CFN PACKAGING GROUP LIMITED
SKEGNESS

Hellopages » Lincolnshire » East Lindsey » PE25 3ST
Company number 02264841
Status Active
Incorporation Date 6 June 1988
Company Type Private Limited Company
Address HEATH ROAD, SKEGNESS, LINCOLNSHIRE, PE25 3ST
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Director's details changed for Mr Brian Jason Yardy on 15 December 2015. The most likely internet sites of CFN PACKAGING GROUP LIMITED are www.cfnpackaginggroup.co.uk, and www.cfn-packaging-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Havenhouse Rail Station is 2.9 miles; to Wainfleet Rail Station is 4.6 miles; to Thorpe Culvert Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cfn Packaging Group Limited is a Private Limited Company. The company registration number is 02264841. Cfn Packaging Group Limited has been working since 06 June 1988. The present status of the company is Active. The registered address of Cfn Packaging Group Limited is Heath Road Skegness Lincolnshire Pe25 3st. . ALEXANDER, Jon Steven is a Secretary of the company. ALEXANDER, Jon Steven is a Director of the company. YARDY, Brian Jason is a Director of the company. Secretary BEDFORD ROW REGISTRARS LIMITED has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRETT, Kay has been resigned. Director BROWN, Frank William has been resigned. Director CLARK, Colin William has been resigned. Director CLARK, Colin William has been resigned. Director CLARK, Jayson has been resigned. Director CLARK, Jill has been resigned. Director GILCHRIST, Maree has been resigned. Director INGRAM, Brian has been resigned. Director IVERMEE, Norman has been resigned. Director MARTIN, David has been resigned. Director PAUL, Christopher James has been resigned. Director THORNDIKE, John has been resigned. Director WALKER, Robert has been resigned. Director WOOD, Peter has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
ALEXANDER, Jon Steven
Appointed Date: 15 August 2012
Director
ALEXANDER, Jon Steven
Appointed Date: 30 April 2012
59 years old
Director
YARDY, Brian Jason
Appointed Date: 06 April 2003
51 years old

Resigned Directors

Secretary
BEDFORD ROW REGISTRARS LIMITED
Resigned: 22 June 2007
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 August 2012
Appointed Date: 22 June 2007
Director
BRETT, Kay
Resigned: 02 February 2012
Appointed Date: 23 May 2011
62 years old
Director
BROWN, Frank William
Resigned: 29 October 1996
79 years old
Director
CLARK, Colin William
Resigned: 24 March 2010
Appointed Date: 20 May 2008
87 years old
Director
CLARK, Colin William
Resigned: 27 September 2005
87 years old
Director
CLARK, Jayson
Resigned: 31 January 2012
Appointed Date: 14 November 1996
59 years old
Director
CLARK, Jill
Resigned: 31 December 2001
Appointed Date: 14 November 1996
82 years old
Director
GILCHRIST, Maree
Resigned: 29 February 2008
Appointed Date: 14 November 1996
57 years old
Director
INGRAM, Brian
Resigned: 29 November 2000
Appointed Date: 07 April 1998
65 years old
Director
IVERMEE, Norman
Resigned: 31 March 1993
87 years old
Director
MARTIN, David
Resigned: 01 October 2012
Appointed Date: 01 February 2007
59 years old
Director
PAUL, Christopher James
Resigned: 30 September 2002
Appointed Date: 04 January 2000
80 years old
Director
THORNDIKE, John
Resigned: 01 October 2012
Appointed Date: 01 December 1997
69 years old
Director
WALKER, Robert
Resigned: 01 November 2007
Appointed Date: 01 February 2007
59 years old
Director
WOOD, Peter
Resigned: 29 February 2012
Appointed Date: 06 May 2008
82 years old

Persons With Significant Control

Mr Brian Jason Yardy
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CFN PACKAGING GROUP LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Dec 2015
Director's details changed for Mr Brian Jason Yardy on 15 December 2015
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 836,832.78513
03 Dec 2015
Full accounts made up to 31 March 2015
...
... and 159 more events
20 Jul 1988
Company name changed S.B. jewellers LIMITED\certificate issued on 21/07/88
14 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1988
Registered office changed on 14/07/88 from: temple house 20 holywell row london EC2A 4JB
06 Jun 1988
Incorporation

CFN PACKAGING GROUP LIMITED Charges

4 September 2012
Second legal charge
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: West Register Number 2 Limited
Description: Land and buildings on the west side of hassall road…
27 May 2011
Chattel mortgage
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Gholdi extruder s/n-997. Arvor weld machine s/n-18…
24 June 2009
Debenture
Delivered: 1 July 2009
Status: Satisfied on 20 June 2015
Persons entitled: Ecf Asset Finance PLC
Description: Any property, machinery bookdebts floating charge all…
24 June 2009
Mortgage
Delivered: 1 July 2009
Status: Satisfied on 20 June 2015
Persons entitled: Ecf Asset Finance PLC
Description: Goods being 3 x cmf 6 colour stack press serial no's 1194…
5 October 2006
Legal charge
Delivered: 9 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south east side of the junction…
5 October 2006
Legal charge
Delivered: 9 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of hassall road…
25 September 2006
Debenture
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 2004
All assets debenture
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 January 2003
Debenture
Delivered: 17 January 2003
Status: Satisfied on 17 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 2002
Chattels mortgage
Delivered: 26 June 2002
Status: Satisfied on 13 June 2009
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Padane fasto 4 colour central impression flexographic…
26 April 2001
Chattels mortgage
Delivered: 26 April 2001
Status: Satisfied on 13 June 2009
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All the chattels plnt machinery k/a schiavi padane 6 colour…
1 December 1999
Legal mortgage
Delivered: 4 December 1999
Status: Satisfied on 22 April 2003
Persons entitled: Hsbc Bank PLC
Description: Land & buildings on south east side of the junction of…
1 December 1999
Legal mortgage
Delivered: 4 December 1999
Status: Satisfied on 22 April 2003
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the west side of hassall road…
1 November 1999
Debenture
Delivered: 2 November 1999
Status: Satisfied on 22 April 2003
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 October 1996
Debenture
Delivered: 7 November 1996
Status: Satisfied on 26 January 2000
Persons entitled: Frank William Brown
Description: Land and buildings on the west side of hassal road skegness…
29 October 1996
Debenture
Delivered: 7 November 1996
Status: Satisfied on 21 April 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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