Company number 08662458
Status Active
Incorporation Date 23 August 2013
Company Type Private Limited Company
Address 37-38 MARKET STREET, FERRYHILL, COUNTY DURHAM, DL17 8JH
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-17
; Company name changed andrew james fine foods LIMITED\certificate issued on 17/01/17
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-03
; Appointment of Mr Mark Ellison as a director on 3 January 2017. The most likely internet sites of ANDREW JAMES FULFILMENT LTD are www.andrewjamesfulfilment.co.uk, and www.andrew-james-fulfilment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Newton Aycliffe Rail Station is 5.4 miles; to Shildon Rail Station is 5.5 miles; to Durham Rail Station is 6.3 miles; to Heighington Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew James Fulfilment Ltd is a Private Limited Company.
The company registration number is 08662458. Andrew James Fulfilment Ltd has been working since 23 August 2013.
The present status of the company is Active. The registered address of Andrew James Fulfilment Ltd is 37 38 Market Street Ferryhill County Durham Dl17 8jh. . BUCKLE, James Benjamin is a Director of the company. ELLISON, Mark is a Director of the company. NEAL, Alan Richard is a Director of the company. TOMLINSON, Andrew John is a Director of the company. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Persons With Significant Control
Mr James Benjamin Buckle
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Tomlinson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANDREW JAMES FULFILMENT LTD Events
17 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-17
17 Jan 2017
Company name changed andrew james fine foods LIMITED\certificate issued on 17/01/17
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-03
16 Jan 2017
Appointment of Mr Mark Ellison as a director on 3 January 2017
16 Jan 2017
Appointment of Mr Alan Richard Neal as a director on 3 January 2017
26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
...
... and 3 more events
30 Jul 2015
Director's details changed for James Benjamin Buckle on 28 July 2015
22 May 2015
Accounts for a dormant company made up to 31 October 2014
28 Aug 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
09 Sep 2013
Current accounting period extended from 31 August 2014 to 31 October 2014
23 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted