CARNAUDMETALBOX GROUP UK LTD.
OXFORDSHIRE

Hellopages » Oxfordshire » Vale of White Horse » OX12 9BP

Company number 02319796
Status Active
Incorporation Date 21 November 1988
Company Type Private Limited Company
Address DOWNSVIEW ROAD, WANTAGE, OXFORDSHIRE, OX12 9BP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 120,000 ; Director's details changed for Mr Thomas Anthony Kelly on 21 June 2016. The most likely internet sites of CARNAUDMETALBOX GROUP UK LTD. are www.carnaudmetalboxgroupuk.co.uk, and www.carnaudmetalbox-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Oxford Rail Station is 13 miles; to Kintbury Rail Station is 13.5 miles; to Thatcham Rail Station is 16.5 miles; to Charlbury Rail Station is 19.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carnaudmetalbox Group Uk Ltd is a Private Limited Company. The company registration number is 02319796. Carnaudmetalbox Group Uk Ltd has been working since 21 November 1988. The present status of the company is Active. The registered address of Carnaudmetalbox Group Uk Ltd is Downsview Road Wantage Oxfordshire Ox12 9bp. . SIMPSON, Jennifer Patricia is a Secretary of the company. BEARDSLEY, John Patrick is a Director of the company. BROWETT, Paul William is a Director of the company. DAVIDSON, John is a Director of the company. DONAHUE, Timothy Joseph is a Director of the company. GALLAGHER, William Thomas is a Director of the company. KELLY, Thomas Anthony is a Director of the company. Secretary DEWSBURY, Malcolm Geoffrey has been resigned. Director APTED, William Robert has been resigned. Director BLANPAIN, Xavier has been resigned. Director COLLIER, Peter Charles has been resigned. Director CONWAY, John William has been resigned. Director DAVIDSON, John has been resigned. Director FORD, David Ronald has been resigned. Director FRENCH, Michael Robert has been resigned. Director GILSON, Bruce Nigel has been resigned. Director GOODERICK, Robert Levison has been resigned. Director KRYZANOWSKI, Richard has been resigned. Director LAPILLONNE, Rodolphe Jean Hubert has been resigned. Director LOMAX, Howard Charles has been resigned. Director MASSON BACHASON DE MONTALIVET, Camille G has been resigned. Director MCKENNA, Michael Joseph has been resigned. Director MONTANUS, Laurence William has been resigned. Director MOUSSELON, Michel Pierre Marie has been resigned. Director O SHAUGHNESSY, David Hiram has been resigned. Director OURY, Didier has been resigned. Director ROLLEY, Bernard has been resigned. Director RUTHERFORD, Alan Walter has been resigned. Director SZULEWICZ, Marc has been resigned. Director VERCOE, Peter Nicolas has been resigned. Director WARSOP, David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SIMPSON, Jennifer Patricia
Appointed Date: 25 June 2003
Director
BEARDSLEY, John Patrick
Appointed Date: 01 January 2014
55 years old
Director
BROWETT, Paul William
Appointed Date: 13 April 2011
64 years old
Director
DAVIDSON, John
Appointed Date: 30 March 2009
78 years old
Director
DONAHUE, Timothy Joseph
Appointed Date: 31 March 2009
63 years old
Director
GALLAGHER, William Thomas
Appointed Date: 24 March 2000
71 years old
Director
KELLY, Thomas Anthony
Appointed Date: 01 January 2016
66 years old

Resigned Directors

Secretary
DEWSBURY, Malcolm Geoffrey
Resigned: 25 June 2003
Director
APTED, William Robert
Resigned: 30 September 2006
Appointed Date: 13 March 2000
78 years old
Director
BLANPAIN, Xavier
Resigned: 23 August 2005
Appointed Date: 13 March 2000
81 years old
Director
COLLIER, Peter Charles
Resigned: 23 August 2005
Appointed Date: 22 May 2002
72 years old
Director
CONWAY, John William
Resigned: 31 December 2015
Appointed Date: 24 March 2000
80 years old
Director
DAVIDSON, John
Resigned: 14 January 2008
Appointed Date: 28 October 1998
78 years old
Director
FORD, David Ronald
Resigned: 21 November 1997
79 years old
Director
FRENCH, Michael Robert
Resigned: 22 July 2000
84 years old
Director
GILSON, Bruce Nigel
Resigned: 31 March 2002
Appointed Date: 20 November 1992
85 years old
Director
GOODERICK, Robert Levison
Resigned: 31 January 1997
Appointed Date: 01 April 1995
77 years old
Director
KRYZANOWSKI, Richard
Resigned: 01 March 2000
Appointed Date: 09 August 1996
93 years old
Director
LAPILLONNE, Rodolphe Jean Hubert
Resigned: 21 March 2000
Appointed Date: 31 January 1997
66 years old
Director
LOMAX, Howard Charles
Resigned: 31 December 2013
Appointed Date: 14 January 2008
79 years old
Director
MASSON BACHASON DE MONTALIVET, Camille G
Resigned: 15 January 1993
90 years old
Director
MCKENNA, Michael Joseph
Resigned: 01 March 2000
Appointed Date: 09 August 1996
90 years old
Director
MONTANUS, Laurence William
Resigned: 02 February 1996
Appointed Date: 15 December 1992
80 years old
Director
MOUSSELON, Michel Pierre Marie
Resigned: 31 May 2000
Appointed Date: 02 April 1998
71 years old
Director
O SHAUGHNESSY, David Hiram
Resigned: 30 September 1992
91 years old
Director
OURY, Didier
Resigned: 15 February 1993
72 years old
Director
ROLLEY, Bernard
Resigned: 01 April 1998
80 years old
Director
RUTHERFORD, Alan Walter
Resigned: 31 March 2009
Appointed Date: 09 August 1996
82 years old
Director
SZULEWICZ, Marc
Resigned: 10 October 1996
Appointed Date: 01 January 1994
78 years old
Director
VERCOE, Peter Nicolas
Resigned: 02 February 1996
88 years old
Director
WARSOP, David
Resigned: 25 October 1995
85 years old

CARNAUDMETALBOX GROUP UK LTD. Events

04 Jul 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 120,000
21 Jun 2016
Director's details changed for Mr Thomas Anthony Kelly on 21 June 2016
04 Jan 2016
Appointment of Mr Thomas Anthony Kelly as a director on 1 January 2016
04 Jan 2016
Termination of appointment of John William Conway as a director on 31 December 2015
...
... and 186 more events
05 Jan 1989
Registered office changed on 05/01/89 from: 21 holborn viaduct, london, EC1A 2DY
05 Jan 1989
Memorandum and Articles of Association
05 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1988
Certificate of incorporation
21 Nov 1988
Incorporation

CARNAUDMETALBOX GROUP UK LTD. Charges

19 December 2013
Charge code 0231 9796 0008
Delivered: 3 January 2014
Status: Outstanding
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,London Branch
Description: Fixed and floating charge over the undertaking and all…
18 November 2005
Debenture
Delivered: 6 December 2005
Status: Satisfied on 13 April 2015
Persons entitled: Deutsche Bank Ag, New York Branch
Description: Fixed and floating charges over the undertaking and all…
6 October 2004
Supplemental debenture
Delivered: 11 October 2004
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Fixed and floating charges over the undertaking and all…
1 September 2004
Debenture
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The real property, all plant, machinery, vehicles…
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…
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…

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