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ETHICAL PACKAGING SOLUTIONS LTD

Company
ETHICAL PACKAGING SOLUTIONS LTD (05844836)

ETHICAL PACKAGING SOLUTIONS

Phone: 01495 793 186
B rating

ABOUT ETHICAL PACKAGING SOLUTIONS LTD

With many years experience in the Print and Packaging industry, Ethical Packaging is a growing business that provides high quality solid board packaging to customers throughout the U.K. Based in Blaenavon, South Wales we offer a tailored and complete service on bespoke packaging.

Mission Statement

We invest in new technology and machinery to provide the best quality and turnaround times possible, and to increase the services that we provide for our clients. We make reliability and service excellence a habit.

Doing what is right is sacred to us. We behave responsibly, even when nobody’s looking. We set high standards from which we never back down. This uncompromising ethical stance helps keep our products top class, our workers safe and the environment clean.

ETHICAL PACKAGING SOLUTIONS

A privately owned family run company, Ethical Packaging employs staff that are industry trained professionals offering a wealth of experience of print and print finishing knowledge.

We are a leading manufacturer of bespoke packaging working with local companies and global brands alike. We provide assured quality and first-rate service from concept to delivery, irrespective of project scale.

KEY FINANCES

Year
2017
Assets
£333.84k ▲ £22.79k (7.33 %)
Cash
£66.97k ▲ £6.02k (9.88 %)
Liabilities
£370.34k ▲ £54.83k (17.38 %)
Net Worth
£-36.5k ▲ £-32.04k (719.24 %)

REGISTRATION INFO

Company name
ETHICAL PACKAGING SOLUTIONS LTD
Company number
05844836
Status
Active
Categroy
Private Limited Company
Date of Incorporation
13 Jun 2006
Age - 18 years
Home Country
United Kingdom

CONTACTS

Website
ethicalpackaging.co.uk
Phones
01495 793 186
01495 792 170
Registered Address
UNITS 1- 2 GILCHRIST THOMAS,
COURT, GILCHRIST THOMAS,
INDUSTRIAL ESTATE, BLAENAVON,
TORFAEN,
NP4 9RJ

ECONOMIC ACTIVITIES

17120
Manufacture of paper and paperboard

LAST EVENTS

07 Nov 2016
Total exemption small company accounts made up to 30 June 2016
27 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100
26 Feb 2016
Satisfaction of charge 2 in full

CHARGES

30 May 2014
Status
Outstanding
Delivered
17 June 2014
Persons entitled
Barclays Bank PLC
Description
Units 1 and 2 gilchrist thomas court gilchrist thomas…

26 June 2013
Status
Outstanding
Delivered
3 July 2013
Persons entitled
Funding Circle Recoveries Limited as Security Agent for the Various Lenders
Description
The borrower charged as continuing security, with full…

21 June 2013
Status
Outstanding
Delivered
26 June 2013
Persons entitled
Barclays Bank PLC
Description
Notification of addition to or amendment of charge…

26 August 2011
Status
Satisfied on 23 February 2015
Delivered
1 September 2011
Persons entitled
State Securities PLC
Description
Right title and interest in the non-vesting assets being…

8 July 2010
Status
Satisfied on 26 February 2016
Delivered
10 July 2010
Persons entitled
Finance Wales Investments (6) Limited
Description
Fixed and floating charge over the undertaking and all…

18 October 2006
Status
Satisfied on 23 February 2015
Delivered
21 October 2006
Persons entitled
State Securities PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

ETHICAL PACKAGING SOLUTIONS LTD DIRECTORS

Kirsty Drake

  Acting
Appointed
20 July 2006
Role
Secretary
Address
2 Forest View, Henllys, Cwmbran, Gwent, NP44 6ED
Name
DRAKE, Kirsty

Tim Roland Drake

  Acting
Appointed
20 July 2006
Occupation
Company Director
Role
Director
Age
55
Nationality
British
Address
2 Forest View, Henllys, Cwmbran, Gwent, NP44 6ED
Country Of Residence
United Kingdom
Name
DRAKE, Tim Roland

Terry John Froud

  Acting
Appointed
04 December 2006
Occupation
Technical Director
Role
Director
Age
61
Nationality
British
Address
178 Henllys Way, St Dials, Cwmbran, Gwent, NP44 4PP
Country Of Residence
United Kingdom
Name
FROUD, Terry John

DUPORT SECRETARY LIMITED

  Resigned
Appointed
13 June 2006
Resigned
13 June 2006
Role
Nominee Secretary
Address
The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Name
DUPORT SECRETARY LIMITED

DUPORT DIRECTOR LIMITED

  Resigned
Appointed
13 June 2006
Resigned
13 June 2006
Role
Nominee Director
Address
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Name
DUPORT DIRECTOR LIMITED

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