CROWN PACKAGING DISTRIBUTION UK LIMITED
CARLISLE

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Company number 10352314
Status Active
Incorporation Date 31 August 2016
Company Type Private Limited Company
Address CROWN PACKAGING DISTRIBUTION UK LIMITED BORLAND AVENUE, BOTCHERBY, CARLISLE, CUMBRIA, UNITED KINGDOM, CA1 2TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Previous accounting period shortened from 31 August 2017 to 31 December 2016; Statement of capital following an allotment of shares on 30 November 2016 GBP 1 ; Termination of appointment of Laurent Watteaux as a director on 30 September 2016. The most likely internet sites of CROWN PACKAGING DISTRIBUTION UK LIMITED are www.crownpackagingdistributionuk.co.uk, and www.crown-packaging-distribution-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Crown Packaging Distribution Uk Limited is a Private Limited Company. The company registration number is 10352314. Crown Packaging Distribution Uk Limited has been working since 31 August 2016. The present status of the company is Active. The registered address of Crown Packaging Distribution Uk Limited is Crown Packaging Distribution Uk Limited Borland Avenue Botcherby Carlisle Cumbria United Kingdom Ca1 2tl. . SIMPSON, Jenny is a Secretary of the company. BRADLEY, Lee Robert is a Director of the company. CONSTABLE, Martin Robert is a Director of the company. RUDDOCK, Aidan Guy is a Director of the company. Director WATTEAUX, Laurent has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SIMPSON, Jenny
Appointed Date: 31 August 2016
Director
BRADLEY, Lee Robert
Appointed Date: 20 September 2016
53 years old
Director
CONSTABLE, Martin Robert
Appointed Date: 20 September 2016
62 years old
Director
RUDDOCK, Aidan Guy
Appointed Date: 20 September 2016
49 years old

Resigned Directors

Director
WATTEAUX, Laurent
Resigned: 30 September 2016
Appointed Date: 31 August 2016
53 years old

Persons With Significant Control

Crwon Uk Holdings Limited
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

CROWN PACKAGING DISTRIBUTION UK LIMITED Events

13 Jan 2017
Previous accounting period shortened from 31 August 2017 to 31 December 2016
16 Dec 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 1
07 Nov 2016
Termination of appointment of Laurent Watteaux as a director on 30 September 2016
13 Oct 2016
Registration of charge 103523140002, created on 1 October 2016
06 Oct 2016
Registration of charge 103523140001, created on 1 October 2016
...
... and 0 more events
28 Sep 2016
Appointment of Mr Lee Robert Bradley as a director on 20 September 2016
28 Sep 2016
Appointment of Mr Aidan Guy Ruddock as a director on 20 September 2016
28 Sep 2016
Appointment of Mr Martin Robert Constable as a director on 20 September 2016
28 Sep 2016
Resolutions
  • RES13 ‐ Other company business 20/09/2016
31 Aug 2016
Incorporation
Statement of capital on 2016-08-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CROWN PACKAGING DISTRIBUTION UK LIMITED Charges

1 October 2016
Charge code 1035 2314 0002
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch
Description: Contains fixed charge…
1 October 2016
Charge code 1035 2314 0001
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Ester Finance Titrisation
Description: Contains fixed charge…

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