About

Registered Number: 01701605
Date of Incorporation: 22/02/1983 (38 years and 8 months ago)
Company Status: Active
Registered Address: Bridge Street, Morley, Leeds, West Yorkshire, LS27 0LE

 

Based in Leeds, Fenton Packaging Ltd was established in 1983, it has a status of "Active". We don't know the number of employees at the company. The companies directors are listed as Dakin, Sharon Lisa, Warren, Christopher John, Lowe, Jeffrey David, Robinson, Christopher Bruce, Burke, Michael, Crabtree, Jennifer, Wegrzyn, Paul Francis in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARREN, Christopher John 16 July 2018 - 1
BURKE, Michael 20 April 1998 02 January 2003 1
CRABTREE, Jennifer N/A 02 January 2003 1
WEGRZYN, Paul Francis 11 March 1993 02 January 2003 1
Secretary Name Appointed Resigned Total Appointments
DAKIN, Sharon Lisa 20 December 2016 - 1
LOWE, Jeffrey David 24 January 2003 20 December 2016 1
ROBINSON, Christopher Bruce 08 February 2011 24 March 2015 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
MR05 - N/A 26 May 2020
CS01 - N/A 06 March 2020
AA - Annual Accounts 08 July 2019
CS01 - N/A 07 March 2019
TM01 - Termination of appointment of director 21 January 2019
AP01 - Appointment of director 19 July 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 27 March 2017
TM01 - Termination of appointment of director 31 January 2017
MR04 - N/A 31 January 2017
AP03 - Appointment of secretary 21 December 2016
TM02 - Termination of appointment of secretary 21 December 2016
AP01 - Appointment of director 20 December 2016
MR05 - N/A 04 May 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 06 April 2016
MR05 - N/A 06 July 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 22 April 2015
TM02 - Termination of appointment of secretary 22 April 2015
MR01 - N/A 21 January 2015
MR04 - N/A 28 October 2014
AP01 - Appointment of director 09 September 2014
MR04 - N/A 05 August 2014
AA - Annual Accounts 03 July 2014
AUD - Auditor's letter of resignation 30 April 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 13 March 2012
MG01 - Particulars of a mortgage or charge 23 July 2011
AA - Annual Accounts 08 June 2011
AP03 - Appointment of secretary 08 March 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
MG01 - Particulars of a mortgage or charge 10 November 2009
AA - Annual Accounts 03 April 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 05 June 2008
363a - Annual Return 13 March 2008
AA - Annual Accounts 01 August 2007
363s - Annual Return 29 March 2007
AA - Annual Accounts 31 July 2006
363s - Annual Return 07 March 2006
AA - Annual Accounts 16 August 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 28 February 2004
288b - Notice of resignation of directors or secretaries 05 November 2003
AA - Annual Accounts 04 October 2003
225 - Change of Accounting Reference Date 11 August 2003
363s - Annual Return 05 March 2003
287 - Change in situation or address of Registered Office 31 January 2003
288b - Notice of resignation of directors or secretaries 31 January 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
287 - Change in situation or address of Registered Office 13 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
288a - Notice of appointment of directors or secretaries 13 January 2003
288a - Notice of appointment of directors or secretaries 13 January 2003
RESOLUTIONS - N/A 10 January 2003
RESOLUTIONS - N/A 10 January 2003
RESOLUTIONS - N/A 10 January 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 10 January 2003
395 - Particulars of a mortgage or charge 08 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2003
225 - Change of Accounting Reference Date 12 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 October 2002
363s - Annual Return 20 March 2002
AA - Annual Accounts 13 March 2002
AA - Annual Accounts 21 March 2001
363s - Annual Return 19 March 2001
RESOLUTIONS - N/A 26 January 2001
RESOLUTIONS - N/A 26 January 2001
AA - Annual Accounts 15 March 2000
363s - Annual Return 07 March 2000
AA - Annual Accounts 06 May 1999
363s - Annual Return 23 March 1999
288a - Notice of appointment of directors or secretaries 08 May 1998
363s - Annual Return 06 May 1998
AA - Annual Accounts 02 March 1998
287 - Change in situation or address of Registered Office 25 September 1997
AA - Annual Accounts 27 June 1997
363s - Annual Return 19 March 1997
AA - Annual Accounts 16 June 1996
363s - Annual Return 11 March 1996
AA - Annual Accounts 31 March 1995
395 - Particulars of a mortgage or charge 02 March 1995
363s - Annual Return 27 February 1995
AAMD - Amended Accounts 16 September 1994
AA - Annual Accounts 09 March 1994
363s - Annual Return 07 March 1994
363s - Annual Return 04 April 1993
288 - N/A 04 April 1993
AA - Annual Accounts 09 March 1993
363s - Annual Return 03 March 1992
AA - Annual Accounts 11 February 1992
AA - Annual Accounts 21 August 1991
363a - Annual Return 13 June 1991
288 - N/A 03 April 1991
AA - Annual Accounts 20 November 1990
CERTNM - Change of name certificate 18 May 1990
363 - Annual Return 17 May 1990
AA - Annual Accounts 09 May 1989
363 - Annual Return 09 May 1989
395 - Particulars of a mortgage or charge 28 March 1988
AA - Annual Accounts 25 March 1988
363 - Annual Return 25 November 1987
AA - Annual Accounts 25 April 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 March 1987
363 - Annual Return 29 October 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 August 1986
NEWINC - New incorporation documents 22 February 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 January 2015 Outstanding

N/A

Debenture 20 July 2011 Fully Satisfied

N/A

Debenture 04 November 2009 Fully Satisfied

N/A

Debenture 02 January 2003 Fully Satisfied

N/A

Rent deposit deed 15 February 1995 Fully Satisfied

N/A

Debenture 22 March 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.