Freeman Jewellers Ltd

Company Name	Freeman Jewellers Ltd
Directors	Jill Freeman Holmes and Keith Hugo Holmes
Company Status	Active
Company Number	04270167
Category	Private Limited Company
Incorporation Date	14 August 2001(22 years, 9 months ago)
Previous Names	Gardenglade Limited and JILL Freeman (Yarm) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mrs Jill Freeman Holmes
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 September 2001(1 month after company formation)
Appointment Duration	22 years, 8 months
Role	Jeweller
Country of Residence	England
Correspondence Address	Tunstal Grange Farm Tunstall Richmond DL10 7RF

Secretary Name	Mr Hugo Keith Holmes
Nationality	British
Status	Current
Appointed	01 February 2007(5 years, 5 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Correspondence Address	Tunstall Grange Farm Tunstall Richmond DL10 7RF

Director Name	Mr Keith Hugo Holmes
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 January 2008(6 years, 5 months after company formation)
Appointment Duration	16 years, 4 months
Role	Hair Stylist
Country of Residence	England
Correspondence Address	Tunstall Grange Farm Tunstall Richmond DL10 7RF

Secretary Name	Keith Wrigglesworth
Nationality	British
Status	Resigned
Appointed	19 September 2001(1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 February 2007)
Role	Jeweller
Correspondence Address	78 Northend Osmotherley Northallerton North Yorkshire DL6 3BH

Director Name	Keith Wrigglesworth
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 01 February 2007)
Role	Jeweller
Correspondence Address	78 Northend Osmotherley Northallerton North Yorkshire DL6 3BH

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	14 August 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	14 August 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	freemanbespokejeweller.com
Telephone	01642 787272
Telephone region	Middlesbrough

Location

Registered Address	57 High Street Yarm TS15 9BH
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Shareholders

50 at £1	Jill Freeman Holmes 50.00% Ordinary
50 at £1	Keith Holmes 50.00% Ordinary

Financials

Year	2014
Net Worth	£49,492
Cash	£100
Current Liabilities	£45,388

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 week, 6 days from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	14 August 2023 (9 months, 1 week ago)
Next Return Due	28 August 2024 (3 months, 1 week from now)

Charges

1 September 2004	Delivered on: 8 September 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 October 2001	Delivered on: 16 October 2001 Satisfied on: 14 June 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 September 2004

Delivered on: 8 September 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

10 October 2001

Delivered on: 16 October 2001
Satisfied on: 14 June 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

28 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
30 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
6 September 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
18 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
31 August 2021	Micro company accounts made up to 31 August 2020 (3 pages)
31 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
1 October 2020	Director's details changed for Mrs Jill Freeman Holmes on 30 September 2020 (2 pages)
1 October 2020	Registered office address changed from 6 Fairfax Court Yarm TS15 9QZ to 57 High Street Yarm TS15 9BH on 1 October 2020 (1 page)
1 October 2020	Director's details changed for Keith Holmes on 30 September 2020 (2 pages)
25 August 2020	Micro company accounts made up to 31 August 2019 (3 pages)
14 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
15 August 2018	Change of details for Mr Keith Hugo Holmes as a person with significant control on 15 August 2018 (2 pages)
15 August 2018	Secretary's details changed for Keith Holmes on 15 August 2018 (1 page)
15 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
18 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
7 September 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
31 August 2016	Compulsory strike-off action has been discontinued (1 page)
31 August 2016	Compulsory strike-off action has been discontinued (1 page)
30 August 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
30 August 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (5 pages)
8 December 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (5 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
27 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
27 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
1 October 2013	Director's details changed for Jill Freeman on 31 December 2012 (2 pages)
1 October 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
1 October 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
1 October 2013	Director's details changed for Jill Freeman on 31 December 2012 (2 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
5 November 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
11 October 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
2 September 2010	Director's details changed for Keith Holmes on 14 August 2010 (2 pages)
2 September 2010	Secretary's details changed for Keith Holmes on 14 August 2010 (2 pages)
2 September 2010	Director's details changed for Keith Holmes on 14 August 2010 (2 pages)
2 September 2010	Director's details changed for Jill Freeman on 14 August 2010 (2 pages)
2 September 2010	Secretary's details changed for Keith Holmes on 14 August 2010 (2 pages)
2 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Jill Freeman on 14 August 2010 (2 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
17 August 2009	Director and secretary's change of particulars / keith holmes / 14/08/2009 (1 page)
17 August 2009	Return made up to 14/08/09; full list of members (4 pages)
17 August 2009	Director's change of particulars / jill freeman / 14/08/2009 (1 page)
17 August 2009	Director and secretary's change of particulars / keith holmes / 14/08/2009 (1 page)
17 August 2009	Director's change of particulars / jill freeman / 14/08/2009 (1 page)
17 August 2009	Return made up to 14/08/09; full list of members (4 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
11 September 2008	Return made up to 14/08/08; full list of members (4 pages)
11 September 2008	Return made up to 14/08/08; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
22 January 2008	Company name changed jill freeman (yarm) LIMITED\certificate issued on 22/01/08 (2 pages)
22 January 2008	Company name changed jill freeman (yarm) LIMITED\certificate issued on 22/01/08 (2 pages)
8 October 2007	Return made up to 14/08/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 2007	Return made up to 14/08/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
20 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
15 March 2007	New secretary appointed (3 pages)
15 March 2007	New secretary appointed (3 pages)
15 March 2007	Secretary resigned;director resigned (2 pages)
15 March 2007	Secretary resigned;director resigned (2 pages)
7 September 2006	Return made up to 14/08/06; full list of members (7 pages)
7 September 2006	Return made up to 14/08/06; full list of members (7 pages)
21 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
21 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
24 October 2005	Accounting reference date extended from 30/04/05 to 31/08/05 (1 page)
24 October 2005	Accounting reference date extended from 30/04/05 to 31/08/05 (1 page)
9 August 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2004	Particulars of mortgage/charge (3 pages)
8 September 2004	Particulars of mortgage/charge (3 pages)
25 August 2004	Return made up to 14/08/04; full list of members (7 pages)
25 August 2004	Return made up to 14/08/04; full list of members (7 pages)
13 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
13 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
13 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
13 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
19 September 2003	Return made up to 14/08/03; full list of members 363(287) ‐ Registered office changed on 19/09/03 (6 pages)
19 September 2003	Return made up to 14/08/03; full list of members 363(287) ‐ Registered office changed on 19/09/03 (6 pages)
4 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
4 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
25 October 2002	Return made up to 14/08/02; full list of members (6 pages)
25 October 2002	Return made up to 14/08/02; full list of members (6 pages)
11 June 2002	Accounting reference date shortened from 31/08/02 to 30/04/02 (1 page)
11 June 2002	Accounting reference date shortened from 31/08/02 to 30/04/02 (1 page)
19 October 2001	Company name changed gardenglade LIMITED\certificate issued on 19/10/01 (2 pages)
19 October 2001	Company name changed gardenglade LIMITED\certificate issued on 19/10/01 (2 pages)
16 October 2001	Particulars of mortgage/charge (4 pages)
16 October 2001	Particulars of mortgage/charge (4 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	Registered office changed on 26/09/01 from: 1 saville chambers 5 north, street, newcastle upon tyne, NE1 8DF (1 page)
26 September 2001	Registered office changed on 26/09/01 from: 1 saville chambers 5 north, street, newcastle upon tyne, NE1 8DF (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Secretary resigned (1 page)
26 September 2001	New director appointed (2 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	Secretary resigned (1 page)
14 August 2001	Incorporation (12 pages)
14 August 2001	Incorporation (12 pages)