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CARNAUDMETALBOX ENGINEERING LIMITED

Learn more about CARNAUDMETALBOX ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DOCKFIELD ROAD, SHIPLEY, WEST YORKSHIRE, BD17 7AY

CARNAUDMETALBOX ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00472767
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.09.10
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28930 - Manufacture of machinery for food, beverage and tobacco processing

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: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

DEUTSCHE BANK AG NEW YORK BRANCH
- Outstanding on 2014.01.03

List of company documents:

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28/08/15 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 7375000
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW FORTI / 08/09/2015
Form type: CH01
Date: 2015.09.08
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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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28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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DIRECTOR APPOINTED MR ROBERT BROWN
Form type: AP01
Date: 2014.07.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN LITTLE
Form type: TM01
Date: 2014.04.09
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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 004727670006
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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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW FORTI / 16/09/2013
Form type: CH01
Date: 2013.09.17
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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 JOHN CLINTON / 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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APPOINTMENT TERMINATED, DIRECTOR JAMES COZIER
Form type: TM01
Date: 2013.07.01
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DIRECTOR APPOINTED MR ANDREW GEORGE TRUELOVE
Form type: AP01
Date: 2013.07.01
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COZIER / 17/09/2012
Form type: CH01
Date: 2012.09.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CHARLES LOMAX / 17/09/2012
Form type: CH01
Date: 2012.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVIDSON / 17/09/2012
Form type: CH01
Date: 2012.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLINTON / 17/09/2012
Form type: CH01
Date: 2012.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM BROWETT / 17/09/2012
Form type: CH01
Date: 2012.09.17
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SECRETARY APPOINTED MRS JENNIFER PATRICIA SIMPSON
Form type: AP03
Date: 2012.08.02
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DIRECTOR APPOINTED MS KATHRYN JANE LITTLE
Form type: AP01
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR PAUL LEEMING
Form type: TM01
Date: 2012.08.02
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APPOINTMENT TERMINATED, SECRETARY PAUL LEEMING
Form type: TM02
Date: 2012.08.02
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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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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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DIRECTOR APPOINTED MR JAMES COZIER
Form type: AP01
Date: 2011.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN SCHOLEY
Form type: TM01
Date: 2011.08.16
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DIRECTOR APPOINTED MR PAUL WILLIAM BROWETT
Form type: AP01
Date: 2011.03.21
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CALDER
Form type: TM01
Date: 2011.03.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.27
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DIRECTOR APPOINTED MR RICHARD ANDREW FORTI
Form type: AP01
Date: 2010.10.27
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APPOINTMENT TERMINATED, DIRECTOR ERNEST ROBERTS
Form type: TM01
Date: 2010.10.26
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST CHARLES NORRIS ROBERTS / 28/08/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH SCHOLEY / 28/08/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK LEEMING / 28/08/2010
Form type: CH01
Date: 2010.09.20
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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 31/12/08
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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DIRECTOR APPOINTED MR JOHN DAVIDSON
Form type: 288a
Date: 2009.05.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR LAKON HOLLOWAY
Form type: 288b
Date: 2009.05.12
£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 LAKON HOLLOWAY
Form type: 288a
Date: 2009.03.31
£2.95
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DIRECTOR APPOINTED MR JONATHAN PETER CALDER
Form type: 288a
Date: 2009.03.31
£2.95
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DIRECTOR APPOINTED MR JOHN CLINTON
Form type: 288a
Date: 2009.03.31
£2.95
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DIRECTOR APPOINTED MR HOWARD CHARLES LOMAX
Form type: 288a
Date: 2009.03.31
£2.95
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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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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03

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Company directors and board members:

JENNIFER PATRICIA SIMPSON (current)
Secretary, 2012.08.02
DOCKFIELD ROAD SHIPLEY , WEST YORKSHIRE
BD17 7AY
JOHN PATRICK BEARDSLEY (current)
Director, CFO, 2014.01.01
DOCKFIELD ROAD SHIPLEY , WEST YORKSHIRE
BD17 7AY
PAUL WILLIAM BROWETT (current)
Director, VICE PRESIDENT / TREASURER, 2011.03.21
DOCKFIELD ROAD SHIPLEY , WEST YORKSHIRE
BD17 7AY
ROBERT BROWN (current)
Director, HEAD OF FINANCE, 2014.07.21
DOCKFIELD ROAD SHIPLEY , WEST YORKSHIRE
BD17 7AY
JOHN CLINTON (current)
Director, SVP SOURCING, 2009.03.30
DOCKFIELD ROAD SHIPLEY , WEST YORKSHIRE
BD17 7AY
JOHN DAVIDSON (current)
Director, 2009.05.06
DOCKFIELD ROAD SHIPLEY , WEST YORKSHIRE
BD17 7AY
RICHARD ANDREW FORTI (current)
Director, MANAGER, 2010.09.30
DOCKFIELD ROAD SHIPLEY , WEST YORKSHIRE
BD17 7AY
ANDREW GEORGE TRUELOVE (current)
Director, GENERAL MANAGER, 2013.07.01
DOCKFIELD ROAD SHIPLEY , WEST YORKSHIRE
BD17 7AY
MALCOLM GEOFFREY DEWSBURY (resigned)
Secretary, COMPANY SECRETARY, 1997.04.24 - 1998.09.29
11 GLEBE CLOSE BIDFORD ON AVON , ALCESTER
B50 4BL, WARWICKSHIRE
PAUL FREDERICK LEEMING (resigned)
Secretary, ACCOUNTANT, 1998.09.29 - 2012.07.12
THE NOOK 121 GILSTEAD LANE GILSTEAD , BINGLEY
BD16 3LH, WEST YORKSHIRE
CHRISTOPHER ALAN MILLARD (resigned)
Secretary, 1991.09.08 - 1992.09.30
FOXTON SCHOOL LANE BURGHFIELD COMMON , READING
RG7 3ES, BERKSHIRE
MARK GILBERT WELLS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.10.01 - 1997.05.20
84 MILL STREET STEVENTON , ABINGDON
OX13 6SP, OXON
JONATHAN PETER CALDER (resigned)
Director, SVP HR COMMUNICATIONS, 2009.03.30 - 2011.03.01
4 CHEMIN GROISON , NOISY SUR ECOLE
77123
FRANCE
JAMES COZIER (resigned)
Director, GENERAL MANAGER, 2011.09.09 - 2013.07.01
DOCKFIELD ROAD SHIPLEY , WEST YORKSHIRE
BD17 7AY
PIERRE ARNAUD CRESSON (resigned)
Director, COMPANY DIRECTOR, 1998.03.11 - 2002.06.17
22 AVENUE DE L'IMPERATRICE JOSEPHINE , RUEIL-MALMAISON
92500
FRANCE
JOHN BARKER FOX-MILLS (resigned)
Director, ENGINEER, 2000.05.17 - 2004.07.01
THE GABLES OLD CHURCH ROAD, COLWALL , MALVERN
WR13 6ET, WORCESTERSHIRE
MICHAEL ROBERT FRENCH (resigned)
Director, ENGINEER, 1995.10.20 - 1998.10.12
BIRCHBANK 4 ASHLEY HILL PLACE , WARGRAVE
RG10 8NL, BERKSHIRE
BRUCE NIGEL GILSON (resigned)
Director, 1991.09.08 - 1995.05.31
7 AVENUE EUGENE GODAUX 1150 BRUSSELS ,
BELGIUM
LAKON HOLLOWAY (resigned)
Director, VP GENERAL COUNSEL, 2009.03.30 - 2009.05.06
406 ST JOHN STREET FLAT 10 , LONDON
EC1V 4ND
FREDERICK WILLIAM JOWITT (resigned)
Director, GENERAL MANAGER, 1998.09.29 - 2007.03.22
OAK LODGE 1 OAKRIDGE COURT , BINGLEY
BD16 4TA, WEST YORKSHIRE
RALPH LAMBERT (resigned)
Director, ACCOUNTANT, 1997.08.15 - 1998.10.12
38 AVENUE PASTEUR 78112 FOURQUEUX , FRANCE
MARTIN DAVID GEOFFREY LAWSON (resigned)
Director, BUSINESS MANAGER, 1998.09.29 - 1999.06.21
17 CARLTON GROVE , SHIPLEY
BD18 3AS, WEST YORKSHIRE
PAUL FREDERICK LEEMING (resigned)
Director, ACCOUNTANT, 1998.09.29 - 2012.07.12
THE NOOK 121 GILSTEAD LANE GILSTEAD , BINGLEY
BD16 3LH, WEST YORKSHIRE
KATHRYN JANE LITTLE (resigned)
Director, ACCOUNTANT, 2012.08.02 - 2014.04.08
DOCKFIELD ROAD SHIPLEY , WEST YORKSHIRE
BD17 7AY
HOWARD CHARLES LOMAX (resigned)
Director, CFO SVP FINANCE, 2009.03.30 - 2013.12.31
DOCKFIELD ROAD SHIPLEY , WEST YORKSHIRE
BD17 7AY
CHRISTOPHER ALAN MILLARD (resigned)
Director, FINANCE DIRECTOR, 1991.09.08 - 1992.09.30
FOXTON SCHOOL LANE BURGHFIELD COMMON , READING
RG7 3ES, BERKSHIRE
MICHEL PIERRE MARIE MOUSSELON (resigned)
Director, FINANCIAL DIRECTOR, 1999.01.15 - 2000.05.17
21 BOULEVARD SAINT ANTOINE , VERSAILLES
7800
FRANCE
DAVID MEREDITH POWELL (resigned)
Director, 1991.09.08 - 1997.05.20
2 OAKS ROAD , LOWER SHIPLAKE
RG9 3JH, OXFORDSHIRE
ERNEST CHARLES NORRIS ROBERTS (resigned)
Director, MANAGER, 2004.09.14 - 2010.09.30
59 MATTHEW CIRCLE , RICHBORO
BUCKS 18954
USA
BERNARD ROLLEY (resigned)
Director, CHIEF FINANCIAL OFFICER, 1997.05.20 - 1998.04.01
2 AVENUE DU ONZE NOVEMBRE 1918 , MEUDON
F-92190
FRANCE
IAN KENNETH SCHOLEY (resigned)
Director, GENERAL MANAGER, 2007.03.22 - 2011.07.15
HOLLY COTTAGE WHARNCLIFFE COURT, TANKERSLEY , BARNSLEY
S75 3AY, SOUTH YORKSHIRE
JACQUES LAURENT GUY SPADIN (resigned)
Director, MANAGING DIRECTOR, 1991.09.08 - 1993.10.08
6 AVENUE D'IENA 1410 WATERLOO BRUSSELS ,
FOREIGN
BELGIUM
MARK GILBERT WELLS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.01 - 1997.04.24
84 MILL STREET STEVENTON , ABINGDON
OX13 6SP, OXON
IAN STUART RAYMOND WHITE (resigned)
Director, DIRECTOR HUMAN RESOURCES, 1991.09.08 - 1994.09.30
25 RIDGE HALL CLOSE CAVERSHAM , READING
RG4 7EP, BERKSHIRE

Information about the Private Limited Company CARNAUDMETALBOX ENGINEERING LIMITED 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: 2016.05.10. Reload the data