ECONOMIC PACKAGING LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 3PW

Company number 00337087
Status Active
Incorporation Date 22 February 1938
Company Type Private Limited Company
Address C/O PRICEWATERHOUSECOOPERS, ONE KINGSWAY, CARDIFF, CF10 3PW
Home Country United Kingdom
Nature of Business 3663 - Other manufacturing
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of ECONOMIC PACKAGING LIMITED are www.economicpackaging.co.uk, and www.economic-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and nine months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.5 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Economic Packaging Limited is a Private Limited Company. The company registration number is 00337087. Economic Packaging Limited has been working since 22 February 1938. The present status of the company is Active. The registered address of Economic Packaging Limited is C O Pricewaterhousecoopers One Kingsway Cardiff Cf10 3pw. . HIGGINSON, Cheryl Pauline is a Secretary of the company. DAVIES, William Keith is a Director of the company. MORGAN, Arwel Brynmor is a Director of the company. TOSSELL, Mark Andrew is a Director of the company. Secretary DAVIES, Russell Glyn has been resigned. Secretary DAVIES, Russell Glyn has been resigned. Secretary DAVIES, Russell Glyn has been resigned. Secretary DUSGATE, Christopher Ian has been resigned. Secretary MORGAN, Arwel Brynmor has been resigned. Director DAVIES, Russell Glyn has been resigned. Director DUSGATE, Christopher Ian has been resigned. Director EDWARDS, Paul Joseph has been resigned. Director EVANS, Wyn has been resigned. Director LANGFORD, Herbert has been resigned. Director LANGFORD, Philip has been resigned. Director LLEWELLYN, David Roger has been resigned. Director PALMER, Robert Stuart has been resigned. Director WILLIAMS, Stuart Gareth has been resigned. The company operates in "Other manufacturing".


Current Directors

Secretary
HIGGINSON, Cheryl Pauline
Appointed Date: 11 September 2000
Director
DAVIES, William Keith
Appointed Date: 12 July 2001
65 years old
Director
MORGAN, Arwel Brynmor
Appointed Date: 05 October 1998
72 years old
Director
TOSSELL, Mark Andrew
Appointed Date: 07 March 2000
61 years old

Resigned Directors

Secretary
DAVIES, Russell Glyn
Resigned: 11 September 2000
Appointed Date: 25 May 1999
Secretary
DAVIES, Russell Glyn
Resigned: 05 October 1998
Appointed Date: 30 April 1996
Secretary
DAVIES, Russell Glyn
Resigned: 28 January 1993
Secretary
DUSGATE, Christopher Ian
Resigned: 30 April 1996
Appointed Date: 28 January 1993
Secretary
MORGAN, Arwel Brynmor
Resigned: 25 May 1999
Appointed Date: 05 October 1998
Director
DAVIES, Russell Glyn
Resigned: 17 March 2000
81 years old
Director
DUSGATE, Christopher Ian
Resigned: 30 April 1996
Appointed Date: 28 January 1993
61 years old
Director
EDWARDS, Paul Joseph
Resigned: 08 May 1997
72 years old
Director
EVANS, Wyn
Resigned: 27 August 1999
72 years old
Director
LANGFORD, Herbert
Resigned: 06 April 2002
Appointed Date: 07 April 2000
85 years old
Director
LANGFORD, Philip
Resigned: 31 May 2000
Appointed Date: 01 August 1999
79 years old
Director
LLEWELLYN, David Roger
Resigned: 17 March 2000
78 years old
Director
PALMER, Robert Stuart
Resigned: 31 December 1999
77 years old
Director
WILLIAMS, Stuart Gareth
Resigned: 17 April 2001
68 years old

ECONOMIC PACKAGING LIMITED Events

18 Jun 2015
Restoration by order of the court
20 Jan 2015
Final Gazette dissolved via compulsory strike-off
07 Oct 2014
First Gazette notice for compulsory strike-off
10 Jan 2014
Restoration by order of the court
21 Jul 2009
Final Gazette dissolved via compulsory strike-off
...
... and 122 more events
17 Sep 1987
New director appointed
26 Aug 1987
Full accounts made up to 30 September 1986
26 Aug 1987
Return made up to 04/03/87; full list of members
22 Jul 1986
Full accounts made up to 30 September 1985
22 Jul 1986
Return made up to 23/01/86; full list of members

ECONOMIC PACKAGING LIMITED Charges

28 February 2003
Supplemental deed
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All of its right title benefit and interest in and arising…
15 August 2000
Charge over credit balances
Delivered: 30 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums of money in any currency deposited with the bank…
15 August 2000
Charge over intellectual property
Delivered: 30 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right of copyright database right design right know how…
15 August 2000
Guarantee and debenture
Delivered: 30 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1999
Guarantee & debenture
Delivered: 5 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 1997
Guarantee & debenture
Delivered: 6 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1996
Fixed charge
Delivered: 30 March 1996
Status: Satisfied on 18 February 2003
Persons entitled: Lloyds Bowmaker Limited
Description: Fixed charge over 1 x arp-las welding machine serial no…
1 September 1995
Chattel mortgage
Delivered: 12 September 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All those items of plant and machinery detailed on the…
1 September 1995
Guarantee and debenture
Delivered: 12 September 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 1993
Prompt credit application
Delivered: 28 July 1993
Status: Satisfied on 16 January 1996
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
23 July 1992
Prompt credit application
Delivered: 31 July 1992
Status: Satisfied on 16 January 1996
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
10 July 1992
Legal charge
Delivered: 28 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and building lying to the north west of ynysdrew road…
9 October 1985
Further guarantee and debenture
Delivered: 18 October 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
8 October 1984
Further guarantee and debenture
Delivered: 12 October 1984
Status: Satisfied on 16 April 1997
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
21 February 1980
Guarantee & debenture
Delivered: 26 February 1980
Status: Satisfied on 16 April 1997
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
19 February 1980
Charge
Delivered: 25 February 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H ynysderw works pontardawie west glamorgan.
14 March 1975
Deed of variation mortgage
Delivered: 27 March 1975
Status: Satisfied on 16 January 1996
Persons entitled: Lloyds Bank PLC
Description: Approx 2.94 acres of land situate at pontardaiwe neart…
20 November 1951
Mortgage
Delivered: 29 May 1951
Status: Satisfied on 22 April 1998
Persons entitled: Lloyds Bank PLC
Description: 6 harris street swansea.
20 November 1951
Mortgage
Delivered: 29 May 1951
Status: Satisfied on 22 April 1998
Persons entitled: Lloyds Bank PLC
Description: 10 brynmill crescent swansea.
3 February 1949
Legal charge
Delivered: 10 February 1949
Status: Satisfied on 16 January 1996
Persons entitled: Lloyds Bank PLC
Description: Property at ynisderw road pontardaiwe glam.

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