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Home > England & Wales Companies > FREDDY PRODUCTS LIMITED
Company Information for

FREDDY PRODUCTS LIMITED

CELCIUS HOUSE AINTREE ROAD, KEYTEC 7 BUSINESS PARK, PERSHORE, WR10 2JN,
Company Registration Number
02907462
Private Limited Company
Active

Company Overview

About Freddy Products Ltd
FREDDY PRODUCTS LIMITED was founded on 1994-03-11 and has its registered office in Pershore. The organisation's status is listed as "Active". Freddy Products Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FREDDY PRODUCTS LIMITED
 
Legal Registered Office
CELCIUS HOUSE AINTREE ROAD
KEYTEC 7 BUSINESS PARK
PERSHORE
WR10 2JN
Other companies in WR10
 
Telephone01386561113
 
Filing Information
Company Number 02907462
Company ID Number 02907462
Date formed 1994-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 20:02:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FREDDY PRODUCTS LIMITED
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Company Officers of FREDDY PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL STANLEY DE LA PENA
 Director 1994-03-15
SIMON HANMER
 Director 2010-08-24
LYNDA NUTTING
 Director 2010-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
LISA MARIE SHAW
 Company Secretary 2008-07-02 2010-08-24
LEIGH JOHN MASON
 Director 2006-07-03 2009-08-07
RODERICK ALLAN SMITH
 Director 2009-01-23 2009-03-31
RACHEL JANE SIMCOCK
 Company Secretary 2006-07-01 2008-07-01
HUGH ELLIOTT
 Company Secretary 2004-09-01 2006-06-30
HUGH ELLIOTT
 Director 2004-09-01 2006-06-30
STEPHEN MARK TAYLOR
 Company Secretary 1998-04-24 2004-09-30
VALERIE MARYE DE LA PENA
 Director 1994-03-15 2004-06-30
WILLIAM DAVID FULTON
 Director 2000-01-31 2004-06-23
HUGH ELLIOTT
 Director 2000-01-21 2004-03-31
ROGER IAN WOODWARD
 Director 1998-10-01 1999-01-29
MATTHEW JAMES ROBERT THOMPSON
 Company Secretary 1995-12-31 1998-04-24
WENDY ANN PRICE
 Company Secretary 1994-03-15 1995-12-31
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1994-03-11 1994-03-15
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1994-03-11 1994-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL STANLEY DE LA PENA PAUL DE LA PENA PROPERTY HOLDINGS LIMITED Director 2004-06-07 CURRENT 2004-06-02 Active
PAUL STANLEY DE LA PENA PAUL DE LA PENA LIMITED Director 2004-06-07 CURRENT 2004-06-02 Active
PAUL STANLEY DE LA PENA FREDDY WASTE SOLUTIONS LIMITED Director 2000-03-06 CURRENT 2000-01-14 Dissolved 2014-03-25
PAUL STANLEY DE LA PENA FREDDY RECYCLING LIMITED Director 1992-01-01 CURRENT 1964-05-28 Active
PAUL STANLEY DE LA PENA FREDDY TWO LIMITED Director 1991-01-01 CURRENT 1977-01-21 Dissolved 2015-01-06
SIMON HANMER FREDDY RECYCLING LIMITED Director 2010-08-24 CURRENT 1964-05-28 Active
LYNDA NUTTING NINTH FINANCIAL LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
LYNDA NUTTING HAPPY HEALTHY AND SANE LTD Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
LYNDA NUTTING FREDDY RECYCLING LIMITED Director 2010-08-24 CURRENT 1964-05-28 Active
LYNDA NUTTING FERRON ASSOCIATES LIMITED Director 2002-07-23 CURRENT 2002-07-23 Active
LYNDA NUTTING MONTPELLIER INVESTMENTS LIMITED Director 1999-05-17 CURRENT 1999-05-17 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
warehouse operations and purchasing assistantPershoreAn exciting opportunity to join our dynamic and progressive manufacturing company. The ideal candidate will be confident on the telephone, have an interest or2016-02-11
Office AssistantPershorePosting bank receipts. An exciting opportunity to join a dynamic and progressive manufacturing company....2015-12-07

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-04-05REGISTRATION OF A CHARGE / CHARGE CODE 029074620007
2023-01-03CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PAUL HANMER
2022-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PAUL HANMER
2022-01-04CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/16 FROM Unit 19 Kempton Road Pershore Worcestershire WR10 2TA
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-12AR0101/01/16 ANNUAL RETURN FULL LIST
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-30AR0101/01/15 ANNUAL RETURN FULL LIST
2014-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 029074620006
2014-10-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-07AR0101/01/14 ANNUAL RETURN FULL LIST
2013-11-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12CH01Director's details changed for Mrs Lynda Nutting on 2013-08-01
2013-01-15AR0101/01/13 ANNUAL RETURN FULL LIST
2012-10-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0101/01/12 ANNUAL RETURN FULL LIST
2012-01-19CH01Director's details changed for Mr Simon Hanmer on 2011-07-25
2011-11-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0101/01/11 ANNUAL RETURN FULL LIST
2010-11-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AP01DIRECTOR APPOINTED MR SIMON HANMER
2010-08-24AP01DIRECTOR APPOINTED MRS LYNDA NUTTING
2010-08-24TM02APPOINTMENT TERMINATED, SECRETARY LISA SHAW
2010-07-05RES13LOAN AGREEMENT 29/06/2010
2010-07-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-02-18AR0101/01/10 FULL LIST
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK SMITH
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR LEIGH MASON
2009-02-16288aDIRECTOR APPOINTED RODERICK ALLAN SMITH
2009-01-07AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-07-23288aSECRETARY APPOINTED LISA MARIE SHAW
2008-07-22288bAPPOINTMENT TERMINATED SECRETARY RACHEL SIMCOCK
2008-01-17363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-05363sRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-24395PARTICULARS OF MORTGAGE/CHARGE
2006-07-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-10288aNEW SECRETARY APPOINTED
2006-07-10288aNEW DIRECTOR APPOINTED
2006-03-22395PARTICULARS OF MORTGAGE/CHARGE
2006-03-01363sRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-24287REGISTERED OFFICE CHANGED ON 24/05/05 FROM: RACECOURSE ROAD PERSHORE WORCESTERSHIRE WR10 2EY
2005-01-24363sRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-11-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-04288bSECRETARY RESIGNED
2004-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-26RES12VARYING SHARE RIGHTS AND NAMES
2004-08-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-17288bDIRECTOR RESIGNED
2004-07-01288bDIRECTOR RESIGNED
2004-04-08288bDIRECTOR RESIGNED
2004-02-04363sRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2004-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-07395PARTICULARS OF MORTGAGE/CHARGE
2003-02-04363sRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2003-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-02363sRETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2002-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-02363sRETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-04288aNEW DIRECTOR APPOINTED
2000-03-2888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-03-2888(2)RAD 31/01/00--------- £ SI 600@1=600 £ IC 325/925
2000-03-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-02-08122CONVE 31/01/00
2000-02-08SRES01ADOPTARTICLES31/01/00
2000-02-01363sRETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
2000-02-01288aNEW DIRECTOR APPOINTED
1999-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FREDDY PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FREDDY PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-20 Outstanding HSBC BANK PLC
DEBENTURE 2010-07-01 Outstanding PAUL DE LA PENA PROPERTY HOLDINGS LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2006-08-24 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 2006-03-22 Outstanding HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2003-02-07 Satisfied HSBC INVOICE FINANCE (UK) LTD
FIXED AND FLOATING CHARGE 1994-04-26 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FREDDY PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of FREDDY PRODUCTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

FREDDY PRODUCTS LIMITED owns 2 domain names.

freddy-products.co.uk   freddyproducts.co.uk  

Trademarks

Trademark applications by FREDDY PRODUCTS LIMITED

FREDDY PRODUCTS LIMITED is the Original registrant for the trademark FREDDY ™ (77418763) through the USPTO on the 2008-03-11
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for FREDDY PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as FREDDY PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FREDDY PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FREDDY PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2018-10-0084799070
2018-09-0085086000Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners (excl. with self-contained electric motor)
2018-08-0085086000Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners (excl. with self-contained electric motor)
2018-06-0084798997Machines, apparatus and mechanical appliances, n.e.s.
2018-06-0085087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2018-05-0085086000Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners (excl. with self-contained electric motor)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FREDDY PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FREDDY PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WR10 2JN