FORDS PACKAGING SYSTEMS 1998 LIMITED
KEMPSTON FORDS PACKAGING SYSTEMS LIMITED IMAGEMARK LIMITED

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Company number 03490644
Status Active
Incorporation Date 9 January 1998
Company Type Private Limited Company
Address RONALD CLOSE, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORDSHIRE, MK42 7SH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption full accounts made up to 30 June 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 333,333 . The most likely internet sites of FORDS PACKAGING SYSTEMS 1998 LIMITED are www.fordspackagingsystems1998.co.uk, and www.fords-packaging-systems-1998.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Bedford St Johns Rail Station is 1.7 miles; to Bedford Rail Station is 1.9 miles; to Lidlington Rail Station is 5.5 miles; to Flitwick Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fords Packaging Systems 1998 Limited is a Private Limited Company. The company registration number is 03490644. Fords Packaging Systems 1998 Limited has been working since 09 January 1998. The present status of the company is Active. The registered address of Fords Packaging Systems 1998 Limited is Ronald Close Woburn Road Industrial Estate Kempston Bedfordshire Mk42 7sh. . CUSANO, Giuseppe is a Director of the company. JACKSON, Michael Edward Wilson is a Director of the company. LOWE, David Andrew is a Director of the company. WHINCUP, Laura Anne is a Director of the company. Secretary BRIM, Geoffrey Alec has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director BOYCE, Martin Russell has been resigned. Director BRIM, Geoffrey Alec has been resigned. Director DORMER, Michael John has been resigned. Director ELPHEE, Christopher Kellam has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director SMITH, Peter Arthur Stanley has been resigned. Director SMITH, Simon Robert has been resigned. Director TAYLOR, David John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CUSANO, Giuseppe
Appointed Date: 26 January 1998
62 years old
Director
JACKSON, Michael Edward Wilson
Appointed Date: 27 February 2009
75 years old
Director
LOWE, David Andrew
Appointed Date: 27 February 2009
71 years old
Director
WHINCUP, Laura Anne
Appointed Date: 06 December 2013
41 years old

Resigned Directors

Secretary
BRIM, Geoffrey Alec
Resigned: 13 December 2013
Appointed Date: 26 January 1998
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 26 January 1998
Appointed Date: 09 January 1998
Director
BOYCE, Martin Russell
Resigned: 05 June 2011
Appointed Date: 27 February 2009
58 years old
Director
BRIM, Geoffrey Alec
Resigned: 13 December 2013
Appointed Date: 26 January 1998
74 years old
Director
DORMER, Michael John
Resigned: 27 February 2009
Appointed Date: 26 January 1998
88 years old
Director
ELPHEE, Christopher Kellam
Resigned: 27 February 2009
Appointed Date: 26 January 1998
85 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 26 January 1998
Appointed Date: 09 January 1998
Director
SMITH, Peter Arthur Stanley
Resigned: 23 March 2009
Appointed Date: 26 January 1998
81 years old
Director
SMITH, Simon Robert
Resigned: 26 April 2010
Appointed Date: 16 May 2002
56 years old
Director
TAYLOR, David John
Resigned: 27 February 2009
Appointed Date: 26 June 1998
75 years old

Persons With Significant Control

Fords Packaging Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORDS PACKAGING SYSTEMS 1998 LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
11 Feb 2016
Total exemption full accounts made up to 30 June 2015
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 333,333
14 Apr 2015
Total exemption full accounts made up to 30 June 2014
12 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 333,333
...
... and 78 more events
10 Feb 1998
Secretary resigned
10 Feb 1998
Director resigned
09 Feb 1998
Memorandum and Articles of Association
02 Feb 1998
Company name changed imagemark LIMITED\certificate issued on 03/02/98
09 Jan 1998
Incorporation

FORDS PACKAGING SYSTEMS 1998 LIMITED Charges

26 June 1998
Debenture
Delivered: 7 July 1998
Status: Satisfied on 1 February 2006
Persons entitled: Bwi PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1998
Mortgage of life policy
Delivered: 3 July 1998
Status: Satisfied on 1 February 2006
Persons entitled: Lloyds Bank PLC
Description: All money the benefit of all options and rights in…
26 June 1998
Deposit agreement to secure own liabilities
Delivered: 3 July 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: First fixed charge the deposit and all such rights to the…
26 June 1998
Debenture deed
Delivered: 3 July 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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