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CARNAUDMETALBOX OVERSEAS LTD.

Learn more about CARNAUDMETALBOX OVERSEAS 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

CARNAUDMETALBOX OVERSEAS LTD. on the map

Company type: Private Limited Company
Company number: 00455814
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.21
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

Mortgages:

DEUTSCHE BANK AG NEW YORK BRANCH
- Outstanding on 2014.01.03

List of company documents:

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03/09/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 28000000
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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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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.13
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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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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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2014.01.08
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2014.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 004558140006
Form type: MR01
Date: 2014.01.03
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DIRECTOR APPOINTED MR JOHN PATRICK BEARDSLEY
Form type: AP01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR HOWARD LOMAX
Form type: TM01
Date: 2014.01.02
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CHARLES LOMAX / 16/09/2013
Form type: CH01
Date: 2013.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM LOCKLEY / 16/09/2013
Form type: CH01
Date: 2013.09.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER PATRICIA SIMPSON / 17/09/2012
Form type: CH03
Date: 2012.09.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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DIRECTOR APPOINTED MR PETER WILLIAM LOCKLEY
Form type: AP01
Date: 2011.12.23
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APPOINTMENT TERMINATED, DIRECTOR RALPH LAMBERT
Form type: TM01
Date: 2011.12.23
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APPOINTMENT TERMINATED, DIRECTOR LAKON HOLLOWAY
Form type: TM01
Date: 2011.10.03
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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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 PAUL WILLIAM BROWETT
Form type: AP01
Date: 2011.04.13
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH LAMBERT / 03/09/2010
Form type: CH01
Date: 2010.09.20
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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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARNAUDMETALBOX GROUP UK LTD
Form type: TM01
Date: 2010.04.22
£2.95
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DIRECTOR APPOINTED MS LAKON HOLLOWAY
Form type: AP01
Date: 2010.04.15
£2.95
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DIRECTOR APPOINTED MR HOWARD CHARLES LOMAX
Form type: AP01
Date: 2010.04.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH LAMBERT / 05/09/2005
Form type: 288c
Date: 2008.09.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.18
Child documents:
Document type: ANNOTATION
Date: 2007.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
Child documents:
Document type: ANNOTATION
Date: 2006.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
Child documents:
Document type: ANNOTATION
Date: 2005.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.09.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.05.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29

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Company directors and board members:

JENNIFER PATRICIA SIMPSON (current)
Secretary, 2003.09.10
DOWNSVIEW ROAD WANTAGE , OXFORDSHIRE
OX12 9BP
JOHN PATRICK BEARDSLEY (current)
Director, CFO, 2014.01.01
DOWNSVIEW ROAD WANTAGE , OXFORDSHIRE
OX12 9BP
PAUL WILLIAM BROWETT (current)
Director, VICE PRESIDENT/TREASURER, 2011.04.13
DOWNSVIEW ROAD WANTAGE , OXFORDSHIRE
OX12 9BP
PETER WILLIAM LOCKLEY (current)
Director, SENIOR VICE PRESIDENT, 2011.12.22
DOWNSVIEW ROAD WANTAGE , OXFORDSHIRE
OX12 9BP
MALCOLM GEOFFREY DEWSBURY (resigned)
Secretary, 1992.09.08 - 2003.09.10
11 GLEBE CLOSE BIDFORD ON AVON , ALCESTER
B50 4BL, WARWICKSHIRE
BRIAN WALMSLEY APPLEYARD (resigned)
Director, BUSINESS DIRECTOR, 1992.09.08 - 1997.01.08
THE BARN LOW LANE, CALCOT , READING
RG31 7RT, BERKSHIRE
CARNAUDMETALBOX GROUP UK LTD (resigned)
Director, CORPORATE BODY, 2003.07.01 - 2010.04.21
DOWNSVIEW ROAD WANTAGE , OXON
OX12 9BP
ROBERT LEVISON GOODERICK (resigned)
Director, 1995.04.01 - 1997.01.31
67 SOUTHMOOR ROAD , OXFORD
OX2 6RE, OXFORDSHIRE
LAKON HOLLOWAY (resigned)
Director, VP/GENERAL COUNSEL, 2010.04.09 - 2011.09.30
FLAT 10 406 ST JOHN STREET , LONDON
EC1V 4ND
ASHOK KAPOOR (resigned)
Director, REGIONAL DIRECTOR, 1993.09.01 - 1994.05.01
NO 3 KENT HOUSE COURTLANDS SHEEN ROAD , RICHMOND
SURREY
RALPH LAMBERT (resigned)
Director, ACCOUNTANT, 1992.09.08 - 2011.12.22
5 DERBY ROAD CAVERSHAM , READING
RG4 5GE, BERKSHIRE
RODOLPHE JEAN HUBERT LAPILLONNE (resigned)
Director, 1997.01.31 - 1999.06.15
18 THAME LANE CULHAM , ABINGDON
OX14 3DS, OXFORDSHIRE
HOWARD CHARLES LOMAX (resigned)
Director, CHIEF FINANCIAL OFFICER, 2010.04.09 - 2013.12.31
DOWNSVIEW ROAD WANTAGE , OXFORDSHIRE
OX12 9BP
ROGER MORGAN (resigned)
Director, REGIONAL DIRECTOR, 1996.12.31 - 1997.08.31
SPRINGFIELD HOLT WOOD HOLT , WIMBORNE
BH21 7DT, DORSET
DAVID ANDREW POLLEN (resigned)
Director, GENERAL MANAGER, 1997.08.01 - 2003.07.01
10 CHESTERS ROAD , CAMBERLEY
GU15 1AD, SURREY
LESLIE CHARLES THOROGOOD (resigned)
Director, 1992.09.08 - 1993.09.08
ARDBREE HARVEST HILL ROAD , MAIDENHEAD
SL6 2QR, BERKSHIRE
DAVID WARSOP (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.08 - 1995.11.10
5 ALDERSEY ROAD NORTON TURNING , WORCESTER
WR5 3BG

Companies near to CARNAUDMETALBOX OVERSEAS LTD.

Information about the Private Limited Company CARNAUDMETALBOX OVERSEAS 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: 2016.05.06. Reload the data