Fords Packaging Systems Limited. Head office in Bedford. Check Director.

Fords Packaging Systems Limited, Bedford

Fords Packaging Systems Limited is a private limited company. Once, it was called Fords Packaging Systems Holdings Limited (changed on 2009-07-01). Located at Ronald Close Woburn Road Industrial Estate, Kempston, Bedford MK42 7SH, this 15 years old business was incorporated on 2009-02-05.
4 directors can be found in the company: Hugh A. (appointed on 21 September 2023), Michael J. (appointed on 11 January 2023), Robert B. (appointed on 03 February 2016).

About
Name: Fords Packaging Systems Limited
Number: 06811394
Incorporation date: 2009-02-05
End of financial year: 31 December


Address:	Ronald Close Woburn Road Industrial Estate Kempston Bedford MK42 7SH
SIC code:	28930 -

Company staff

People with significant control

Fords Packaging Topco Limited

6 April 2016

Address	Fords Packaging Topco Limited Ronald Close, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7SH, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08807801
Nature of control:	75,01-100% shares

The target date for Fords Packaging Systems Limited confirmation statement filing is 2024-02-19. The latest confirmation statement was sent on 2023-02-05. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Fords Packaging Topco Limited who has over 3/4 of shares. This corporate PSC is located at Ronald Close, Woburn Road Industrial Estate, Kempston, MK42 7SH Bedford.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (37 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (37 pages)
AP01	New director appointment on 2023/09/21. filed on: 26th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/09/21 filed on: 21st, September 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/01/11. filed on: 18th, January 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/01/11. filed on: 16th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/01/11 filed on: 16th, January 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, August 2022 \| accounts	Free Download (40 pages)
TM01	Director's appointment terminated on 2022/06/28 filed on: 28th, June 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, July 2021 \| accounts	Free Download (40 pages)
AA01	Accounting period extended to 2020/12/31. Originally it was 2020/06/30 filed on: 11th, June 2020 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/06/30 filed on: 2nd, April 2020 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 2nd, April 2019 \| accounts	Free Download (35 pages)
TM01	Director's appointment terminated on 2018/05/11 filed on: 20th, June 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/06/30 filed on: 27th, March 2018 \| accounts	Free Download (34 pages)
AUD	Resignation of an auditor filed on: 1st, June 2017 \| auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 26th, May 2017 \| auditors	Free Download
AA	Full accounts for the period ending 2016/06/30 filed on: 7th, April 2017 \| accounts	Free Download (36 pages)
AP01	New director appointment on 2016/02/03. filed on: 18th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/05 filed on: 18th, February 2016 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 11th, February 2016 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 15th, April 2015 \| accounts	Free Download (26 pages)
CH01	On 2015/02/04 director's details were changed filed on: 9th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/05 filed on: 9th, February 2015 \| annual return	Free Download (7 pages)
SH01	145905.40 GBP is the capital in company's statement on 2015/02/09 capital
AUD	Resignation of an auditor filed on: 25th, July 2014 \| auditors	Free Download (1 page)
MISC	Section 519 auditor resignation filed on: 25th, July 2014 \| miscellaneous	Free Download (3 pages)
MISC	Section 519 filed on: 16th, July 2014 \| miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending 2013/06/30 filed on: 19th, March 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/05 filed on: 6th, March 2014 \| annual return	Free Download (7 pages)
SH03	Own shares purchase filed on: 21st, January 2014 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/01/06 filed on: 6th, January 2014 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of shares purchase filed on: 6th, January 2014 \| resolution	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2014/01/06145905.40 GBP filed on: 6th, January 2014 \| capital	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 10th, June 2013 \| auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 26th, April 2013 \| auditors	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/05 filed on: 5th, March 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 15th, January 2013 \| accounts	Free Download (23 pages)
AP01	New director appointment on 2012/07/26. filed on: 26th, July 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/04/05 filed on: 5th, April 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/06/30 filed on: 5th, March 2012 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/05 filed on: 5th, March 2012 \| annual return	Free Download (8 pages)
TM01	Director's appointment terminated on 2011/09/01 filed on: 1st, September 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/02/05 filed on: 1st, April 2011 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 2nd, November 2010 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 2010/10/14 filed on: 14th, October 2010 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 15th, April 2010 \| resolution	Free Download (2 pages)
AP01	New director appointment on 2010/04/15. filed on: 15th, April 2010 \| officers	Free Download (3 pages)
SH01	165666.40 GBP is the capital in company's statement on 2010/04/01 filed on: 15th, April 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 15th, April 2010 \| resolution
AR01	Annual return with complete list of members, drawn up to 2010/02/05 filed on: 8th, April 2010 \| annual return	Free Download (18 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, November 2009 \| resolution
CERTNM	Company name changed fords packaging systems holdings LIMITEDcertificate issued on 01/07/09 filed on: 1st, July 2009 \| change of name	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 15th, June 2009 \| resolution	Free Download (3 pages)
288a	On 2009/03/10 Director appointed filed on: 10th, March 2009 \| officers	Free Download (8 pages)
288a	On 2009/03/06 Director appointed filed on: 6th, March 2009 \| officers	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, March 2009 \| resolution	Free Download (27 pages)
88(3)	Particulars of contract relating to shares filed on: 3rd, March 2009 \| capital	Free Download (2 pages)
288a	On 2009/03/03 Director appointed filed on: 3rd, March 2009 \| officers	Free Download (2 pages)
288a	On 2009/03/03 Director appointed filed on: 3rd, March 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 18th, February 2009 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 18th, February 2009 \| resolution	Free Download (2 pages)
122	S-div filed on: 18th, February 2009 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, February 2009 \| incorporation	Free Download (20 pages)
225	Accounting reference date extended from 28/02/2010 to 30/06/2010 filed on: 18th, February 2009 \| accounts	Free Download (1 page)
288b	On 2009/02/18 Appointment terminated director filed on: 18th, February 2009 \| officers	Free Download (1 page)
288a	On 2009/02/18 Director appointed filed on: 18th, February 2009 \| officers	Free Download (3 pages)
288b	On 2009/02/18 Appointment terminated secretary filed on: 18th, February 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, February 2009 \| incorporation	Free Download (25 pages)

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