010
TM01 - Termination of appointment of director 22 March 2010
AA - Annual Accounts 03 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 January 2010
AR01 - Annual Return 21 December 2009
TM01 - Termination of appointment of director 18 October 2009
288a - Notice of appointment of directors or secretaries 25 August 2009
288a - Notice of appointment of directors or secretaries 25 August 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 04 December 2008
395 - Particulars of a mortgage or charge 12 July 2008
363a - Annual Return 23 November 2007
AA - Annual Accounts 05 November 2007
363a - Annual Return 17 May 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 23 November 2005
288c - Notice of change of directors or secretaries or in their particulars 23 November 2005
AA - Annual Accounts 08 August 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 30 November 2004
363s - Annual Return 26 November 2003
AA - Annual Accounts 06 August 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 20 September 2002
363s - Annual Return 14 December 2001
AA - Annual Accounts 09 July 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 06 October 2000
363s - Annual Return 29 November 1999
AA - Annual Accounts 08 November 1999
363s - Annual Return 10 December 1998
AA - Annual Accounts 23 October 1998
363s - Annual Return 31 December 1997
AA - Annual Accounts 19 September 1997
363s - Annual Return 25 November 1996
AA - Annual Accounts 15 August 1996
AA - Annual Accounts 17 January 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 23 November 1994
363s - Annual Return 22 November 1994
AA - Annual Accounts 22 December 1993
363s - Annual Return 06 December 1993
363b - Annual Return 07 January 1993
AA - Annual Accounts 20 November 1992
363b - Annual Return 03 December 1991
AA - Annual Accounts 16 August 1991
AA - Annual Accounts 30 November 1990
363a - Annual Return 22 November 1990
363 - Annual Return 12 December 1989
AA - Annual Accounts 05 December 1989
AA - Annual Accounts 21 April 1989
363 - Annual Return 12 December 1988
AA - Annual Accounts 19 November 1987
363 - Annual Return 19 November 1987
AA - Annual Accounts 15 December 1986
363 - Annual Return 15 December 1986
287 - Change in situation or address of Registered Office 03 July 1986
AA - Annual Accounts 09 November 1983
CERTNM - Change of name certificate 11 January 1982
NEWINC - New incorporation documents 17 November 1981

Mortgages & Charges

Description Date Status Charge by
All assets debenture 22 October 2010 Fully Satisfied

N/A

Debenture 04 July 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.