Freemans International Limited

Company Name	Freemans International Limited
Company Status	Dissolved
Company Number	00894694
Category	Private Limited Company
Incorporation Date	23 December 1966(57 years, 4 months ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)
Previous Name	Freemans International Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr James Daniel Greenwood
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2020(53 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 01 March 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Secretary Name	Mr James Daniel Greenwood
Status	Closed
Appointed	07 July 2020(53 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 01 March 2022)
Role	Company Director
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Mr Richard John Hornby
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2020(53 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Mr Michael Leslie Hawker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(24 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 July 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Monkshorn East Boldre Brockenhurst Hampshire SO42 7WT

Director Name	Mr William Henley
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(24 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 1992)
Role	Company Director
Correspondence Address	156 Thorpe Road Peterborough Cambridgeshire PE3 6JJ

Director Name	Reginald John Mori
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(24 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	100 Liberty Street London SW9 0ED

Director Name	Mr John Jeremy Pearmund
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(24 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakfield House Priory Road Sunningdale Ascot Berkshire SL5 9RH

Secretary Name	Stephen Thomas Weeks
Nationality	British
Status	Resigned
Appointed	07 August 1991(24 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 17 May 2001)
Role	Company Director
Correspondence Address	100 Liberty Street London SW9 0ED

Director Name	Richard Paul Boland
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(26 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 July 1995)
Role	Managing Director
Correspondence Address	Hillfoot Cottage 25 Uttoxeter Road Hill Ridware Rugeley Staffordshire WS15 3QR

Director Name	Graham Phillips
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(28 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	100 Liberty Street London SW9 0ED

Director Name	Mr Ian Campbell Percival
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(29 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Green Epsom Surrey KT17 3JP

Director Name	Carol Brenda Burnell
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(30 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 February 1999)
Role	Company Director
Correspondence Address	100 Liberty Street London SW9 0ED

Director Name	Mr Christopher West
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(34 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 05 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Carr Road Calverley Leeds LS28 5RH

Director Name	Ian Andrew
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(34 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 19 August 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	226 Dunford Road Holmfirth Huddersfield HD9 2DU

Secretary Name	Ian Andrew
Nationality	British
Status	Resigned
Appointed	07 February 2001(34 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 19 August 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	226 Dunford Road Holmfirth Huddersfield HD9 2DU

Director Name	Andrew James Lord
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2008(41 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 July 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Secretary Name	Andrew James Lord
Nationality	British
Status	Resigned
Appointed	19 August 2008(41 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 July 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Neill Lewis McDonald Moore
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(41 years, 12 months after company formation)
Appointment Duration	11 years, 6 months (resigned 11 June 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Mr John Hinchcliffe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2020(53 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Contact

Website	freemans.com

Location

Registered Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Great Horton
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

99 at £1	Freemans PLC 99.00% Ordinary
1 at £1	Texplant Corp LTD 1.00% Ordinary

Accounts

Latest Accounts	27 February 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

12 January 2021	Termination of appointment of John Hinchcliffe as a director on 31 December 2020 (1 page)
23 November 2020	Appointment of Mr Richard John Hornby as a director on 17 November 2020 (2 pages)
2 September 2020	Accounts for a dormant company made up to 29 February 2020 (4 pages)
15 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
7 July 2020	Appointment of Mr James Daniel Greenwood as a secretary on 7 July 2020 (2 pages)
7 July 2020	Termination of appointment of Andrew James Lord as a director on 7 July 2020 (1 page)
7 July 2020	Termination of appointment of Andrew James Lord as a secretary on 7 July 2020 (1 page)
7 July 2020	Appointment of Mr James Daniel Greenwood as a director on 7 July 2020 (2 pages)
6 July 2020	Appointment of Mr John Hinchcliffe as a director on 26 June 2020 (2 pages)
18 June 2020	Termination of appointment of Neill Lewis Mcdonald Moore as a director on 11 June 2020 (1 page)
8 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
9 July 2019	Accounts for a dormant company made up to 2 March 2019 (4 pages)
29 October 2018	Accounts for a dormant company made up to 3 March 2018 (4 pages)
13 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
15 February 2018	Director's details changed for Andrew James Lord on 15 February 2018 (2 pages)
15 February 2018	Secretary's details changed for Andrew James Lord on 15 February 2018 (1 page)
23 January 2018	Director's details changed for Neill Lewis Mcdonald Moore on 1 January 2018 (3 pages)
13 November 2017	Accounts for a dormant company made up to 25 February 2017 (4 pages)
13 November 2017	Accounts for a dormant company made up to 25 February 2017 (4 pages)
14 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
10 November 2016	Accounts for a dormant company made up to 27 February 2016 (4 pages)
10 November 2016	Accounts for a dormant company made up to 27 February 2016 (4 pages)
9 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
12 November 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
12 November 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
26 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
26 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
26 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
21 October 2014	Accounts for a dormant company made up to 1 March 2014 (4 pages)
21 October 2014	Accounts for a dormant company made up to 1 March 2014 (4 pages)
21 October 2014	Accounts for a dormant company made up to 1 March 2014 (4 pages)
18 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
18 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
18 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
7 November 2013	Accounts for a dormant company made up to 2 March 2013 (4 pages)
7 November 2013	Accounts for a dormant company made up to 2 March 2013 (4 pages)
7 November 2013	Accounts for a dormant company made up to 2 March 2013 (4 pages)
12 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (5 pages)
12 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (5 pages)
12 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (5 pages)
30 January 2013	Registered office address changed from Ingleby Road Bradford West Yorkshire BD99 2XG on 30 January 2013 (2 pages)
30 January 2013	Registered office address changed from Ingleby Road Bradford West Yorkshire BD99 2XG on 30 January 2013 (2 pages)
26 November 2012	Accounts for a dormant company made up to 3 March 2012 (5 pages)
26 November 2012	Accounts for a dormant company made up to 3 March 2012 (5 pages)
26 November 2012	Accounts for a dormant company made up to 3 March 2012 (5 pages)
22 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
24 November 2011	Accounts for a dormant company made up to 26 February 2011 (4 pages)
24 November 2011	Accounts for a dormant company made up to 26 February 2011 (4 pages)
30 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
25 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
25 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
20 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (3 pages)
18 January 2010	Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (3 pages)
18 January 2010	Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (3 pages)
11 December 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
11 December 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
19 August 2009	Return made up to 07/08/09; full list of members (4 pages)
19 August 2009	Return made up to 07/08/09; full list of members (4 pages)
21 January 2009	Registered office changed on 21/01/2009 from otto house ingleby road bradford west yorkshire BD99 2XG (1 page)
21 January 2009	Registered office changed on 21/01/2009 from otto house ingleby road bradford west yorkshire BD99 2XG (1 page)
14 January 2009	Appointment terminated director christopher west (1 page)
14 January 2009	Appointment terminated director christopher west (1 page)
14 January 2009	Director appointed neill lewis mcdonald moore (3 pages)
14 January 2009	Director appointed neill lewis mcdonald moore (3 pages)
7 October 2008	Director and secretary appointed andrew james lord (3 pages)
7 October 2008	Appointment terminated director and secretary andrew lord (1 page)
7 October 2008	Director and secretary appointed andrew james lord (3 pages)
7 October 2008	Appointment terminated director and secretary andrew lord (1 page)
30 September 2008	Accounts for a dormant company made up to 28 February 2008 (4 pages)
30 September 2008	Accounts for a dormant company made up to 28 February 2008 (4 pages)
15 August 2008	Return made up to 07/08/08; full list of members (4 pages)
15 August 2008	Location of register of members (1 page)
15 August 2008	Return made up to 07/08/08; full list of members (4 pages)
15 August 2008	Location of register of members (1 page)
2 December 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
2 December 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
5 September 2007	Return made up to 07/08/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
5 September 2007	Return made up to 07/08/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
30 July 2007	Registered office changed on 30/07/07 from: lavender house 139 clapham road london SW99 0HR (1 page)
30 July 2007	Registered office changed on 30/07/07 from: lavender house 139 clapham road london SW99 0HR (1 page)
9 December 2006	Accounts for a dormant company made up to 28 February 2006 (4 pages)
9 December 2006	Accounts for a dormant company made up to 28 February 2006 (4 pages)
24 August 2006	Return made up to 07/08/06; full list of members (7 pages)
24 August 2006	Return made up to 07/08/06; full list of members (7 pages)
7 December 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
7 December 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
30 August 2005	Return made up to 07/08/05; full list of members (7 pages)
30 August 2005	Return made up to 07/08/05; full list of members (7 pages)
2 December 2004	Accounts for a dormant company made up to 28 February 2004 (4 pages)
2 December 2004	Accounts for a dormant company made up to 28 February 2004 (4 pages)
19 August 2004	Return made up to 07/08/04; full list of members (7 pages)
19 August 2004	Return made up to 07/08/04; full list of members (7 pages)
14 June 2004	Director's particulars changed (1 page)
14 June 2004	Director's particulars changed (1 page)
5 December 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
5 December 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
21 August 2003	Return made up to 07/08/03; full list of members (7 pages)
21 August 2003	Return made up to 07/08/03; full list of members (7 pages)
1 December 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
1 December 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
18 August 2002	Return made up to 07/08/02; full list of members 363(287) ‐ Registered office changed on 18/08/02 363(353) ‐ Location of register of members address changed (7 pages)
18 August 2002	Return made up to 07/08/02; full list of members 363(287) ‐ Registered office changed on 18/08/02 363(353) ‐ Location of register of members address changed (7 pages)
14 September 2001	Full accounts made up to 3 March 2001 (5 pages)
14 September 2001	Full accounts made up to 3 March 2001 (5 pages)
14 September 2001	Full accounts made up to 3 March 2001 (5 pages)
5 September 2001	Return made up to 07/08/01; full list of members (6 pages)
5 September 2001	Return made up to 07/08/01; full list of members (6 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Secretary resigned (1 page)
18 June 2001	Secretary resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
26 February 2001	New director appointed (3 pages)
26 February 2001	New secretary appointed;new director appointed (3 pages)
26 February 2001	New director appointed (3 pages)
26 February 2001	New secretary appointed;new director appointed (3 pages)
22 September 2000	Full accounts made up to 26 February 2000 (5 pages)
22 September 2000	Full accounts made up to 26 February 2000 (5 pages)
5 September 2000	Return made up to 07/08/00; full list of members (6 pages)
5 September 2000	Return made up to 07/08/00; full list of members (6 pages)
30 March 2000	Accounting reference date extended from 29/01/00 to 28/02/00 (1 page)
30 March 2000	Accounting reference date extended from 29/01/00 to 28/02/00 (1 page)
1 September 1999	Return made up to 07/08/99; full list of members (6 pages)
1 September 1999	Return made up to 07/08/99; full list of members (6 pages)
26 August 1999	Accounts for a dormant company made up to 30 January 1999 (3 pages)
26 August 1999	Accounts for a dormant company made up to 30 January 1999 (3 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
7 September 1998	Return made up to 07/08/98; no change of members (4 pages)
7 September 1998	Return made up to 07/08/98; no change of members (4 pages)
19 August 1998	Accounts for a dormant company made up to 31 January 1998 (3 pages)
19 August 1998	Accounts for a dormant company made up to 31 January 1998 (3 pages)
4 September 1997	Return made up to 07/08/97; no change of members (4 pages)
4 September 1997	Return made up to 07/08/97; no change of members (4 pages)
2 July 1997	Accounts for a dormant company made up to 1 February 1997 (3 pages)
2 July 1997	Accounts for a dormant company made up to 1 February 1997 (3 pages)
2 July 1997	Accounts for a dormant company made up to 1 February 1997 (3 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
29 August 1996	Return made up to 07/08/96; full list of members (6 pages)
29 August 1996	Return made up to 07/08/96; full list of members (6 pages)
1 July 1996	Accounts for a dormant company made up to 3 February 1996 (3 pages)
1 July 1996	Accounts for a dormant company made up to 3 February 1996 (3 pages)
1 July 1996	Accounts for a dormant company made up to 3 February 1996 (3 pages)
5 September 1995	Return made up to 07/08/95; no change of members (4 pages)
5 September 1995	Return made up to 07/08/95; no change of members (4 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	New director appointed (2 pages)
10 July 1995	Accounts for a dormant company made up to 28 January 1995 (3 pages)
10 July 1995	Accounts for a dormant company made up to 28 January 1995 (3 pages)

Freemans International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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