About

Registered Number: 06811394
Date of Incorporation: 05/02/2009 (10 years and 8 months ago)
Company Status: Active
Registered Address: Ronald Close Woburn Road Industrial Estate, Kempston, Bedford, MK42 7SH

 

Fords Packaging Systems Ltd was established in 2009, it's status is listed as "Active". 21-50 people are employed by this business. The company does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
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
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.