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FFP PACKAGING SOLUTIONS LIMITED

Learn more about FFP PACKAGING SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-7 TENTER ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6PZ

FFP PACKAGING SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00893217
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.02
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1972.02.15
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1985.03.19
LLOYDS UDT LIMITED
FIXED CHARGE - Outstanding on 2002.01.29
LLOYDS UDT LIMITED
FIXED CHARGE - Outstanding on 2003.11.12
RBS INVOICE FINANCE LTD
- Outstanding on 2013.07.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.05
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 200658.2
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.06.12
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.28
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / GARY TEE / 09/03/2013
Form type: CH01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SANDERS / 09/07/2013
Form type: CH01
Date: 2013.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DUNDAS / 09/07/2013
Form type: CH01
Date: 2013.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CHUDLEY / 09/07/2013
Form type: CH01
Date: 2013.07.09
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APPOINTMENT TERMINATED, SECRETARY PETER DUNDAS
Form type: TM02
Date: 2013.07.09
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SECRETARY APPOINTED MISS CARA LOUISE MANCHESTER
Form type: AP03
Date: 2013.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 008932170013
Form type: MR01
Date: 2013.07.05
Child documents:
Document type: ANNOTATION
Date: 2013.07.11
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.01
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DIRECTOR APPOINTED GARY TEE
Form type: AP01
Date: 2012.08.15
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APPOINTMENT TERMINATED, DIRECTOR KEVAN BERRESFORD
Form type: TM01
Date: 2012.08.03
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.13
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10/10/11 STATEMENT OF CAPITAL GBP 200658.20
Form type: SH06
Date: 2011.10.10
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.09.13
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.09.13
£2.95
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.07
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.03
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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ADOPT ARTICLES 19/06/2008
Form type: RES01
Date: 2009.04.08
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SECRETARY APPOINTED PETER DUNDAS
Form type: 288a
Date: 2008.10.02
£2.95
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DIRECTOR APPOINTED PETER DUNDAS
Form type: 288a
Date: 2008.10.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.09.09
£2.95
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GBP IC 210647/204229.7, 25/07/08, GBP SR [email protected]=6417.3
Form type: 169
Date: 2008.09.01
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WAIVE REGULATION 9(C) 17/07/2008
Form type: RES13
Date: 2008.09.01
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID PERKINS
Form type: 288b
Date: 2008.08.05
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/08
Form type: AA
Date: 2008.07.11
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GBP IC 240553/210647, 14/02/08, GBP SR [email protected]=29906
Form type: 169
Date: 2008.03.25
£2.95
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PURCHASE CONTRACT 11/02/08
Form type: RES13
Date: 2008.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
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FULL ACCOUNTS MADE UP TO 28/01/07
Form type: AA
Date: 2007.08.03
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RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.08.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
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FULL ACCOUNTS MADE UP TO 29/01/06
Form type: AA
Date: 2006.07.04
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RETURN MADE UP TO 19/06/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/05
Form type: AA
Date: 2005.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 19/06/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.12
£2.95
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AD 22/08/03---------, £ SI 142500@.1=14250, £ IC 226303/240553
Form type: 88(2)R
Date: 2003.09.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/02
Form type: AA
Date: 2002.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.31

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Company directors and board members:

CARA LOUISE MANCHESTER (current)
Secretary, 2013.07.09
1-7 TENTER ROAD MOULTON PARK INDUSTRIAL ESTATE , NORTHAMPTON
NN3 6PZ
MICHAEL JAMES CHUDLEY (current)
Director, 1991.06.19
BARNFIELD TOP GROOMS LANE CREATON , NORTHAMPTON
NN6 8NN
ROBIN WILLIAM CHUDLEY (current)
Director, MANAGING DIRECTOR, 1991.06.19
THE WHITE HOUSE 530 WELLINGBOROUGH ROAD , NORTHAMPTON
NN3 3HY
PETER DUNDAS (current)
Director, CHARTERED ACCOUNTANT, 2008.09.26
34 BURNMILL ROAD , MARKET HARBOROUGH
LE16 7JF, LEICESTERSHIRE
RICHARD GEORGE INGRAM (current)
Director, SOLICITOR, 1995.03.24
RIXONS FARM 91 HIGH STREET WESTON FAVELL , NORTHAMPTON
NN3 3JX
RICHARD SANDERS (current)
Director, H R DIRECTOR, 2001.03.06
65 RUGBY ROAD CLIFTON UPON DUNSMORE , RUGBY
CV23 0DE, WARWICKSHIRE
GARY TEE (current)
Director, SALES DIRECTOR, 2012.07.27
TURNPIKE COTTAGE 2 LEICESTER LANE GREAT BOWDEN , MARKET HARBOROUGH
LE16 7HA, LEICESTERSHIRE
ENGLAND
PETER DUNDAS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2008.09.26 - 2013.07.09
34 BURNMILL ROAD , MARKET HARBOROUGH
LE16 7JF, LEICESTERSHIRE
DAVID ANTHONY PERKINS (resigned)
Secretary, 1998.07.01 - 2008.08.01
10 ALBION PLACE , NORTHAMPTON
NN1 1UD
SHEILA PATRICIA WEBB (resigned)
Secretary, 1991.06.19 - 1998.07.01
5 EDGEMONT ROAD WESTON FAVELL , NORTHAMPTON
NN3 3DF, NORTHAMPTONSHIRE
KEVAN BERRESFORD (resigned)
Director, 1997.11.19 - 2012.07.06
6 ST MARYS CLOSE WAVENDON , MILTON KEYNES
MK17 8LN, BUCKINGHAMSHIRE
ADRIAN GEORGE CHANDLER (resigned)
Director, PRODUCTION DIRECTOR, 1991.06.19 - 2007.08.17
113 HIGHLAND AVENUE , NORTHAMPTON
NN3 6BH, NORTHAMPTONSHIRE
BARRY CLIFFORD (resigned)
Director, SALES/MARKETING DIRECTOR, 1991.06.19 - 1992.08.24
22 HARMANS WAY WEEDON , NORTHAMPTON
NN7 4PB, NORTHAMPTONSHIRE
DAVID HUGH CURTIS (resigned)
Director, CERTIFIED ACCOUNTANT, 1994.06.01 - 1996.10.04
60 CASSIOBURY DRIVE , WATFORD
WD1 3AE, HERTFORDSHIRE
SIMON DAVID FRY (resigned)
Director, 1993.04.23 - 1993.12.24
18 TYLER CLOSE , BRISTOL
BS15 9NG
DAVID ANTHONY PERKINS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.24 - 2008.08.01
10 ALBION PLACE , NORTHAMPTON
NN1 1UD
DEREK JOHN POWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.19 - 1994.12.14
10 HAY GREEN DANBURY , CHELMSFORD
CM3 4NU, ESSEX

Companies near to FFP PACKAGING SOLUTIONS ltd.

Information about the Private Limited Company FFP PACKAGING SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data