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ECONOMIC PACKAGING LIMITED

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

Company details

C/O PRICEWATERHOUSECOOPERS, ONE KINGSWAY, CARDIFF, CF10 3PW

ECONOMIC PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00337087
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.02.22
last member list: 2002.02.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 30.09
next due date: 2002.07.30
overdue: OVERDUE
last made update: 2000.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2003.03.14
overdue: OVERDUE
last made update: 2002.02.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1980.02.25
BARCLAYS BANK PLC
FURTHER GUARANTEE AND DEBENTURE - Outstanding on 1985.10.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.28
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.09.12 Receiver Appointed
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1995.09.12
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.01.06 Receiver Appointed
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1999.08.05 Receiver Appointed
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2000.08.30 Receiver Appointed
BARCLAYS BANK PLC
CHARGE OVER INTELLECTUAL PROPERTY - Outstanding on 2000.08.30
BARCLAYS BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 2000.08.30
BARCLAYS BANK PLC
SUPPLEMENTAL DEED - Outstanding on 2003.03.01

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.06.18
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.01.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.10.07
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.01.10
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.07.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.07
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2009
Form type: 3.6
Date: 2008.05.15
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2009
Form type: 3.6
Date: 2008.05.15
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.05.12
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.05.12
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.05.12
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.05.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.05.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.05.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.05.31
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REGISTERED OFFICE CHANGED ON 24/01/05 FROM:, YNISDERW ROAD, PONTARDAWE, SWANSEA, WEST GLAMORGAN SA8 4EH
Form type: 287
Date: 2005.01.24
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.10.18
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.10.18
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.10.18
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.10.18
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.10.18
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.10.18
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.10.18
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.10.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.06.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.06.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.18
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FORM 3.2
Form type: MISC
Date: 2002.07.18
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.07.18
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2002.06.21
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.04.30
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.04.25
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.04.25
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
Child documents:
Document type: ANNOTATION
Date: 2002.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.01
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
Child documents:
Document type: ANNOTATION
Date: 2001.02.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/02/01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.27
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RETURN MADE UP TO 14/02/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.26
Child documents:
Document type: ANNOTATION
Date: 2000.09.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/09/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.13

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Company directors and board members:

CHERYL PAULINE HIGGINSON (current)
Secretary, 2000.09.11
105 SAUNDERS WAY DERWEN FAWR SKETTY , SWANSEA
SA2 8BH, WEST GLAMORGAN
WILLIAM KEITH DAVIES (current)
Director, 2001.07.12
5 THOMAS STREET PONTARDAWE , SWANSEA
SA8 4HD, WEST GLAMORGAN
ARWEL BRYNMOR MORGAN (current)
Director, 1998.10.05
2 HAVERGAL CLOSE CASWELL , SWANSEA
SA3 4RL, WEST GLAMORGAN
MARK ANDREW TOSSELL (current)
Director, 2000.03.07
25 JUBILEE CRESCENT MANGOTSFIELD , BRISTOL
BS16 9BB, AVON
RUSSELL GLYN DAVIES (resigned)
Secretary, DIRECTOR, 1996.04.30 - 1998.10.05
17 WESTPORT AVENUE MAYALS , SWANSEA
SA3 5EA, WEST GLAMORGAN
RUSSELL GLYN DAVIES (resigned)
Secretary, DIRECTOR, 1999.05.25 - 2000.09.11
17 WESTPORT AVENUE MAYALS , SWANSEA
SA3 5EA, WEST GLAMORGAN
RUSSELL GLYN DAVIES (resigned)
Secretary, DIRECTOR, 1992.02.28 - 1993.01.28
17 WESTPORT AVENUE MAYALS , SWANSEA
SA3 5EA, WEST GLAMORGAN
CHRISTOPHER IAN DUSGATE (resigned)
Secretary, DIRECTOR, 1993.01.28 - 1996.04.30
FIR TREE COTTAGE LLANMADOC , SWANSEA
SA3 1DB, WEST GLAMORGAN
ARWEL BRYNMOR MORGAN (resigned)
Secretary, DIRECTOR, 1998.10.05 - 1999.05.25
2 HAVERGAL CLOSE CASWELL , SWANSEA
SA3 4RL, WEST GLAMORGAN
RUSSELL GLYN DAVIES (resigned)
Director, 1992.02.28 - 2000.03.17
17 WESTPORT AVENUE MAYALS , SWANSEA
SA3 5EA, WEST GLAMORGAN
CHRISTOPHER IAN DUSGATE (resigned)
Director, 1993.01.28 - 1996.04.30
FIR TREE COTTAGE LLANMADOC , SWANSEA
SA3 1DB, WEST GLAMORGAN
PAUL JOSEPH EDWARDS (resigned)
Director, 1992.02.28 - 1997.05.08
142 BISHOPSTON ROAD BISHOPSTON , SWANSEA
SA3 3EU, WEST GLAMORGAN
WYN EVANS (resigned)
Director, 1992.02.28 - 1999.08.27
13 HEOL Y NANT CLYDACH , SWANSEA
SA6 5HB, WEST GLAMORGAN
HERBERT LANGFORD (resigned)
Director, 2000.04.07 - 2002.04.06
HENACRE DENE SHIBDEN HEAD LANE QUEENSBURY , BRADFORD
BD13 2SR, WEST YORKSHIRE
PHILIP LANGFORD (resigned)
Director, 1999.08.01 - 2000.05.31
10 BUTTERMERE WAY , BARNSLEY
S71 5DT, SOUTH YORKSHIRE
DAVID ROGER LLEWELLYN (resigned)
Director, 1992.02.28 - 2000.03.17
91 CHALKWELL ESPLANADE , WESTCLIFF ON SEA
SS0 8JJ, ESSEX
ROBERT STUART PALMER (resigned)
Director, 1992.02.28 - 1999.12.31
LANGLAND VIEW 10 BEAUFORT AVENUE LANGLAND , SWANSEA
SA3 4NU, WEST GLAMORGAN
STUART GARETH WILLIAMS (resigned)
Director, 1992.02.28 - 2001.04.17
BRONDEG LODGE BRONDEG LANE ALLTWEN PONTARDWE , SWANSEA
SA8 3AE, WEST GLAMORGAN

Companies near to ECONOMIC PACKAGING ltd.

Information about the Private Limited Company ECONOMIC PACKAGING 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: 2016.04.27. Reload the data