FINE BY THE TYNE LIMITED
NEWCASTLE UPON TYNE TIMEC 1572 LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1RJ

Company number 10244576
Status Active
Incorporation Date 21 June 2016
Company Type Private Limited Company
Address 1 STARBECK AVENUE, NEWCASTLE UPON TYNE, TYNE AND WEAR, ENGLAND, NE2 1RJ
Home Country United Kingdom
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 1 September 2016 GBP 100 ; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of FINE BY THE TYNE LIMITED are www.finebythetyne.co.uk, and www.fine-by-the-tyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Fine by The Tyne Limited is a Private Limited Company. The company registration number is 10244576. Fine by The Tyne Limited has been working since 21 June 2016. The present status of the company is Active. The registered address of Fine by The Tyne Limited is 1 Starbeck Avenue Newcastle Upon Tyne Tyne and Wear England Ne2 1rj. . ADAMS, Alastair David is a Director of the company. JENKINS, David George is a Director of the company. TATE, David is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned.


Current Directors

Director
ADAMS, Alastair David
Appointed Date: 18 August 2016
41 years old
Director
JENKINS, David George
Appointed Date: 18 August 2016
38 years old
Director
TATE, David
Appointed Date: 18 August 2016
63 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 18 August 2016
Appointed Date: 21 June 2016
Director
DAVISON, Andrew John
Resigned: 18 August 2016
Appointed Date: 21 June 2016
64 years old

FINE BY THE TYNE LIMITED Events

13 Sep 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 100
13 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2016
Change of share class name or designation
19 Aug 2016
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 1 Starbeck Avenue Newcastle upon Tyne Tyne and Wear NE2 1RJ on 19 August 2016
19 Aug 2016
Termination of appointment of Muckle Secretary Limited as a secretary on 18 August 2016
...
... and 2 more events
18 Aug 2016
Appointment of Mr Alastair David Adams as a director on 18 August 2016
18 Aug 2016
Appointment of Mr David Tate as a director on 18 August 2016
18 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-18
18 Aug 2016
Statement of capital following an allotment of shares on 18 August 2016
  • GBP 50
21 Jun 2016
Incorporation
Statement of capital on 2016-06-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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