FRANCHISE BRANDS PLC
KIDDERMINSTER FB HOLDINGS PLC

Hellopages » Worcestershire » Wyre Forest » DY11 7RA

Company number 10281033
Status Active
Incorporation Date 15 July 2016
Company Type Public Limited Company
Address 5 EDWIN AVENUE, HOO FARM INDUSTRIAL ESTATE, KIDDERMINSTER, WORCESTERSHIRE, DY11 7RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Previous accounting period shortened from 31 December 2017 to 31 December 2016; Statement of capital following an allotment of shares on 31 October 2016 GBP 239,406.430 ; Statement of capital following an allotment of shares on 31 October 2016 GBP 239,406.43 . The most likely internet sites of FRANCHISE BRANDS PLC are www.franchisebrands.co.uk, and www.franchise-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Blakedown Rail Station is 4 miles; to Hagley Rail Station is 5.7 miles; to Stourbridge Junction Rail Station is 7.3 miles; to Droitwich Spa Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Franchise Brands Plc is a Public Limited Company. The company registration number is 10281033. Franchise Brands Plc has been working since 15 July 2016. The present status of the company is Active. The registered address of Franchise Brands Plc is 5 Edwin Avenue Hoo Farm Industrial Estate Kidderminster Worcestershire Dy11 7ra. . PETERS, Mark Andrew is a Secretary of the company. AULD, Robin Nigel is a Director of the company. BELLHOUSE, Robin Christian is a Director of the company. CHOUDHURY, Julia Rosalind is a Director of the company. HARRIS, Timothy John is a Director of the company. HEMSLEY, Stephen Glen is a Director of the company. POUTNEY, David John is a Director of the company. WRAY, Nigel William is a Director of the company. Director MALLOWS, Andrew John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PETERS, Mark Andrew
Appointed Date: 15 July 2016
Director
AULD, Robin Nigel
Appointed Date: 15 July 2016
53 years old
Director
BELLHOUSE, Robin Christian
Appointed Date: 15 July 2016
61 years old
Director
CHOUDHURY, Julia Rosalind
Appointed Date: 15 July 2016
58 years old
Director
HARRIS, Timothy John
Appointed Date: 15 July 2016
62 years old
Director
HEMSLEY, Stephen Glen
Appointed Date: 15 July 2016
68 years old
Director
POUTNEY, David John
Appointed Date: 15 July 2016
72 years old
Director
WRAY, Nigel William
Appointed Date: 15 July 2016
77 years old

Resigned Directors

Director
MALLOWS, Andrew John
Resigned: 13 October 2016
Appointed Date: 15 July 2016
55 years old

Persons With Significant Control

Stephen Glen Hemsley
Notified on: 15 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel William Wray
Notified on: 15 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRANCHISE BRANDS PLC Events

13 Mar 2017
Previous accounting period shortened from 31 December 2017 to 31 December 2016
25 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 239,406.430
25 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 239,406.43
21 Nov 2016
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
16 Nov 2016
Termination of appointment of Andrew John Mallows as a director on 13 October 2016
...
... and 10 more events
28 Jul 2016
Appointment of Mr David John Poutney as a director on 15 July 2016
20 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-15
15 Jul 2016
Change of name notice
15 Jul 2016
Incorporation
Statement of capital on 2016-07-15
  • GBP 60,856.72

Statement of capital on 2016-08-15
  • GBP 182,570.16

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