CARNAUDMETALBOX OVERSEAS LTD.
OXFORDSHIRE

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

Company number 00455814
Status Active
Incorporation Date 21 June 1948
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 sixty events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Appointment of Mr Mehmet Ziya Ozay as a director on 1 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CARNAUDMETALBOX OVERSEAS LTD. are www.carnaudmetalboxoverseas.co.uk, and www.carnaudmetalbox-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and six 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 Overseas Ltd is a Private Limited Company. The company registration number is 00455814. Carnaudmetalbox Overseas Ltd has been working since 21 June 1948. The present status of the company is Active. The registered address of Carnaudmetalbox Overseas 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. OZAY, Mehmet Ziya is a Director of the company. Secretary DEWSBURY, Malcolm Geoffrey has been resigned. Director APPLEYARD, Brian Walmsley has been resigned. Director GOODERICK, Robert Levison has been resigned. Director HOLLOWAY, Lakon has been resigned. Director KAPOOR, Ashok has been resigned. Director LAMBERT, Ralph has been resigned. Director LAPILLONNE, Rodolphe Jean Hubert has been resigned. Director LOCKLEY, Peter William has been resigned. Director LOMAX, Howard Charles has been resigned. Director MORGAN, Roger has been resigned. Director POLLEN, David Andrew has been resigned. Director THOROGOOD, Leslie Charles has been resigned. Director WARSOP, David has been resigned. Director CARNAUDMETALBOX GROUP UK LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SIMPSON, Jennifer Patricia
Appointed Date: 10 September 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
OZAY, Mehmet Ziya
Appointed Date: 01 July 2016
62 years old

Resigned Directors

Secretary
DEWSBURY, Malcolm Geoffrey
Resigned: 10 September 2003
Director
APPLEYARD, Brian Walmsley
Resigned: 08 January 1997
88 years old
Director
GOODERICK, Robert Levison
Resigned: 31 January 1997
Appointed Date: 01 April 1995
77 years old
Director
HOLLOWAY, Lakon
Resigned: 30 September 2011
Appointed Date: 09 April 2010
59 years old
Director
KAPOOR, Ashok
Resigned: 01 May 1994
Appointed Date: 01 September 1993
79 years old
Director
LAMBERT, Ralph
Resigned: 22 December 2011
73 years old
Director
LAPILLONNE, Rodolphe Jean Hubert
Resigned: 15 June 1999
Appointed Date: 31 January 1997
66 years old
Director
LOCKLEY, Peter William
Resigned: 01 July 2016
Appointed Date: 22 December 2011
59 years old
Director
LOMAX, Howard Charles
Resigned: 31 December 2013
Appointed Date: 09 April 2010
79 years old
Director
MORGAN, Roger
Resigned: 31 August 1997
Appointed Date: 31 December 1996
81 years old
Director
POLLEN, David Andrew
Resigned: 01 July 2003
Appointed Date: 01 August 1997
79 years old
Director
THOROGOOD, Leslie Charles
Resigned: 08 September 1993
93 years old
Director
WARSOP, David
Resigned: 10 November 1995
85 years old
Director
CARNAUDMETALBOX GROUP UK LTD
Resigned: 21 April 2010
Appointed Date: 01 July 2003

Persons With Significant Control

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

CARNAUDMETALBOX OVERSEAS LTD. Events

06 Sep 2016
Confirmation statement made on 3 September 2016 with updates
04 Jul 2016
Appointment of Mr Mehmet Ziya Ozay as a director on 1 July 2016
04 Jul 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Termination of appointment of Peter William Lockley as a director on 1 July 2016
08 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 28,000,000
...
... and 150 more events
16 Aug 1986
Director resigned
04 Jun 1986
Director resigned
01 Jan 1975
Company name changed\certificate issued on 01/01/75
21 Jun 1948
Incorporation
21 Jun 1948
Certificate of incorporation

CARNAUDMETALBOX OVERSEAS LTD. Charges

19 December 2013
Charge code 0045 5814 0006
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, New York Branch
Description: The real property,all plant machinery vehicle computers…
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: Satisfied on 13 April 2015
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: Satisfied on 13 April 2015
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…

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