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REXAM BEVERAGE CAN UK LTD

Learn more about REXAM BEVERAGE CAN UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 CAPABILITY GREEN, LUTON, BEDS, LU1 3LG

REXAM BEVERAGE CAN UK LTD on the map

Company type: Private Limited Company
Company number: 00197480
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.04.25
last member list: 2015.11.14
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: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

REXAM PENSION TRUSTEES LIMITED AS TRUSTEE OF THE REXAM PENSION PLAN
SECURITY AGREEMENT - Outstanding on 2009.03.26
REXAM PENSION TRUSTEES LIMITED (AS TRUSTEE OF THE REXAM PENSION PLAN)
SECURITY AGREEMENT - Outstanding on 2012.04.02
REXAM PENSION TRUSTEES LIMITED
- Outstanding on 2015.07.24
REXAM PENSION TRUSTEES LIMITED
- Outstanding on 2015.07.24
REXAM PENSION TRUSTEES LIMITED
- Outstanding on 2015.07.24

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 505685
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REGISTRATION OF A CHARGE / CHARGE CODE 001974800004
Form type: MR01
Date: 2015.07.24
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REGISTRATION OF A CHARGE / CHARGE CODE 001974800005
Form type: MR01
Date: 2015.07.24
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REGISTRATION OF A CHARGE / CHARGE CODE 001974800003
Form type: MR01
Date: 2015.07.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.10
£2.95
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HOCKEN / 01/06/2014
Form type: CH01
Date: 2014.08.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.18
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DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN
Form type: AP01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN GORTON
Form type: TM01
Date: 2014.01.28
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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SECRETARY'S CHANGE OF PARTICULARS / ALAN MARTIN HARBER / 14/11/2013
Form type: CH03
Date: 2013.11.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
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DIRECTOR APPOINTED MR IAIN PHILIP PERCIVAL
Form type: AP01
Date: 2013.02.07
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APPOINTMENT TERMINATED, DIRECTOR TOMAS SJOLIN
Form type: TM01
Date: 2013.02.07
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.04.02
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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SECRETARY APPOINTED ALAN MARTIN HARBER
Form type: AP03
Date: 2011.05.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY FRANCIS BLUNDELL
Form type: TM02
Date: 2011.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS BLUNDELL
Form type: TM01
Date: 2011.05.03
£2.95
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.30
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
Child documents:
Document type: ANNOTATION
Date: 2004.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.23
£2.95
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AD 05/07/02---------, £ SI 1226850@.1=122685, £ IC 383000/505685
Form type: 88(2)R
Date: 2002.08.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.08.09
Child documents:
Document type: ANNOTATION
Date: 2002.08.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
Child documents:
Document type: ANNOTATION
Date: 2002.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.29

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Company directors and board members:

ALAN MARTIN HARBER (current)
Secretary, 2011.04.15
11 ORCHARD WAY FLITWICK , BEDFORD
MK45 1LF
ENGLAND
PHILIP JAMES HOCKEN (current)
Director, ACCOUNTANT, 2014.01.01
100 CAPABILITY GREEN LUTON , BEDS
LU1 3LG
RICHARD JOHN PEACHEY (current)
Director, SOLICITOR, 2007.12.18
16 MEADWAY , BERKHAMSTED
HP4 2PN, HERTFORDSHIRE
IAIN PHILIP PERCIVAL (current)
Director, SECTOR DIRECTOR, 2013.01.01
100 CAPABILITY GREEN LUTON , BEDS
LU1 3LG
FRANCIS PETER BLUNDELL (resigned)
Secretary, ACCOUNTANT, 2002.04.01 - 2011.04.15
38 WALLACE DRIVE , EATON BRAY
LU6 2DF, BEDFORDSHIRE
GRAHAM RICHARD WILLIAM GILLESPIE (resigned)
Secretary, 1993.03.15 - 1994.03.21
OLD SWAN HOUSE 3 WINSLOW ROAD , GREAT HORWOOD
MK17 0QN, BUCKINGHAMSHIRE
JOHN KEITH GOODINSON (resigned)
Secretary, 2001.04.27 - 2002.03.31
THE GABLES 54A AMPTHILL ROAD , MAULDEN
MK45 2DH, BEDFORDSHIRE
PAILEX CORPORATE SERVICES LIMITED (resigned)
Secretary, COMPANY SECRETARY, 1994.03.21 - 2001.04.27
FIRST FLOOR 1 BOUVERIE HOUSE 154 FLEET STREET , LONDON
EC4A 2JD
ANTHONY EDWARD WILLEY (resigned)
Secretary, 1992.11.14 - 1993.03.15
17 HEATH COURT , LEIGHTON BUZZARD
LU7 7JR, BEDFORDSHIRE
NABIL ARBACHE (resigned)
Director, ENGINEER, 2000.07.25 - 2003.09.04
3 HILLCREST CLOSE LOUGHTON VILLAGE , MILTON KEYNES
MK5 8BJ, BUCKINGHAMSHIRE
FRANCIS PETER BLUNDELL (resigned)
Director, ACCOUNTANT, 2007.12.18 - 2011.04.15
38 WALLACE DRIVE , EATON BRAY
LU6 2DF, BEDFORDSHIRE
FRANCESCO BOVE (resigned)
Director, COMPANY DIRECTOR, 1995.05.01 - 1999.03.31
TIMON 11 SOMOSAGUAS CENTRO MADRID 28223 , SPAIN
FOREIGN
FRANK WILLIAM CONSIDINE (resigned)
Director, BUSINESS EXECUTIVE, 1992.11.14 - 1993.02.12
165 THORNTREE LANE , WINNETKA
FOREIGN, ILLINOIS
USA
CHRISTIAN FAUCON (resigned)
Director, COMPANY DIRECTOR, 1996.07.31 - 1998.09.01
WATERWYNCH DEVONSHIRE AVENUE , AMERSHAM
HP6 5JF, BUCKINGHAMSHIRE
WILLIAM ARMAND FRANCOIS (resigned)
Director, BUSINESS EXECUTIVE, 1992.11.14 - 1995.05.01
235 EARLES COURT , DEERFIELD
FOREIGN, ILLINOIS
USA
NIGEL JOHN FREEMAN (resigned)
Director, COMPANY DIRECTOR, 1994.07.21 - 2003.09.04
BARNHILL WOOD END, NASH , MILTON KEYNES
MK17 0EL, BUCKINGHAMSHIRE
JOHN RICHARD GORTON (resigned)
Director, ACCOUNTANT, 2000.07.25 - 2013.12.31
THE OLD HOUSE CHURCH WALK , EGGINGTON
LU7 9QZ, BEDFORDSHIRE
GERARD HAUSER (resigned)
Director, COMPANY DIRECTOR, 1995.05.01 - 1996.11.01
7 RUE YBRY , NEUILLY SUR SEINE
92200
FRANCE
MICHAEL DAVID HERDMAN (resigned)
Director, MANAGING DIRECTOR, 1992.11.14 - 2003.09.04
LARCHFIELD GRANVILLE ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QJ, SURREY
EDWARD ANDREW LAPEKAS (resigned)
Director, BUSINESSMAN, 1996.12.10 - 2000.07.25
725 N LAKESHORE DRIVE BARRINGTON , ILLINOIS
60010
USA
PIERRE ANDRE MASSARD (resigned)
Director, COMPANY DIRECTOR, 1995.05.01 - 1996.07.31
21K CADOGAN GARDENS , LONDON
SW3 2RW
ALAN HAROLD SCHUMACHER (resigned)
Director, VP & CHIEF FINANCIAL OFFICER, 1998.11.01 - 2000.07.25
2481 TALL OAKS DRIVE ELGIN , KANE
ILLINOIS 60123
UNITED STATES OF AMERICA
TOMAS SJOLIN (resigned)
Director, 2003.09.04 - 2012.12.31
FLAT 4 6 REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7RG
PHILIP ANTHONY SMITH (resigned)
Director, 1992.11.14 - 2001.12.31
LABURNUM COTTAGE COLESDEN , ROXTON
MK44 3DA, BEDFORDSHIRE
WALTER TELL STELZEL (resigned)
Director, BUSINESS EXECUTIVE, 1992.11.14 - 1997.05.22
OAKRIDGE FARM 330 RIDGE ROAD , BARRINGTON HILLS
FOREIGN, ILLINOIS
USA
JACK HENRY TURNER (resigned)
Director, BUSINESS EXECUTIVE, 1992.11.14 - 1995.05.01
22W410 MCCARRON ROAD , GLEN ELLYN
ILLINOIS
USA

Companies near to REXAM BEVERAGE CAN UK LTD

Information about the Private Limited Company REXAM BEVERAGE CAN UK 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: 2016.04.10. Reload the data