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ROBERTS METAL PACKAGING LTD

Learn more about ROBERTS METAL PACKAGING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 BIRCHMERE BUSINESS PARK, NATHAN WAY, THAMESMEAD, LONDON, SE28 0AF

ROBERTS METAL PACKAGING LTD on the map

Company type: Private Limited Company
Company number: 00043694
Company status: Active
country of origin: United Kingdom
incorporation date: 1895.03.29
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25920 - Manufacture of light metal packaging

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2005.06.29
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.03.28
LLOYDS TSB BANK PLC
MORTGAGE DEED OF A LIFE POLICY - Outstanding on 2012.08.16
LLOYDS TSB BANK PLC
MORTGAGE DEED OF A LIFE POLICY - Outstanding on 2012.08.16

List of company documents:

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Find out more information about ROBERTS METAL PACKAGING LTD. Our website makes it possible to view other available documents related to ROBERTS METAL PACKAGING LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 39102
£2.95
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21/09/15 STATEMENT OF CAPITAL GBP 39102.00
Form type: SH01
Date: 2015.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS VELINA ATANASOVA KADIYSKA / 01/07/2015
Form type: CH01
Date: 2015.11.20
£2.95
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ADOPT ARTICLES 16/12/2014
Form type: RES01
Date: 2015.09.29
Child documents:
Document type: ANNOTATION
Date: 2015.09.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/15
Form type: AA
Date: 2015.08.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.08.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.08.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.08.10
£2.95
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28/10/08 STATEMENT OF CAPITAL GBP 27102
Form type: SH02
Date: 2015.07.06
£2.95
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11/05/10 STATEMENT OF CAPITAL GBP 58848
Form type: SH06
Date: 2015.07.06
£2.95
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24/03/10 STATEMENT OF CAPITAL GBP 58948
Form type: SH06
Date: 2015.07.06
£2.95
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18/02/10 STATEMENT OF CAPITAL GBP 60320
Form type: SH06
Date: 2015.07.06
£2.95
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12/12/14 FULL LIST AMEND
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: ANNOTATION
Date: 2015.07.01
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 07/01/2015 as it was not properly delivered.
£2.95
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12/12/13 FULL LIST AMEND
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: ANNOTATION
Date: 2015.07.01
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 14/01/2014 as it was not properly delivered.
£2.95
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12/12/12 FULL LIST AMEND
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: ANNOTATION
Date: 2015.07.01
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 11/03/2013 as it was not properly delivered.
£2.95
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12/12/11 FULL LIST AMEND
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: ANNOTATION
Date: 2015.07.01
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 01/07/2015 as it was not properly delivered.
£2.95
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12/12/10 FULL LIST AMEND
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: ANNOTATION
Date: 2015.07.01
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 11/03/2011 as it was not properly delivered.
£2.95
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12/12/09 FULL LIST AMEND
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: ANNOTATION
Date: 2015.07.01
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 10/03/2010 as it was properly delivered.
£2.95
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16/12/14 STATEMENT OF CAPITAL GBP 27102
Form type: SH06
Date: 2015.01.29
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/14
Form type: AA
Date: 2015.01.14
£2.95
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
Child documents:
Document type: ANNOTATION
Date: 2015.07.01
Form type: ANNOTATION
Document description: Replaced
Description: A replacement RA01 was registered on 01/07/2015.
£2.95
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APPROVE AUDIT ACCOUNTS/RE-APPOINT AUDITORS 24/11/2010
Form type: RES13
Date: 2014.02.20
Child documents:
Document type: ANNOTATION
Date: 2014.02.20
Form type: RES01
Document description: ADOPT ARTICLES 24/11/2010
Document type: ANNOTATION
Date: 2014.02.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.02.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
Child documents:
Document type: ANNOTATION
Date: 2015.07.01
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 01/07/2015.
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/13
Form type: AA
Date: 2013.12.27
£2.95
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DIRECTOR APPOINTED MR NICHOLAS KEITH PEARCH
Form type: AP01
Date: 2013.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HOWARD
Form type: TM01
Date: 2013.05.01
£2.95
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
Child documents:
Document type: ANNOTATION
Date: 2015.07.01
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 01/07/2015.
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.08.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.23
£2.95
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
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DIRECTOR APPOINTED MISS VELINA ATANASOVA KADIYSKA
Form type: AP01
Date: 2011.09.28
£2.95
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SECRETARY APPOINTED VELINA ATANASOVA KADIYSKA
Form type: AP03
Date: 2011.09.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY FREDERICK SAVILL
Form type: TM02
Date: 2011.09.28
£2.95
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DIRECTOR APPOINTED MR STEVEN JAMES MCNALLY
Form type: AP01
Date: 2011.05.25
£2.95
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.03.11
Child documents:
Document type: ANNOTATION
Date: 2015.07.01
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 01/07/2015.
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.06.11
£2.95
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.03.10
Child documents:
Document type: ANNOTATION
Date: 2015.07.01
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 01/07/2015.
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.05
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN SAUNDERS / 12/12/2009
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY ALFRED HOWARD / 12/12/2009
Form type: CH01
Date: 2010.03.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / FREDERICK GEORGE SAVILL / 31/12/2009
Form type: CH03
Date: 2010.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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GBP IC 63175/59982, 28/10/08, GBP SR [email protected]=3193
Form type: 169
Date: 2008.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.17
Child documents:
Document type: ANNOTATION
Date: 2007.12.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.12.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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NC INC ALREADY ADJUSTED, 23/05/07
Form type: 123
Date: 2007.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.13
Child documents:
Document type: ANNOTATION
Date: 2007.06.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.06.13
Form type: RES04
Document description: £ NC 63500/80000

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Company directors and board members:

VELINA ATANASOVA KADIYSKA (current)
Secretary, 2011.09.16
UNIT 1 BIRCHMERE BUSINESS PARK NATHAN WAY , THAMESMEAD
SE28 0AF, LONDON
VELINA ATANASOVA KADIYSKA (current)
Director, FINANCE DIRECTOR, 2011.09.16
UNIT 1 BIRCHMERE BUSINESS PARK NATHAN WAY , THAMESMEAD
SE28 0AF, LONDON
STEVEN JAMES MCNALLY (current)
Director, 2011.05.01
93 CARDINAL AVENUE , MORDEN
SM4 4ST, SURREY
NICHOLAS KEITH PEARCH (current)
Director, NON -EXECUTIVE DIRECTOR, 2013.04.01
24 ANGUS DRIVE , RUISLIP
HA4 0SB, MIDDLESEX
ENGLAND
CHRISTOPHER ALAN SAUNDERS (current)
Director, COMPANY DIRECTOR, 1995.07.05
UNIT 1 BIRCHMERE BUSINESS PARK NATHAN WAY , THAMESMEAD
SE28 0AF, LONDON
NORMAN GRANVILLE BAISH (resigned)
Secretary, 1991.12.12 - 1995.01.31
12 FAIRBANK AVENUE , ORPINGTON
BR6 8JZ, KENT
ROBERT MARK CAIRNS (resigned)
Secretary, 2001.11.01 - 2004.02.04
11 MCDONOUGH CLOSE HOOK ROAD , CHESSINGTON
KT9 1ER, SURREY
GLYN HOLLOWAY (resigned)
Secretary, 1996.01.03 - 1999.01.15
31 BRANSCOMBE COURT 111 WESTMORELAND ROAD , BROMLEY
BR2 0UL, KENT
STEPHEN EDWARD LAWRENCE (resigned)
Secretary, 2004.07.30 - 2007.05.23
45 DENTON ROAD , WELLING
DA16 1AY, KENT
MARTIN SIDNEY OLIVER (resigned)
Secretary, 1995.01.31 - 1995.10.17
174 HUTTON ROAD SHENFIELD , BRENTWOOD
CM15 8NL, ESSEX
MICHAEL POUNTNEY (resigned)
Secretary, SALES DIRECTOR, 2004.02.04 - 2004.07.30
14 WENTWORTH AVENUE EMLEY , HUDDERSFIELD
HD8 9XR, WEST YORKSHIRE
FREDERICK GEORGE SAVILL (resigned)
Secretary, ACCOUNTANT, 2007.05.23 - 2011.09.16
UNIT 1 BIRCHMERE BUSINESS PARK NATHAN WAY , THAMESMEAD
SE28 0AF, LONDON
ROBERT MORGAN SILK (resigned)
Secretary, 1999.01.15 - 2001.10.01
WEST STROUD GRAYSWOOD ROAD GRAYSWOOD , HASLEMERE
GU27 2DJ, SURREY
ROBERT MORGAN SILK (resigned)
Secretary, 1995.10.17 - 1996.01.03
WEST STROUD GRAYSWOOD ROAD GRAYSWOOD , HASLEMERE
GU27 2DJ, SURREY
PETER STANLEY FIELD (resigned)
Director, RETIRED, 1991.12.12 - 1995.05.17
SEYMOUR COTTAGE BRATTON SEYMOUR , WINCANTON
BA9 8BY, SOMERSET
DAVID MALCOLM FIFIELD (resigned)
Director, 1991.12.12 - 2000.04.12
OAKLANDS WESTON UNDERWOOD , OLNEY
MK46 5JS, BUCKS
PETER MARTIN GREENBERG (resigned)
Director, ANALYST, 1999.07.20 - 2001.10.26
GUILDOWN HOUSE 3 GUILDOWN ROAD , GUILDFORD
GU2 5EW, SURREY
BRIAN HENRY ALFRED HOWARD (resigned)
Director, BUSINESS ADVISER, 2006.03.01 - 2013.03.31
UNIT 1 BIRCHMERE BUSINESS PARK NATHAN WAY , THAMESMEAD
SE28 0AF, LONDON
LESLIE MASTERS (resigned)
Director, CONSULTANT, 1998.10.06 - 2001.10.12
2 WHITWORTH WAY , BARNOLDSWICK
BB10 6YN, LANCASHIRE
MICHAEL POUNTNEY (resigned)
Director, SALES MANAGEMENT, 1994.01.10 - 2004.07.30
14 WENTWORTH AVENUE EMLEY , HUDDERSFIELD
HD8 9XR, WEST YORKSHIRE
JOHN B DE V RUDOLPH (resigned)
Director, WORKS DIRECTOR, 1991.12.12 - 1993.09.29
15 HAZELHURST , HORLEY
RH6 9XY, SURREY
PETER GEORGE RUNACRES (resigned)
Director, CHARTERED ACCOUNTANT, 2004.02.28 - 2006.03.31
8 WALDEGRAVE ROAD BICKLEY , BROMLEY
BR1 2JP, KENT
ROBERT MORGAN SILK (resigned)
Director, MANAGEMENT CONSULTANT, 1991.12.12 - 2004.02.17
WEST STROUD GRAYSWOOD ROAD GRAYSWOOD , HASLEMERE
GU27 2DJ, SURREY
BARRY TINTON (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 1994.05.09 - 1995.01.27
31 DUNSTABLE ROAD REDBOURN , ST ALBANS
AL3 7PH, HERTFORDSHIRE
ROBERT ARTHER CHARLES WAITHMAN (resigned)
Director, MANAGING DIRECTOR, 1991.12.12 - 1993.12.24
301 LEIGHAM COURT ROAD STREATHAM , LONDON
SW16 2RZ
CHARLES FRANCIS WEST-SADLER (resigned)
Director, SOLICITOR, 1991.12.12 - 1993.03.04
CHERWELL FOREST DRIVE KINGSWOOD , TADWORTH
KT20 6LU, SURREY

Companies near to ROBERTS METAL PACKAGING LTD

Information about the Private Limited Company ROBERTS METAL PACKAGING LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data