Company Information for IFCO SYSTEMS UK LTD
ALBERT HOUSE, QUEEN VICTORIA ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AG,
|
Company Registration Number
02997052
Private Limited Company
Active |
Company Name | |
---|---|
IFCO SYSTEMS UK LTD | |
Legal Registered Office | |
ALBERT HOUSE QUEEN VICTORIA ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1AG Other companies in HP13 | |
Company Number | 02997052 | |
---|---|---|
Company ID Number | 02997052 | |
Date formed | 1994-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB604139274 |
Last Datalog update: | 2024-11-05 20:48:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IFCO SYSTEMS UK LIMITED | C/O SYDNEY COOPER DISTRIBUTION BALLYMOUNT IND EST DUBLIN 22 DUBLIN, DUBLIN, IRELAND | Ceased IRL | Company formed on the 1994-12-01 |
Officer | Role | Date Appointed |
---|---|---|
FLR NOMINEES LIMITED |
||
MARGIT KENDLER |
||
WOLFGANG ORGELDINGER |
||
CHRISTOPHER TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL TATE MARSHALL |
Director | ||
MICHAEL WOLFGANG NIMTSCH |
Director | ||
KARL HEINRICH POHLER |
Director | ||
AQUIS SECRETARIES LIMITED |
Company Secretary | ||
CRAIG PHILIP MARSHALL |
Director | ||
CRAIG PHILIP MARSHALL |
Company Secretary | ||
GUSTAF SANDAHL |
Director | ||
NOLAN BRATERMAN |
Company Secretary | ||
NOLAN BRATERMAN |
Director | ||
JURGEN BENZ |
Director | ||
MARTIN GEHRKE |
Director | ||
MAX SCHOENER |
Director | ||
PETER BALAZS ZABOJI |
Director | ||
HAROLD WILLIAM GROTEFELD |
Company Secretary | ||
HAROLD WILLIAM GROTEFELD |
Director | ||
PAUL ROBERT HIGHETT-SMITH |
Director | ||
ANNE ROSALIND BATESON |
Nominated Secretary | ||
POH LIM LAI |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELWICK PLACE CONSTRUCTION LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2016-08-25 | Active | |
ONE GRENVILLE PLACE (MANAGEMENT) LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2007-05-03 | Active | |
WIDEMARSH GATE DEVELOPMENTS LIMITED | Company Secretary | 2012-12-17 | CURRENT | 1995-02-17 | Active | |
B6 DEVELOPMENTS LIMITED | Company Secretary | 2012-07-09 | CURRENT | 2011-06-07 | Active | |
BLS KEC LIMITED | Company Secretary | 2010-08-04 | CURRENT | 2001-05-17 | Dissolved 2017-03-02 | |
BLS ST MARTINS LIMITED | Company Secretary | 2010-08-04 | CURRENT | 2001-05-15 | Dissolved 2017-03-02 | |
BLS WARWICK LIMITED | Company Secretary | 2010-08-04 | CURRENT | 2001-05-15 | Dissolved 2017-03-02 | |
BLS BLACKFRIARS LIMITED | Company Secretary | 2010-08-04 | CURRENT | 2004-06-03 | Active - Proposal to Strike off | |
COLEMAN STREET DEVELOPMENTS LIMITED | Company Secretary | 2010-08-04 | CURRENT | 2004-11-04 | Active - Proposal to Strike off | |
H1 DEVELOPMENTS LIMITED | Company Secretary | 2010-07-02 | CURRENT | 2007-11-08 | Active | |
ST SWITHINS DEVELOPMENTS LIMITED | Company Secretary | 2010-07-02 | CURRENT | 2008-03-28 | Active | |
NEW BURLINGTON DEVELOPMENTS LIMITED | Company Secretary | 2010-07-02 | CURRENT | 2007-03-01 | Active - Proposal to Strike off | |
2WHO LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2005-07-04 | Active - Proposal to Strike off | |
ACCESS TCA LIMITED | Company Secretary | 2004-05-25 | CURRENT | 2004-05-25 | Active | |
OLDFIELD MUSIC LIMITED | Company Secretary | 2004-03-10 | CURRENT | 1975-11-12 | Active | |
OLDFIELD MUSIC OVERSEAS LIMITED | Company Secretary | 2004-03-10 | CURRENT | 1983-04-06 | Active | |
MELIAN MANAGEMENT LIMITED | Company Secretary | 2004-01-23 | CURRENT | 1998-05-08 | Active | |
BLS REGENT LIMITED | Company Secretary | 2002-11-27 | CURRENT | 2002-03-21 | Dissolved 2017-10-24 | |
COLTRADE LIMITED | Company Secretary | 1994-06-14 | CURRENT | 1986-01-27 | Dissolved 2016-06-29 | |
INTEGRATED MANAGEMENT SERVICES (HOLDINGS) LIMITED | Company Secretary | 1992-01-24 | CURRENT | 1979-11-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/10/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029970520004 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEIERHOFER | ||
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
Director's details changed for Christopher Taylor on 2022-10-11 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029970520003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MICHAEL MEIERHOFER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BRUCE POOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG ORGELDINGER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED DR. JULIAN, GANS-EDLER-HERR-ZU-PUTLITZ-VON-BARSEWISCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGIT KENDLER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029970520002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-26 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
CH01 | Director's details changed for Wolfgang Orgeldinger on 2016-11-30 | |
AP01 | DIRECTOR APPOINTED MAG. MARGIT KENDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TATE MARSHALL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/15 FROM Compton Court 20-24 Temple End High Wycombe Bucks HP13 5DR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TAYLOR / 30/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG ORGELDINGER / 30/11/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MICHAEL TATE MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NIMTSCH | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher Taylor on 2013-02-26 | |
AP01 | DIRECTOR APPOINTED WOLFGANG ORGELDINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL POHLER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 01/12/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED KARL HEINRICH POHLER | |
AP01 | DIRECTOR APPOINTED DR MICHAEL WOLFGANG NIMTSCH | |
AA01 | CURREXT FROM 31/12/2011 TO 30/06/2012 | |
AR01 | 01/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED FLR NOMINEES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY AQUIS SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: SWAN HOUSE WHITE HART STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2HL | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
CERTNM | COMPANY NAME CHANGED IFCO INTERNATIONAL FOOD CONTAINE R ORGANISATION UK LIMITED CERTIFICATE ISSUED ON 03/01/01 | |
363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
WRES01 | ALTERARTICLES18/04/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS; AMEND | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | BANK ONE,N.A.(AS ADMINISTRATIVE AGENT) |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as IFCO SYSTEMS UK LTD are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Wycombe District Council | Gnd Flr, Compton Court, Temple End, High Wycombe, Bucks, HP13 5DR HP13 5DR | 14,750 | ||
Wycombe District Council | Gnd Flr, Compton Court, Temple End, High Wycombe, Bucks, HP13 5DR HP13 5DR | GBP £14,750 | 2007-01-10 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
39231090 | ||||
39231090 | ||||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |