BALL BEVERAGE PACKAGING UK LTD
LUTON REXAM BEVERAGE CAN UK LTD AMERICAN NATIONAL CAN LIMITED NACANCO LIMITED

Hellopages » Bedfordshire » Luton » LU1 3LG

Company number 00197480
Status Active
Incorporation Date 25 April 1924
Company Type Private Limited Company
Address 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3LG
Home Country United Kingdom
Nature of Business 25920 - Manufacture of light metal packaging
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Registered office address changed from 100 Capability Green Luton Beds LU1 3LG to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016; Confirmation statement made on 25 November 2016 with updates; Director's details changed for Mr Richard John Peachey on 1 November 2016. The most likely internet sites of BALL BEVERAGE PACKAGING UK LTD are www.ballbeveragepackaginguk.co.uk, and www.ball-beverage-packaging-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and eight months. Ball Beverage Packaging Uk Ltd is a Private Limited Company. The company registration number is 00197480. Ball Beverage Packaging Uk Ltd has been working since 25 April 1924. The present status of the company is Active. The registered address of Ball Beverage Packaging Uk Ltd is 100 Capability Green Luton Bedfordshire England Lu1 3lg. . HARBER, Alan Martin is a Secretary of the company. GILLIS, Colin is a Director of the company. HOCKEN, Philip James is a Director of the company. PEACHEY, Richard John is a Director of the company. Secretary BLUNDELL, Francis Peter has been resigned. Secretary GILLESPIE, Graham Richard William has been resigned. Secretary GOODINSON, John Keith has been resigned. Secretary PAILEX CORPORATE SERVICES LIMITED has been resigned. Secretary WILLEY, Anthony Edward has been resigned. Director ARBACHE, Nabil has been resigned. Director BLUNDELL, Francis Peter has been resigned. Director BOVE, Francesco has been resigned. Director CONSIDINE, Frank William has been resigned. Director FAUCON, Christian has been resigned. Director FRANCOIS, William Armand has been resigned. Director FREEMAN, Nigel John has been resigned. Director GORTON, John Richard has been resigned. Director HAUSER, Gerard has been resigned. Director HERDMAN, Michael David has been resigned. Director LAPEKAS, Edward Andrew has been resigned. Director MASSARD, Pierre Andre has been resigned. Director PERCIVAL, Iain Philip has been resigned. Director SCHUMACHER, Alan Harold has been resigned. Director SJOLIN, Tomas has been resigned. Director SMITH, Philip Anthony has been resigned. Director STELZEL, Walter Tell has been resigned. Director TURNER, Jack Henry has been resigned. The company operates in "Manufacture of light metal packaging".


Current Directors

Secretary
HARBER, Alan Martin
Appointed Date: 15 April 2011
Director
GILLIS, Colin
Appointed Date: 30 June 2016
71 years old
Director
HOCKEN, Philip James
Appointed Date: 01 January 2014
48 years old
Director
PEACHEY, Richard John
Appointed Date: 18 December 2007
60 years old

Resigned Directors

Secretary
BLUNDELL, Francis Peter
Resigned: 15 April 2011
Appointed Date: 01 April 2002
Secretary
GILLESPIE, Graham Richard William
Resigned: 21 March 1994
Appointed Date: 15 March 1993
Secretary
GOODINSON, John Keith
Resigned: 31 March 2002
Appointed Date: 27 April 2001
Secretary
PAILEX CORPORATE SERVICES LIMITED
Resigned: 27 April 2001
Appointed Date: 21 March 1994
Secretary
WILLEY, Anthony Edward
Resigned: 15 March 1993
Director
ARBACHE, Nabil
Resigned: 04 September 2003
Appointed Date: 25 July 2000
72 years old
Director
BLUNDELL, Francis Peter
Resigned: 15 April 2011
Appointed Date: 18 December 2007
76 years old
Director
BOVE, Francesco
Resigned: 31 March 1999
Appointed Date: 01 May 1995
67 years old
Director
CONSIDINE, Frank William
Resigned: 12 February 1993
104 years old
Director
FAUCON, Christian
Resigned: 01 September 1998
Appointed Date: 31 July 1996
67 years old
Director
FRANCOIS, William Armand
Resigned: 01 May 1995
83 years old
Director
FREEMAN, Nigel John
Resigned: 04 September 2003
Appointed Date: 21 July 1994
71 years old
Director
GORTON, John Richard
Resigned: 31 December 2013
Appointed Date: 25 July 2000
70 years old
Director
HAUSER, Gerard
Resigned: 01 November 1996
Appointed Date: 01 May 1995
84 years old
Director
HERDMAN, Michael David
Resigned: 04 September 2003
75 years old
Director
LAPEKAS, Edward Andrew
Resigned: 25 July 2000
Appointed Date: 10 December 1996
82 years old
Director
MASSARD, Pierre Andre
Resigned: 31 July 1996
Appointed Date: 01 May 1995
76 years old
Director
PERCIVAL, Iain Philip
Resigned: 30 June 2016
Appointed Date: 01 January 2013
58 years old
Director
SCHUMACHER, Alan Harold
Resigned: 25 July 2000
Appointed Date: 01 November 1998
79 years old
Director
SJOLIN, Tomas
Resigned: 31 December 2012
Appointed Date: 04 September 2003
76 years old
Director
SMITH, Philip Anthony
Resigned: 31 December 2001
81 years old
Director
STELZEL, Walter Tell
Resigned: 22 May 1997
85 years old
Director
TURNER, Jack Henry
Resigned: 01 May 1995
91 years old

Persons With Significant Control

Assetsteady Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BALL BEVERAGE PACKAGING UK LTD Events

13 Dec 2016
Registered office address changed from 100 Capability Green Luton Beds LU1 3LG to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
01 Nov 2016
Director's details changed for Mr Richard John Peachey on 1 November 2016
01 Nov 2016
Secretary's details changed for Alan Martin Harber on 1 November 2016
12 Sep 2016
Full accounts made up to 31 December 2015
...
... and 133 more events
16 Jun 1977
Articles of association
24 Jul 1968
Articles of association
02 Jan 1961
Company name changed\certificate issued on 02/01/61
04 Mar 1952
Memorandum of association
25 Apr 1924
Certificate of incorporation

BALL BEVERAGE PACKAGING UK LTD Charges

17 July 2015
Charge code 0019 7480 0005
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Rexam Pension Trustees Limited
Description: Land on the west side of lingwell gate lane outwood t/no…
17 July 2015
Charge code 0019 7480 0004
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Rexam Pension Trustees Limited
Description: Land on the west side of lingwell gate lane outwood t/no…
17 July 2015
Charge code 0019 7480 0003
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Rexam Pension Trustees Limited
Description: Land on the west side of lingwell gate lane outwood t/no…
23 March 2012
Security agreement
Delivered: 2 April 2012
Status: Outstanding
Persons entitled: Rexam Pension Trustees Limited (As Trustee of the Rexam Pension Plan)
Description: Land on the west side of lingwell gate lane, outwood t/no…
16 March 2009
Security agreement
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Rexam Pension Trustees Limited as Trustee of the Rexam Pension Plan
Description: The insurances, all buildings fixtures fittings and fixed…

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