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- THE FREEDOM GROUP OF COMPANIES LTD.
THE FREEDOM GROUP OF COMPANIES LTD.
Active - Accounts Filed
General Information
NAME
THE FREEDOM GROUP OF COMPANIES LTD.
COMPANY NUMBER
02867838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35130 -
Distribution of electricity
INCORPORATION DATE
01/11/1993
(30 years and 8 months old)
WEBSITE
http://www.freedom-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/07/2023
ACCOUNTS MADE UP TO
01/03/2024
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PREVIOUS NAMES
23/05/2001
19/04/2002
FREEDOM FACILITIES MANAGEMENT LIMITED
View all previous names
Previous Names
23/05/2001 19/04/2002 FREEDOM FACILITIES MANAGEMENT LIMITED
18/08/1994 23/05/2001 FREEDOM MAINTENANCE LIMITED
01/11/1993 18/08/1994 MAGPIE INVESTMENTS LIMITED
LEEDS
LS12 6EH
Telephone: 08452308558
TPS: No
7 Brown Lane West
LEEDS
LS12 6EH
Telephone: 1642400
Freedom Group
The Garage
Main Street
Moffat, Dumfriesshire
DG10 9RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/06/2024 | Annual Accounts. (AA) |
|
accounts |
09/06/2024 | Appointment of secretary (AP03) |
|
officers |
09/06/2024 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NGBF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
THE FREEDOM GROUP OF COMPANIES LTD. | Active - Accounts Filed | View Report |
BRITISH POWER INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Accounts filed |
Date: 12/06/2024 | Event: Rachel Clare Salmon (925101310) has left the board |
Date: 12/06/2024 | Event: David Stuart Hurcomb (903451634) has left the board |
Credit Risk Overview
Want to learn more about THE FREEDOM GROUP OF COMPANIES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE FREEDOM GROUP OF COMPANIES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FREEDOM GROUP OF COMPANIES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2020 - Present (4years) Born in Feb 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 2 |
View Report |
01/06/2024 - Present (1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/06/2024 - Present (1 months) Born in Jun 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 0 |
View Report |
01/11/1993 - Present (30 years and 8 months) 01/11/1993 - Present (30 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10841 |
View Report |
01/11/1993 - Present (30 years and 8 months) Born in Jun 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 74 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/06/2024 | Annual Accounts. (AA) |
|
accounts |
09/06/2024 | Appointment of secretary (AP03) |
|
officers |
09/06/2024 | Appointment of director (AP01) |
|
officers |
09/06/2024 | Termination of appointment of director (TM01) |
|
officers |
09/06/2024 | Termination of appointment of secretary (TM02) |
|
officers |
06/10/2023 | Annual Accounts. (AA) |
|
accounts |
19/09/2023 | Change of director’s details (CH01) |
|
officers |
07/08/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
07/08/2023 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
07/08/2023 | Confirmation Statement (CS01) |
|
other |
30/11/2022 | Change of registered office address (AD01) |
|
registeredAddress |
08/09/2022 | Annual Accounts. (AA) |
|
accounts |
09/08/2022 | Confirmation Statement (CS01) |
|
other |
27/10/2021 | Annual Accounts. (AA) |
|
accounts |
31/07/2021 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
30/07/2021 | Confirmation Statement (CS01) |
|
other |
09/11/2020 | Annual Accounts. (AA) |
|
accounts |
07/08/2020 | Confirmation Statement (CS01) |
|
other |
01/07/2020 | Appointment of director (AP01) |
|
officers |
01/07/2020 | Termination of appointment of director (TM01) |
|
officers |
19/08/2019 | Annual Accounts. (AA) |
|
accounts |
01/08/2019 | Confirmation Statement (CS01) |
|
other |
21/02/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
21/02/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
07/12/2018 | Termination of appointment of director (TM01) |
|
officers |
07/12/2018 | Termination of appointment of director (TM01) |
|
officers |
07/12/2018 | Termination of appointment of director (TM01) |
|
officers |
27/11/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
31/10/2018 | Confirmation Statement (CS01) |
|
other |
30/10/2018 | Annual Accounts. (AA) |
|
accounts |
02/10/2018 | Termination of appointment of secretary (TM02) |
|
officers |
02/10/2018 | Appointment of secretary (AP03) |
|
officers |
30/04/2018 | Change of relevant legal entity PSC details (PSC05) |
|
other |
17/04/2018 | No description (RESOLUTIONS) |
|
other |
16/04/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
16/04/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/04/2018 | Registration of a Charge (MR01) |
|
mortgages |
09/04/2018 | Change of registered office address (AD01) |
|
registeredAddress |
09/04/2018 | Change of registered office address (AD01) |
|
registeredAddress |
05/04/2018 | Termination of appointment of director (TM01) |
|
officers |
05/04/2018 | Termination of appointment of director (TM01) |
|
officers |
05/04/2018 | Termination of appointment of secretary (TM02) |
|
officers |
05/04/2018 | Termination of appointment of director (TM01) |
|
officers |
05/04/2018 | Termination of appointment of director (TM01) |
|
officers |
05/04/2018 | Termination of appointment of director (TM01) |
|
officers |
05/04/2018 | Appointment of secretary (AP03) |
|
officers |
05/04/2018 | Appointment of director (AP01) |
|
officers |
05/04/2018 | Appointment of director (AP01) |
|
officers |
14/02/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
03/11/2017 | Confirmation Statement (CS01) |
|
other |
31/10/2017 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
26/10/2017 | Change of location of company records to the registered office (AD04) |
|
miscellaneous |
10/10/2017 | Annual Accounts. (AA) |
|
accounts |
29/08/2017 | Change of relevant legal entity PSC details (PSC05) |
|
other |
28/06/2017 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
28/06/2017 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
28/06/2017 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
07/04/2017 | Change of registered office address (AD01) |
|
registeredAddress |
21/03/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
19/12/2016 | Appointment of director (AP01) |
|
officers |
19/12/2016 | Termination of appointment of director (TM01) |
|
officers |
19/12/2016 | Termination of appointment of director (TM01) |
|
officers |
19/12/2016 | Termination of appointment of director (TM01) |
|
officers |
19/12/2016 | Appointment of secretary (AP03) |
|
officers |
19/12/2016 | Termination of appointment of secretary (TM02) |
|
officers |
04/11/2016 | Confirmation Statement (CS01) |
|
other |
27/09/2016 | Annual Accounts. (AA) |
|
accounts |
31/05/2016 | Appointment of director (AP01) |
|
officers |
04/05/2016 | Registration of a Charge (MR01) |
|
mortgages |
04/02/2016 | Annual Accounts. (AA) |
|
accounts |
03/02/2016 | No description (RESOLUTIONS) |
|
other |
21/01/2016 | Registration of a Charge (MR01) |
|
mortgages |
19/01/2016 | Appointment of director (AP01) |
|
officers |
19/01/2016 | Appointment of director (AP01) |
|
officers |
19/01/2016 | Appointment of director (AP01) |
|
officers |
09/12/2015 | Termination of appointment of director (TM01) |
|
officers |
02/11/2015 | Annual Return (AR01) |
|
returns |
21/01/2015 | Annual Accounts. (AA) |
|
accounts |
05/01/2015 | Appointment of director (AP01) |
|
officers |
14/11/2014 | Annual Return (AR01) |
|
returns |
09/04/2014 | Termination of appointment of director (TM01) |
|
officers |
05/03/2014 | Appointment of director (AP01) |
|
officers |
27/01/2014 | Annual Accounts. (AA) |
|
accounts |
02/12/2013 | Change of registered office address (AD01) |
|
registeredAddress |
02/12/2013 | Termination of appointment of director (TM01) |
|
officers |
02/12/2013 | Appointment of director (AP01) |
|
officers |
08/11/2013 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
08/11/2013 | Annual Return (AR01) |
|
returns |
06/09/2013 | Termination of appointment of director (TM01) |
|
officers |
29/04/2013 | Appointment of director (AP01) |
|
officers |
05/02/2013 | Annual Accounts. (AA) |
|
accounts |
21/11/2012 | Annual Return (AR01) |
|
returns |
19/11/2012 | Termination of appointment of secretary (TM02) |
|
officers |
19/11/2012 | Appointment of secretary (AP03) |
|
officers |
06/07/2012 | Termination of appointment of director (TM01) |
|
officers |
02/05/2012 | Termination of appointment of director (TM01) |
|
officers |
30/01/2012 | Annual Accounts. (AA) |
|
accounts |
20/01/2012 | Change of director’s details (CH01) |
|
officers |
13/01/2012 | Appointment of director (AP01) |
|
officers |
13/01/2012 | Appointment of director (AP01) |
|
officers |
13/01/2012 | Appointment of secretary (AP03) |
|
officers |
13/01/2012 | Termination of appointment of secretary (TM02) |
|
officers |
03/11/2011 | Change of director’s details (CH01) |
|
officers |
03/11/2011 | Annual Return (AR01) |
|
returns |
07/09/2011 | Termination of appointment of director (TM01) |
|
officers |
16/08/2011 | Change of registered office address (AD01) |
|
registeredAddress |
16/08/2011 | Appointment of director (AP01) |
|
officers |
10/08/2011 | Termination of appointment of director (TM01) |
|
officers |
10/08/2011 | Appointment of director (AP01) |
|
officers |
10/08/2011 | Termination of appointment of director (TM01) |
|
officers |
10/08/2011 | Termination of appointment of director (TM01) |
|
officers |
10/08/2011 | Appointment of director (AP01) |
|
officers |
10/08/2011 | Appointment of director (AP01) |
|
officers |
10/08/2011 | Termination of appointment of director (TM01) |
|
officers |
10/08/2011 | Appointment of director (AP01) |
|
officers |
10/03/2011 | Termination of appointment of director (TM01) |
|
officers |
09/03/2011 | Termination of appointment of director (TM01) |
|
officers |
31/01/2011 | Annual Accounts. (AA) |
|
accounts |
27/01/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
21/01/2011 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Accounts filed |
Date: 12/06/2024 | Event: Rachel Clare Salmon (925101310) has left the board |
Date: 12/06/2024 | Event: David Stuart Hurcomb (903451634) has left the board |
Date: 12/06/2024 | Event: New Company Secretary Rosemary Fay Bruce (932388285) Appointed |
Date: 12/06/2024 | Event: New Board Member Rachel Clare Salmon (932386709) Appointed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 12/08/2023 | Event: New Confirmation Statement filed |
Date: 11/09/2022 | Event: New Accounts filed |
Date: 13/08/2022 | Event: New Confirmation Statement filed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 13/11/2020 | Event: New Accounts filed |
Date: 12/08/2020 | Event: New Confirmation Statement filed |
Date: 03/07/2020 | Event: Michael Porter (909848125) has left the board |
Date: 03/07/2020 | Event: New Board Member Jonathan Stockton (927142415) Appointed |
Date: 25/08/2019 | Event: New Accounts filed |
Date: 06/08/2019 | Event: New Confirmation Statement filed |
Date: 11/12/2018 | Event: Darrell Fox (905637825) has left the board |
Date: 11/12/2018 | Event: Tim Simmons (917787208) has left the board |
Date: 11/12/2018 | Event: David Nevil Hartley (910324161) has left the board |
Date: 04/11/2018 | Event: New Confirmation Statement filed |
Date: 02/11/2018 | Event: New Accounts filed |
Date: 04/10/2018 | Event: Lisa Michelle McDonell (924498332) has left the board |
Date: 04/10/2018 | Event: New Company Secretary Rachel Clare Salmon (925101310) Appointed |
Date: 11/04/2018 | Event: Change in Reg. Office |
Date: 09/04/2018 | Event: Ian Fisher (905177616) has left the board |
Date: 09/04/2018 | Event: New Board Member Michael Porter (909848125) Appointed |
Date: 09/04/2018 | Event: Andrew Olaf Fischer (907031274) has left the board |
Date: 09/04/2018 | Event: New Company Secretary Lisa Michelle McDonell (924498332) Appointed |
Date: 09/04/2018 | Event: Jonathan Charles Richardson (911829330) has left the board |
Date: 09/04/2018 | Event: New Board Member David Stuart Hurcomb (903451634) Appointed |
Date: 09/04/2018 | Event: Alan Thomas Fletcher (901466959) has left the board |
Date: 09/04/2018 | Event: Darrell Fox (922093544) has left the board |
Date: 09/04/2018 | Event: Mark Perkins (908589020) has left the board |
Date: 08/11/2017 | Event: New Confirmation Statement filed |
Date: 16/10/2017 | Event: New Accounts filed |
Date: 11/04/2017 | Event: Change in Reg. Office |
Date: 21/12/2016 | Event: New Board Member Mark Perkins (908589020) Appointed |
Date: 21/12/2016 | Event: New Company Secretary Darrell Fox (922093544) Appointed |
Date: 21/12/2016 | Event: David Lee Cruddace (916554496) has left the board |
Date: 21/12/2016 | Event: David Christopher Humphreys (911719212) has left the board |
Date: 21/12/2016 | Event: David Christopher Humphreys (917372288) has left the board |
Date: 21/12/2016 | Event: Michael Andrew Walden (918567744) has left the board |
Date: 09/11/2016 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 02/06/2016 | Event: New Board Member Alan Thomas Fletcher (901466959) Appointed |
Date: 09/05/2016 | Event: New Accounts filed |
Date: 21/01/2016 | Event: New Board Member Jonathan Charles Richardson (911829330) Appointed |
Date: 21/01/2016 | Event: New Board Member Andrew Olaf Fischer (907031274) Appointed |
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