FYNE PACKAGING LIMITED
Active - Accounts Filed
General Information
NAME
FYNE PACKAGING LIMITED
COMPANY NUMBER
02810677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
20/04/1993
(31 years and 8 months old)
WEBSITE
www.fyne-packaging.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV23 0UZ
Telephone: 01525852246
TPS: No
Unit 14
Chartmoor Road
Leighton Buzzard
Bedfordshire
LU7 4WG
Telephone: 852246
Unit 16
Magma House
Davy Court, Castle Mound Way
Rugby, Warwickshire
CV23 0UZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Samantha Mason (906506373) has left the board |
| 30/08/2024 | New Accounts filed |
| 10/07/2024 | James William McLafferty (919191998) has left the board |
Credit Risk Overview
Want to learn more about FYNE PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FYNE PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FYNE PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/1993 - Present (31 years and 8 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
Director: 01/09/1993 - Present (31 years and 3 months) Secretary: 16/02/2004 - Present (20 years and 10 months) Born in Feb 1957 (age: 67) |
Active | Director&Secretary |
Current: 2 Past: 6 |
View Report |
|
20/04/1993 - 16/02/2004 (10 years and 9 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
20/04/1993 - Present (31 years and 8 months) 20/04/1993 - Present (31 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 20/04/1993 - 16/02/2004 (10 years and 9 months) Secretary: 20/04/1993 - 16/02/2004 (10 years and 9 months) Born in Sep 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Samantha Mason (906506373) has left the board |
| 30/08/2024 | New Accounts filed |
| 10/07/2024 | James William McLafferty (919191998) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 25/05/2020 | New Board Member Samantha Mason (906506373) Appointed |
| 25/05/2020 | Samantha Mason (919191997) has left the board |
| 22/05/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 24/05/2016 | New Confirmation Statement filed |
| 20/05/2016 | New Accounts filed |
| 29/04/2015 | New Confirmation Statement filed |
| 22/10/2014 | New Accounts filed |
| 22/10/2014 | New Board Member James William McLafferty (919191998) Appointed |
| 22/10/2014 | New Board Member Samantha Mason (919191997) Appointed |
| 17/06/2014 | New Confirmation Statement filed |
| 16/05/2014 | Change in Reg. Office |
| 03/09/2013 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 25/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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