ROMNEY PACKAGING LIMITED
LONDON ROMNEY PACKAGING CONVERTERS LIMITED

Hellopages » City of London » City of London » EC4M 7RB

Company number 01690515
Status ADMINISTRATIVE RECEIVER
Incorporation Date 11 January 1983
Company Type Private Limited Company
Address C/O KROLL BUCHLER PHILLIPS, 10 FLEET PLACE, LONDON, EC4M 7RB
Home Country United Kingdom
Nature of Business 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Receiver ceasing to act; Receiver's abstract of receipts and payments; Receiver's abstract of receipts and payments. The most likely internet sites of ROMNEY PACKAGING LIMITED are www.romneypackaging.co.uk, and www.romney-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romney Packaging Limited is a Private Limited Company. The company registration number is 01690515. Romney Packaging Limited has been working since 11 January 1983. The present status of the company is ADMINISTRATIVE RECEIVER. The registered address of Romney Packaging Limited is C O Kroll Buchler Phillips 10 Fleet Place London Ec4m 7rb. . MAYL, Kenneth James is a Secretary of the company. ECONOMOU, Symeon Michael is a Director of the company. GARAVAGLIA, Fabio is a Director of the company. IANNULI, Francesco Maria Luigi, Doctor is a Director of the company. ORMROD, Mark Hamilton is a Director of the company. PELLEGATIA, Ferruccio is a Director of the company. PETERS, David Robert is a Director of the company. Secretary ORMROD, Mark Hamilton has been resigned. Secretary THORNDIKE, Gerald has been resigned. Director DUNSDON, Frederick has been resigned. Director THORNDIKE, Gerald has been resigned. Director WHEATLEY, Steven has been resigned. The company operates in "Manufacture of cartons, boxes & cases of corrugated paper & paperboard".


Current Directors

Secretary
MAYL, Kenneth James
Appointed Date: 13 December 2001
Director
ECONOMOU, Symeon Michael

78 years old
Director
GARAVAGLIA, Fabio
Appointed Date: 28 November 1996
83 years old
Director
IANNULI, Francesco Maria Luigi, Doctor
Appointed Date: 24 January 2001
66 years old
Director
ORMROD, Mark Hamilton
Appointed Date: 28 November 1996
70 years old
Director
PELLEGATIA, Ferruccio
Appointed Date: 24 January 2001
75 years old
Director
PETERS, David Robert
Appointed Date: 17 July 2000
66 years old

Resigned Directors

Secretary
ORMROD, Mark Hamilton
Resigned: 13 December 2001
Appointed Date: 28 November 1996
Secretary
THORNDIKE, Gerald
Resigned: 28 November 1996
Director
DUNSDON, Frederick
Resigned: 21 November 2001
Appointed Date: 24 January 2001
86 years old
Director
THORNDIKE, Gerald
Resigned: 28 November 1996
80 years old
Director
WHEATLEY, Steven
Resigned: 18 August 1999
Appointed Date: 01 January 1999
71 years old

ROMNEY PACKAGING LIMITED Events

16 May 2007
Receiver ceasing to act
18 Apr 2007
Receiver's abstract of receipts and payments
24 Mar 2006
Receiver's abstract of receipts and payments
24 Mar 2006
Receiver's abstract of receipts and payments
08 Feb 2006
Order of court - dissolution void
...
... and 96 more events
29 Apr 1988
Full accounts made up to 31 December 1987
26 Apr 1988
Return made up to 14/11/87; no change of members
07 Oct 1987
Full accounts made up to 31 December 1986
24 Nov 1986
Annual return made up to 21/06/86
12 May 1986
Full accounts made up to 31 December 1985

ROMNEY PACKAGING LIMITED Charges

22 December 1999
Debenture
Delivered: 4 January 2000
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: All book and other debts floating charge over whatsoever…
11 August 1999
Fixed charge
Delivered: 13 August 1999
Status: Outstanding
Persons entitled: United Dominions Leasing Limited
Description: First fixed charge over 1986 simon VK6 colour flexographic…
2 July 1999
Debenture
Delivered: 9 July 1999
Status: Satisfied on 5 July 2001
Persons entitled: Credit Lyonnais Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 April 1999
Chattels mortgage
Delivered: 7 April 1999
Status: Outstanding
Persons entitled: Forward Trust Limited Forward Trust Group Limited
Description: 1 new nordmeccanica laminating machine s/no. 460. 1 new…
19 January 1999
Debenture
Delivered: 21 January 1999
Status: Satisfied on 5 July 2001
Persons entitled: Credit Lyonnais Commercial Finance Limited
Description: All book and other debts by way of first fixed charge.
18 July 1989
Mortgage
Delivered: 28 July 1989
Status: Satisfied on 5 July 2001
Persons entitled: Lloyds Bank PLC
Description: L/H westmead employment area, swindon, wiltshire assigns…
26 March 1986
Legal mortgage
Delivered: 10 April 1986
Status: Satisfied on 22 November 1990
Persons entitled: Eagle Star Insurance Company Limited
Description: L/H property k/a plot E5 osborne mews, slough, berkshire.
26 September 1983
Fixed legal charge
Delivered: 27 September 1983
Status: Satisfied on 22 November 1990
Persons entitled: Mars U.K. Limited
Description: Fixed plant and machinery referred to in the said fixed…
2 September 1983
Single debenture
Delivered: 15 September 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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