Company Information for

FRECKER LIMITED

HENSON HOUSE, PONTELAND ROAD, NEWCASTLE UPON TYNE, NE5 3DF,

Company Registration Number

03113604

Private Limited Company

Active

About Frecker Ltd

FRECKER LIMITED was founded on 1995-10-13 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Frecker Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FRECKER LIMITED
Legal Registered Office
HENSON HOUSE
PONTELAND ROAD
NEWCASTLE UPON TYNE
NE5 3DF
Other companies in NE12
Trading Names/Associated Names
HENSON MOTOR GROUP

Filing Information

Company Number03113604
Date formed1995-10-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/10/2022
Account next due30/07/2024
Latest filing return13/10/2015
Filing return next due10/11/2016
Type of accountsFULL
Last Datalog update:
2024-01-08 21:03:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Nigel Wilson Company Secretary 1997-10-03 UNITED KINGDOM
John Muckian Director DIRECTOR 1997-01-27 UNITED KINGDOM
David Nathan Wilson Director MANAGING DIRECTOR 1997-09-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Graham Colin Ord Director 2009-03-06 2015-06-29
Richard Nigel Wilson Company Secretary 1996-12-23 1997-06-16
David Nathan Wilson Director 1996-12-23 1997-06-16
David Steven Matthews Company Secretary 1995-10-13 1996-12-26
Ian Edmund Fielding Director 1995-10-13 1996-12-26

Related Directorships for Richard Nigel Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Nigel Wilson AUTO FINANCE DIRECT UK LIMITEDCompany Secretary 2002-02-21 CURRENT 2002-02-21 Active - Proposal to Strike off
Richard Nigel Wilson HENSON MOTOR GROUP LIMITEDCompany Secretary 2001-03-14 CURRENT 2001-03-14 Active
Richard Nigel Wilson SELECT PROPERTY DEVELOPMENTS LIMITEDCompany Secretary 2001-03-02 CURRENT 2001-03-02 Active
Richard Nigel Wilson MARCH 2000 LIMITEDCompany Secretary 1998-02-10 CURRENT 1997-11-25 Active
Richard Nigel Wilson DELUXE EXPRESS LIMITEDCompany Secretary 1997-10-23 CURRENT 1997-08-19 Active

Related Directorships for John Muckian

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Muckian ZOOMO CAR CREDIT LIMITEDDirector 2016-08-31 CURRENT 2016-08-31 Dissolved 2018-02-27
John Muckian HENSON PROPERTY HOLDINGS LIMITEDDirector 2016-04-01 CURRENT 2016-04-01 Active
John Muckian HPV004 LIMITEDDirector 2013-04-02 CURRENT 2013-04-02 Active
John Muckian SANDCO 830 LIMITEDDirector 2011-01-04 CURRENT 2004-03-09 Active
John Muckian HENSON PROPERTY COMPANY LTDDirector 2006-12-11 CURRENT 2006-12-11 Active
John Muckian MARCH 2000 LIMITEDDirector 1998-02-10 CURRENT 1997-11-25 Active
John Muckian DELUXE EXPRESS LIMITEDDirector 1997-10-23 CURRENT 1997-08-19 Active

Related Directorships for David Nathan Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Nathan Wilson LIVEHERE PROPERTY (NORTH EAST) LIMITEDDirector 2018-06-28 CURRENT 2018-06-28 Active
David Nathan Wilson HENSON LEISURE NORTHUMBERLAND LIMITEDDirector 2018-04-12 CURRENT 2018-04-12 Active
David Nathan Wilson NORTHUMBRIA PROPERTY DEVELOPMENTS LTDDirector 2018-03-21 CURRENT 2018-03-21 Active
David Nathan Wilson STORAGE NORTH EAST LIMITEDDirector 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
David Nathan Wilson HENSON PROPERTY CORBRIDGE LIMITEDDirector 2017-11-06 CURRENT 2017-11-06 Active
David Nathan Wilson BEADNELL MANAGEMENT NORTHUMBERLAND LIMITEDDirector 2017-07-20 CURRENT 2017-07-20 Active
David Nathan Wilson HENSON PROPERTY NORTHUMBERLAND LIMITEDDirector 2017-07-19 CURRENT 2017-07-19 Active
David Nathan Wilson DNW INVESTMENTS LIMITEDDirector 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
David Nathan Wilson HMW (NE) LIMITEDDirector 2017-02-08 CURRENT 2017-02-08 Active
David Nathan Wilson ZOOMO CAR CREDIT LIMITEDDirector 2016-08-31 CURRENT 2016-08-31 Dissolved 2018-02-27
David Nathan Wilson PITT STREET PROPERTY (NE) LTDDirector 2016-06-06 CURRENT 2016-06-06 Dissolved 2017-11-14
David Nathan Wilson HENSON PROPERTY HOLDINGS LIMITEDDirector 2016-04-01 CURRENT 2016-04-01 Active
David Nathan Wilson HENSON PROPERTY MANAGEMENT LTDDirector 2016-04-01 CURRENT 2016-04-01 Active
David Nathan Wilson VROOM PROPERTY LTDDirector 2015-06-02 CURRENT 2015-06-02 Dissolved 2015-12-08
David Nathan Wilson GASIGEN LIMITEDDirector 2015-05-11 CURRENT 2015-05-11 Active
David Nathan Wilson HEDDON PROPERTY COMPANY LIMITEDDirector 2015-02-18 CURRENT 2015-02-18 Active
David Nathan Wilson CAREFREE BIOMASS LIMITEDDirector 2014-01-20 CURRENT 2005-03-03 Dissolved 2017-01-17
David Nathan Wilson NE RENEWABLES LIMITEDDirector 2013-12-03 CURRENT 2013-12-03 Dissolved 2016-01-19
David Nathan Wilson NORTHERN RENEWABLES (UK) LIMITEDDirector 2013-12-03 CURRENT 2013-12-03 Dissolved 2017-02-21
David Nathan Wilson LIVEHEREPROPERTY LTDDirector 2013-09-10 CURRENT 2013-09-10 Active
David Nathan Wilson HENSON LAND COMPANY LIMITEDDirector 2012-12-06 CURRENT 2012-12-06 Active
David Nathan Wilson CIRCLERED PROPERTIES (RIDLEY) LTDDirector 2012-03-08 CURRENT 2007-11-13 Dissolved 2014-08-26
David Nathan Wilson CIRCLE RED INVESTMENTS LIMITEDDirector 2012-03-08 CURRENT 2006-12-19 Active
David Nathan Wilson CIRCLERED PROPERTIES (MORPETH) LIMITEDDirector 2012-03-08 CURRENT 2007-09-05 Active
David Nathan Wilson ZENITH BUSINESS VILLAGE (DEVCO) LTD.Director 2012-03-08 CURRENT 2007-09-07 Active
David Nathan Wilson FISHER CARE GROUP LIMITEDDirector 2012-01-18 CURRENT 2012-01-18 Active
David Nathan Wilson BRIDGE HOUSE (ELMWOOD) LIMITEDDirector 2011-01-20 CURRENT 2011-01-20 Active
David Nathan Wilson WHITBY COURT LIMITEDDirector 2011-01-06 CURRENT 2011-01-06 Active
David Nathan Wilson HENSON HEALTHCARE LIMITEDDirector 2011-01-06 CURRENT 2011-01-06 Active
David Nathan Wilson HENSON PROPERTY COMPANY LTDDirector 2006-12-11 CURRENT 2006-12-11 Active
David Nathan Wilson CIRCLE RED PROPERTIES (ST. JAMES) LIMITEDDirector 2006-06-30 CURRENT 2006-05-15 Active
David Nathan Wilson CIRCLE RED PROPERTIES LIMITEDDirector 2006-05-24 CURRENT 2003-09-23 Active
David Nathan Wilson REGALMIST ASSOCIATES LIMITEDDirector 2004-05-05 CURRENT 2004-02-11 Dissolved 2017-07-18
David Nathan Wilson SANDCO 830 LIMITEDDirector 2004-04-29 CURRENT 2004-03-09 Active
David Nathan Wilson DENE GRANGE RESIDENTS ASSOCIATION LIMITEDDirector 2002-07-01 CURRENT 1970-10-21 Active
David Nathan Wilson AUTO FINANCE DIRECT UK LIMITEDDirector 2002-02-21 CURRENT 2002-02-21 Active - Proposal to Strike off
David Nathan Wilson HENSON MOTOR GROUP LIMITEDDirector 2001-03-14 CURRENT 2001-03-14 Active
David Nathan Wilson SELECT PROPERTY DEVELOPMENTS LIMITEDDirector 2001-03-02 CURRENT 2001-03-02 Active
David Nathan Wilson MARCH 2000 LIMITEDDirector 1998-02-10 CURRENT 1997-11-25 Active
David Nathan Wilson DELUXE EXPRESS LIMITEDDirector 1997-10-23 CURRENT 1997-08-19 Active