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.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUSANO, Giuseppe | 06 February 2009 | - | 1 |
| BRIM, Geoffrey Alec | 05 February 2009 | 13 December 2013 | 1 |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 July 2015 | Outstanding |
N/A |
| Debenture | 25 June 2009 | Fully Satisfied |
N/A |
