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Company Information for

FRECKER LIMITED

HENSON HOUSE, WHITLEY ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 9SR,
Company Registration Number
03113604
Private Limited Company
Active

Company Overview

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 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
WHITLEY ROAD
NEWCASTLE UPON TYNE
TYNE & WEAR
NE12 9SR
Other companies in NE12
 
 
Trading Names/Associated Names
HENSON MOTOR GROUP
Filing Information
Company Number 03113604
Company ID Number 03113604
Date formed 1995-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB686953861  
Last Datalog update: 2018-10-05 00:30:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRECKER LIMITED

Company Officers of FRECKER LIMITED

Current Directors
Officer Role Date Appointed
RICHARD NIGEL WILSON
Company Secretary 1997-10-03
JOHN MUCKIAN
Director 1997-01-27
DAVID NATHAN WILSON
Director 1997-09-22
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD NIGEL WILSON AUTO FINANCE DIRECT UK LIMITED Company Secretary 2002-02-21 CURRENT 2002-02-21 Active
RICHARD NIGEL WILSON HENSON MOTOR GROUP LIMITED Company Secretary 2001-03-14 CURRENT 2001-03-14 Active
RICHARD NIGEL WILSON SELECT PROPERTY DEVELOPMENTS LIMITED Company Secretary 2001-03-02 CURRENT 2001-03-02 Active
RICHARD NIGEL WILSON MARCH 2000 LIMITED Company Secretary 1998-02-10 CURRENT 1997-11-25 Active
RICHARD NIGEL WILSON DELUXE EXPRESS LIMITED Company Secretary 1997-10-23 CURRENT 1997-08-19 Active
JOHN MUCKIAN ZOOMO CAR CREDIT LIMITED Director 2016-08-31 CURRENT 2016-08-31 Dissolved 2018-02-27
JOHN MUCKIAN HENSON PROPERTY HOLDINGS LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
JOHN MUCKIAN HPV004 LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
JOHN MUCKIAN SANDCO 830 LIMITED Director 2011-01-04 CURRENT 2004-03-09 Active
JOHN MUCKIAN HENSON PROPERTY COMPANY LTD Director 2006-12-11 CURRENT 2006-12-11 Active
JOHN MUCKIAN MARCH 2000 LIMITED Director 1998-02-10 CURRENT 1997-11-25 Active
JOHN MUCKIAN DELUXE EXPRESS LIMITED Director 1997-10-23 CURRENT 1997-08-19 Active
DAVID NATHAN WILSON LIVEHERE PROPERTY (NORTH EAST) LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active
DAVID NATHAN WILSON HENSON LEISURE NORTHUMBERLAND LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
DAVID NATHAN WILSON NORTHUMBRIA PROPERTY DEVELOPMENTS LTD Director 2018-03-21 CURRENT 2018-03-21 Active
DAVID NATHAN WILSON STORAGE NORTH EAST LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
DAVID NATHAN WILSON HENSON PROPERTY CORBRIDGE LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
DAVID NATHAN WILSON BEADNELL MANAGEMENT NORTHUMBERLAND LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
DAVID NATHAN WILSON HENSON PROPERTY NORTHUMBERLAND LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
DAVID NATHAN WILSON DNW INVESTMENTS LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
DAVID NATHAN WILSON HMW (NE) LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
DAVID NATHAN WILSON ZOOMO CAR CREDIT LIMITED Director 2016-08-31 CURRENT 2016-08-31 Dissolved 2018-02-27
DAVID NATHAN WILSON PITT STREET PROPERTY (NE) LTD Director 2016-06-06 CURRENT 2016-06-06 Dissolved 2017-11-14
DAVID NATHAN WILSON HENSON PROPERTY HOLDINGS LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
DAVID NATHAN WILSON HENSON PROPERTY MANAGEMENT LTD Director 2016-04-01 CURRENT 2016-04-01 Active
DAVID NATHAN WILSON VROOM PROPERTY LTD Director 2015-06-02 CURRENT 2015-06-02 Dissolved 2015-12-08
DAVID NATHAN WILSON GASIGEN LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active
DAVID NATHAN WILSON HEDDON PROPERTY COMPANY LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
DAVID NATHAN WILSON CAREFREE BIOMASS LIMITED Director 2014-01-20 CURRENT 2005-03-03 Dissolved 2017-01-17
DAVID NATHAN WILSON NE RENEWABLES LIMITED Director 2013-12-03 CURRENT 2013-12-03 Dissolved 2016-01-19
DAVID NATHAN WILSON NORTHERN RENEWABLES (UK) LIMITED Director 2013-12-03 CURRENT 2013-12-03 Dissolved 2017-02-21
DAVID NATHAN WILSON LIVEHEREPROPERTY LTD Director 2013-09-10 CURRENT 2013-09-10 Active
DAVID NATHAN WILSON HENSON LAND COMPANY LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active
DAVID NATHAN WILSON CIRCLERED PROPERTIES (RIDLEY) LTD Director 2012-03-08 CURRENT 2007-11-13 Dissolved 2014-08-26
DAVID NATHAN WILSON CIRCLE RED INVESTMENTS LIMITED Director 2012-03-08 CURRENT 2006-12-19 Active
DAVID NATHAN WILSON CIRCLERED PROPERTIES (MORPETH) LIMITED Director 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 LIMITED Director 2012-01-18 CURRENT 2012-01-18 Active
DAVID NATHAN WILSON BRIDGE HOUSE (ELMWOOD) LIMITED Director 2011-01-20 CURRENT 2011-01-20 Active
DAVID NATHAN WILSON WHITBY COURT LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active
DAVID NATHAN WILSON HENSON HEALTHCARE LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active
DAVID NATHAN WILSON HENSON PROPERTY COMPANY LTD Director 2006-12-11 CURRENT 2006-12-11 Active
DAVID NATHAN WILSON CIRCLE RED PROPERTIES (ST. JAMES) LIMITED Director 2006-06-30 CURRENT 2006-05-15 Active
DAVID NATHAN WILSON CIRCLE RED PROPERTIES LIMITED Director 2006-05-24 CURRENT 2003-09-23 Active
DAVID NATHAN WILSON REGALMIST ASSOCIATES LIMITED Director 2004-05-05 CURRENT 2004-02-11 Dissolved 2017-07-18
DAVID NATHAN WILSON SANDCO 830 LIMITED Director 2004-04-29 CURRENT 2004-03-09 Active
DAVID NATHAN WILSON DENE GRANGE RESIDENTS ASSOCIATION LIMITED Director 2002-07-01 CURRENT 1970-10-21 Active
DAVID NATHAN WILSON AUTO FINANCE DIRECT UK LIMITED Director 2002-02-21 CURRENT 2002-02-21 Active
DAVID NATHAN WILSON HENSON MOTOR GROUP LIMITED Director 2001-03-14 CURRENT 2001-03-14 Active
DAVID NATHAN WILSON SELECT PROPERTY DEVELOPMENTS LIMITED Director 2001-03-02 CURRENT 2001-03-02 Active
DAVID NATHAN WILSON MARCH 2000 LIMITED Director 1998-02-10 CURRENT 1997-11-25 Active
DAVID NATHAN WILSON DELUXE EXPRESS LIMITED Director 1997-10-23 CURRENT 1997-08-19 Active

More director information

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
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/10/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES
2017-07-27AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 70002
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-08-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 70002
2015-10-21AR0113/10/15 FULL LIST
2015-08-06AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ORD
2015-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 031136040020
2015-04-14ANNOTATIONOther
2015-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 031136040019
2015-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 031136040018
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 031136040014
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 031136040015
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 031136040016
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 031136040017
2015-03-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-03-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-03-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-03-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 031136040013
2015-03-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-03-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-03-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 70002
2014-10-15AR0113/10/14 FULL LIST
2014-04-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 70002
2013-10-14AR0113/10/13 FULL LIST
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NATHAN WILSON / 21/12/2012
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MUCKIAN / 01/11/2012
2013-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD NIGEL WILSON / 01/11/2012
2013-06-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12
2012-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COLIN ORD / 04/12/2012
2012-10-17AR0113/10/12 FULL LIST
2012-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-10-14AR0113/10/11 FULL LIST
2011-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-10-19AR0113/10/10 FULL LIST
2010-07-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09
2009-10-20AR0113/10/09 FULL LIST
2009-10-20AD02SAIL ADDRESS CREATED
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COLIN ORD / 13/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MUCKIAN / 13/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NATHAN WILSON / 13/10/2009
2009-03-06288aDIRECTOR APPOINTED MR GRAHAM COLIN ORD
2009-02-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2008-11-13363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-08-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
2007-10-15363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-10-15288cDIRECTOR'S PARTICULARS CHANGED
2007-09-13395PARTICULARS OF MORTGAGE/CHARGE
2007-05-23395PARTICULARS OF MORTGAGE/CHARGE
2007-03-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
2006-12-19363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-12-19288cSECRETARY'S PARTICULARS CHANGED
2006-09-29395PARTICULARS OF MORTGAGE/CHARGE
2006-09-29395PARTICULARS OF MORTGAGE/CHARGE
2006-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-01-17363aRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2006-01-16288cDIRECTOR'S PARTICULARS CHANGED
2006-01-16288cDIRECTOR'S PARTICULARS CHANGED
2006-01-03288cSECRETARY'S PARTICULARS CHANGED
2006-01-03288cDIRECTOR'S PARTICULARS CHANGED
2005-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-02-28395PARTICULARS OF MORTGAGE/CHARGE
2004-12-01395PARTICULARS OF MORTGAGE/CHARGE
2004-11-24363aRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-05-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2003-10-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-21363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-05-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
2002-11-04363aRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-02-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-13363aRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-03-27395PARTICULARS OF MORTGAGE/CHARGE
2001-03-16123£ NC 100000/110000 09/02/01
2001-03-16ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/01
2001-03-16ORES04NC INC ALREADY ADJUSTED 09/02/01
2001-01-23288cDIRECTOR'S PARTICULARS CHANGED
2000-12-09395PARTICULARS OF MORTGAGE/CHARGE
2000-11-21363aRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-05-18395PARTICULARS OF MORTGAGE/CHARGE
2000-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to FRECKER 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 FRECKER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-29 Outstanding GMAC UK PLC
2015-03-26 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-03-26 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-03-26 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-03-26 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-03-26 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-03-26 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-03-26 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2007-09-13 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2007-05-23 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2006-09-29 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2006-09-29 Satisfied LLOYDS TSB BANK PLC
FLOATING CHARGE 2005-02-28 Satisfied GE CAPITAL BANK LIMITED TRADING AS GE CAPITAL WOODCHESTER
MORTGAGE DEED 2004-12-01 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2001-03-27 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2000-12-09 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2000-05-03 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1998-01-13 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1997-11-20 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1997-03-19 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31

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 FRECKER LIMITED

Intangible Assets
Patents
We have not found any records of FRECKER LIMITED registering or being granted any patents
Domain Names

FRECKER LIMITED owns 3 domain names.

autofinancedirectuk.co.uk   hensonmotorgroup.co.uk   hmgcars.co.uk  

Trademarks
We have not found any records of FRECKER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FRECKER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle upon Tyne City Council 2010-09-13 GBP £670

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FRECKER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRECKER 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 FRECKER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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