FENTON PACKAGING (LEEDS) LIMITED

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FENTON PACKAGING (LEEDS) LIMITED

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Key Data

Status

Active

Company No.

00397759

Incorporation date

11/08/1945

Size

Full

Contacts

Registered address

Registered address

Unit 1, Kinetic 45 New Market Lane, Leeds, West Yorkshire LS9 0SHCopy
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Latest events (Record since 06/05/1986)
dot icon09/03/2026
Confirmation statement made on 2026-02-25 with no updates
dot icon30/06/2025
Full accounts made up to 2024-09-30
dot icon25/02/2025
Confirmation statement made on 2025-02-25 with no updates
dot icon10/12/2024
Director's details changed for Mrs Sharon Lisa Dakin on 2024-12-10
dot icon01/07/2024
Full accounts made up to 2023-09-30
dot icon26/02/2024
Confirmation statement made on 2024-02-25 with no updates
dot icon26/02/2024
Confirmation statement made on 2024-02-26 with updates
dot icon04/07/2023
Full accounts made up to 2022-09-30
dot icon18/05/2023
Registered office address changed from Unit 1, Kinetic 45, Newmarket Lane Unit 1, Kinetic 45 Newmarket Lane Leeds West Yorkshire LS9 0SH England to Unit 1, Kinetic 45 New Market Lane Leeds West Yorkshire LS9 0SH on 2023-05-18
dot icon17/05/2023
Appointment of Mr Christopher John Warren as a director on 2023-04-28
dot icon17/05/2023
Appointment of Mr David Alexander James Wilson as a director on 2023-04-28
dot icon17/05/2023
Change of details for Corran Close Ltd as a person with significant control on 2023-04-28
dot icon10/05/2023
Registration of charge 003977590019, created on 2023-04-28
dot icon03/05/2023
Termination of appointment of Robert Paul Clarke as a director on 2023-04-28
dot icon21/04/2023
Satisfaction of charge 003977590017 in full
dot icon31/03/2023
Satisfaction of charge 003977590018 in full
dot icon23/07/1996
Accounts for a medium company made up to 1995-09-30
dot icon19/04/1994
Return made up to 26/02/94; full list of members
dot icon08/03/1994
Accounts for a small company made up to 1993-09-30
dot icon22/04/1993
New director appointed
dot icon22/04/1993
Particulars of mortgage/charge
dot icon31/03/1993
Full group accounts made up to 1992-09-30
dot icon08/03/1993
Return made up to 26/02/93; no change of members
dot icon16/04/1992
Return made up to 26/02/92; full list of members
dot icon12/03/1992
Declaration of satisfaction of mortgage/charge
dot icon28/10/1991
Statement of affairs
dot icon25/10/1991
Ad 11/09/91--------- £ si 2510@1
dot icon26/09/1991
Ad 11/09/91--------- £ si 2510@1=2510 £ ic 13608/16118
dot icon23/09/1991
Particulars of mortgage/charge
dot icon21/08/1991
Full accounts made up to 1990-09-30
dot icon28/06/1991
Return made up to 26/02/91; no change of members
dot icon17/05/1990
Return made up to 26/02/90; full list of members
dot icon09/04/1990
Return made up to 10/07/89; full list of members
dot icon09/04/1990
Full accounts made up to 1989-09-30
dot icon21/09/1989
Accounts for a small company made up to 1988-09-30
dot icon27/04/1989
Resolutions
dot icon24/11/1988
Resolutions
dot icon24/11/1988
Resolutions
dot icon02/11/1988
Resolutions
dot icon05/05/1988
Return made up to 30/03/88; full list of members
dot icon05/05/1988
Accounts for a small company made up to 1987-09-30
dot icon07/03/1988
Resolutions
dot icon07/12/1987
Return made up to 05/08/87; full list of members
dot icon07/12/1987
Accounts for a small company made up to 1986-09-30
dot icon14/04/1987
Return made up to 28/05/86; full list of members
dot icon06/05/1986
Full accounts made up to 1985-09-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
25/02/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clarke, Robert Paul
Director
02/01/2003 - 28/04/2023
10
Wilson, David Alexander James
Director
28/04/2023 - Present
5
Speight, Robert Andrew
Director
01/08/2014 - 31/01/2017
8
Speight, Robert Andrew
Director
23/01/2003 - 31/03/2009
8
Burke, Michael
Director
13/05/1997 - 20/04/1998
3

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FENTON PACKAGING (LEEDS) LIMITED

FENTON PACKAGING (LEEDS) LIMITED is an(a) Active company incorporated on 11/08/1945 with the registered office located at Unit 1, Kinetic 45 New Market Lane, Leeds, West Yorkshire LS9 0SH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FENTON PACKAGING (LEEDS) LIMITED?

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FENTON PACKAGING (LEEDS) LIMITED is currently Active. It was registered on 11/08/1945 .

Where is FENTON PACKAGING (LEEDS) LIMITED located?

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FENTON PACKAGING (LEEDS) LIMITED is registered at Unit 1, Kinetic 45 New Market Lane, Leeds, West Yorkshire LS9 0SH.

What does FENTON PACKAGING (LEEDS) LIMITED do?

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FENTON PACKAGING (LEEDS) LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for FENTON PACKAGING (LEEDS) LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-25 with no updates.