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Home > England & Wales Companies > EUROPEAN PACKAGING DISTRIBUTORS LTD
Company Information for

EUROPEAN PACKAGING DISTRIBUTORS LTD

C/O DUFF & PHELPS THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,
Company Registration Number
04581262
Private Limited Company
In Administration

Company Overview

About European Packaging Distributors Ltd
EUROPEAN PACKAGING DISTRIBUTORS LTD was founded on 2002-11-05 and has its registered office in Manchester. The organisation's status is listed as "In Administration". European Packaging Distributors Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EUROPEAN PACKAGING DISTRIBUTORS LTD
 
Legal Registered Office
C/O DUFF & PHELPS THE CHANCERY
58 SPRING GARDENS
MANCHESTER
M2 1EW
Other companies in BD4
 
Filing Information
Company Number 04581262
Company ID Number 04581262
Date formed 2002-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB804676226  
Last Datalog update: 2019-09-05 12:43:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN PACKAGING DISTRIBUTORS LTD
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Company Officers of EUROPEAN PACKAGING DISTRIBUTORS LTD

Current Directors
Officer Role Date Appointed
STELLA MARIA GIOVANNOLI SYKES
Company Secretary 2002-11-05
PAUL SYKES
Director 2002-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-11-05 2002-11-07
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-11-05 2002-11-07

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
2019-05-01AM23Liquidation. Administration move to dissolve company
2018-11-26AM10Administrator's progress report
2018-06-13AM03Statement of administrator's proposal
2018-06-13AM06Notice of deemed approval of proposals
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/18 FROM Unit 3 Uppercroft Mills Marrtree Business Park Bowling Back Lane Bradford West Yorkshire BD4 8TP
2018-05-24AM01Appointment of an administrator
2018-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 045812620006
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0105/11/15 ANNUAL RETURN FULL LIST
2015-07-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0105/11/14 ANNUAL RETURN FULL LIST
2014-04-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0105/11/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0105/11/12 ANNUAL RETURN FULL LIST
2012-03-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0105/11/11 ANNUAL RETURN FULL LIST
2011-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/11 FROM Unit 3 Uppercroft Mills Marrtree Business Park Bowling Back Lane Bradford West Yorkshire BD4 8TG
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0105/11/10 FULL LIST
2010-03-10AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-16AR0105/11/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SYKES / 16/11/2009
2009-03-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-03-10AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-18AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-11-12288cDIRECTOR'S PARTICULARS CHANGED
2007-11-12288cSECRETARY'S PARTICULARS CHANGED
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-02363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-29363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-22395PARTICULARS OF MORTGAGE/CHARGE
2004-12-24363(287)REGISTERED OFFICE CHANGED ON 24/12/04
2004-12-24363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-28363(287)REGISTERED OFFICE CHANGED ON 28/11/03
2003-11-28363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-08-20225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-07-01395PARTICULARS OF MORTGAGE/CHARGE
2002-12-0588(2)RAD 05/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-27225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2002-11-26287REGISTERED OFFICE CHANGED ON 26/11/02 FROM: WIRA HOUSE, RING ROAD WEST PARK LEEDS LS16 6EB
2002-11-26288aNEW SECRETARY APPOINTED
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-07288bSECRETARY RESIGNED
2002-11-07288bDIRECTOR RESIGNED
2002-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82920 - Packaging activities




Licences & Regulatory approval
We could not find any licences issued to EUROPEAN PACKAGING DISTRIBUTORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-04-17
Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN PACKAGING DISTRIBUTORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-15 Outstanding IGF INVOICE FINANCE LIMITED
LEGAL ASSIGNMENT 2009-03-24 Outstanding HSBC BANK PLC
FLOATING CHARGE (ALL ASSETS) 2008-09-24 Outstanding HSBC INVOICE FINANCE (UK) ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2008-09-24 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
RENT DEPOSIT DEED 2005-03-22 Outstanding UPPER CROFT MILLS LIMITED
DEBENTURE 2003-07-01 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 809,637
Creditors Due Within One Year 2012-12-31 £ 858,355
Creditors Due Within One Year 2012-12-31 £ 858,355
Creditors Due Within One Year 2011-12-31 £ 838,049

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROPEAN PACKAGING DISTRIBUTORS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 55,950
Cash Bank In Hand 2012-12-31 £ 66,442
Cash Bank In Hand 2012-12-31 £ 66,442
Cash Bank In Hand 2011-12-31 £ 22,986
Current Assets 2013-12-31 £ 803,591
Current Assets 2012-12-31 £ 852,585
Current Assets 2012-12-31 £ 852,585
Current Assets 2011-12-31 £ 763,808
Debtors 2013-12-31 £ 452,081
Debtors 2012-12-31 £ 527,522
Debtors 2012-12-31 £ 527,522
Debtors 2011-12-31 £ 523,074
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0
Stocks Inventory 2013-12-31 £ 295,560
Stocks Inventory 2012-12-31 £ 258,621
Stocks Inventory 2012-12-31 £ 258,621
Stocks Inventory 2011-12-31 £ 217,748
Tangible Fixed Assets 2013-12-31 £ 6,805
Tangible Fixed Assets 2012-12-31 £ 6,373
Tangible Fixed Assets 2012-12-31 £ 6,373
Tangible Fixed Assets 2011-12-31 £ 5,183

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROPEAN PACKAGING DISTRIBUTORS LTD registering or being granted any patents
Domain Names

EUROPEAN PACKAGING DISTRIBUTORS LTD owns 1 domain names.

europackdist.co.uk  

Trademarks
We have not found any records of EUROPEAN PACKAGING DISTRIBUTORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN PACKAGING DISTRIBUTORS LTD. 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 (82920 - Packaging activities) as EUROPEAN PACKAGING DISTRIBUTORS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN PACKAGING DISTRIBUTORS LTD 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.
Import/Export of Goods
Goods imported/exported by EUROPEAN PACKAGING DISTRIBUTORS LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0039201024Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2016-09-0039201024Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2016-08-0039201024Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2016-07-0039201024Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2016-06-0039209990Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2016-05-0039201024Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2016-04-0039201024Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2016-01-0039201089Plates, sheets, film, foil, tape, strip, of unexpanded polymers of ethylene, not reinforced and non-cellular "laminated" or supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, with a thickness of > 0,125 mm (other than self-adhesive and floor, wall and ceiling coverings of heading 3918, and synthetic paper pulp in the form of moist sheets made from unconnected finely branched polyethylene fibrils, w
2016-01-0039209990Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2015-11-0039201089Plates, sheets, film, foil, tape, strip, of unexpanded polymers of ethylene, not reinforced and non-cellular "laminated" or supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, with a thickness of > 0,125 mm (other than self-adhesive and floor, wall and ceiling coverings of heading 3918, and synthetic paper pulp in the form of moist sheets made from unconnected finely branched polyethylene fibrils, w
2015-10-0039209990Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2015-09-0076169990Articles of aluminium, uncast, n.e.s.
2015-01-0139201024Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2015-01-0039201024Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2014-10-0139201024Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2014-09-0139201024Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2014-02-0139201024Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyEUROPEAN PACKAGING DISTRIBUTORS LTDEvent Date2018-04-17
In the Manchester County Court Court Number: CR-2018-2358 EUROPEAN PACKAGING DISTRIBUTORS LTD (Company Number 04581262 ) Nature of Business: Packaging & Distribution Registered office: C/O Duff & Phel…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN PACKAGING DISTRIBUTORS LTD 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 EUROPEAN PACKAGING DISTRIBUTORS LTD any grants or awards.
Ownership
    We could not find any group structure information
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