Company information:
Freemans Of Newent Limited (No: 00745426)
Address: GRANDSTAND, ROAD, HEREFORD, HR4 9PB, ENGLAND
Status: Active
Incorporated: 28-Dec-1962
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 18-Feb-2025
Industry Class: 10120 - Processing and preserving of poultry meat
Current Director: ANDREW JAMES BRODIE ( DOB: May-1971 From: Jan-2018 )
Current Director: ANDREW DAWKINS ( DOB: Jun-1961 From: Jan-2018 )
Current Director: CHRISTOPHER JAMES HALL ( DOB: Aug-1966 From: Jan-2018 )
Current Director: DAVID HIDSON ( DOB: Feb-1966 From: Jun-2023 )
Current Director: DAVID ANGUS NEILSON ( DOB: Apr-1974 From: Oct-2021 )
Current Director: PHILIP EDMUND PROUD ( DOB: Dec-1957 From: Jan-2018 )
Resigned Director: MARIA DEL PILAR CRUZ DIAZ ( DOB: Aug-1971 From: Oct-2013 To: Aug-2015 )
Resigned Director: PHILIP MURRAY ALEXANDER DAVIDSON ( DOB: Sep-1970 From: Jan-2018 To: Apr-2023 )
Resigned Director: DEBORAH JANE FOSTER ( DOB: Sep-1967 From: Jan-2018 To: May-2023 )
Resigned Director: ERIC GEORGE FREEMAN ( DOB: Sep-1932 From: Feb-1992 To: Dec-1994 )
Resigned Director: BARRIE FREDERICK FREEMAN ( DOB: Aug-1937 From: Feb-1992 To: Dec-1994 )
Resigned Director: NIGEL CHARLES FREEMAN ( DOB: Jan-1965 From: Jul-1992 To: Jan-2008 )
Resigned Director: CLIFFORD GEORGE FREEMAN ( DOB: Mar-1964 From: Jul-1992 To: Jan-2008 )
Resigned Director: KEVIN BRUCE GRAHAM ( DOB: Mar-1985 From: Mar-2016 To: Jan-2018 )
Resigned Director: XAVIER HYENNE ( DOB: Jun-1971 From: Oct-2013 To: Mar-2016 )
Resigned Director: DAVID KEEBLE ( DOB: Apr-1959 From: Jan-2018 To: Oct-2021 )
Resigned Director: STEVEN JAMES MARLOR ( DOB: Jul-1970 From: Jan-2008 To: Jul-2009 )
Resigned Director: RICHARD MAXFIELD ( DOB: Aug-1962 From: Jan-2008 To: Nov-2011 )
Resigned Director: CHRISTOPHER WILLIAM OLIVER ( DOB: Jul-1965 From: Jul-2009 To: Oct-2013 )
Resigned Director: JOHN WILLIAM REED ( DOB: Mar-1956 From: Jan-2018 To: May-2023 )
Resigned Director: JAMES BRIAN SIKES ( DOB: Apr-1968 From: Nov-2011 To: Oct-2013 )
Resigned Director: MARY LANE THOMPSON ( DOB: Apr-1961 From: Aug-2015 To: Jan-2018 )
Resigned Secretary: BARRIE FREDERICK FREEMAN ( DOB: Aug-1937 From: Feb-1992 To: Dec-1994 )
Resigned Secretary: NIGEL CHARLES FREEMAN ( DOB: Jan-1965 From: Dec-1994 To: Jan-2008 )
Resigned Secretary: DENA MICHELLE LO'BUE ( From: Oct-2013 To: Jan-2018 )
Resigned Secretary: STEVEN JAMES MARLOR ( DOB: Jul-1970 From: Jan-2008 To: Jul-2009 )
Resigned Secretary: CHRISTOPHER WILLIAM OLIVER ( DOB: Jul-1965 From: Jul-2009 To: Oct-2013 )
Persons of Significant Control:
Avara Foods Limited, 1 Willow Road, Brackley, Northamptonshire, NN13 7EX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-27)
Freemans Of Newent (Holdings) Limited, Velocity V1 Brooklands Drive, Weybridge, KT13 0SL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-22)
Avara Foods Holdings Limited, 1 Willow Road, Brackley, Northamptonshire, NN13 7EX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-27, Ceased: 2018-04-24)
Cargill Plc, 1 Willow Road, Brackley, Northamptonshire, NN13 7EX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-22, Ceased: 2018-01-27)
Company Accounts Summary (£)
| Item | 2018-05 | 2019-06 | 2020-05 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 87,115,174 | 86,026,481 | 0.0,87115174.0,86026481.0 | |
| Current assets | 73,248,683 | 73,398,696 | 0.0,73248683.0,73398696.0 | |
| Current assets / Total inventories | 15,338,271 | 22,635,604 | 0.0,15338271.0,22635604.0 | |
| Current assets / Debtors | 57,066,968 | 49,603,485 | 0.0,57066968.0,49603485.0 | |
| Current assets / Cash at bank and on hand | 843,444 | 1,159,607 | 0.0,843444.0,1159607.0 | |
| Net current assets (liabilities) | 25,227,414 | 34,704,679 | 0.0,25227414.0,34704679.0 | |
| Total assets less current liabilities | 112,342,588 | 120,731,160 | 0.0,112342588.0,120731160.0 | |
| Provisions for liabilities, balance sheet subtotal | 597,918 | 490,555 | 0.0,597918.0,490555.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 597,918 | 490,555 | 0.0,597918.0,490555.0 | |
| Net assets (liabilities) | 111,744,670 | 120,240,605 | 0.0,111744670.0,120240605.0 | |
| Equity / share capital and reserves | 111,049,468 | 111,744,670 | 120,240,605 | 111049468.0,111744670.0,120240605.0 |