FOODPACK LIMITED
Non-Trading
General Information
NAME
FOODPACK LIMITED
COMPANY NUMBER
09674147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
07/07/2015
(9 years and 4 months old)
WEBSITE
www.foodpackltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/07/2015
24/09/2015
HELIUM MIRACLE 170 LIMITED
MARKET DRAYTON
TF9 3SQ
Telephone: 01942868500
TPS: No
Abbotsfield Road
St Helens
Merseyside
WA9 4HU
Telephone: 868500
Tern Tern Valley Business Park
Market Drayton
TF9 3SQ
Telephone: 868500
Credit Risk Overview
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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 |
|---|---|---|---|
| 18/10/2024 | Termination of appointment of director (TM01) | officers | |
| 18/10/2024 | Appointment of director (AP01) | officers | |
| 26/09/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRATED PACKING SERVICES LIMITED | Active - Accounts Filed | View Report |
| FOODPACK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Thomas Van Mourik (910856278) has left the board |
| 22/10/2024 | New Board Member Ian Stuart Smith (932832413) Appointed |
| 02/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FOODPACK 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 FOODPACK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOODPACK 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 |
|---|---|---|---|---|
|
01/12/2018 - Present (5 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/11/2021 - Present (3years) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
01/10/2024 - Present (1 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 39 Past: 26 |
View Report |
|
07/07/2015 - Present (9 years and 4 months) Born in Apr 1981 |
Resigned | Director |
Current: 14 Past: 262 |
View Report |
|
07/07/2015 - Present (9 years and 4 months) Born in Jun 1967 |
Resigned | Director |
Current: 11 Past: 255 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/10/2024 | Termination of appointment of director (TM01) | officers | |
| 18/10/2024 | Appointment of director (AP01) | officers | |
| 26/09/2024 | Annual Accounts. (AA) | accounts | |
| 18/07/2024 | Confirmation Statement (CS01) | other | |
| 03/11/2023 | Annual Accounts. (AA) | accounts | |
| 24/07/2023 | Confirmation Statement (CS01) | other | |
| 13/10/2022 | Annual Accounts. (AA) | accounts | |
| 28/07/2022 | Confirmation Statement (CS01) | other | |
| 08/11/2021 | Termination of appointment of director (TM01) | officers | |
| 08/11/2021 | Termination of appointment of director (TM01) | officers | |
| 08/11/2021 | Appointment of director (AP01) | officers | |
| 06/07/2021 | Confirmation Statement (CS01) | other | |
| 21/12/2020 | Annual Accounts. (AA) | accounts | |
| 11/07/2020 | Confirmation Statement (CS01) | other | |
| 05/10/2019 | Annual Accounts. (AA) | accounts | |
| 28/08/2019 | Confirmation Statement (CS01) | other | |
| 19/05/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/05/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/12/2018 | Change of registered office address (AD01) | registeredAddress | |
| 07/12/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 07/12/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/12/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 07/12/2018 | Appointment of director (AP01) | officers | |
| 07/12/2018 | Appointment of director (AP01) | officers | |
| 07/12/2018 | Appointment of director (AP01) | officers | |
| 07/12/2018 | Appointment of director (AP01) | officers | |
| 05/12/2018 | Termination of appointment of director (TM01) | officers | |
| 05/12/2018 | Termination of appointment of director (TM01) | officers | |
| 18/10/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/10/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/08/2018 | Annual Accounts. (AA) | accounts | |
| 10/07/2018 | Confirmation Statement (CS01) | other | |
| 12/10/2017 | Annual Accounts. (AA) | accounts | |
| 13/07/2017 | Confirmation Statement (CS01) | other | |
| 10/11/2016 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 10/11/2016 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 10/11/2016 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 10/11/2016 | No description (RESOLUTIONS) | other | |
| 26/10/2016 | Termination of appointment of director (TM01) | officers | |
| 25/08/2016 | Annual Accounts. (AA) | accounts | |
| 04/08/2016 | Confirmation Statement (CS01) | other | |
| 03/08/2016 | Registration of a Charge (MR01) | mortgages | |
| 25/02/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 25/02/2016 | Change of registered office address (AD01) | registeredAddress | |
| 09/02/2016 | Registration of a Charge (MR01) | mortgages | |
| 20/10/2015 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 20/10/2015 | Return of Allotment of shares (SH01) | capitals | |
| 20/10/2015 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 20/10/2015 | No description (RESOLUTIONS) | other | |
| 05/10/2015 | Registration of a Charge (MR01) | mortgages | |
| 05/10/2015 | Registration of a Charge (MR01) | mortgages | |
| 02/10/2015 | Registration of a Charge (MR01) | mortgages | |
| 24/09/2015 | Change of name certificate (CERTNM) | changeOfName | |
| 24/09/2015 | Termination of appointment of secretary (TM02) | officers | |
| 24/09/2015 | Termination of appointment of director (TM01) | officers | |
| 24/09/2015 | Termination of appointment of director (TM01) | officers | |
| 24/09/2015 | Appointment of director (AP01) | officers | |
| 24/09/2015 | Appointment of director (AP01) | officers | |
| 24/09/2015 | Appointment of director (AP01) | officers | |
| 24/09/2015 | Change of registered office address (AD01) | registeredAddress | |
| 07/07/2015 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Thomas Van Mourik (910856278) has left the board |
| 22/10/2024 | New Board Member Ian Stuart Smith (932832413) Appointed |
| 02/10/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 10/11/2021 | Christian Lee Price (924486923) has left the board |
| 10/11/2021 | Christian Lee Price (924486923) has left the board |
| 10/11/2021 | Nigel Stephen Jury (906934828) has left the board |
| 10/11/2021 | New Board Member David Charles Pugh (920544109) Appointed |
| 10/11/2021 | Christian Lee Price (924486923) has left the board |
| 10/11/2021 | Nigel Stephen Jury (906934828) has left the board |
| 10/11/2021 | New Board Member David Charles Pugh (920544109) Appointed |
| 10/11/2021 | New Board Member David Charles Pugh (920544109) Appointed |
| 10/11/2021 | Nigel Stephen Jury (906934828) has left the board |
| 10/11/2021 | Christian Lee Price (924486923) has left the board |
| 10/11/2021 | Nigel Stephen Jury (906934828) has left the board |
| 10/11/2021 | New Board Member David Charles Pugh (920544109) Appointed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 16/07/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Board Member Thomas Van Mourik (910856278) Appointed |
| 18/12/2018 | Thomas Van Mourik (925325500) has left the board |
| 18/12/2018 | New Board Member Nigel Stephen Jury (906934828) Appointed |
| 18/12/2018 | Nigel Stephen Jury (925325515) has left the board |
| 11/12/2018 | Change in Reg. Office |
| 11/12/2018 | New Board Member Christian Lee Price (924486923) Appointed |
| 11/12/2018 | New Board Member Andrew David Dawson (919322740) Appointed |
| 11/12/2018 | New Board Member Thomas Van Mourik (925325500) Appointed |
| 11/12/2018 | New Board Member Nigel Stephen Jury (925325515) Appointed |
| 07/12/2018 | Anthony Hitchen (920125171) has left the board |
| 07/12/2018 | Timothy Daniel Murphy (914278272) has left the board |
| 21/08/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 28/10/2016 | Alistair Ian Marsden (905602312) has left the board |
| 28/10/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 29/02/2016 | Change in Reg. Office |
| 29/02/2016 | Change in Reg. Office |
| 13/10/2015 | Timothy Daniel Murphy (920125170) has left the board |
| 13/10/2015 | New Board Member Timothy Daniel Murphy (914278272) Appointed |
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