About

Registered Number: 06811394
Date of Incorporation: 05/02/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: Ronald Close Woburn Road Industrial Estate, Kempston, Bedford, MK42 7SH

 

Fords Packaging Systems Ltd was founded on 05 February 2009 with its registered office in Bedford, it's status is listed as "Active". 21-50 people work at this business. Cusano, Giuseppe, Brim, Geoffrey Alec are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUSANO, Giuseppe 06 February 2009 - 1
BRIM, Geoffrey Alec 05 February 2009 13 December 2013 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 11 June 2020
AA - Annual Accounts 02 April 2020
CS01 - N/A 10 February 2020
AA - Annual Accounts 02 April 2019
CS01 - N/A 11 February 2019
TM01 - Termination of appointment of director 20 June 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 08 February 2018
AUD - Auditor's letter of resignation 01 June 2017
AUD - Auditor's letter of resignation 26 May 2017
AA - Annual Accounts 07 April 2017
CS01 - N/A 07 February 2017
AR01 - Annual Return 18 February 2016
AP01 - Appointment of director 18 February 2016
AA - Annual Accounts 11 February 2016
MR04 - N/A 23 October 2015
MR01 - N/A 08 July 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 09 February 2015
CH01 - Change of particulars for director 09 February 2015
AUD - Auditor's letter of resignation 25 July 2014
MISC - Miscellaneous document 25 July 2014
MISC - Miscellaneous document 16 July 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 06 March 2014
SH03 - Return of purchase of own shares 21 January 2014
RESOLUTIONS - N/A 06 January 2014
TM01 - Termination of appointment of director 06 January 2014
SH06 - Notice of cancellation of shares 06 January 2014
AUD - Auditor's letter of resignation 10 June 2013
AUD - Auditor's letter of resignation 26 April 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 15 January 2013
AP01 - Appointment of director 26 July 2012
TM01 - Termination of appointment of director 05 April 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 05 March 2012
TM01 - Termination of appointment of director 01 September 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 02 November 2010
TM01 - Termination of appointment of director 14 October 2010
RESOLUTIONS - N/A 15 April 2010
SH01 - Return of Allotment of shares 15 April 2010
AP01 - Appointment of director 15 April 2010
AR01 - Annual Return 08 April 2010
RESOLUTIONS - N/A 18 November 2009
CERTNM - Change of name certificate 01 July 2009
395 - Particulars of a mortgage or charge 27 June 2009
RESOLUTIONS - N/A 15 June 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
RESOLUTIONS - N/A 03 March 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 March 2009
288a - Notice of appointment of directors or secretaries 03 March 2009
288a - Notice of appointment of directors or secretaries 03 March 2009
RESOLUTIONS - N/A 18 February 2009
RESOLUTIONS - N/A 18 February 2009
288b - Notice of resignation of directors or secretaries 18 February 2009
225 - Change of Accounting Reference Date 18 February 2009
MEM/ARTS - N/A 18 February 2009
288a - Notice of appointment of directors or secretaries 18 February 2009
288b - Notice of resignation of directors or secretaries 18 February 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 February 2009
NEWINC - New incorporation documents 05 February 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 July 2015 Outstanding

N/A

Debenture 25 June 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.