F.A.M. SOFT DRINKS LIMITED
NORTH SHIELDS HORBURY PROPERTY COMPANY LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE29 7XJ

Company number 10434661
Status Active
Incorporation Date 18 October 2016
Company Type Private Limited Company
Address UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, UNITED KINGDOM, NE29 7XJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from Westgate Brewery Wakefield West Yorkshire WF2 9SW United Kingdom to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 7 December 2016; Current accounting period shortened from 31 October 2017 to 30 April 2017; Appointment of Ms Patricia Ada Rice as a secretary on 18 November 2016. The most likely internet sites of F.A.M. SOFT DRINKS LIMITED are www.famsoftdrinks.co.uk, and www.f-a-m-soft-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Newcastle Rail Station is 5.7 miles; to Seaburn Rail Station is 6.5 miles; to Cramlington Rail Station is 7.3 miles; to Chester-le-Street Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F A M Soft Drinks Limited is a Private Limited Company. The company registration number is 10434661. F A M Soft Drinks Limited has been working since 18 October 2016. The present status of the company is Active. The registered address of F A M Soft Drinks Limited is Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear United Kingdom Ne29 7xj. . RICE, Patricia Ada is a Secretary of the company. BRIND, David Leonard is a Director of the company. HOPE, John Frederick is a Director of the company. RICE, Patricia Ada is a Director of the company. YOUNG, Paul Victor is a Director of the company. Director GARTHWAITE, David Russell has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RICE, Patricia Ada
Appointed Date: 18 November 2016

Director
BRIND, David Leonard
Appointed Date: 18 November 2016
52 years old

Director
HOPE, John Frederick
Appointed Date: 18 November 2016
55 years old

Director
RICE, Patricia Ada
Appointed Date: 18 November 2016
68 years old

Director
YOUNG, Paul Victor
Appointed Date: 18 November 2016
68 years old

Resigned Directors

Director
GARTHWAITE, David Russell
Resigned: 18 November 2016
Appointed Date: 18 October 2016
81 years old

Persons With Significant Control

H.B.Clark & Co. (Successors) Limited
Notified on: 18 October 2016
Nature of control: Ownership of shares – 75% or more

F.A.M. SOFT DRINKS LIMITED Events

07 Dec 2016
Registered office address changed from Westgate Brewery Wakefield West Yorkshire WF2 9SW United Kingdom to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 7 December 2016
07 Dec 2016
Current accounting period shortened from 31 October 2017 to 30 April 2017
07 Dec 2016
Appointment of Ms Patricia Ada Rice as a secretary on 18 November 2016
07 Dec 2016
Termination of appointment of David Russell Garthwaite as a director on 18 November 2016
07 Dec 2016
Appointment of Mr John Frederick Hope as a director on 18 November 2016
...
... and 1 more events
07 Dec 2016
Appointment of Mr David Leonard Brind as a director on 18 November 2016
07 Dec 2016
Appointment of Mr Paul Victor Young as a director on 18 November 2016
04 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-31

04 Nov 2016
Change of name notice
18 Oct 2016
Incorporation
Statement of capital on 2016-10-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)