The Freedom Group Of Companies Ltd.
02867838
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
28/02/2025
full
Next accounts due
30/11/2026
Confirmation statement
Last: 30/07/2025
Due 13/08/2026
Industry
Officers
secretary · Since 01/06/2024
Former
corporate nominee secretary · Resigned 01/11/1993
secretary · Resigned 15/08/1994
director · Resigned 18/08/1994
secretary · Resigned 01/01/1995
secretary · Resigned 06/12/1995
corporate secretary · Resigned 22/11/1999
secretary · Resigned 06/01/2003
director · Resigned 30/04/2003
director · Resigned 06/02/2004
director · Resigned 31/12/2004
secretary · Resigned 20/05/2005
director · Resigned 16/03/2006
director · Resigned 17/08/2006
director · Resigned 02/01/2008
secretary · Resigned 14/09/2009
director · Resigned 08/02/2010
secretary · Resigned 03/11/2010
director · Resigned 20/12/2010
director · Resigned 14/01/2011
director · Resigned 11/05/2011
director · Resigned 01/08/2011
director · Resigned 01/08/2011
director · Resigned 01/08/2011
director · Resigned 08/08/2011
secretary · Resigned 01/12/2011
director · Resigned 31/03/2012
secretary · Resigned 12/10/2012
director · Resigned 06/08/2013
director · Resigned 01/11/2013
director · Resigned 05/03/2014
director · Resigned 20/11/2015
director · Resigned 06/12/2016
secretary · Resigned 06/12/2016
director · Resigned 06/12/2016
director · Resigned 30/03/2018
director · Resigned 30/03/2018
director · Resigned 30/03/2018
director · Resigned 30/03/2018
secretary · Resigned 30/03/2018
director · Resigned 30/03/2018
secretary · Resigned 30/09/2018
director · Resigned 07/12/2018
director · Resigned 07/12/2018
director · Resigned 07/12/2018
director · Resigned 30/06/2020
director · Resigned 01/06/2024
secretary · Resigned 01/06/2024
Persons with Significant Control
Ngbf Holdings Limited
Ground Floor (Suite T), Arlington Business Centre, White Rose Park, Leeds, LS11 0DL
Reg: 11234665 · Companies House Uk · Private Limited Company
Notified 13/02/2019
Former PSCs
Enserve Group Limited
Ceased 13/02/2019
Charges1 outstanding
HSBC BANK PLC
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
GURMEET SINGH MANDHRA AND MANORMA BEN MANDHRA
HSBC BANK PLC (SECURITY TRUSTEE)
LANGLEY PARK DRIVING RANGE LIMITED
HSBC BANK PLC
MIDLAND BANK PLC
Change History
Active
LEEDS
Private Limited Company
GROUND FLOOR (SUITE T), ARLINGTON BUSINESS CENTRE WHITE ROSE PARK
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person secretary company with name date
accounts with accounts type full
change person director company with change date
change sail address company with old address new address
change to a person with significant control
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change sail address company with old address new address
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change account reference date company current shortened
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
change to a person with significant control
resolution
mortgage satisfy charge full
mortgage satisfy charge full
change registered office address company with date old address new address
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
confirmation statement with no updates
mortgage charge part both with charge number
move registers to registered office company with new address
accounts with accounts type full
change to a person with significant control
change sail address company with old address new address
move registers to sail company with new address
change sail address company with old address new address
change registered office address company with date old address new address
mortgage satisfy charge full
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
resolution
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
accounts with accounts type full
change registered office address company with date old address
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change sail address company with old address
termination director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
termination director company with name