Tony Rampton Trust

Company Name	Tony Rampton Trust
Company Status	Active
Company Number	01160176
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 February 1974(50 years, 2 months ago)
Previous Names	Freemans (London S.W.9.) Trust Limited and Freemans Trust Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Mary Priestman Johnston
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 July 1995(21 years, 5 months after company formation)
Appointment Duration	28 years, 9 months
Role	Retired
Country of Residence	Brtish
Correspondence Address	Centre Of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH

Director Name	Dilys Mary Ashton Ward
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 July 1995(21 years, 5 months after company formation)
Appointment Duration	28 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Centre Of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH

Director Name	Mrs Christine Noella Southam
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 February 2001(27 years after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centre Of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH

Director Name	Norman Finnigan
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	19 July 2001(27 years, 5 months after company formation)
Appointment Duration	22 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Centre Of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH

Director Name	Phillip Robert Poole
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 August 2010(36 years, 6 months after company formation)
Appointment Duration	13 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Centre Of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH

Director Name	Angela Kennedy
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 May 2013(39 years, 3 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centre Of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH

Director Name	Mr John Jeremy Pearmund
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 May 2016(42 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Centre Of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH

Director Name	Mr Graham Marshall
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 May 2016(42 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Centre Of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH

Secretary Name	Mrs Sandra Lingwood
Status	Current
Appointed	18 November 2016(42 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	Centre Of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH

Director Name	Mr Jonathan Stratford Tinning
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(43 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Centre Of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH

Director Name	Mrs Debra Ali
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 March 2018(44 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Marketing Campaign Manager
Country of Residence	England
Correspondence Address	Centre Of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH

Director Name	Ann Steer
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 March 2023(49 years after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Executive Office
Country of Residence	England
Correspondence Address	Centre Of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH

Director Name	Mr Stuart Daniels
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 March 2023(49 years after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Credit Officer
Country of Residence	England
Correspondence Address	Centre Of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH

Director Name	Mr John Richard Anthony Rampton
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(17 years, 5 months after company formation)
Appointment Duration	28 years, 10 months (resigned 28 May 2020)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Centre Of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH

Director Name	Mr Evelyn Francis Theodore Cribb
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(17 years, 5 months after company formation)
Appointment Duration	25 years, 3 months (resigned 18 November 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Centre Of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH

Director Name	Mr Anthony Rampton
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(17 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 December 1993)
Role	Retired
Correspondence Address	Gort Lodge Petersham Surrey

Director Name	Eric Gordon Pool
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(17 years, 5 months after company formation)
Appointment Duration	12 years (resigned 30 July 2003)
Role	Retired
Correspondence Address	26 Orchard Close Haywards Heath West Sussex RH16 1UU

Director Name	Mr John Jeremy Pearmund
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(17 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 19 July 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Oakfield House Priory Road Sunningdale Ascot Berkshire SL5 9RH

Director Name	Mr William Henley
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(17 years, 5 months after company formation)
Appointment Duration	2 years (resigned 26 August 1993)
Role	Company Director
Correspondence Address	156 Thorpe Road Peterborough Cambridgeshire PE3 6JJ

Director Name	Mr Michael Leslie Hawker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(17 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Monkshorn East Boldre Brockenhurst Hampshire SO42 7WT

Director Name	Mr Roger Stanley Chapman
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(17 years, 5 months after company formation)
Appointment Duration	17 years (resigned 07 August 2008)
Role	Chartered Accountant
Correspondence Address	Larchfield Farm Lane Headley Epsom Surrey KT18 6BS

Director Name	Mr William Gerald Coldrey
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(17 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 January 1992)
Role	Divisional Manager
Correspondence Address	3 Shapley Hill Winchfield Basingstoke Hampshire RG27 8BU

Secretary Name	Mr Evelyn Francis Theodore Cribb
Nationality	British
Status	Resigned
Appointed	01 August 1991(17 years, 5 months after company formation)
Appointment Duration	25 years, 3 months (resigned 18 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Centre Of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH

Director Name	Jane Veronica May
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(18 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hanningtons Way Reading Berkshire RG7 3BE

Director Name	Richard Paul Boland
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(19 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (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	02 May 1994(20 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	100 Liberty Street London SW9 0ED

Director Name	Barbara Violet Kent
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1994(20 years, 2 months after company formation)
Appointment Duration	7 years (resigned 22 May 2001)
Role	Retired
Correspondence Address	Cobbett Hill Cottage Cobbett Hill Normandy Guildford Surrey GU3 2AA

Director Name	James Gillies
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(21 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 July 2001)
Role	Company Director
Correspondence Address	Oak Lodge 19a Station Road Tilbrook Cambridgeshire PE18 0JT

Director Name	Mr Ian Campbell Percival
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(22 years, 5 months after company formation)
Appointment Duration	7 years (resigned 30 July 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	5 The Green Epsom Surrey KT17 3JP

Director Name	Robert Stephen Colledge
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(27 years, 1 month after company formation)
Appointment Duration	22 years, 2 months (resigned 11 May 2023)
Role	Human Resources Manager
Country of Residence	England
Correspondence Address	Centre Of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH

Director Name	Derek Oldham
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2004(30 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Cooper Close Bingley West Yorkshire BD16 4SD

Director Name	Michael John Hancox
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(33 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2008)
Role	CEO
Correspondence Address	Otto House Ingleby Road Bradford West Yorkshire BD99 2XG

Secretary Name	Michael John Hancox
Nationality	British
Status	Resigned
Appointed	24 May 2007(33 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2008)
Role	CEO
Correspondence Address	Otto House Ingleby Road Bradford West Yorkshire BD99 2XG

Director Name	Miss Susan Jones
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(33 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 28 February 2017)
Role	Head Of H R
Country of Residence	England
Correspondence Address	Centre Of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH

Director Name	Mr Andrew John Langridge
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(39 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Centre Of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH

Director Name	Ms Jill Maples
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2016(42 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 October 2017)
Role	HR Director
Country of Residence	England
Correspondence Address	Centre Of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH

Director Name	Mrs Dawn Redman
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2018(44 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 17 November 2022)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Centre Of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH

Contact

Website	www.johnrampton.com

Location

Registered Address	Centre Of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Parish	Trident
Ward	Little Horton
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£281,596
Net Worth	£8,315,738
Cash	£140,580
Current Liabilities	£9,491

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

16 September 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
19 June 2020	Full accounts made up to 31 December 2019 (18 pages)
11 June 2020	Termination of appointment of John Richard Anthony Rampton as a director on 28 May 2020 (1 page)
27 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
20 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
19 June 2019	Full accounts made up to 31 December 2018 (19 pages)
11 March 2019	Termination of appointment of Andrew John Langridge as a director on 27 February 2019 (1 page)
2 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
24 July 2018	Full accounts made up to 31 December 2017 (21 pages)
5 April 2018	Appointment of Mrs Debra Ali as a director on 23 March 2018 (2 pages)
3 April 2018	Appointment of Mrs Dawn Redman as a director on 23 March 2018 (2 pages)
23 November 2017	Termination of appointment of Jill Maples as a director on 12 October 2017 (1 page)
23 November 2017	Termination of appointment of Jill Maples as a director on 12 October 2017 (1 page)
26 September 2017	Appointment of Mr Jonathan Stratford Tinning as a director on 31 August 2017 (2 pages)
26 September 2017	Appointment of Mr Jonathan Stratford Tinning as a director on 31 August 2017 (2 pages)
11 September 2017	Director's details changed for Mrs Christine Noella Southam on 21 August 2017 (2 pages)
11 September 2017	Director's details changed for Mrs Christine Noella Southam on 21 August 2017 (2 pages)
16 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
15 August 2017	Notification of John Jeremy Pearmund as a person with significant control on 18 November 2016 (2 pages)
15 August 2017	Notification of John Jeremy Pearmund as a person with significant control on 15 August 2017 (2 pages)
15 August 2017	Notification of John Jeremy Pearmund as a person with significant control on 18 November 2016 (2 pages)
14 August 2017	Cessation of Evelyn Francis Theodore Cribb as a person with significant control on 18 October 2016 (1 page)
14 August 2017	Cessation of Evelyn Francis Theodore Cribb as a person with significant control on 18 October 2016 (1 page)
14 August 2017	Cessation of Evelyn Francis Theodore Cribb as a person with significant control on 14 August 2017 (1 page)
7 August 2017	Full accounts made up to 31 December 2016 (21 pages)
7 August 2017	Full accounts made up to 31 December 2016 (21 pages)
28 July 2017	Termination of appointment of Susan Jones as a director on 28 February 2017 (1 page)
28 July 2017	Termination of appointment of Susan Jones as a director on 28 February 2017 (1 page)
24 November 2016	Appointment of Mrs Sandra Lingwood as a secretary on 18 November 2016 (2 pages)
24 November 2016	Termination of appointment of Evelyn Francis Theodore Cribb as a director on 18 November 2016 (1 page)
24 November 2016	Appointment of Mrs Sandra Lingwood as a secretary on 18 November 2016 (2 pages)
24 November 2016	Termination of appointment of Evelyn Francis Theodore Cribb as a secretary on 18 November 2016 (1 page)
24 November 2016	Termination of appointment of Evelyn Francis Theodore Cribb as a secretary on 18 November 2016 (1 page)
24 November 2016	Termination of appointment of Evelyn Francis Theodore Cribb as a director on 18 November 2016 (1 page)
30 September 2016	Director's details changed for Christine Noella Southam on 30 September 2016 (2 pages)
30 September 2016	Director's details changed for Christine Noella Southam on 30 September 2016 (2 pages)
29 September 2016	Appointment of Mrs Jill Maples as a director on 3 August 2016 (2 pages)
29 September 2016	Appointment of Mrs Jill Maples as a director on 3 August 2016 (2 pages)
16 August 2016	Full accounts made up to 31 December 2015 (21 pages)
16 August 2016	Full accounts made up to 31 December 2015 (21 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
22 July 2016	Appointment of Mr Graham Marshall as a director on 26 May 2016 (2 pages)
22 July 2016	Appointment of Mr John Jeremy Pearmund as a director on 26 May 2016 (2 pages)
22 July 2016	Appointment of Mr John Jeremy Pearmund as a director on 26 May 2016 (2 pages)
22 July 2016	Appointment of Mr Graham Marshall as a director on 26 May 2016 (2 pages)
10 September 2015	Annual return made up to 1 August 2015 (23 pages)
10 September 2015	Annual return made up to 1 August 2015 (23 pages)
16 July 2015	Full accounts made up to 31 December 2014 (21 pages)
16 July 2015	Full accounts made up to 31 December 2014 (21 pages)
21 November 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
21 November 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
5 September 2014	Annual return made up to 1 August 2014 (23 pages)
5 September 2014	Annual return made up to 1 August 2014 (23 pages)
1 September 2014	Full accounts made up to 31 January 2014 (21 pages)
1 September 2014	Full accounts made up to 31 January 2014 (21 pages)
18 August 2014	Director's details changed for Miss Mary Priestman Johnston on 31 July 2014 (2 pages)
18 August 2014	Director's details changed for Miss Mary Priestman Johnston on 31 July 2014 (2 pages)
17 August 2014	Director's details changed for Andrew John Langridge on 31 July 2014 (2 pages)
17 August 2014	Director's details changed for Norman Finnigan on 31 July 2014 (2 pages)
17 August 2014	Director's details changed for Mr John Richard Anthony Rampton on 31 July 2014 (2 pages)
17 August 2014	Director's details changed for Phillip Robert Poole on 31 July 2014 (2 pages)
17 August 2014	Director's details changed for Andrew John Langridge on 31 July 2014 (2 pages)
17 August 2014	Director's details changed for Norman Finnigan on 31 July 2014 (2 pages)
17 August 2014	Director's details changed for Miss Mary Priestman Johnston on 31 July 2014 (2 pages)
17 August 2014	Director's details changed for Christine Noella Southam on 31 July 2012 (2 pages)
17 August 2014	Director's details changed for Dilys Mary Ashton Ward on 31 July 2014 (2 pages)
17 August 2014	Director's details changed for Phillip Robert Poole on 31 July 2014 (2 pages)
17 August 2014	Director's details changed for Angela Kennedy on 31 July 2014 (2 pages)
17 August 2014	Director's details changed for Christine Noella Southam on 31 July 2012 (2 pages)
17 August 2014	Director's details changed for Miss Mary Priestman Johnston on 31 July 2014 (2 pages)
17 August 2014	Director's details changed for Angela Kennedy on 31 July 2014 (2 pages)
17 August 2014	Director's details changed for Mr John Richard Anthony Rampton on 31 July 2014 (2 pages)
17 August 2014	Director's details changed for Dilys Mary Ashton Ward on 31 July 2014 (2 pages)
16 August 2014	Director's details changed for Mr Evelyn Francis Theodore Cribb on 31 July 2014 (2 pages)
16 August 2014	Director's details changed for Miss Susan Jones on 31 July 2014 (2 pages)
16 August 2014	Director's details changed for Robert Stephen Colledge on 31 July 2014 (2 pages)
16 August 2014	Secretary's details changed for Mr Evelyn Francis Theodore Cribb on 31 July 2014 (1 page)
16 August 2014	Director's details changed for Mr Evelyn Francis Theodore Cribb on 31 July 2014 (2 pages)
16 August 2014	Director's details changed for Miss Susan Jones on 31 July 2014 (2 pages)
16 August 2014	Secretary's details changed for Mr Evelyn Francis Theodore Cribb on 31 July 2014 (1 page)
16 August 2014	Director's details changed for Robert Stephen Colledge on 31 July 2014 (2 pages)
21 October 2013	Director's details changed for Christine Noella Southam on 1 October 2013 (3 pages)
21 October 2013	Director's details changed for Christine Noella Southam on 1 October 2013 (3 pages)
21 October 2013	Director's details changed for Christine Noella Southam on 1 October 2013 (3 pages)
2 October 2013	Full accounts made up to 31 January 2013 (21 pages)
2 October 2013	Full accounts made up to 31 January 2013 (21 pages)
21 August 2013	Annual return made up to 1 August 2013 (23 pages)
21 August 2013	Annual return made up to 1 August 2013 (23 pages)
21 August 2013	Annual return made up to 1 August 2013 (23 pages)
16 August 2013	Appointment of Angela Kennedy as a director (3 pages)
16 August 2013	Appointment of Angela Kennedy as a director (3 pages)
16 August 2013	Appointment of Andrew John Langridge as a director (3 pages)
16 August 2013	Appointment of Andrew John Langridge as a director (3 pages)
29 July 2013	Registered office address changed from Walter Dawson and Son 7 Wellington Road East Dewsbury West Yorkshire WF13 1HF on 29 July 2013 (2 pages)
29 July 2013	Registered office address changed from Walter Dawson and Son 7 Wellington Road East Dewsbury West Yorkshire WF13 1HF on 29 July 2013 (2 pages)
14 March 2013	Auditor's resignation (1 page)
14 March 2013	Auditor's resignation (1 page)
6 September 2012	Director's details changed for Miss Mary Priestman Johnston on 31 March 2012 (3 pages)
6 September 2012	Director's details changed for Miss Mary Priestman Johnston on 31 March 2012 (3 pages)
29 August 2012	Annual return made up to 1 August 2012 (22 pages)
29 August 2012	Termination of appointment of Koert Tulleners as a director (2 pages)
29 August 2012	Full accounts made up to 31 January 2012 (18 pages)
29 August 2012	Annual return made up to 1 August 2012 (22 pages)
29 August 2012	Full accounts made up to 31 January 2012 (18 pages)
29 August 2012	Termination of appointment of Koert Tulleners as a director (2 pages)
29 August 2012	Annual return made up to 1 August 2012 (22 pages)
7 September 2011	Director's details changed for Christine Noella Southam on 6 June 2011 (3 pages)
7 September 2011	Annual return made up to 1 August 2011 (22 pages)
7 September 2011	Director's details changed for Christine Noella Southam on 6 June 2011 (3 pages)
7 September 2011	Director's details changed for Christine Noella Southam on 6 June 2011 (3 pages)
7 September 2011	Annual return made up to 1 August 2011 (22 pages)
7 September 2011	Annual return made up to 1 August 2011 (22 pages)
30 August 2011	Director's details changed for Miss Mary Priestman Johnston on 28 July 2011 (3 pages)
30 August 2011	Director's details changed for Miss Mary Priestman Johnston on 28 July 2011 (3 pages)
30 August 2011	Full accounts made up to 31 January 2011 (19 pages)
30 August 2011	Full accounts made up to 31 January 2011 (19 pages)
7 October 2010	Annual return made up to 1 August 2010 (21 pages)
7 October 2010	Annual return made up to 1 August 2010 (21 pages)
7 October 2010	Director's details changed for Robert Stephen Colledge on 1 June 2010 (3 pages)
7 October 2010	Director's details changed for Robert Stephen Colledge on 1 June 2010 (3 pages)
7 October 2010	Director's details changed for Robert Stephen Colledge on 1 June 2010 (3 pages)
29 September 2010	Appointment of Phillip Robert Poole as a director (3 pages)
29 September 2010	Appointment of Phillip Robert Poole as a director (3 pages)
6 September 2010	Full accounts made up to 31 January 2010 (18 pages)
6 September 2010	Full accounts made up to 31 January 2010 (18 pages)
16 October 2009	Appointment of Koert Tulleners as a director (2 pages)
16 October 2009	Appointment of Koert Tulleners as a director (2 pages)
11 September 2009	Full accounts made up to 31 January 2009 (17 pages)
11 September 2009	Full accounts made up to 31 January 2009 (17 pages)
2 September 2009	Annual return made up to 01/08/09 (11 pages)
2 September 2009	Annual return made up to 01/08/09 (11 pages)
29 August 2009	Registered office changed on 29/08/2009 from otto house ingleby road bradford west yorkshire BD99 2XG (1 page)
29 August 2009	Registered office changed on 29/08/2009 from otto house ingleby road bradford west yorkshire BD99 2XG (1 page)
31 January 2009	Appointment terminated director christopher west (1 page)
31 January 2009	Appointment terminated director christopher west (1 page)
4 September 2008	Annual return made up to 01/08/08 363(288) ‐ Director resigned (9 pages)
4 September 2008	Full accounts made up to 31 January 2008 (17 pages)
4 September 2008	Full accounts made up to 31 January 2008 (17 pages)
4 September 2008	Annual return made up to 01/08/08 363(288) ‐ Director resigned (9 pages)
21 August 2008	Appointment terminated director roger chapman (1 page)
21 August 2008	Appointment terminated director derek oldham (1 page)
21 August 2008	Appointment terminated director derek oldham (1 page)
21 August 2008	Appointment terminated director roger chapman (1 page)
29 July 2008	Appointment terminated secretary michael hancox (1 page)
29 July 2008	Appointment terminated secretary michael hancox (1 page)
11 June 2008	Director and secretary appointed michael john hancox (2 pages)
11 June 2008	Director and secretary appointed michael john hancox (2 pages)
20 December 2007	Registered office changed on 20/12/07 from: 139 clapham rd london SW99 0HR (1 page)
20 December 2007	Registered office changed on 20/12/07 from: 139 clapham rd london SW99 0HR (1 page)
7 November 2007	Full accounts made up to 31 January 2007 (20 pages)
7 November 2007	Full accounts made up to 31 January 2007 (20 pages)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
4 September 2007	Annual return made up to 01/08/07 (8 pages)
4 September 2007	Annual return made up to 01/08/07 (8 pages)
24 November 2006	Full accounts made up to 31 January 2006 (19 pages)
24 November 2006	Full accounts made up to 31 January 2006 (19 pages)
5 September 2006	Annual return made up to 01/08/06 (8 pages)
5 September 2006	Annual return made up to 01/08/06 (8 pages)
8 December 2005	Full accounts made up to 31 January 2005 (18 pages)
8 December 2005	Full accounts made up to 31 January 2005 (18 pages)
30 August 2005	Annual return made up to 01/08/05 (8 pages)
30 August 2005	Annual return made up to 01/08/05 (8 pages)
3 December 2004	Full accounts made up to 31 January 2004 (18 pages)
3 December 2004	Full accounts made up to 31 January 2004 (18 pages)
2 September 2004	Annual return made up to 01/08/04 363(288) ‐ Director's particulars changed (8 pages)
2 September 2004	Annual return made up to 01/08/04 363(288) ‐ Director's particulars changed (8 pages)
16 August 2004	New director appointed (3 pages)
16 August 2004	New director appointed (3 pages)
3 November 2003	Full accounts made up to 31 January 2003 (18 pages)
3 November 2003	Full accounts made up to 31 January 2003 (18 pages)
8 September 2003	Annual return made up to 01/08/03 363(288) ‐ Director's particulars changed (8 pages)
8 September 2003	Annual return made up to 01/08/03 363(288) ‐ Director's particulars changed (8 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
10 March 2003	New director appointed (4 pages)
10 March 2003	New director appointed (4 pages)
6 December 2002	Full accounts made up to 31 January 2002 (18 pages)
6 December 2002	Full accounts made up to 31 January 2002 (18 pages)
16 October 2002	Annual return made up to 01/08/02 363(288) ‐ Director's particulars changed (8 pages)
16 October 2002	Annual return made up to 01/08/02 363(288) ‐ Director's particulars changed (8 pages)
28 November 2001	Memorandum and Articles of Association (17 pages)
28 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2001	Memorandum and Articles of Association (17 pages)
4 September 2001	Annual return made up to 01/08/01 363(288) ‐ Director's particulars changed (6 pages)
4 September 2001	Full accounts made up to 31 January 2001 (16 pages)
4 September 2001	Annual return made up to 01/08/01 363(288) ‐ Director's particulars changed (6 pages)
4 September 2001	Full accounts made up to 31 January 2001 (16 pages)
3 September 2001	Company name changed freemans trust LIMITED\certificate issued on 03/09/01 (3 pages)
3 September 2001	Company name changed freemans trust LIMITED\certificate issued on 03/09/01 (3 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	New director appointed (3 pages)
17 August 2001	New director appointed (3 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Memorandum and Articles of Association (18 pages)
17 August 2001	Memorandum and Articles of Association (18 pages)
17 August 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
27 September 2000	Full accounts made up to 31 January 2000 (16 pages)
27 September 2000	Full accounts made up to 31 January 2000 (16 pages)
29 August 2000	Annual return made up to 01/08/00 (6 pages)
29 August 2000	Annual return made up to 01/08/00 (6 pages)
15 October 1999	Full accounts made up to 31 January 1999 (15 pages)
15 October 1999	Full accounts made up to 31 January 1999 (15 pages)
1 September 1999	Annual return made up to 01/08/99 (8 pages)
1 September 1999	Annual return made up to 01/08/99 (8 pages)
2 November 1998	Full accounts made up to 31 January 1998 (14 pages)
2 November 1998	Full accounts made up to 31 January 1998 (14 pages)
25 August 1998	Annual return made up to 01/08/98 363(288) ‐ Director's particulars changed (8 pages)
25 August 1998	Annual return made up to 01/08/98 363(288) ‐ Director's particulars changed (8 pages)
1 December 1997	Full accounts made up to 31 January 1997 (15 pages)
1 December 1997	Full accounts made up to 31 January 1997 (15 pages)
20 August 1997	Annual return made up to 01/08/97 363(288) ‐ Director's particulars changed (7 pages)
20 August 1997	Annual return made up to 01/08/97 363(288) ‐ Director's particulars changed (7 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
5 September 1996	Annual return made up to 01/08/96 (7 pages)
5 September 1996	Full accounts made up to 31 January 1996 (8 pages)
5 September 1996	Full accounts made up to 31 January 1996 (8 pages)
5 September 1996	Annual return made up to 01/08/96 (7 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
26 September 1995	Full accounts made up to 31 January 1995 (9 pages)
26 September 1995	Full accounts made up to 31 January 1995 (9 pages)
31 August 1995	Annual return made up to 01/08/95 (8 pages)
31 August 1995	Annual return made up to 01/08/95 (8 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
11 August 1995	Director resigned (2 pages)
11 August 1995	Director resigned (2 pages)

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