Company number 07387670
Status Active
Incorporation Date 24 September 2010
Company Type Private Limited Company
Address PANTILES CHAMBERS, 85 HIGH STREET, TUNBRIDGE WELLS, KENT, TN1 1XP
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 70210 - Public relations and communications activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 March 2017; Statement of capital following an allotment of shares on 30 September 2015
GBP 50,000
; Amended total exemption full accounts made up to 30 September 2015
ANNOTATION
Part Admin Removed Pages were administratively removed from the amending accounts on 14/06/2016 as they contained unnecessary material.
. The most likely internet sites of F&B PREMIUM BRANDS LIMITED are www.fbpremiumbrands.co.uk, and www.f-b-premium-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. F B Premium Brands Limited is a Private Limited Company.
The company registration number is 07387670. F B Premium Brands Limited has been working since 24 September 2010.
The present status of the company is Active. The registered address of F B Premium Brands Limited is Pantiles Chambers 85 High Street Tunbridge Wells Kent Tn1 1xp. . RENTY, Denis Jean is a Director of the company. Secretary MYUKOFFICE LTD has been resigned. Director VANHOONACKER, Michel Rene Luc has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Secretary
MYUKOFFICE LTD
Resigned: 15 June 2011
Appointed Date: 24 September 2010
F&B PREMIUM BRANDS LIMITED Events
12 Oct 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
16 May 2016
Statement of capital following an allotment of shares on 30 September 2015
10 May 2016
Amended total exemption full accounts made up to 30 September 2015
-
ANNOTATION
Part Admin Removed Pages were administratively removed from the amending accounts on 14/06/2016 as they contained unnecessary material.
03 May 2016
Total exemption small company accounts made up to 30 September 2015
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
...
... and 16 more events
23 Jun 2011
Registered office address changed from Westwood House Annie Med Lane South Cave East-Yorkshire HU15 2HG United Kingdom on 23 June 2011
15 Jun 2011
Termination of appointment of Myukoffice Ltd as a secretary
15 Jun 2011
Termination of appointment of Michel Vanhoonacker as a director
15 Jun 2011
Appointment of Mr Denis Jean Renty as a director
24 Sep 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted