CROWN PACKAGING UK LIMITED
CARLISLE CARNAUDMETALBOX PLC

Hellopages » Cumbria » Carlisle » CA1 2TL

Company number 00178090
Status Active
Incorporation Date 29 November 1921
Company Type Private Limited Company
Address CROWN PACKAGING UK LIMITED BORLAND AVENUE, BOTCHERBY, CARLISLE, CUMBRIA, ENGLAND, CA1 2TL
Home Country United Kingdom
Nature of Business 25920 - Manufacture of light metal packaging
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Satisfaction of charge 12 in full; Satisfaction of charge 11 in full. The most likely internet sites of CROWN PACKAGING UK LIMITED are www.crownpackaginguk.co.uk, and www.crown-packaging-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and twelve months. Crown Packaging Uk Limited is a Private Limited Company. The company registration number is 00178090. Crown Packaging Uk Limited has been working since 29 November 1921. The present status of the company is Active. The registered address of Crown Packaging Uk Limited is Crown Packaging Uk Limited Borland Avenue Botcherby Carlisle Cumbria England Ca1 2tl. . SIMPSON, Jennifer Patricia is a Secretary of the company. WATTEAUX, Laurent is a Director of the company. Secretary DEWSBURY, Malcolm Geoffrey has been resigned. Director ALAIN, De Mas Latrie has been resigned. Director ANTHON, Nicolas Hugo has been resigned. Director BROWETT, Paul William has been resigned. Director CALDER, Jonathan Peter has been resigned. Director CARTWRIGHT, Terence has been resigned. Director CLINTON, John has been resigned. Director COLLIER, Peter Charles has been resigned. Director CURTIS, Brian William has been resigned. Director DACHS, Roland Charles Joachim has been resigned. Director DAVIDSON, John has been resigned. Director DE WENDEL, Francois has been resigned. Director DRIEBEEK, Patrick has been resigned. Director ETIENNE, Jean-Michel Michel has been resigned. Director FAYET, Arnaud Philippe has been resigned. Director FLORIS, Jean Pierre Eugene has been resigned. Director FORD, David Ronald has been resigned. Director GILSON, Bruce Nigel has been resigned. Director GILSON, Bruce Nigel has been resigned. Director GOODERICK, Robert Levison has been resigned. Director HIBBERT, Andrew has been resigned. Director HOLDERITH, Paul has been resigned. Director HOMFRAY, Christopher Charles has been resigned. Director JAMART, Jacques Edmond Victor has been resigned. Director KARLSSON, Tommy Harry Vilhelm, Chief Operating Officer has been resigned. Director LABBE, Francis Bernard Nicolas has been resigned. Director LAPILLONNE, Rodolphe Jean Hubert has been resigned. Director LESER, Jacques has been resigned. Director LEVI, Pierre has been resigned. Director LIGET, Jacques has been resigned. Director LOCKLEY, Peter William has been resigned. Director LOMAX, Howard Charles has been resigned. Director MARCO, Giovaivnini, Doctor has been resigned. Director MOUSSELON, Michel Pierre Marie has been resigned. Director NUTTALL, Peter Alexander has been resigned. Director OZAY, Mehmet Ziya has been resigned. Director PLANCHARD, Henry has been resigned. Director ROLLEY, Bernard has been resigned. Director SOURISSEAU, Didier Michel has been resigned. Director STORDEUR, Yves has been resigned. Director STRICHER, Gerard, Doctor has been resigned. Director SZULEWICZ, Marc has been resigned. Director TANNEAU, Olivier Roger Marie has been resigned. Director THOMAS, Alan Gwyn has been resigned. Director WARSOP, David has been resigned. The company operates in "Manufacture of light metal packaging".


Current Directors

Secretary
SIMPSON, Jennifer Patricia
Appointed Date: 04 September 2003
Director
WATTEAUX, Laurent
Appointed Date: 30 January 2013
53 years old

Resigned Directors

Secretary
DEWSBURY, Malcolm Geoffrey
Resigned: 04 September 2003
Director
ALAIN, De Mas Latrie
Resigned: 31 December 1996
Appointed Date: 03 April 1996
79 years old
Director
ANTHON, Nicolas Hugo
Resigned: 30 April 2011
Appointed Date: 05 February 2008
61 years old
Director
BROWETT, Paul William
Resigned: 06 March 2017
Appointed Date: 26 January 2011
64 years old
Director
CALDER, Jonathan Peter
Resigned: 01 March 2011
Appointed Date: 24 October 1995
73 years old
Director
CARTWRIGHT, Terence
Resigned: 01 December 2011
Appointed Date: 12 July 2007
72 years old
Director
CLINTON, John
Resigned: 06 March 2017
Appointed Date: 01 December 2003
69 years old
Director
COLLIER, Peter Charles
Resigned: 31 December 2012
Appointed Date: 10 June 1998
72 years old
Director
CURTIS, Brian William
Resigned: 30 June 2000
Appointed Date: 12 December 1996
82 years old
Director
DACHS, Roland Charles Joachim
Resigned: 05 October 2006
Appointed Date: 01 April 2001
78 years old
Director
DAVIDSON, John
Resigned: 01 September 2016
Appointed Date: 25 November 1996
78 years old
Director
DE WENDEL, Francois
Resigned: 30 June 2006
Appointed Date: 09 September 1998
76 years old
Director
DRIEBEEK, Patrick
Resigned: 30 May 1999
Appointed Date: 15 May 1997
75 years old
Director
ETIENNE, Jean-Michel Michel
Resigned: 29 September 2000
Appointed Date: 02 June 1997
74 years old
Director
FAYET, Arnaud Philippe
Resigned: 30 June 1995
Appointed Date: 30 June 1994
83 years old
Director
FLORIS, Jean Pierre Eugene
Resigned: 10 October 1996
Appointed Date: 30 June 1994
77 years old
Director
FORD, David Ronald
Resigned: 21 November 1997
79 years old
Director
GILSON, Bruce Nigel
Resigned: 15 December 1999
Appointed Date: 01 July 1995
85 years old
Director
GILSON, Bruce Nigel
Resigned: 31 March 2002
85 years old
Director
GOODERICK, Robert Levison
Resigned: 31 January 1997
Appointed Date: 20 February 1995
77 years old
Director
HIBBERT, Andrew
Resigned: 31 December 1996
Appointed Date: 01 July 1995
72 years old
Director
HOLDERITH, Paul
Resigned: 16 February 1996
Appointed Date: 30 June 1994
79 years old
Director
HOMFRAY, Christopher Charles
Resigned: 06 January 2011
Appointed Date: 01 February 2006
68 years old
Director
JAMART, Jacques Edmond Victor
Resigned: 15 December 1999
Appointed Date: 16 February 1999
73 years old
Director
KARLSSON, Tommy Harry Vilhelm, Chief Operating Officer
Resigned: 31 May 2000
Appointed Date: 01 July 1995
61 years old
Director
LABBE, Francis Bernard Nicolas
Resigned: 09 June 2000
Appointed Date: 28 October 1996
72 years old
Director
LAPILLONNE, Rodolphe Jean Hubert
Resigned: 30 September 2001
Appointed Date: 20 December 1996
66 years old
Director
LESER, Jacques
Resigned: 30 November 1997
Appointed Date: 30 June 1994
84 years old
Director
LEVI, Pierre
Resigned: 30 June 1995
Appointed Date: 30 June 1994
70 years old
Director
LIGET, Jacques
Resigned: 30 April 1998
Appointed Date: 24 November 1995
78 years old
Director
LOCKLEY, Peter William
Resigned: 01 July 2016
Appointed Date: 01 December 2011
59 years old
Director
LOMAX, Howard Charles
Resigned: 31 January 2011
Appointed Date: 28 September 2000
79 years old
Director
MARCO, Giovaivnini, Doctor
Resigned: 24 July 1998
Appointed Date: 30 June 1994
69 years old
Director
MOUSSELON, Michel Pierre Marie
Resigned: 31 May 2000
Appointed Date: 02 April 1998
71 years old
Director
NUTTALL, Peter Alexander
Resigned: 15 April 2015
Appointed Date: 11 September 2006
73 years old
Director
OZAY, Mehmet Ziya
Resigned: 06 March 2017
Appointed Date: 01 July 2016
62 years old
Director
PLANCHARD, Henry
Resigned: 10 October 1996
Appointed Date: 10 November 1995
78 years old
Director
ROLLEY, Bernard
Resigned: 01 April 1998
80 years old
Director
SOURISSEAU, Didier Michel
Resigned: 06 March 2017
Appointed Date: 05 February 2008
60 years old
Director
STORDEUR, Yves
Resigned: 30 April 2001
Appointed Date: 02 June 1997
73 years old
Director
STRICHER, Gerard, Doctor
Resigned: 01 May 1996
Appointed Date: 30 June 1994
77 years old
Director
SZULEWICZ, Marc
Resigned: 30 April 2001
Appointed Date: 03 November 1997
78 years old
Director
TANNEAU, Olivier Roger Marie
Resigned: 28 May 2012
Appointed Date: 01 November 2009
60 years old
Director
THOMAS, Alan Gwyn
Resigned: 21 April 1998
70 years old
Director
WARSOP, David
Resigned: 29 November 1995
85 years old

Persons With Significant Control

Carnaudmetalbox Group Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROWN PACKAGING UK LIMITED Events

02 May 2017
Confirmation statement made on 1 May 2017 with updates
01 Apr 2017
Satisfaction of charge 12 in full
30 Mar 2017
Satisfaction of charge 11 in full
30 Mar 2017
Satisfaction of charge 001780900014 in full
08 Mar 2017
Termination of appointment of Didier Michel Sourisseau as a director on 6 March 2017
...
... and 240 more events
05 Jan 1993
Director's particulars changed
21 Dec 1992
Memorandum and Articles of Association
31 Oct 1992
Company name changed cmb foodcan PLC\certificate issued on 01/11/92
23 Oct 1992
Auditor's resignation
10 Aug 1992
Full accounts made up to 31 December 1991

CROWN PACKAGING UK LIMITED Charges

19 December 2013
Charge code 0017 8090 0014
Delivered: 3 January 2014
Status: Satisfied on 30 March 2017
Persons entitled: Deutsche Bank Ag New York Branch
Description: Notification of addition to or amendment of charge…
16 June 2010
Debenture
Delivered: 30 June 2010
Status: Satisfied on 13 April 2015
Persons entitled: Deutsche Bank Ag, New York Branch
Description: The real property,all plant machinery vehicle computers…
19 February 2010
Charge by way of legal mortgage
Delivered: 26 February 2010
Status: Satisfied on 1 April 2017
Persons entitled: The Welsh Ministers
Description: F/Hold land at canal side mile end road neath; cym 44793;…
18 November 2005
Debenture
Delivered: 6 December 2005
Status: Satisfied on 30 March 2017
Persons entitled: Deutsche Bank Ag, New York Branch
Description: Fixed and floating charges over the undertaking and all…
28 February 2005
Charge
Delivered: 18 March 2005
Status: Satisfied on 30 March 2009
Persons entitled: Citicorp Trustee Company Limited (The Security Trustee)
Description: The securities and all its rights, title, benefit and…
6 October 2004
Supplemental debenture
Delivered: 11 October 2004
Status: Satisfied on 30 March 2009
Persons entitled: Citicorp Trustee Company Limited
Description: Fixed and floating charges over the undertaking and all…
1 September 2004
A standard security which was presented for registration in scotland on 27 september 2004 and
Delivered: 6 October 2004
Status: Satisfied on 30 March 2009
Persons entitled: Citicorp Trustee Company Limited as Trustee for Itself and Each of the Secured Parties
Description: Keirfield works with the field adjoining on the east in or…
1 September 2004
Debenture
Delivered: 17 September 2004
Status: Satisfied on 30 March 2009
Persons entitled: Citicorp Trustee Company Limited
Description: The real property all debts the shares all of its…
13 June 2003
Supplemental debenture made between carnaudmetalbox PLC (existing chargor), massmould (holdings) limited (the new chargor) and citicorp trustee company limited (security trustee)
Delivered: 20 June 2003
Status: Satisfied on 10 December 2005
Persons entitled: Citicorp Trustee Company Limited (Security Trustee)
Description: The new f/h properties k/a massmould 3 & 4 maulden road…
17 March 2003
Standard security which was presented for registration in scotland on 17 march 2003
Delivered: 27 March 2003
Status: Satisfied on 30 March 2009
Persons entitled: Citicorp Trustee Company Limited as Trustee for Itself and Each of the Secured Parties
Description: Keirfield works with field adjoining stirling * please…
26 February 2003
Debenture
Delivered: 13 March 2003
Status: Satisfied on 10 December 2005
Persons entitled: Citicorp Trustee Company Limited
Description: Fixed and floating charges over the undertaking and all…
20 August 2001
Legal charge
Delivered: 1 September 2001
Status: Satisfied on 30 March 2009
Persons entitled: Welsh Development Agency
Description: All that f/h land situate at milland road,neath,port talbot…
2 March 2001
Debenture
Delivered: 17 March 2001
Status: Satisfied on 13 March 2003
Persons entitled: Chase Manhattan International Limited (The Security Trustee as Trustee Forthe Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
29 March 1988
Charge
Delivered: 18 April 1988
Status: Satisfied
Persons entitled: Credito Italiano
Description: Deposit of £5,000,000 related to the facility granted to…

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