FENTON PACKAGING LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 0LE
Company number 01701605
Status Active
Incorporation Date 22 February 1983
Company Type Private Limited Company
Address BRIDGE STREET, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0LE
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Robert Andrew Speight as a director on 31 January 2017; Satisfaction of charge 5 in full; Appointment of Ms Sharon Lisa Dakin as a secretary on 20 December 2016. The most likely internet sites of FENTON PACKAGING LIMITED are www.fentonpackaging.co.uk, and www.fenton-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve 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 Limited is a Private Limited Company. The company registration number is 01701605. Fenton Packaging Limited has been working since 22 February 1983. The present status of the company is Active. The registered address of Fenton Packaging 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. WEGRZYN, Paul Francis is a Director of the company. Secretary CRABTREE, Jennifer has been resigned. Secretary LOWE, Jeffrey David has been resigned. Secretary ROBINSON, Christopher Bruce has been resigned. Secretary ROBINSON, Christopher Bruce has been resigned. Director BURKE, Michael has been resigned. Director BURKE, Michael has been resigned. Director CRABTREE, Christopher John has been resigned. Director CRABTREE, Jennifer 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 "Operation of warehousing and storage facilities for land transport activities".


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
Director
WEGRZYN, Paul Francis
Appointed Date: 23 January 2003
73 years old

Resigned Directors

Secretary
CRABTREE, Jennifer
Resigned: 02 January 2003
Secretary
LOWE, Jeffrey David
Resigned: 20 December 2016
Appointed Date: 24 January 2003
Secretary
ROBINSON, Christopher Bruce
Resigned: 24 March 2015
Appointed Date: 08 February 2011
Secretary
ROBINSON, Christopher Bruce
Resigned: 24 January 2003
Appointed Date: 02 January 2003
Director
BURKE, Michael
Resigned: 24 October 2003
Appointed Date: 23 January 2003
73 years old
Director
BURKE, Michael
Resigned: 02 January 2003
Appointed Date: 20 April 1998
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
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: 02 January 2003
Appointed Date: 11 March 1993
73 years old

FENTON PACKAGING LIMITED Events

31 Jan 2017
Termination of appointment of Robert Andrew Speight as a director on 31 January 2017
31 Jan 2017
Satisfaction of charge 5 in full
21 Dec 2016
Appointment of Ms Sharon Lisa Dakin as a secretary on 20 December 2016
21 Dec 2016
Termination of appointment of Jeffrey David Lowe as a secretary on 20 December 2016
20 Dec 2016
Appointment of Ms Sharon Lisa Dakin as a director on 20 December 2016
...
... and 105 more events
25 Apr 1987
Full accounts made up to 31 August 1986
03 Mar 1987
Accounting reference date extended from 31/08 to 30/09
29 Oct 1986
Return made up to 24/06/86; full list of members
07 Aug 1986
Accounting reference date shortened from 28/02 to 31/08
22 Feb 1983
Incorporation

FENTON PACKAGING LIMITED Charges

20 January 2015
Charge code 0170 1605 0006
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
20 July 2011
Debenture
Delivered: 23 July 2011
Status: Satisfied on 31 January 2017
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
4 November 2009
Debenture
Delivered: 10 November 2009
Status: Satisfied on 28 October 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 January 2003
Debenture
Delivered: 8 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…
15 February 1995
Rent deposit deed
Delivered: 2 March 1995
Status: Satisfied on 4 January 2003
Persons entitled: Pearl Assurance (Unit Funds) Limited
Description: The company's interest in the deposit account and all money…
22 March 1988
Debenture
Delivered: 28 March 1988
Status: Satisfied on 23 October 2002
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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