Fencor Packaging Group Limited

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Fencor Packaging Group Limited

03837995•Private Limited With Share Capital

200 Station Road, Whittlesey, Peterborough, PE71UE

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Incorporated

08/09/1999

Company Age

27 years

Directors

5

Employees

122

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Fencor Packaging Group Limited (03837995) is a private limited with share capital incorporated on 08/09/1999 (27 years old) and registered in peterborough, PE71UE. The company operates under SIC code 70100 - activities of head offices.

The fencor packaging group was developed and structured to deliver high quality corrugated packaging and presentation solutions on a consistent basis. partners include large retailers, brands, manufacturers, co-packers, logistics companies, print brokers and distributors uk-wide. fencor manufactures...

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 08/09/1999
PE71UE
122 employees

Financial Overview

Total Assets

£12.61M

Liabilities

£3.80M

Net Assets

£8.81M

Turnover

£19.37M

Cash

£1.90M

Key Metrics

122

Employees

5

Directors

3

Shareholders

Board of Directors

4
A
anthony james clifton
director
M
martin john taylor
director
P
paul james barber
director
P
paul james barber
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2026
Resolution
Category:Resolution
Date:20-06-2026
Memorandum Articles
Category:Incorporation
Date:20-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2026
Capital Allotment Shares
Category:Capital
Date:05-06-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-05-2026
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2024
Memorandum Articles
Category:Incorporation
Date:11-09-2024
Resolution
Category:Resolution
Date:11-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2020
Capital Allotment Shares
Category:Capital
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Capital Allotment Shares
Category:Capital
Date:16-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2014
Capital Cancellation Shares
Category:Capital
Date:12-06-2014
Resolution
Category:Resolution
Date:12-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Resolution
Category:Resolution
Date:08-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Capital Allotment Shares
Category:Capital
Date:09-07-2012
Resolution
Category:Resolution
Date:13-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Capital Allotment Shares
Category:Capital
Date:18-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2010
Resolution
Category:Resolution
Date:10-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2009
Change Of Name Notice
Category:Change Of Name
Date:03-11-2009
Legacy
Category:Annual Return
Date:09-09-2009
Legacy
Category:Address
Date:09-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:24-09-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:17-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:20-09-2006

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date26/03/2026
Latest Accounts31/03/2025

Trading Addresses

200 Station Road, Whittlesey, Peterborough, Cambridgeshire, PE72HA
Station Road, Whittlesey, Peterborough, Cambridgeshire, PE71UERegistered

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Contact

200 Station Road, Whittlesey, Peterborough, PE71UE