| Company Name | KFM Co-Packer Ltd |
|---|---|
| Directors | Anthony Richard Jackson and Robert Cheyne Jackson |
| Company Status | Active |
| Company Number | 09524490 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2015(9 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
Directors
| Director Name | Mr Anthony Richard Jackson |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 George Lane Walkington Beverley East Yorkshire HU17 8XX |
| Director Name | Mr Robert Cheyne Jackson |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2016(11 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29-30 Silver Street Hull East Yorkshire HU1 1JG |
| Director Name | Mrs Irene Victoria Jackson |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2016(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 12 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Thorn Road Hedon Hull East Yorkshire HU12 8HN |
Location
| Registered Address | 29-30 Silver Street Hull East Yorkshire HU1 1JG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 April 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 3 weeks from now) |
Charges
| 16 December 2015 | Delivered on: 20 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 10 May 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
| 13 July 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 21 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 7 May 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
| 24 July 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 13 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 20 February 2020 | Director's details changed for Mr Robert Cheyne Jackson on 20 February 2020 (2 pages) |
| 12 November 2019 | Termination of appointment of Irene Victoria Jackson as a director on 12 November 2019 (1 page) |
| 29 August 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 3 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 12 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 3 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 11 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 20 July 2016 | Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
| 20 July 2016 | Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
| 15 April 2016 | Register(s) moved to registered inspection location Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS (1 page) |
| 15 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Register inspection address has been changed to Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS (1 page) |
| 15 April 2016 | Register(s) moved to registered inspection location Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS (1 page) |
| 15 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Register inspection address has been changed to Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS (1 page) |
| 1 April 2016 | Appointment of Mr Robert Cheyne Jackson as a director on 24 March 2016 (2 pages) |
| 1 April 2016 | Appointment of Mr Robert Cheyne Jackson as a director on 24 March 2016 (2 pages) |
| 1 April 2016 | Appointment of Mrs Irene Victoria Jackson as a director on 24 March 2016 (2 pages) |
| 1 April 2016 | Appointment of Mrs Irene Victoria Jackson as a director on 24 March 2016 (2 pages) |
| 20 December 2015 | Registration of charge 095244900001, created on 16 December 2015 (13 pages) |
| 20 December 2015 | Registration of charge 095244900001, created on 16 December 2015 (13 pages) |
| 2 April 2015 | Incorporation
Statement of capital on 2015-04-02
|
| 2 April 2015 | Incorporation
Statement of capital on 2015-04-02
|