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Home > England & Wales Companies > ECONOMIC PACKAGING LIMITED
Company Information for

ECONOMIC PACKAGING LIMITED

C/O PRICEWATERHOUSECOOPERS, ONE KINGSWAY, CARDIFF, CF10 3PW,
Company Registration Number
00337087
Private Limited Company
Active

Company Overview

About Economic Packaging Ltd
ECONOMIC PACKAGING LIMITED was founded on 1938-02-22 and has its registered office in Cardiff. The organisation's status is listed as "Active". Economic Packaging Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
ECONOMIC PACKAGING LIMITED
 
Legal Registered Office
C/O PRICEWATERHOUSECOOPERS
ONE KINGSWAY
CARDIFF
CF10 3PW
Other companies in CF10
 
Telephone(01792) 862204
 
Filing Information
Company Number 00337087
Company ID Number 00337087
Date formed 1938-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2000
Account next due 30/07/2002
Latest return 14/02/2002
Return next due 14/03/2003
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-08-05 17:10:51
Primary Source:Companies House
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Companies with same name ECONOMIC PACKAGING LIMITED
The following companies were found which have the same name as ECONOMIC PACKAGING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECONOMIC PACKAGING COMPANY PVT LTD ELVE CHAMBERS GREEN STREET FORT BOMBAY Maharashtra ACTIVE Company formed on the 1982-06-15
ECONOMIC PACKAGING, INC. 5304 N.W. 35TH AVE MIAMI FL 33142 Active Company formed on the 1987-07-22
ECONOMIC PACKAGING CORPORATION California Unknown

Company Officers of ECONOMIC PACKAGING LIMITED

Current Directors
Officer Role Date Appointed
CHERYL PAULINE HIGGINSON
Company Secretary 2000-09-11
WILLIAM KEITH DAVIES
Director 2001-07-12
MARK ANDREW TOSSELL
Director 2000-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
HERBERT LANGFORD
Director 2000-04-07 2002-04-06
STUART GARETH WILLIAMS
Director 1992-02-28 2001-04-17
RUSSELL GLYN DAVIES
Company Secretary 1999-05-25 2000-09-11
PHILIP LANGFORD
Director 1999-08-01 2000-05-31
RUSSELL GLYN DAVIES
Director 1992-02-28 2000-03-17
DAVID ROGER LLEWELLYN
Director 1992-02-28 2000-03-17
ROBERT STUART PALMER
Director 1992-02-28 1999-12-31
ARWEL BRYNMOR MORGAN
Director 1998-10-05 1999-09-25
WYN EVANS
Director 1992-02-28 1999-08-27
ARWEL BRYNMOR MORGAN
Company Secretary 1998-10-05 1999-05-25
RUSSELL GLYN DAVIES
Company Secretary 1996-04-30 1998-10-05
PAUL JOSEPH EDWARDS
Director 1992-02-28 1997-05-08
CHRISTOPHER IAN DUSGATE
Company Secretary 1993-01-28 1996-04-30
CHRISTOPHER IAN DUSGATE
Director 1993-01-28 1996-04-30
RUSSELL GLYN DAVIES
Company Secretary 1992-02-28 1993-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHERYL PAULINE HIGGINSON 04018253 LIMITED Company Secretary 2000-09-11 CURRENT 2000-06-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ARWEL BRYNMOR MORGAN
2015-06-18AC92Restoration by order of the court
2015-01-20GAZ2Final Gazette dissolved via compulsory strike-off
2014-10-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-10AC92Restoration by order of the court
2009-07-21GAZ2Final Gazette dissolved via compulsory strike-off
2009-04-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2008-05-153.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2009
2008-05-153.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2009
2008-05-12405(2)NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2008-05-12405(2)NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2008-05-12405(2)NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2008-05-12405(2)NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2007-05-173.6Receiver abstract summary of receipts and payments
2006-05-053.6Receiver abstract summary of receipts and payments
2005-05-313.6Receiver abstract summary of receipts and payments
2005-01-24287Registered office changed on 24/01/05 from: ynisderw road pontardawe swansea west glamorgan SA8 4EH
2004-10-18405(2)RECEIVER CEASING TO ACT
2004-10-18405(2)RECEIVER CEASING TO ACT
2004-10-18405(1)APPOINTMENT OF RECEIVER/MANAGER
2004-10-18405(1)APPOINTMENT OF RECEIVER/MANAGER
2004-10-18405(1)APPOINTMENT OF RECEIVER/MANAGER
2004-10-18405(1)APPOINTMENT OF RECEIVER/MANAGER
2004-10-18405(2)RECEIVER CEASING TO ACT
2004-10-18405(2)RECEIVER CEASING TO ACT
2004-06-093.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-06-053.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-03-01395PARTICULARS OF MORTGAGE/CHARGE
2003-02-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-18MISCFORM 3.2
2002-07-183.10ADMINISTRATIVE RECEIVER'S REPORT
2002-06-213.3STATEMENT OF AFFAIRS
2002-04-30405(1)APPOINTMENT OF RECEIVER/MANAGER
2002-04-25405(1)APPOINTMENT OF RECEIVER/MANAGER
2002-04-25405(1)APPOINTMENT OF RECEIVER/MANAGER
2002-04-25405(1)APPOINTMENT OF RECEIVER/MANAGER
2002-04-24288bDIRECTOR RESIGNED
2002-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-13363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-08-02AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-07-24288aNEW DIRECTOR APPOINTED
2001-05-01288bDIRECTOR RESIGNED
2001-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/01
2001-02-21363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-09-27288aNEW SECRETARY APPOINTED
2000-09-27288bSECRETARY RESIGNED
2000-09-26363(287)REGISTERED OFFICE CHANGED ON 26/09/00
2000-09-26363sRETURN MADE UP TO 14/02/00; NO CHANGE OF MEMBERS
2000-08-30395PARTICULARS OF MORTGAGE/CHARGE
2000-08-30395PARTICULARS OF MORTGAGE/CHARGE
2000-08-30395PARTICULARS OF MORTGAGE/CHARGE
2000-08-01AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-06-28288bDIRECTOR RESIGNED
2000-04-17288aNEW DIRECTOR APPOINTED
2000-04-13288bDIRECTOR RESIGNED
2000-04-13288bDIRECTOR RESIGNED
2000-03-30288aNEW DIRECTOR APPOINTED
2000-01-13288bDIRECTOR RESIGNED
1999-10-25AUDAUDITOR'S RESIGNATION
1999-09-21288aNEW DIRECTOR APPOINTED
1999-09-06288bDIRECTOR RESIGNED
1999-08-05395PARTICULARS OF MORTGAGE/CHARGE
1999-07-13288bSECRETARY RESIGNED
1999-07-13288aNEW SECRETARY APPOINTED
1999-03-09SRES01ADOPT MEM AND ARTS 16/02/99
1999-03-08AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-03-03363sRETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
3663 - Other manufacturing



Licences & Regulatory approval
We could not find any licences issued to ECONOMIC PACKAGING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-04-07
Meetings of Creditors2002-06-21
Fines / Sanctions
No fines or sanctions have been issued against ECONOMIC PACKAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED 2003-03-01 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 2000-08-30 Outstanding BARCLAYS BANK PLC
CHARGE OVER INTELLECTUAL PROPERTY 2000-08-30 Outstanding BARCLAYS BANK PLC
CHARGE OVER CREDIT BALANCES 2000-08-30 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1999-08-05 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1998-01-06 Outstanding BARCLAYS BANK PLC
FIXED CHARGE 1996-03-29 Satisfied LLOYDS BOWMAKER LIMITED
GUARANTEE AND DEBENTURE 1995-09-12 Outstanding BARCLAYS BANK PLC
CHATTEL MORTGAGE 1995-09-12 Outstanding BARCLAYS BANK PLC
PROMPT CREDIT APPLICATION 1993-07-23 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 1992-07-28 Outstanding BARCLAYS BANK PLC
PROMPT CREDIT APPLICATION 1992-07-23 Satisfied CLOSE BROTHERS LIMITED
FURTHER GUARANTEE AND DEBENTURE 1985-10-18 Outstanding BARCLAYS BANK PLC
FURTHER GUARANTEE AND DEBENTURE 1984-10-08 Satisfied BARCLAYS BANK PLC
CHARGE 1980-02-25 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1980-02-21 Satisfied BARCLAYS BANK PLC
DEED OF VARIATION MORTGAGE 1975-03-14 Satisfied LLOYDS BANK PLC
MORTGAGE 1951-11-20 Satisfied LLOYDS BANK PLC
MORTGAGE 1951-11-20 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1949-02-03 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of ECONOMIC PACKAGING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ECONOMIC PACKAGING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECONOMIC PACKAGING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3663 - Other manufacturing) as ECONOMIC PACKAGING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECONOMIC PACKAGING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyECONOMIC PACKAGING LIMITEDEvent Date2009-04-07
 
Initiating party Event TypeMeetings of Creditors
Defending partyECONOMIC PACKAGING LIMITEDEvent Date2002-06-21
ECONOMIC PACKAGING LIMITEDNotice is hereby given, pursuant to section 48 of the Insolvency Act 1986, that a Meeting of the unsecured Creditors of the above-named Company will be held at PricewaterhouseCoopers, One Kingsway, Cardiff CF10 3PW, on 3 July 2002, at 11.00 am, the purposes mentioned in sections 48 and 49 of the said Act. Creditors whose claims are wholly secured are not entitled to attend or be represented at the Meeting. Other Creditors are entitled to vote if they have given to the Joint Administrative Receivers, not later than 12.00 noon on the business day before the day on which the Meeting is to be held, details in writing of the debt they claim to be due to them from the Company, and the claim has been duly admitted under the provisions of the Rule 3.11 of the Insolvency Rules 1986, and there has been lodged with the Joint Administrative Receivers any proxy which the Creditor intends to be used on their behalf. D A Howell and P R C Densham, Joint Administrative Receivers Note. Creditors of the Company requiring copies of the Joint Administrative Receivers report may obtain it, free of charge, on written application to the Joint Administrative Receivers at PricewaterhouseCoopers, One Kingsway, Cardiff CF10 3PW. 18 June 2002.(288)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECONOMIC PACKAGING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECONOMIC PACKAGING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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