F.D.L. PACKAGING LIMITED
HAYDOCK

Hellopages » Merseyside » St. Helens » WA11 0RW

Company number 01724650
Status Active
Incorporation Date 19 May 1983
Company Type Private Limited Company
Address ABBEYWAY SOUTH, VISTA ROAD, HAYDOCK, ST HELENS MERSEYSIDE, WA11 0RW
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 82920 - Packaging activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of F.D.L. PACKAGING LIMITED are www.fdlpackaging.co.uk, and www.f-d-l-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Eccleston Park Rail Station is 6 miles; to Birchwood Rail Station is 6.3 miles; to Gathurst Rail Station is 6.6 miles; to Runcorn Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F D L Packaging Limited is a Private Limited Company. The company registration number is 01724650. F D L Packaging Limited has been working since 19 May 1983. The present status of the company is Active. The registered address of F D L Packaging Limited is Abbeyway South Vista Road Haydock St Helens Merseyside Wa11 0rw. . ATHERTON, Robert Clive is a Secretary of the company. ATHERTON, Robert Clive is a Director of the company. CUNNIFFE, Francis Keith is a Director of the company. CUNNIFFE, Stephen Graham is a Director of the company. DOUSE, Rordon is a Director of the company. SCOTTING, David Victor is a Director of the company. Secretary CUNNIFFE, Francis Keith has been resigned. Director MATHER, David Mark has been resigned. Director SEDDON, Norman has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
ATHERTON, Robert Clive
Appointed Date: 02 October 1998
Director
ATHERTON, Robert Clive
Appointed Date: 01 January 2007
64 years old
Director
CUNNIFFE, Francis Keith

88 years old
Director
CUNNIFFE, Stephen Graham
Appointed Date: 31 January 1997
63 years old
Director
DOUSE, Rordon
Appointed Date: 01 April 2003
55 years old
Director
SCOTTING, David Victor
Appointed Date: 01 April 2003
60 years old

Resigned Directors

Secretary
CUNNIFFE, Francis Keith
Resigned: 01 September 1999
Director
MATHER, David Mark
Resigned: 11 February 2000
Appointed Date: 31 January 1997
65 years old
Director
SEDDON, Norman
Resigned: 31 January 1997
85 years old

Persons With Significant Control

Mr Stephen Graham Cunniffe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Victor Scotting
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Rourdon Douse
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Francis Keith Cunniffe
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control
Mr Robert Clive Atherton
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

F.D.L. PACKAGING LIMITED Events

05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 140
22 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 140
...
... and 75 more events
09 Jul 1987
Accounting reference date extended from 31/12 to 31/03
07 Apr 1987
Return made up to 03/04/87; full list of members
13 Sep 1986
Registered office changed on 13/09/86 from: acorn works jackson street st helens merseyside
06 May 1986
Accounts for a small company made up to 31 December 1985
06 May 1986
Return made up to 04/04/86; full list of members

F.D.L. PACKAGING LIMITED Charges

28 August 2003
Debenture
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1988
Mortgage debenture
Delivered: 8 March 1988
Status: Satisfied on 6 September 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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