Company number 04732789
Status Active
Incorporation Date 13 April 2003
Company Type Private Limited Company
Address UNIT B4 LANGHAM PARK INDUSTRIAL ESTATE, MAPLE ROAD, CASTLE DONINGTON, DERBY, DERBYSHIRE, DE74 2UT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 100
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FC CARTONS LIMITED are www.fccartons.co.uk, and www.fc-cartons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Derby Rail Station is 6.7 miles; to Beeston Rail Station is 7.4 miles; to Duffield Rail Station is 11.2 miles; to Bulwell Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fc Cartons Limited is a Private Limited Company.
The company registration number is 04732789. Fc Cartons Limited has been working since 13 April 2003.
The present status of the company is Active. The registered address of Fc Cartons Limited is Unit B4 Langham Park Industrial Estate Maple Road Castle Donington Derby Derbyshire De74 2ut. . WOODYATT, Debra Jane is a Secretary of the company. WOODYATT, David Oliver is a Director of the company. WOODYATT, Debra Jane is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
FC CARTONS LIMITED Events
16 Sep 2016
Total exemption small company accounts made up to 30 April 2016
23 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
09 Nov 2015
Total exemption small company accounts made up to 30 April 2015
26 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
08 May 2015
Director's details changed for Mrs Debra Jane Woodyatt on 1 April 2015
...
... and 43 more events
29 Apr 2003
New director appointed
29 Apr 2003
New director appointed
29 Apr 2003
New secretary appointed
29 Apr 2003
Registered office changed on 29/04/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
13 Apr 2003
Incorporation
17 October 2008
All assets debenture
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 September 2005
Debenture
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2005
Assignment of keyman life policy
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company halifax life policy name ASSH007783 date 24/09/2003…
9 July 2004
Assignation of keyman life policy with intimation dated 9TH july 2004 issued by the company
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy, all sums assured by it and all bonuses and…
9 July 2004
Assignation of keyman life policy with intimation dated 9TH july 2004 issued by the company
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy, all sums assured by it and all bonuses and…
14 May 2003
Debenture
Delivered: 16 May 2003
Status: Satisfied
on 22 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…