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CROWN PACKAGING UK PLC

Learn more about CROWN PACKAGING UK PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROWN PACKAGING UK PLC BORLAND AVENUE, BOTCHERBY, CARLISLE, CUMBRIA, CA1 2TL

CROWN PACKAGING UK PLC on the map

Company type: Public Limited Company
Company number: 00178090
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.11.29
last member list: 2015.05.01
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: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

Mortgages:

DEUTSCHE BANK AG, NEW YORK BRANCH
DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 2005.12.06
THE WELSH MINISTERS
CHARGE BY WAY OF LEGAL MORTGAGE - Outstanding on 2010.02.26
DEUTSCHE BANK AG NEW YORK BRANCH
- Outstanding on 2014.01.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.30
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 165000000
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APPOINTMENT TERMINATED, DIRECTOR PETER NUTTALL
Form type: TM01
Date: 2015.04.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.04.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
£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
Form type: AD03
Date: 2014.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM LOCKLEY / 15/05/2014
Form type: CH01
Date: 2014.05.15
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13
Form type: MR05
Date: 2014.01.08
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11
Form type: MR05
Date: 2014.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 001780900014
Form type: MR01
Date: 2014.01.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER NUTTALL / 17/05/2013
Form type: CH01
Date: 2013.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVIDSON / 17/05/2013
Form type: CH01
Date: 2013.05.17
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER PATRICIA SIMPSON / 17/05/2013
Form type: CH03
Date: 2013.05.17
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21/03/13 STATEMENT OF CAPITAL GBP 165000000
Form type: SH01
Date: 2013.04.04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.04.04
Child documents:
Document type: ANNOTATION
Date: 2013.04.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR APPOINTED MR LAURENT WATTEAUX
Form type: AP01
Date: 2013.01.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER COLLIER
Form type: TM01
Date: 2013.01.02
£2.95
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26/09/12 STATEMENT OF CAPITAL GBP 115000000
Form type: SH01
Date: 2012.10.04
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.10.04
Child documents:
Document type: ANNOTATION
Date: 2012.10.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OLIVIER TANNEAU
Form type: TM01
Date: 2012.06.19
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL SOURISSEAU / 25/05/2012
Form type: CH01
Date: 2012.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLINTON / 25/05/2012
Form type: CH01
Date: 2012.05.25
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APPOINTMENT TERMINATED, DIRECTOR TERENCE CARTWRIGHT
Form type: TM01
Date: 2011.12.07
£2.95
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DIRECTOR APPOINTED MR PETER WILLIAM LOCKLEY
Form type: AP01
Date: 2011.12.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS ANTHON
Form type: TM01
Date: 2011.05.26
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.05.18
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CALDER
Form type: TM01
Date: 2011.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOWARD LOMAX
Form type: TM01
Date: 2011.01.31
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DIRECTOR APPOINTED MR PAUL WILLIAM BROWETT
Form type: AP01
Date: 2011.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOMFRAY
Form type: TM01
Date: 2011.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL SOURISSEAU / 01/05/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES HOMFRAY / 01/05/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES COLLIER / 01/05/2010
Form type: CH01
Date: 2010.05.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.02.26
£2.95
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DIRECTOR APPOINTED MR OLIVIER TANNEAU
Form type: AP01
Date: 2009.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CALDER / 30/03/2009
Form type: 288c
Date: 2009.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/2009 FROM, DOWNSVIEW ROAD, WANTAGE, OXFORDSHIRE, OX12 9BP
Form type: 287
Date: 2009.03.31
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9
Form type: 403b
Date: 2008.12.15
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 11
Form type: 403b
Date: 2008.12.15
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7
Form type: 403b
Date: 2008.12.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30

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Company directors and board members:

JENNIFER PATRICIA SIMPSON (current)
Secretary, 2003.09.04
CROWN PACKAGING UK PLC BORLAND AVENUE BOTCHERBY , CARLISLE
CA1 2TL, CUMBRIA
ENGLAND
PAUL WILLIAM BROWETT (current)
Director, VP/TREASURER, 2011.01.26
CROWN PACKAGING UK PLC BORLAND AVENUE BOTCHERBY , CARLISLE
CA1 2TL, CUMBRIA
ENGLAND
JOHN CLINTON (current)
Director, SENIOR VICE PRESIDENT, 2003.12.01
CROWN PACKAGING UK PLC BORLAND AVENUE BOTCHERBY , CARLISLE
CA1 2TL, CUMBRIA
ENGLAND
JOHN DAVIDSON (current)
Director, COMPANY DIRECTOR, 1996.11.25
CROWN PACKAGING UK PLC BORLAND AVENUE BOTCHERBY , CARLISLE
CA1 2TL, CUMBRIA
ENGLAND
PETER WILLIAM LOCKLEY (current)
Director, SENIOR VICE PRESIDENT, 2011.12.01
CROWN PACKAGING UK PLC BORLAND AVENUE BOTCHERBY , CARLISLE
CA1 2TL, CUMBRIA
ENGLAND
DIDIER MICHEL SOURISSEAU (current)
Director, VP DIRECTOR, 2008.02.05
CROWN PACKAGING UK PLC BORLAND AVENUE BOTCHERBY , CARLISLE
CA1 2TL, CUMBRIA
ENGLAND
LAURENT WATTEAUX (current)
Director, LAWYER, 2013.01.30
CROWN PACKAGING UK PLC BORLAND AVENUE BOTCHERBY , CARLISLE
CA1 2TL, CUMBRIA
ENGLAND
MALCOLM GEOFFREY DEWSBURY (resigned)
Secretary, 1992.05.01 - 2003.09.04
11 GLEBE CLOSE BIDFORD ON AVON , ALCESTER
B50 4BL, WARWICKSHIRE
DE MAS LATRIE ALAIN (resigned)
Director, 1996.04.03 - 1996.12.31
30 RUE GARDENAT CAPOSTOL , SURESNES
92 150
FRANCE
NICOLAS HUGO ANTHON (resigned)
Director, VP DIRECTOR, 2008.02.05 - 2011.04.30
41 RUE ANTOINE LABARRE , BRUSSELS
B1050
BELGIUM
JONATHAN PETER CALDER (resigned)
Director, SVP HR & COMMS, 1995.10.24 - 2011.03.01
4 CHEMIN GROISON , NOISY SUR ECOLE
77123
FRANCE
TERENCE CARTWRIGHT (resigned)
Director, S VICE PRESIDENT, 2007.07.12 - 2011.12.01
71 QUAI BRANLY , PARIS 75007
FRANCE
PETER CHARLES COLLIER (resigned)
Director, BUSINESS DEVELOPMENT, 1998.06.10 - 2012.12.31
12 RUE DES CHEVERRURES , LE MESNIL LE ROI
78600
FRANCE
BRIAN WILLIAM CURTIS (resigned)
Director, VICE PRESIDENT, 1996.12.12 - 2000.06.30
16 THE BRIARS WESTWOOD CLOSE , DROITWICH
WR9 0BD
ROLAND CHARLES JOACHIM DACHS (resigned)
Director, VP LOGISTICS, 2001.04.01 - 2006.10.05
112 B D PEREIRE , PARIS
75017
FRANCE
FRANCOIS DE WENDEL (resigned)
Director, SENIOR VICE PRESIDENT, 1998.09.09 - 2006.06.30
21 RUE GALAN , PARIS
75014
FRANCE
PATRICK DRIEBEEK (resigned)
Director, VP GENERAL COUNSEL, 1997.05.15 - 1999.05.30
6 RVE ANDRE COLLEDEBOEUF , 75016 PARIS
FOREIGN
FRANCE
JEAN-MICHEL MICHEL ETIENNE (resigned)
Director, VICE PRESIDENT, 1997.06.02 - 2000.09.29
35 AVENUE ALFRED BELMONTET , SAINT CLOUD
92210, 92210
FRANCE
ARNAUD PHILIPPE FAYET (resigned)
Director, COMPANY DIRECTOR, 1994.06.30 - 1995.06.30
36 RUE MICHEL ANGE , PARIS
75016
FRANCE
JEAN PIERRE EUGENE FLORIS (resigned)
Director, CHAIRMAN, 1994.06.30 - 1996.10.10
3 ROUTE DU GRAND LAC 78110 LE VESINET , FRANCE
DAVID RONALD FORD (resigned)
Director, ENGINEER, 1992.05.01 - 1997.11.21
57 SANDY LANE , CHELTENHAM
GL53 9DG, GLOUCESTERSHIRE
BRUCE NIGEL GILSON (resigned)
Director, CHARTERED ACCOUNTANT, 1995.07.01 - 1999.12.15
COLD NORTON WOOD LANE KIDMORE END , READING
RG4 9BE, BERKSHIRE
BRUCE NIGEL GILSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 2002.03.31
COLD NORTON WOOD LANE KIDMORE END , READING
RG4 9BE, BERKSHIRE
ROBERT LEVISON GOODERICK (resigned)
Director, CHARTERED ACCOUNTANT, 1995.02.20 - 1997.01.31
67 SOUTHMOOR ROAD , OXFORD
OX2 6RE, OXFORDSHIRE
ANDREW HIBBERT (resigned)
Director, GENERAL SECRETARY & GENERAL CO, 1995.07.01 - 1996.12.31
5 PLACE VIOLET , PARIS
FOREIGN, 75015
FRANCE
PAUL HOLDERITH (resigned)
Director, MANAGING DIRECTOR, 1994.06.30 - 1996.02.16
22 AV MAX DE NANSOUTY ASNIERES SEINE , FRANCE
92 600
CHRISTOPHER CHARLES HOMFRAY (resigned)
Director, PRESIDENT, 2006.02.01 - 2011.01.06
WOOD END 22 PEACHFIELD ROAD , MALVERN
WR14 4AP, WORCESTERSHIRE
JACQUES EDMOND VICTOR JAMART (resigned)
Director, VICE PRESIDENT FOOD/FFA, 1999.02.16 - 1999.12.15
2 RECULET LONGVILLIERS 78730 , FRANCE
FOREIGN
TOMMY HARRY VILHELM KARLSSON (resigned)
Director, COO CARNAUDMETALBOX, 1995.07.01 - 2000.05.31
15 RUE LE BOUTEUX PARIS , FRANCE
FOREIGN, 75017
FRANCIS BERNARD NICOLAS LABBE (resigned)
Director, MANAGING DIRECTOR, 1996.10.28 - 2000.06.09
4 BIS RUE DE MONTESQUIOU 92210 , ST CLOUD
FRANCE
RODOLPHE JEAN HUBERT LAPILLONNE (resigned)
Director, COMPANY DIRECTOR, 1996.12.20 - 2001.09.30
18 THAME LANE CULHAM , ABINGDON
OX14 3DS, OXFORDSHIRE
JACQUES LESER (resigned)
Director, VICE PRESIDENT TECHNOLOGY, 1994.06.30 - 1997.11.30
49 AVENUE DE LA REPUBLIQUE 75011 PARIS , 75011 FRANCE
FOREIGN
PIERRE LEVI (resigned)
Director, MANAGING DIRECTOR, 1994.06.30 - 1995.06.30
14 RUE CHARLES BERNARD METMAN NEUILLY SUR SEINE , 92200
FOREIGN, FRANCE
JACQUES LIGET (resigned)
Director, GROUP VICE PRESIDENT, 1995.11.24 - 1998.04.30
1 RUE DU BOIS DE BOULOGNE , NEUILLY SUR SEINE
92200
FRANCE
HOWARD CHARLES LOMAX (resigned)
Director, FINANCE DIRECTOR, 2000.09.28 - 2011.01.31
3 RUE ANGELIQUE VERIEN NEUILLY SUR SEINE , PARIS
92200
FRANCE

Companies near to CROWN PACKAGING UK PLC

Information about the Public Limited Company CROWN PACKAGING UK PLC 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: 2016.04.08. Reload the data