FYNE PACKAGING LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0UZ

Company number 02810677
Status Active
Incorporation Date 20 April 1993
Company Type Private Limited Company
Address MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 10,000 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of FYNE PACKAGING LIMITED are www.fynepackaging.co.uk, and www.fyne-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fyne Packaging Limited is a Private Limited Company. The company registration number is 02810677. Fyne Packaging Limited has been working since 20 April 1993. The present status of the company is Active. The registered address of Fyne Packaging Limited is Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire Cv23 0uz. . MCLAFFERTY, David is a Secretary of the company. MASON, Samantha is a Director of the company. MCLAFFERTY, Carol Joan Lillian is a Director of the company. MCLAFFERTY, David is a Director of the company. MCLAFFERTY, James William is a Director of the company. Secretary SLADE, Angela Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SLADE, Angela Mary has been resigned. Director SLADE, Eric Anthony has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MCLAFFERTY, David
Appointed Date: 16 February 2004
Director
MASON, Samantha
Appointed Date: 10 October 2014
47 years old
Director
MCLAFFERTY, Carol Joan Lillian
Appointed Date: 20 April 1993
71 years old
Director
MCLAFFERTY, David
Appointed Date: 01 September 1993
68 years old
Director
MCLAFFERTY, James William
Appointed Date: 10 October 2014
35 years old

Resigned Directors

Secretary
SLADE, Angela Mary
Resigned: 16 February 2004
Appointed Date: 20 April 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 April 1993
Appointed Date: 20 April 1993
Director
SLADE, Angela Mary
Resigned: 16 February 2004
Appointed Date: 20 April 1993
76 years old
Director
SLADE, Eric Anthony
Resigned: 16 February 2004
Appointed Date: 20 April 1993
76 years old

FYNE PACKAGING LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
19 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 10,000
06 Jun 2015
Total exemption small company accounts made up to 30 November 2014
24 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 10,000
20 Oct 2014
Appointment of Mr James William Mclafferty as a director on 10 October 2014
...
... and 64 more events
22 Nov 1993
Particulars of mortgage/charge
11 Oct 1993
New director appointed
28 Jul 1993
Accounting reference date notified as 30/06
25 Apr 1993
Secretary resigned
20 Apr 1993
Incorporation

FYNE PACKAGING LIMITED Charges

31 January 2005
Rent security deposit deed
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: Chartmoor Estates Limited
Description: £7,731.000 deposited.
15 November 1993
Mortgage debenture
Delivered: 22 November 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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