L. Bartrupt & Son Limited

Company Name	L. Bartrupt & Son Limited
Company Status	Active
Company Number	00506775
Category	Private Limited Company
Incorporation Date	8 April 1952(71 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Barry Geoffrey Freeman
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 May 1993(41 years, 2 months after company formation)
Appointment Duration	30 years, 4 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Hill Farm Ford End Chelmsford Essex CM3 1LH

Director Name	Gillian Claire Freeman
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 May 1997(45 years, 1 month after company formation)
Appointment Duration	26 years, 4 months
Role	General Farm Worker
Country of Residence	United Kingdom
Correspondence Address	Hill Farm Ford End Chelmsford Essex CM3 1LH

Director Name	Jeremy Leonard Freeman
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 May 1997(45 years, 1 month after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Farm Ford End Near Chelmsford Essex CM3 1LH

Director Name	Mrs Jennifer Jane Freeman
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 June 2010(58 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Hill Farm Ford End Near Chelmsford Essex CM3 1LH

Secretary Name	Jennifer Jane Freeman
Status	Current
Appointed	04 June 2015(63 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	Hill Farm Ford End Near Chelmsford Essex CM3 1LH

Secretary Name	Eileen Lucy Freeman
Nationality	British
Status	Resigned
Appointed	29 May 1992(40 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 19 May 2006)
Role	Farmer
Correspondence Address	Lavenders Farm Ford End Chelmsford Essex CM3 1LL

Director Name	Leonard Bartrupt
Date of Birth	April 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1993(41 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 October 1996)
Role	Farmer
Correspondence Address	Hill Farm Ford End Chelmsford Essex CM3 1JB

Director Name	Eileen Lucy Freeman
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1993(41 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 14 December 2006)
Role	Company Director
Correspondence Address	Lavenders Farm Ford End Chelmsford Essex CM3 1LL

Director Name	Raymond Geoffrey Freeman
Date of Birth	January 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1993(41 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (resigned 12 February 2010)
Role	Farmer
Correspondence Address	Lavenders Farm Ford End Chelmsford Essex CM3 1LL

Secretary Name	Gillian Claire Freeman
Nationality	British
Status	Resigned
Appointed	20 May 2006(54 years, 1 month after company formation)
Appointment Duration	9 years (resigned 03 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Farm Ford End Chelmsford Essex CM3 1LH

Contact

Website	freshpacchips.com

Location

Registered Address	Hill Farm Ford End Near Chelmsford Essex CM3 1LH
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Waltham
Ward	Broomfield and The Walthams
Built Up Area	Ford End

Shareholders

751 at £1	Barry Geoffrey Freeman 75.10% Ordinary
249 at £1	Jeremy Leonard Freeman 24.90% Ordinary

Financials

Year	2014
Turnover	£649,905
Gross Profit	£203,801
Net Worth	£133,188
Current Liabilities	£199,935

Accounts

Latest Accounts	30 June 2022 (1 year, 2 months ago)
Next Accounts Due	31 March 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 May 2023 (4 months, 1 week ago)
Next Return Due	1 June 2024 (8 months, 1 week from now)

Filing History

1 August 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (7 pages)
22 June 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
15 June 2015	Appointment of Jennifer Jane Freeman as a secretary on 4 June 2015 (3 pages)
15 June 2015	Appointment of Jennifer Jane Freeman as a secretary on 4 June 2015 (3 pages)
8 June 2015	Termination of appointment of Gillian Claire Freeman as a secretary on 3 June 2015 (1 page)
8 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (7 pages)
8 June 2015	Termination of appointment of Gillian Claire Freeman as a secretary on 3 June 2015 (1 page)
2 January 2015	Total exemption full accounts made up to 31 March 2014 (13 pages)
23 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 (7 pages)
2 October 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
2 July 2013	Form 288A amendind d o b for gillian freeman 13/5/1951 (2 pages)
19 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
6 August 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
29 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
21 October 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
27 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
23 August 2010	Statement of company's objects (2 pages)
23 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
4 August 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
3 August 2010	Appointment of Jennifer Jane Freeman as a director (3 pages)
22 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Jeremy Leonard Freeman on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Gillian Claire Freeman on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Gillian Claire Freeman on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Jeremy Leonard Freeman on 1 October 2009 (2 pages)
14 June 2010	Termination of appointment of Raymond Freeman as a director (2 pages)
31 July 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
26 June 2009	Return made up to 18/05/09; full list of members (5 pages)
4 August 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
14 July 2008	Return made up to 18/05/08; full list of members (5 pages)
14 July 2008	Director's change of particulars / jeremy freeman / 19/05/2007 (1 page)
14 July 2008	Director's change of particulars / barry freeman / 19/05/2007 (1 page)
5 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
18 June 2007	Return made up to 18/05/07; full list of members (9 pages)
17 January 2007	Director resigned (1 page)
14 June 2006	New secretary appointed (2 pages)
14 June 2006	Return made up to 18/05/06; full list of members (8 pages)
14 June 2006	Secretary resigned (1 page)
14 June 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
23 June 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
13 June 2005	Return made up to 18/05/05; full list of members (7 pages)
26 May 2004	Return made up to 18/05/04; full list of members (8 pages)
26 May 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
17 June 2003	Return made up to 29/05/03; full list of members (8 pages)
11 June 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
19 June 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
5 June 2002	Return made up to 29/05/02; full list of members (8 pages)
15 June 2001	Full accounts made up to 31 March 2001 (10 pages)
31 May 2001	Return made up to 29/05/01; full list of members (7 pages)
12 June 2000	Full accounts made up to 31 March 2000 (11 pages)
5 June 2000	Return made up to 29/05/00; full list of members (7 pages)
16 June 1999	Full accounts made up to 31 March 1999 (11 pages)
6 June 1999	Return made up to 29/05/99; full list of members (7 pages)
2 July 1998	Full accounts made up to 31 March 1998 (12 pages)
5 June 1998	Return made up to 29/05/98; full list of members (7 pages)
31 July 1997	Return made up to 29/05/97; full list of members (7 pages)
31 July 1997	Director resigned (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
17 June 1997	Full accounts made up to 31 March 1997 (12 pages)
25 June 1996	Accounts for a small company made up to 31 March 1996 (13 pages)
1 June 1996	Return made up to 29/05/96; full list of members (6 pages)
30 June 1995	Memorandum and Articles of Association (60 pages)
30 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
16 June 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
1 June 1995	Return made up to 29/05/95; no change of members (10 pages)
8 April 1952	Certificate of incorporation (1 page)

L. Bartrupt & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses