FORDS PACKAGING SYSTEMS LIMITED
FORDS PACKAGING SYSTEMS LIMITED is an active private limited company, incorporated on 5 February 2009. The nature of the business is Manufacture of machinery for food, beverage and tobacco processing. The company's registered office is on Ronald Close, Bedford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FORDS PACKAGING SYSTEMS LIMITED previously had the company name FORDS PACKAGING SYSTEMS HOLDINGS LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 06811394 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/02/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RONALD CLOSE WOBURN ROAD INDUSTRIAL ESTATE |
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Address Line 2 | KEMPSTON |
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Post Town | BEDFORD |
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Postcode | MK42 7SH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 19/02/2025 |
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Last Made Up Date | 05/02/2024 |
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Return
Next Due Date | 05/03/2017 |
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Last Made Up Date | 05/02/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
28930 - Manufacture of machinery for food, beverage and tobacco processing
Company Name History
From 01/07/2009 onwards:
FORDS PACKAGING SYSTEMS LIMITED
Prior to 01/07/2009:
FORDS PACKAGING SYSTEMS HOLDINGS LIMITED
Directors
(The company's officers)
MR HUGH GRAHAM ALDOUS
(~79 year old British national)
RONALD CLOSE WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7SH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/09/2023
MR ROBERT JOHN BONHAM
(~47 year old British national)
RONALD CLOSE WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7SH
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 03/02/2016
MR MICHAEL EDWARD WILSON JACKSON
(~74 year old British national)
FLAT 5 40 CADOGAN SQUARE, LONDON, SW1X 0JL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/01/2023
MS LAURA ANNE WHINCUP
(~40 year old British national)
RONALD CLOSE WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7SH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2012
Connections
(Shared officers)
ELIXIR INVESTMENTS LIMITED
- MR HUGH GRAHAM ALDOUS
- MR ROBERT JOHN BONHAM
- MS LAURA ANNE WHINCUP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FORDS PACKAGING SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, MK42 7SH.
Map of FORDS PACKAGING SYSTEMS LIMITED at local scale
Map of FORDS PACKAGING SYSTEMS LIMITED at district scale
More Companies in MK42 7SH
Other companies with registered offices in MK42 7SH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)