About

Registered Number: 05488336
Date of Incorporation: 22/06/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Lilia House, 14 Beresford Avenue, Wembley, Middlesex, HA0 1YP

 

Finer Packaging Ltd was registered on 22 June 2005 and are based in Middlesex. There are currently 1-10 employees at the organisation. The companies directors are listed as Feiner, Renee, Feiner, Simon, Feiner, Daniel in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FEINER, Renee 11 June 2020 - 1
FEINER, Simon 22 June 2005 - 1
FEINER, Daniel 22 June 2005 06 July 2011 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AP01 - Appointment of director 12 June 2020
AA - Annual Accounts 22 May 2020
AA01 - Change of accounting reference date 20 March 2020
CS01 - N/A 24 June 2019
AA - Annual Accounts 21 June 2019
AA01 - Change of accounting reference date 27 March 2019
AP01 - Appointment of director 31 October 2018
CS01 - N/A 22 June 2018
CH01 - Change of particulars for director 21 February 2018
CH03 - Change of particulars for secretary 21 February 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 30 June 2017
PSC08 - N/A 30 June 2017
AA - Annual Accounts 28 April 2017
AR01 - Annual Return 21 July 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 09 July 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 April 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 03 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 December 2011
TM01 - Termination of appointment of director 06 July 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 08 December 2010
MG01 - Particulars of a mortgage or charge 23 September 2010
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 19 December 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 05 May 2009
AA - Annual Accounts 08 August 2008
363a - Annual Return 10 July 2008
363a - Annual Return 25 July 2007
287 - Change in situation or address of Registered Office 25 July 2007
AA - Annual Accounts 06 March 2007
363a - Annual Return 07 July 2006
288b - Notice of resignation of directors or secretaries 11 July 2005
288a - Notice of appointment of directors or secretaries 11 July 2005
288a - Notice of appointment of directors or secretaries 11 July 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2005
NEWINC - New incorporation documents 22 June 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 20 September 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.