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EDL (PACKAGING SYSTEMS) LIMITED

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

Company details

C/O TOUCHE ROSS & CO, QUEEN ANNE HOUSE, 69-71 QUEEN SQUARE, BRISTOL, BS1 4JP

EDL (PACKAGING SYSTEMS) LIMITED on the map

Company type: Private Limited Company
Company number: 00658430
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.05.06
dissolution date: 1999.02.02
last member list: 1991.12.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2924 - Manufacture of other general machinery

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.12.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1985.06.10 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.28

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.02.02
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.10.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.21
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.04.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.11.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.10.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.11.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.10.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.01.04
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.01.13
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.12.09
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/92 FROM:, UPCOTT AVENUE, POTTINGTON INDUSTRIAL ESTATE, BARNSTAPLE, NORTH DEVON EX31 1NE
Form type: 287
Date: 1992.11.04
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 010889
Form type: SRES01
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/89 FROM:, UPCOTT AVENUE, POTTINGTON INDUSTRIAL ESTATE, BARNSTAPLE, NORTH DEVON, EX31 1NE
Form type: 287
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/88 FROM:, ELIMOOR ROAD, FARNBOROUGH, KENT
Form type: 287
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ENGINEERING DEVELOPMENTS (FARNBO, ROUGH) LIMITED, CERTIFICATE ISSUED ON 05/12/88
Form type: CERTNM
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.06.05

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Company directors and board members:

JULIE ANNE MCNAMARA (dissolve)
Secretary, 1991.12.27 - 1999.02.02
HUTCHINGSHAYES COMBE RALEIGH , HONITON
EX14 0UL, DEVON
KEITH RONALD CRUMP (dissolve)
Director, COMPANY DIRECTOR, 1992.01.13 - 1999.02.02
41 APPLE TREE WALK CLIMPING , LITTLEHAMPTON
BN17 5QN, WEST SUSSEX
MICHAEL ANTHONY MCNAMARA (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1999.02.02
HUTCHINGSHAYES COMBE RALEIGH , HONITON
EX14 0UL, DEVON
BARRY JAMES PATRICK TABOR (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1999.02.02
MANSELL HOUSE FORE STREET MILVERTON , TAUNTON
TA4 1JU, SOMERSET
IAN LINDSAY (dissolve)
Director, PRODUCTION DIRECTOR, 1991.03.26 - 1992.10.02
HIGH LEA HILL TOP FREMINGTON , BARNSTAPLE
EX31 3BL, DEVON

Companies near to EDL (PACKAGING SYSTEMS) ltd.

Information about the Private Limited Company EDL (PACKAGING SYSTEMS) 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: 2016.05.26. Reload the data