THE RIVER TWEED WHISKY COMPANY LTD
BERWICK UPON TWEED THE RIVER TWEED WHISKEY COMPANY LTD THE GARY FREEBAIRN AGENCY LIMITED

Hellopages » Northumberland » Northumberland » TD15 1QY

Company number 04714805
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address 72 MAIN STREET, SPITTAL, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1QY
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-16 ; Statement of capital following an allotment of shares on 22 August 2016 GBP 4 . The most likely internet sites of THE RIVER TWEED WHISKY COMPANY LTD are www.therivertweedwhiskycompany.co.uk, and www.the-river-tweed-whisky-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The River Tweed Whisky Company Ltd is a Private Limited Company. The company registration number is 04714805. The River Tweed Whisky Company Ltd has been working since 28 March 2003. The present status of the company is Active. The registered address of The River Tweed Whisky Company Ltd is 72 Main Street Spittal Berwick Upon Tweed Northumberland Td15 1qy. . FREEBAIRN, Fiona is a Secretary of the company. FREEBAIRN, Fiona is a Director of the company. FREEBAIRN, Gary Middleton is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
FREEBAIRN, Fiona
Appointed Date: 03 April 2003
Director
FREEBAIRN, Fiona
Appointed Date: 06 April 2016
61 years old
Director
FREEBAIRN, Gary Middleton
Appointed Date: 03 April 2003
64 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 03 April 2003
Appointed Date: 28 March 2003
Nominee Director
CREDITREFORM LIMITED
Resigned: 03 April 2003
Appointed Date: 28 March 2003

Persons With Significant Control

Mr Gary Middleton Freebairn
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Fiona Freebairn
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE RIVER TWEED WHISKY COMPANY LTD Events

07 Apr 2017
Confirmation statement made on 28 March 2017 with updates
03 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-16
03 Oct 2016
Statement of capital following an allotment of shares on 22 August 2016
  • GBP 4
03 Oct 2016
Appointment of Mrs Fiona Freebairn as a director on 6 April 2016
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 27 more events
10 Apr 2003
New director appointed
10 Apr 2003
Registered office changed on 10/04/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
10 Apr 2003
Director resigned
10 Apr 2003
Secretary resigned
28 Mar 2003
Incorporation

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