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

ROMNEY PACKAGING LIMITED

C/O KROLL BUCHLER PHILLIPS, 10 FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
01690515
Private Limited Company
ADMINISTRATIVE RECEIVER

Company Overview

About Romney Packaging Ltd
ROMNEY PACKAGING LIMITED was founded on 1983-01-11 and has its registered office in London. The organisation's status is listed as "ADMINISTRATIVE RECEIVER". Romney 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
ROMNEY PACKAGING LIMITED
 
Legal Registered Office
C/O KROLL BUCHLER PHILLIPS
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in EC4M
 
Filing Information
Company Number 01690515
Company ID Number 01690515
Date formed 1983-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus ADMINISTRATIVE RECEIVER
Lastest accounts 30/09/2000
Account next due 31/07/2002
Latest return 25/11/2001
Return next due 23/12/2002
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2019-04-06 11:30:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROMNEY PACKAGING LIMITED
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Company Officers of ROMNEY PACKAGING LIMITED

Current Directors
Officer Role Date Appointed
KENNETH JAMES MAYL
 Company Secretary 2001-12-13
SYMEON MICHAEL ECONOMOU
 Director 1992-11-25
FABIO GARAVAGLIA
 Director 1996-11-28
FRANCESCO MARIA LUIGI IANNULI
 Director 2001-01-24
MARK HAMILTON ORMROD
 Director 1996-11-28
FERRUCCIO PELLEGATIA
 Director 2001-01-24
DAVID ROBERT PETERS
 Director 2000-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARK HAMILTON ORMROD
 Company Secretary 1996-11-28 2001-12-13
FREDERICK DUNSDON
 Director 2001-01-24 2001-11-21
STEVEN WHEATLEY
 Director 1999-01-01 1999-08-18
GERALD THORNDIKE
 Company Secretary 1992-11-25 1996-11-28
GERALD THORNDIKE
 Director 1992-11-25 1996-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYMEON MICHAEL ECONOMOU FABRIFORM NEKEN LIMITED Director 2011-11-24 CURRENT 1959-03-26 Dissolved 2014-07-03
SYMEON MICHAEL ECONOMOU CHILTERN PACKAGING LIMITED Director 2005-08-12 CURRENT 2005-08-12 Dissolved 2014-08-26

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
2007-05-16405(2)Receiver ceasing to act
2007-04-183.6Receiver abstract summary of receipts and payments
2006-03-243.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-03-243.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-02-08OC-DVOrder of court - dissolution void
2004-10-21LIQDissolved
2004-07-214.72Voluntary liquidation creditors final meeting
2004-07-081.312/11/03 ABSTRACTS AND PAYMENTS
2004-07-081.302/07/04 ABSTRACTS AND PAYMENTS
2004-06-144.68Liquidators' statement of receipts and payments
2004-03-243.6Receiver abstract summary of receipts and payments
2004-01-074.68Liquidators' statement of receipts and payments
2003-06-164.68Liquidators' statement of receipts and payments
2003-04-043.6Receiver abstract summary of receipts and payments
2003-01-131.3Voluntary arrangement supervisor's abstract of receipts and payments to 2002-11-12
2002-12-07287Registered office changed on 07/12/02 from: sherlock house 73 baker street london W1U 6RD
2002-09-133.3Notice of receiver statement of affairs
2002-08-134.48Notice of Constitution of Liquidation Committee
2002-06-243.10Administrative receivers report
2002-06-064.20Voluntary liquidation statement of affairs
2002-06-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2002-06-06600Appointment of a voluntary liquidator
2002-04-021.4Notice of completion of liquidation voluntary arrangement
2002-03-25287Registered office changed on 25/03/02 from: 110 faraday road swindon SN3 5HQ
2002-03-22405(1)Appointment of receiver/manager
2002-02-05363aRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2002-01-25288aNEW SECRETARY APPOINTED
2002-01-25288bSECRETARY RESIGNED
2002-01-25288bDIRECTOR RESIGNED
2001-11-201.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2001-07-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-20288aNEW DIRECTOR APPOINTED
2001-06-2088(2)RAD 24/01/01--------- £ SI 14820@1=14820 £ IC 33900/48720
2001-03-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-03-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-03-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-02-13288aNEW DIRECTOR APPOINTED
2001-02-13288aNEW DIRECTOR APPOINTED
2001-01-22363aRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2001-01-03288aNEW DIRECTOR APPOINTED
2000-12-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
2000-12-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/10/99
2000-07-31244DELIVERY EXT'D 3 MTH 30/09/99
2000-01-20363aRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
2000-01-04395PARTICULARS OF MORTGAGE/CHARGE
1999-10-13288bDIRECTOR RESIGNED
1999-09-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/09/98
1999-08-13395PARTICULARS OF MORTGAGE/CHARGE
1999-08-04244DELIVERY EXT'D 3 MTH 30/09/98
1999-07-09395PARTICULARS OF MORTGAGE/CHARGE
1999-04-26363aRETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
1999-04-07395PARTICULARS OF MORTGAGE/CHARGE
1999-03-16288aNEW DIRECTOR APPOINTED
1999-03-16CERTNMCOMPANY NAME CHANGED ROMNEY PACKAGING CONVERTERS LIMI TED CERTIFICATE ISSUED ON 17/03/99
1999-03-16287REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 105/106 BUCKINGHAM AVENUE SLOUGH TRADING ESTATE SLOUGH BERKSHIRE SL1 4PT
1999-01-21395PARTICULARS OF MORTGAGE/CHARGE
1998-07-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/09/97
1998-03-18288bSECRETARY RESIGNED
1998-03-18363aRETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard



Licences & Regulatory approval
We could not find any licences issued to ROMNEY PACKAGING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROMNEY PACKAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-01-04 Outstanding EURO SALES FINANCE PLC
FIXED CHARGE 1999-08-13 Outstanding UNITED DOMINIONS LEASING LIMITED
DEBENTURE 1999-07-02 Satisfied CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED
CHATTELS MORTGAGE 1999-04-07 Outstanding FORWARD TRUST GROUP LIMITED
DEBENTURE 1999-01-19 Satisfied CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED
MORTGAGE 1989-07-18 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1986-03-26 Satisfied EAGLE STAR INSURANCE COMPANY LIMITED
FIXED LEGAL CHARGE 1983-09-26 Satisfied MARS U.K. LIMITED
SINGLE DEBENTURE 1983-09-15 Outstanding LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of ROMNEY PACKAGING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROMNEY PACKAGING LIMITED
Trademarks
We have not found any records of ROMNEY PACKAGING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROMNEY 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 (2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard) as ROMNEY PACKAGING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROMNEY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROMNEY 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 ROMNEY 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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    Other companies at postcode EC4M 7RB