FORDS PACKAGING SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
FORDS PACKAGING SYSTEMS LIMITED
COMPANY NUMBER
06811394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28930 -
Manufacture of machinery for food, beverage and tobacco processing
INCORPORATION DATE
05/02/2009
(15 years and 10 months old)
WEBSITE
www.fordsps.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/02/2009
01/07/2009
FORDS PACKAGING SYSTEMS HOLDINGS LIMITED
BEDFORD
MK42 7SH
Telephone: 01234852365
TPS: No
Ronald Close
Woburn Road Industrial Estate
Kempston
Bedford, Bedfordshire
MK42 7SH
Telephone: 846600
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORDS PACKAGING TOPCO LIMITED | Active - Accounts Filed | View Report |
| FORDS PACKAGING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 05/08/2024 | New Board Member Leonard Mcneil Kirk (929975844) Appointed |
| 23/07/2024 | New Company Secretary Leonard Kirk (932529279) Appointed |
Credit Risk Overview
Want to learn more about FORDS PACKAGING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORDS PACKAGING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORDS PACKAGING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2012 - Present (12 years and 5 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
11/01/2023 - Present (1 years and 11 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2023 - Present (1 years and 2 months) Born in Jun 1944 (age: 80) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORDS PACKAGING TOPCO LIMITED | Active - Accounts Filed | View Report |
| FORDS PACKAGING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 05/08/2024 | New Board Member Leonard Mcneil Kirk (929975844) Appointed |
| 23/07/2024 | New Company Secretary Leonard Kirk (932529279) Appointed |
| 25/04/2024 | Robert John Bonham (920517482) has left the board |
| 10/02/2024 | New Confirmation Statement filed |
| 20/12/2023 | Michael Edward Wilson Jackson (904052153) has left the board |
| 19/10/2023 | New Accounts filed |
| 28/09/2023 | New Board Member Hugh Graham Aldous (931396474) Appointed |
| 25/09/2023 | William Horlick (930427030) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Board Member Michael Edward Wilson Jackson (930439928) Appointed |
| 18/01/2023 | New Board Member William Horlick (930427030) Appointed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 30/06/2022 | Giuseppe Cusano (905687066) has left the board |
| 16/04/2021 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 22/06/2018 | David Andrew Lowe (912472048) has left the board |
| 30/03/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 22/02/2016 | New Board Member Robert John Bonham (920517482) Appointed |
| 22/02/2016 | New Board Member Robert John Bonham (920517482) Appointed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 13/07/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 25/03/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 08/01/2014 | Geoffrey Alec Brim (905687060) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 09/03/2013 | New Annual Return filed |
| 19/01/2013 | New Accounts filed |
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