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FENTON PACKAGING (LEEDS) LIMITED

Learn more about FENTON PACKAGING (LEEDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE STREET, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0LE

FENTON PACKAGING (LEEDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00397759
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.08.11
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70221 - Financial management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.02.26
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
- Outstanding on 2015.01.21

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.26
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26/02/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 16118
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.24
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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REGISTRATION OF A CHARGE / CHARGE CODE 003977590017
Form type: MR01
Date: 2015.01.21
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DIRECTOR APPOINTED MR ROBERT ANDREW SPEIGHT
Form type: AP01
Date: 2014.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.08.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.08.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.08.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.08.05
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.30
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.14
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.08
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL CLARKE / 03/03/2010
Form type: CH01
Date: 2010.03.03
£2.95
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SECRETARY APPOINTED MR JEFFREY DAVID LOWE
Form type: AP03
Date: 2010.03.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.03
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APPOINTMENT TERMINATED SECRETARY ROBERT SPEIGHT
Form type: 288b
Date: 2009.04.02
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APPOINTMENT TERMINATED DIRECTOR ROBERT SPEIGHT
Form type: 288b
Date: 2009.04.02
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.05
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.04
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03
Form type: 225
Date: 2003.08.11
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
Child documents:
Document type: ANNOTATION
Date: 2003.03.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.03.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 31/01/03 FROM:, 1 CORRAN CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE NN5 7AL
Form type: 287
Date: 2003.01.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/03 FROM:, BRIDGE STREET, MORLEY, LEEDS, LS27 0LE
Form type: 287
Date: 2003.01.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.01.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.09
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.01.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.01.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.04
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02
Form type: 225
Date: 2002.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.23

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Company directors and board members:

JEFFREY DAVID LOWE (current)
Secretary, 2010.03.01
BRIDGE STREET MORLEY , LEEDS
LS27 0LE, WEST YORKSHIRE
ROBERT PAUL CLARKE (current)
Director, COMPANY DIRECTOR, 2003.01.02
1 CORRAN CLOSE , NORTHAMPTON
NN5 7AL, NORTHAMPTONSHIRE
ROBERT ANDREW SPEIGHT (current)
Director, COMPANY DIRE, 2014.08.01
2 CHURCHILL CLOSE STREATLEY , LUTON
LU3 3PJ
ENGLAND
JENNIFER CRABTREE (resigned)
Secretary, 1991.02.26 - 2003.01.02
ROCKWOOD HIGHFIELD ROAD IDLE , BRADFORD
BD10 8QH, WEST YORKSHIRE
CHRISTOPHER BRUCE ROBINSON (resigned)
Secretary, 2003.01.02 - 2003.01.23
7 HEATHERLEIGH GLENEAGLES PARK , CALDY
CH48 1QZ, MERSEYSIDE
ROBERT ANDREW SPEIGHT (resigned)
Secretary, ACCOUNTANT, 2003.01.23 - 2009.03.31
2 CHURCHILL CLOSE , STREATLEY
LU3 3PJ, BEDFORDSHIRE
MICHAEL BURKE (resigned)
Director, COMPANY DIRECTOR, 1997.05.13 - 1998.04.20
UPALONG CALIFORNIA LANE , BUSHEY HEATH
WD23 1EP, HERTFORDSHIRE
CHRISTOPHER JOHN CRABTREE (resigned)
Director, DIRECTOR ADMINISTRATION MANAGER, 1991.02.26 - 2003.01.02
ROCKWOOD HIGHFIELD ROAD IDLE , BRADFORD
BD10 8QH, WEST YORKSHIRE
JENNIFER CRABTREE (resigned)
Director, DIRECTOR - SECRETARY, 1991.02.26 - 2003.01.02
ROCKWOOD HIGHFIELD ROAD IDLE , BRADFORD
BD10 8QH, WEST YORKSHIRE
HENRY FREDERICK HODSON (resigned)
Director, 1991.02.26 - 1995.06.06
GREEN MEADOWS BRADFORD ROAD BURLEY IN WHARFEDALE , ILKLEY
LS29 7QS, WEST YORKSHIRE
ROBERT ANDREW SPEIGHT (resigned)
Director, ACCOUNTANT, 2003.01.23 - 2009.03.31
2 CHURCHILL CLOSE , STREATLEY
LU3 3PJ, BEDFORDSHIRE
PAUL FRANCIS WEGRZYN (resigned)
Director, SALES DIRECTOR, 1990.11.05 - 1995.06.06
16 SCAPE VIEW GOLCAR , HUDDERSFIELD
HD7 4DH

Companies near to FENTON PACKAGING (LEEDS) ltd.

Information about the Private Limited Company FENTON PACKAGING (LEEDS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data