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Economic Packaging Limited

00337087

active
Private Limited Company
england wales
Companies House
Has been liquidated
11 outstanding charges
Insolvency history
Health Score
35 / 100

High Risk

25/30
Filing
0/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 11 outstanding charges (-10)

Details

C/O PRICEWATERHOUSECOOPERS, CARDIFF, CF10 3PW
Incorporated 22/02/1938

Compliance

Last accounts

total exemption full

Next accounts due

30/07/2002

Overdue

Confirmation statement

Last:

Due 28/02/2017

Overdue

Industry

03663
03663

Officers

Mark Andrew Tossell

director · Since 07/03/2000

DIRECTOR

BRITISH · Age 62

Cheryl Pauline Higginson

secretary · Since 11/09/2000

BRITISH · Age 77

Also on 10 other boards

William Keith Davies

director · Since 12/07/2001

DIRECTOR

BRITISH · Age 65

Charges11 outstanding

Supplemental deed
outstanding

Barclays Bank PLC

All of its right title benefit and interest in and arising from the agreement and legal mortgage and in and to all monies payable to the company. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 28/02/2003Registered 01/03/2003
Charge over credit balances
outstanding

Barclays Bank PLC

All sums of money in any currency deposited with the bank by the company and/or held by the bank on the company's behalf whether on account or otherwise now or at any time during the curency of this security.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 15/08/2000Registered 30/08/2000
Charge over intellectual property
outstanding

Barclays Bank PLC

All right of copyright database right design right know how patent registered design right,service mark trade mrk trade name and any other intellectual propertyassigned or licenced to the company throughout the world charges such part of the physical materials owned by the company plant machinery and equipment,goodwill,book debts and by way of floating charge every part of the remaining undertaking assets and business of the company (please refer to form 395 for full details). See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 15/08/2000Registered 30/08/2000
Guarantee and debenture
outstanding

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 15/08/2000Registered 30/08/2000
Guarantee & debenture
outstanding

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 27/07/1999Registered 05/08/1999
Guarantee & debenture
outstanding

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 29/12/1997Registered 06/01/1998
Fixed charge
fully satisfied

Lloyds Bowmaker Limited

Fixed charge over 1 x arp-las welding machine serial no 4069960101 ce. See the mortgage charge document for full details.

£42,663.00 and all other monies due or to become due from the company to the chargee under the terms of the charge

Created 29/03/1996Registered 30/03/1996Satisfied 18/02/2003
Chattel mortgage
outstanding

Barclays Bank PLC

All those items of plant and machinery detailed on the schedule attached to form 395 being (8 pages) being:- a "boy" model 50T hydraulic horizontal injection moulding machine no 51355 50T capacity (not installed). See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 01/09/1995Registered 12/09/1995
Guarantee and debenture
outstanding

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 01/09/1995Registered 12/09/1995
Prompt credit application
fully satisfied

Close Brothers Limited

All its right title and interest in and to all sums payable under the insurance, particulars whereof are set out on the reverse of the form 395.

£51,450.93 due from the company to the chargee pursuant to the terms of the prompt credit application

Created 23/07/1993Registered 28/07/1993Satisfied 16/01/1996
Prompt credit application
fully satisfied

Close Brothers Limited

All its right, title and interest in and to all sums payable under the insurance, particulars whereof are set out on the reverse of the form 395.

£40,710.78 due from the company to the chargee pursuant to the terms of an agreement

Created 23/07/1992Registered 31/07/1992Satisfied 16/01/1996
Legal charge
outstanding

Barclays Bank PLC

Land and building lying to the north west of ynysdrew road, pontardawe, west glamorgan. T/n-WA329175.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 10/07/1992Registered 28/07/1992
Further guarantee and debenture
outstanding

Barclays Bank PLC

All that property undertaking and assets charged by the principal deed and further deed.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 09/10/1985Registered 18/10/1985
Further guarantee and debenture
fully satisfied

Barclays Bank PLC

All that property undertaking and assets charged by the principal deed and further deed.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 08/10/1984Registered 12/10/1984Satisfied 16/04/1997
Guarantee & debenture
fully satisfied

Barclays Bank PLC

Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 21/02/1980Registered 26/02/1980Satisfied 16/04/1997
Charge
outstanding

Barclays Bank PLC

F/H ynysderw works pontardawie west glamorgan.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 19/02/1980Registered 25/02/1980
Deed of variation mortgage
fully satisfied

Lloyds Bank PLC

Approx 2.94 acres of land situate at pontardaiwe neart swansea west glamorgan together with the industrial buildings erected thereon formelry k/a ynisderw tin plate works (please see doc 79 for details).

All monies due or to become due from the company to the chargee on any account whatsoever secured by a charge dated 9/2/59

Created 14/03/1975Registered 27/03/1975Satisfied 16/01/1996
Mortgage
fully satisfied

Lloyds Bank PLC

6 harris street swansea.

All moneys not exceeding £600

Created 20/11/1951Registered 29/05/1951Satisfied 22/04/1998
Mortgage
fully satisfied

Lloyds Bank PLC

10 brynmill crescent swansea.

All monies due etc not exceeding £1500

Created 20/11/1951Registered 29/05/1951Satisfied 22/04/1998
Legal charge
fully satisfied

Lloyds Bank PLC

Property at ynisderw road pontardaiwe glam.

All moneys due etc not exceeding £1500

Created 03/02/1949Registered 10/02/1949Satisfied 16/01/1996

Insolvency History4 cases

administrative receiver

Paul William Harding (practitioner) · Derek Howell (practitioner) · Peter Ryan Cridland Densham (practitioner)

administrative receiver

Derek Howell (practitioner) · Paul William Harding (practitioner) · Peter Ryan Cridland Densham (practitioner)

administrative receiver

Peter Ryan Cridland Densham (practitioner) · Paul William Harding (practitioner) · Derek Howell (practitioner)

administrative receiver

Paul William Harding (practitioner) · Derek Howell (practitioner) · Peter Ryan Cridland Densham (practitioner)