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CROWN AEROSOLS UK LTD

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

Company details

DOWNSVIEW ROAD, WANTAGE, OXFORDSHIRE, OX12 9BP

CROWN AEROSOLS UK LTD on the map

Company type: Private Limited Company
Company number: 00300739
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.05.14
last member list: 2015.11.20
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: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

DEUTSCHE BANK AG NEW YORK BRANCH
- Outstanding on 2014.01.03

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 20684137.5
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.04.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.04.13
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
Form type: MR05
Date: 2014.01.08
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2014.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 003007390006
Form type: MR01
Date: 2014.01.03
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM LOCKLEY / 03/12/2013
Form type: CH01
Date: 2013.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVIDSON / 03/12/2013
Form type: CH01
Date: 2013.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLINTON / 03/12/2013
Form type: CH01
Date: 2013.12.03
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DIRECTOR APPOINTED MR DAVID HARRISON
Form type: AP01
Date: 2013.09.13
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APPOINTMENT TERMINATED, DIRECTOR THOMAS FISCHER
Form type: TM01
Date: 2013.09.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVIDSON / 04/12/2012
Form type: CH01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLINTON / 04/12/2012
Form type: CH01
Date: 2012.12.04
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER PATRICIA SIMPSON / 04/12/2012
Form type: CH03
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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APPOINTMENT TERMINATED, DIRECTOR TERENCE CARTWRIGHT
Form type: TM01
Date: 2011.12.07
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DIRECTOR APPOINTED MR PETER WILLIAM LOCKLEY
Form type: AP01
Date: 2011.12.07
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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APPOINTMENT TERMINATED, DIRECTOR PETER NUTTALL
Form type: TM01
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR LAKON HOLLOWAY
Form type: TM01
Date: 2011.10.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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DIRECTOR APPOINTED MR THOMAS TITTERINGTON FISCHER
Form type: AP01
Date: 2011.05.26
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS ANTHON
Form type: TM01
Date: 2011.05.26
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CALDER
Form type: TM01
Date: 2011.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS HUGO ANTHON / 16/02/2011
Form type: CH01
Date: 2011.02.16
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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
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: MG01
Date: 2010.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
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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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CHARLES LOMAX / 24/11/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LAKON HOLLOWAY / 24/11/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVIDSON / 24/11/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLINTON / 24/11/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CARTWRIGHT / 24/11/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER CALDER / 24/11/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS HUGO ANTHON / 24/11/2009
Form type: CH01
Date: 2009.12.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
£2.95
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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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DIRECTOR APPOINTED MRS LAKON HOLLOWAY
Form type: 288a
Date: 2009.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN RUTHERFORD
Form type: 288b
Date: 2009.03.31
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DIRECTOR APPOINTED MR TERENCE CARTWRIGHT
Form type: 288a
Date: 2009.03.31
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DIRECTOR APPOINTED DR PETER ALEXANDER NUTTALL
Form type: 288a
Date: 2009.03.31
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DIRECTOR APPOINTED MR JOHN CLINTON
Form type: 288a
Date: 2009.03.31
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DIRECTOR APPOINTED MR JONATHAN PETER CALDER
Form type: 288a
Date: 2009.03.30
£2.95
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DIRECTOR APPOINTED MR JOHN DAVIDSON
Form type: 288a
Date: 2009.03.30
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
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RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.02

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Company directors and board members:

JENNIFER PATRICIA SIMPSON (current)
Secretary, COMPANY SECRETARY, 2005.09.13
DOWNSVIEW ROAD WANTAGE , OXFORDSHIRE
OX12 9BP
PAUL WILLIAM BROWETT (current)
Director, VP/TREASURER, 2011.01.26
DOWNSVIEW ROAD WANTAGE , OXFORDSHIRE
OX12 9BP
JOHN CLINTON (current)
Director, SVP SOURCING, 2009.03.30
DOWNSVIEW ROAD WANTAGE , OXFORDSHIRE
OX12 9BP
JOHN DAVIDSON (current)
Director, COMPANY DIRECTOR, 2009.03.30
DOWNSVIEW ROAD WANTAGE , OXFORDSHIRE
OX12 9BP
DAVID HARRISON (current)
Director, VICE PRESIDENT, AEROSOLS AND SPECIALITY PACKAGING, 2013.09.13
DOWNSVIEW ROAD WANTAGE , OXFORDSHIRE
OX12 9BP
PETER WILLIAM LOCKLEY (current)
Director, SENIOR VICE PRESIDENT, 2011.12.01
DOWNSVIEW ROAD WANTAGE , OXFORDSHIRE
OX12 9BP
JOHN PATRICK BEARDSLEY (resigned)
Secretary, 2002.07.11 - 2005.09.13
7 COTTERDALE CLOSE FOREST TOWN , MANSFIELD
NG19 0QX, NOTTINGHAMSHIRE
GORDON CASSIDY (resigned)
Secretary, 1991.11.20 - 1996.07.31
17 ABINGDON CLOSE 17 ABINGDON CLOSE , WOKING
GU21 3JD, SURREY
GORDON LAURENCE MYERS (resigned)
Secretary, COMPANY DIRECTOR, 1996.07.31 - 1998.06.26
24 WHIRLOW PARK ROAD , SHEFFIELD
S11 9NP, SOUTH YORKSHIRE
STEVEN PEARCE (resigned)
Secretary, 1998.12.18 - 2001.01.12
ROSE COTTAGE , OMPTON
NG22 0AU, NOTTINGHAMSHIRE
JUDITH ELIZABETH WHITE (resigned)
Secretary, ACCOUNTANT, 2001.01.12 - 2002.07.11
21 THE MILL CALVER , HOPE VALLEY
S32 3XA
NICOLAS HUGO ANTHON (resigned)
Director, MANAGING DIRECTOR, 2005.06.01 - 2011.04.30
5 CHEMIN DE SILEX , WATERMAAL-BOSVOORDE
1170
BELGIUM
WILLIAM JOHN AVERY (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 2002.07.11
1 MILITIA WAY FT WASHINGTON PA 19034 ,
FOREIGN
USA
HENRY EDWIN BUTWEL (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 1992.01.06
86 WOODEN BRIDGE ROAD HOLLAND PA 18966 ,
FOREIGN
USA
JONATHAN PETER CALDER (resigned)
Director, SVP HR & COMMS, 2009.03.30 - 2011.03.01
4 CHEMIN GROISON , NOISY SUR ECOLE
77123
FRANCE
TERENCE CARTWRIGHT (resigned)
Director, SVP/DIRECTOR, 2009.03.30 - 2011.12.01
71 QUAI BRANLY , PARIS 75007
FRANCE
JOHN DAVIDSON (resigned)
Director, SOLICITOR, 2005.09.12 - 2008.01.14
66 KINGS DRIVE BERRYLANDS , SURBITON
KT5 8NH, SURREY
THOMAS TITTERINGTON FISCHER (resigned)
Director, VICE PRESIDENT/DIRECTOR, 2011.05.26 - 2013.07.31
DOWNSVIEW ROAD WANTAGE , OXFORDSHIRE
OX12 9BP
MARK HARTMAN (resigned)
Director, 1991.11.20 - 1999.05.17
C/O 9300 ASHTON ROAD PHILADELPHIA PA 19136 ,
FOREIGN
USA
RICHARD LANCASTER HOLDRON (resigned)
Director, MANAGING DIRECTOR, 1991.11.20 - 1996.07.31
CHENDEYNE SHOOTERSWAY , BERKHAMSTED
HP4 3NJ, HERTFORDSHIRE
LAKON HOLLOWAY (resigned)
Director, VP/GENERAL COUNSEL, 2009.03.31 - 2011.09.30
406 ST JOHN STREET FLAT 10 , LONDON
EC1V 4ND
GEORGE FRANCIS MURRAY JACKSON (resigned)
Director, SALES DIRECTOR, 1991.11.20 - 1992.09.08
MEADS COTTAGE RONDLE WOOD MILLAND , LIPHOOK
GU30 7LA, HAMPSHIRE
HOWARD CHARLES LOMAX (resigned)
Director, CHIEF FINANCIAL OFFICER, 2008.01.14 - 2011.01.31
3 RUE ANGELIQUE VERIEN NEUILLY SUR SEINE , PARIS
92200
FRANCE
NICHOLAS JOSEPH MULLEN (resigned)
Director, BUSINESS DIRECTOR, 2000.03.31 - 2002.07.11
12 HIGH LEYS DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9HQ, NOTTINGHAMSHIRE
GORDON LAURENCE MYERS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.09.12 - 1998.06.26
24 WHIRLOW PARK ROAD , SHEFFIELD
S11 9NP, SOUTH YORKSHIRE
PETER ALEXANDER NUTTALL (resigned)
Director, SVP DIRECTOR, 2009.03.30 - 2011.09.30
15 AVENUE ANDRE MALRAUX , LEVALLOIS-PERRET
92300
FRANCE
DAVID ANDREW POLLEN (resigned)
Director, GENERAL MANAGER, 2002.07.11 - 2005.05.31
10 CHESTERS ROAD , CAMBERLEY
GU15 1AD, SURREY
ALAN WALTER RUTHERFORD (resigned)
Director, EXEC VICE PRESIDENT & CHIEF FI, 1992.01.06 - 2009.03.31
216 ST ANDREWS COURT , BLUEBELL
PENNSYLVANIA PA 19422
USA
WILLIAM H SMITH (resigned)
Director, MANAGING DIRECTOR EUROPE, 1993.05.11 - 1996.02.28
FERDAUCILAAN 21-1020 BRUSSELS , BELGIUM
FOREIGN
JUDITH ELIZABETH WHITE (resigned)
Director, FINANCIAL DIRECTOR, 2002.07.11 - 2007.06.30
RIVERSDALE, TUNSTEAD MILTON, WHALEY BRIDGE , HIGH PEAK
SK23 7ES
BRIAN JAMES WILLIAMSON (resigned)
Director, MANAGING DIRECTOR, 1996.07.31 - 1999.09.30
ROCKWOOD 83 CAVENDISH ROAD , MATLOCK
DE4 3HD, DERBYSHIRE

Companies near to CROWN AEROSOLS UK LTD

Information about the Private Limited Company CROWN AEROSOLS 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: 2016.04.20. Reload the data