FENTON PACKAGING (LEEDS) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 0LE

Company number 00397759
Status Active
Incorporation Date 11 August 1945
Company Type Private Limited Company
Address BRIDGE STREET, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0LE
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Termination of appointment of Robert Andrew Speight as a director on 31 January 2017; Appointment of Ms Sharon Lisa Dakin as a secretary on 20 December 2016. The most likely internet sites of FENTON PACKAGING (LEEDS) LIMITED are www.fentonpackagingleeds.co.uk, and www.fenton-packaging-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and four months. The distance to to Ravensthorpe Rail Station is 5 miles; to Wakefield Kirkgate Rail Station is 6.2 miles; to Bradford Interchange Rail Station is 7.1 miles; to Sandal & Agbrigg Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fenton Packaging Leeds Limited is a Private Limited Company. The company registration number is 00397759. Fenton Packaging Leeds Limited has been working since 11 August 1945. The present status of the company is Active. The registered address of Fenton Packaging Leeds Limited is Bridge Street Morley Leeds West Yorkshire Ls27 0le. . DAKIN, Sharon Lisa is a Secretary of the company. CLARKE, Robert Paul is a Director of the company. DAKIN, Sharon Lisa is a Director of the company. Secretary CRABTREE, Jennifer has been resigned. Secretary DAKIN, Sharon Lisa has been resigned. Secretary ROBINSON, Christopher Bruce has been resigned. Secretary SPEIGHT, Robert Andrew has been resigned. Director BURKE, Michael has been resigned. Director CRABTREE, Christopher John has been resigned. Director CRABTREE, Jennifer has been resigned. Director HODSON, Henry Frederick has been resigned. Director SPEIGHT, Robert Andrew has been resigned. Director SPEIGHT, Robert Andrew has been resigned. Director WEGRZYN, Paul Francis has been resigned. The company operates in "Financial management".


Current Directors

Secretary
DAKIN, Sharon Lisa
Appointed Date: 20 December 2016
Director
CLARKE, Robert Paul
Appointed Date: 02 January 2003
76 years old
Director
DAKIN, Sharon Lisa
Appointed Date: 20 December 2016
54 years old

Resigned Directors

Secretary
CRABTREE, Jennifer
Resigned: 02 January 2003
Secretary
DAKIN, Sharon Lisa
Resigned: 19 December 2016
Appointed Date: 01 March 2010
Secretary
ROBINSON, Christopher Bruce
Resigned: 23 January 2003
Appointed Date: 02 January 2003
Secretary
SPEIGHT, Robert Andrew
Resigned: 31 March 2009
Appointed Date: 23 January 2003
Director
BURKE, Michael
Resigned: 20 April 1998
Appointed Date: 13 May 1997
73 years old
Director
CRABTREE, Christopher John
Resigned: 02 January 2003
83 years old
Director
CRABTREE, Jennifer
Resigned: 02 January 2003
90 years old
Director
HODSON, Henry Frederick
Resigned: 06 June 1995
111 years old
Director
SPEIGHT, Robert Andrew
Resigned: 31 January 2017
Appointed Date: 01 August 2014
76 years old
Director
SPEIGHT, Robert Andrew
Resigned: 31 March 2009
Appointed Date: 23 January 2003
76 years old
Director
WEGRZYN, Paul Francis
Resigned: 06 June 1995
Appointed Date: 05 November 1990
73 years old

Persons With Significant Control

Corran Close Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FENTON PACKAGING (LEEDS) LIMITED Events

07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
31 Jan 2017
Termination of appointment of Robert Andrew Speight as a director on 31 January 2017
21 Dec 2016
Appointment of Ms Sharon Lisa Dakin as a secretary on 20 December 2016
21 Dec 2016
Termination of appointment of Sharon Lisa Dakin as a secretary on 19 December 2016
20 Dec 2016
Appointment of Ms Sharon Lisa Dakin as a director on 20 December 2016
...
... and 132 more events
07 Mar 1984
Accounts made up to 30 September 1983
16 Jul 1983
Accounts made up to 30 September 1982
11 Oct 1982
Accounts made up to 30 September 1981
20 Aug 1980
Accounts made up to 30 September 1979
06 Jun 1973
Company name changed\certificate issued on 06/06/73

FENTON PACKAGING (LEEDS) LIMITED Charges

20 January 2015
Charge code 0039 7759 0017
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
2 January 2003
Legal charge
Delivered: 7 January 2003
Status: Satisfied on 5 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a henbrigg mill morley west yorkshire…
2 January 2003
Legal charge
Delivered: 7 January 2003
Status: Satisfied on 5 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a unit 26/27 mark road hemel hempstead…
2 January 2003
Debenture
Delivered: 7 January 2003
Status: Satisfied on 5 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 January 2003
Legal charge
Delivered: 7 January 2003
Status: Satisfied on 5 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a field mills morley west yorkshire t/n…
27 April 1995
Charge document
Delivered: 11 May 1995
Status: Satisfied on 4 January 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 500 £1,000 units in laser vi metro riverside trust and the…
8 April 1993
Legal charge
Delivered: 22 April 1993
Status: Satisfied on 23 October 2002
Persons entitled: Barclays Bank PLC
Description: Unit 26,27 mark road hemel hempstead hertfordshire t/n…
14 January 1992
Legal charge
Delivered: 22 January 1992
Status: Satisfied on 23 October 2002
Persons entitled: Barclays Bank PLC
Description: Hembrigg mill,morley,west yorkshire.
14 January 1992
Legal charge
Delivered: 22 January 1992
Status: Satisfied on 23 October 2002
Persons entitled: Barclays Bank PLC
Description: Land and buildings to the north of little fountain…
14 January 1992
Legal charge
Delivered: 22 January 1992
Status: Satisfied on 23 October 2002
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of high street,morley…
13 September 1991
Debenture
Delivered: 23 September 1991
Status: Satisfied on 23 October 2002
Persons entitled: Barclays Bank PLC
Description: See 395 for details. Fixed and floating charges over the…
19 April 1984
Guarantee & debenture
Delivered: 30 April 1984
Status: Satisfied on 4 March 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 1977
Guarantee & debenture
Delivered: 31 August 1977
Status: Satisfied on 23 October 2002
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
23 August 1977
Guarantee & debenture
Delivered: 31 August 1977
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
4 December 1973
Legal charge
Delivered: 7 December 1973
Status: Satisfied on 23 October 2002
Persons entitled: Barclays Bank PLC
Description: Field mills morley, near leeds, yorks.
9 November 1946
Mortgage
Delivered: 26 November 1946
Status: Satisfied on 23 October 2002
Persons entitled: Martins Bank LTD
Description: Land situate at eccleshill bradford together with plant…
12 February 1946
Debenture
Delivered: 20 February 1946
Status: Satisfied on 4 March 1995
Persons entitled: Martins Bank LTD
Description: Undertaking and all property and assets including uncalled…

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