EASTERN PACKAGING LIMITED

Address

EASTERN PACKAGING LIMITED
1 MAGPIE FARM COTTAGE, MAIN ROAD, WEST BILNEY
KING'S LYNN
PE32 1HT
Phone: 01366 502 241
Web:
Classification:

Agents specialized in the sale of other particular products

Legal Information

Company Registration No.:
06861302
Incorporation Date:
27 Mar 2009 (8 Years old)
Financial Year End:
31 Mar
Capital:
£1,000.00 on 7 Apr 2015
For period ending:
31 Mar 2014
Filed on:
16 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Mar 2015
Filed on:
7 Apr 2015
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Map


Notices published in the Gazette

11 Sep 2017

EASTERN PACKAGING LIMITED (Company Number 06861302) Registered office: formerly 5 Common Lane, North Runcton, King’s Lynn, Norfolk PE33 ORD changed to Marsh Hammond Ltd Peek House 20 Eastcheap London EC3M 1EB Principal trading address: Granary Works, Low Road, Wretton, PE33 9QN At a General Meeting of the Members of the above-named Company, duly convened, and held on 7 September 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: 1 That the Company be wound up voluntarily. 2 That Patricia Angela Marsh (Office Holder Number: 9592) of Marsh Hammond Ltd, Peek House, 20 Eastcheap, London EC3M 1EB be appointed Liquidator of the company for the purposes of the voluntary winding up. At the subsequent meeting of creditors held on 7 September 2017 the appointment of Patricia Angela Marsh as Liquidator was confirmed. Office Holder Details: Patricia Angela Marsh (IP number 9592) of Marsh Hammond Limited, Peek House, 20 Eastcheap, London EC3M 1EB. Date of Appointment: 7 September 2017. Further information about this case is available from Marc Potter at the offices of Marsh Hammond Limited on 020 7220 7892 . Michael Broad , Director

11 Sep 2017

Company Number: 06861302 Name of Company: EASTERN PACKAGING LIMITED Nature of Business: Agents specialised in the sale of other particular products Type of Liquidation: Creditors' Voluntary Liquidation Registered office: formerly 5 Common Lane, North Runcton, King’s Lynn, Norfolk PE33 ORD changed to Marsh Hammond Ltd Peek House 20 Eastcheap London EC3M 1EB Principal trading address: Granary Works, Low Road, Wretton, PE33 9QN Liquidator's name and address: Patricia Angela Marsh of Marsh Hammond Limited, Peek House, 20 Eastcheap, London EC3M 1EB Office Holder Number: 9592. Date of Appointment: 7 September 2017 By whom Appointed: Members and Creditors Further information about this case is available from Marc Potter at the offices of Marsh Hammond Limited on 020 7220 7892 .

31 Aug 2017

EASTERN PACKAGING LIMITED (Company Number 06861302) Registered office: 5 Common Lane, North Runcton, King’s Lynn, Norfolk PE33 0RD Principal trading address: Granary Works, Low Road, Wretton, PE33 9QN NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.13 of the Insolvency (England and Wales) Rules 2016 that a physical meeting of the creditors of the above named Company is being convened by Michael Broad (director) for the purpose of nominating a Liquidator. The prescribed proportion of creditors have requested a physical meeting under Section 246ZE(3) of the Act and therefore the previous intended decision procedure has been superseded. The physical meeting will be held at Granary Works, Low Road, Wretton, PE33 9QN on 7 September 2017 at 11.30 a.m. Any creditor entitled to attend and vote at this physical meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the physical meeting must (unless they are individual creditors in person) lodge their proxy with the convener before the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged at Marsh Hammond Limited, Peek House, 20 Eastcheap, London, EC3M 1EB by 4.00 p.m. on the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. Patricia Angela Marsh (IP No.9592) of Marsh Hammond Limited, Peek House, 20 Eastcheap, London EC3M 1EB is qualified to act as an Insolvency Practitioner in relation to the above Company and a list of the names and addresses of the Company’s creditors will be available for inspection free of charge at Marsh Hammond Ltd, Peek House, 20 Eastcheap, London, EC3M 1EB on the two business days preceding the meeting. Further information about this case is available from Marc Potter at the offices of Marsh Hammond Limited on 020 7220 7892. Michael Broad , Director

Recently Filed Documents - 18 available


Directors and Secretaries

Louise Broad
27 Mar 2015 ⇒ Present ( 2 Years ) Director
Louise Broad
27 Mar 2009 ⇒ Present ( 8 Years ) Company Secretary
Michael Broad
27 Mar 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

ALDERMORE INVOICE FINANCE A DIVISION OF ALDERMORE BANK PLC
DEBENTURE - OUTSTANDING on 6 Mar 2013
VENTURE FINANCE PLC TRADING AS VENTURE FACTORS
DEBENTURE - OUTSTANDING on 12 May 2011

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.easternpackaging.sale
www.easternpackaging.org.uk
www.easternpackaging.net
www.easternpackaging.productions
www.easternpackaging.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 16 Dec 2014 9
31 Mar 2013 12 Jul 2013 4
31 Mar 2012 20 Dec 2012 9
31 Mar 2011 14 Sep 2011 6
31 Mar 2010 8 Oct 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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18 other company documents are available

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