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EP PACKAGING LIMITED

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

Company details

BEAUFORT HOUSE 94-96, NEWHALL STREET, BIRMINGHAM, B3 1PB

EP PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00516832
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.03.07
last member list: 2007.09.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2522 - Manufacture of plastic packing goods
Company EP PACKAGING LIMITED is a Private Limited Company, registration number 00516832, established in United Kingdom on the 7. March 1953. The company was dissolved. The company has been in business for 63 years and 8 months. The company is based on BEAUFORT HOUSE 94-96, NEWHALL STREET, BIRMINGHAM, B3 1PB. Business of the company EP PACKAGING LIMITED by SIC and NACE code is "2522 - Manufacture of plastic packing goods". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.04.21. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.09.29. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.11.07
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.01.03
REDBRICK ESTATES LIMITED
DEBENTURE - Outstanding on 2006.11.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.04.21
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.01.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2010
Form type: 4.68
Date: 2010.09.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2010
Form type: 4.68
Date: 2010.03.26
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INSOLVENCY:SOS CERT RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2010.03.12
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.12.18
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2009.12.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.08
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.02.24
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.09.23
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.09.01
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.08.06
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REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, QUEENSWAY INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 8YR
Form type: 287
Date: 2008.07.03
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.09
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
Child documents:
Document type: ANNOTATION
Date: 2004.10.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.13
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REGISTERED OFFICE CHANGED ON 07/03/03 FROM:, 194 HIGH STREET, TONBRIDGE, KENT, TN9 1BE
Form type: 287
Date: 2003.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
Child documents:
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.20

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Company directors and board members:

EMMA JANE THOMAS (dissolve)
Secretary, 2007.01.25
27 HANBURY GREEN SHOBDON , LEOMINSTER
HR6 9NS, HEREFORDSHIRE
PETER NIGEL MONDON (dissolve)
Director, MANAGING DIRECTOR, 2003.05.01
KEEPERS COTTAGE COLEMORE GREEN , BRIDGNORTH
WV16 4ST, SHROPSHIRE
JOHN PHILIP EDWARD RODEN (dissolve)
Director, PRODUCTION DIRECTOR, 2007.12.21
10 EPSOM WAY , WREXHAM
LL13 0LZ, CLWYD
TIMOTHY SIMMONS (dissolve)
Director, NONE, 2006.03.01
4 MALTHOUSE CLOSE WHITTINGTON , OSWESTRY
SY11 4NA, SALOP
GEOFFREY FARR (dissolve)
Secretary, 2003.02.01 - 2006.03.01
2 OLD RECTORY GARDENS WEST FELTON , OSWESTRY
SY11 4QE, SHROPSHIRE
ALAN WILLIAM HAISELDEN (dissolve)
Secretary, 1991.10.16 - 2003.02.01
TATTERS END 6 GRANGE CLOSE , CROWBOROUGH
TN6 1YD, EAST SUSSEX
PETER BHUPATSINGH KARA (dissolve)
Secretary, 1991.09.29 - 1991.10.16
73 WINDMILL HILL DRIVE BLETCHLEY , MILTON KEYNES
MK3 7RJ
PETER NIGEL MONDON (dissolve)
Secretary, DIRECTOR, 2006.03.01 - 2007.01.25
KEEPERS COTTAGE COLEMORE GREEN , BRIDGNORTH
WV16 4ST, SHROPSHIRE
KEITH BALDWIN (dissolve)
Director, FINANCIAL DIRECTOR, 1994.11.01 - 2003.03.31
15 GREEN PARK , WREXHAM
LL13 8YE, CLWYD
JOHN JEFFREY CHEESEMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.01 - 1995.10.09
31 HAVEN CLOSE , SWANLEY
BR8 7JY, KENT
GRANT ROGER FRANKLIN (dissolve)
Director, 2000.11.01 - 2003.06.30
PERTON COURT FARM COTTAGE PATTINGHAM ROAD , WOLVERHAMPTON
WV6 7HD
CHRISTOPHER WILLIAM GAWNE (dissolve)
Director, TECHNICAL DIRECTOR, 1994.11.01 - 2003.11.18
THE COACH HOUSE ALLERTON HILL WESTWOOD ROAD , WINDLESHAM
GU20 6LS, SURREY
ALAN WILLIAM HAISELDEN (dissolve)
Director, 1990.11.02 - 2003.06.30
TATTERS END 6 GRANGE CLOSE , CROWBOROUGH
TN6 1YD, EAST SUSSEX
CHRISTOPHER HARRAGE (dissolve)
Director, PRODUCTION DIRECTOR WORKS MANA, 1994.11.01 - 1996.09.06
11 MEADOWCROFT CROSS LANES , WREXHAM
LL13 0UJ, CLWYD
PETER BHUPATSINGH KARA (dissolve)
Director, FINANCE DIRECTOR, 1991.09.29 - 1991.10.16
73 WINDMILL HILL DRIVE BLETCHLEY , MILTON KEYNES
MK3 7RJ
NEIL JAMES MITCHELL (dissolve)
Director, NONE, 2006.03.01 - 2006.12.31
7 GRANGE COURT CROSS LANES , WREXHAM
LL13 0SX, CLWYD
STUART DAVID MULLANEY (dissolve)
Director, MANUFACTURING DIRECTOR, 2002.01.01 - 2003.11.18
WAYSIDE LAURELS AVENUE , BANGOR ON DEE
LL13 0BB, WREXHAM
NICHOLAS CHARLES PRETZLIK (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1991.09.29 - 2004.03.31
44 HORNTON STREET , LONDON
W8 4NT
ROBERT EMMANUAL STEEL (dissolve)
Director, MANAGING DIRECTOR, 1997.10.01 - 2000.12.31
8 HINCHLEY CLOSE HARTFORD , NORTHWICH
CW8 1SU, CHESHIRE
RONALD ARTHUR THOMPSON (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1990.11.02 - 2004.03.31
REDRIFF 44 HAM SHADES LANE , WHITSTABLE
CT5 1NX, KENT
PETER JOHN UNDERHILL (dissolve)
Director, 2003.07.01 - 2007.01.24
MAES COURT KNIGHTON ON TEME , TENBURY WELLS
WR15 8LY, WORCESTERSHIRE
PETER JOHN UNDERHILL (dissolve)
Director, 1990.11.02 - 1994.01.31
MAES COURT KNIGHTON ON TEME , TENBURY WELLS
WR15 8LY, WORCESTERSHIRE

Companies near to EP PACKAGING ltd.

Information about the Private Limited Company EP 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: 2016.05.14. Reload the data