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THE CARNAUDMETALBOX BENEVOLENT FUND LIMITED

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

Company details

DOWNSVIEW ROAD, WANTAGE, OXON, OX12 9BP

THE CARNAUDMETALBOX BENEVOLENT FUND LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00492051
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company THE CARNAUDMETALBOX BENEVOLENT FUND LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00492051, established in United Kingdom on the 28. February 1951. The company is now active. The company has been in business for 65 years and 9 months. This company used to be called THE CMB BENEVOLENT FUND LIMITED . The company is based on DOWNSVIEW ROAD, WANTAGE, OXON, OX12 9BP. Business of the company THE CARNAUDMETALBOX BENEVOLENT FUND LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION FULL" from the 2015.10.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.14. We do not have any information about the company THE CARNAUDMETALBOX BENEVOLENT FUND LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.09
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14/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.04
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DIRECTOR APPOINTED MRS FENELLA KATE ESSEN
Form type: AP01
Date: 2015.05.19
£2.95
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DIRECTOR APPOINTED MR STEPHEN JOHN FRENCH
Form type: AP01
Date: 2015.05.19
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JENKINS
Form type: TM01
Date: 2015.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KAYE / 08/10/2014
Form type: CH01
Date: 2014.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / CLARKE DAVID CLUGSTON / 13/10/2014
Form type: CH01
Date: 2014.10.13
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.09
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14/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.04
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.24
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14/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.05
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.19
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14/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.07
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.15
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14/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / SUDESH KUMAR NAYAR / 02/09/2011
Form type: CH01
Date: 2011.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KAYE / 02/09/2011
Form type: CH01
Date: 2011.09.02
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APPOINTMENT TERMINATED, DIRECTOR LEE FAIRMAN
Form type: TM01
Date: 2011.07.12
£2.95
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DIRECTOR APPOINTED RICHARD JOHN JENKINS
Form type: AP01
Date: 2011.06.17
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DIRECTOR APPOINTED CLARKE DAVID CLUGSTON
Form type: AP01
Date: 2011.02.09
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.20
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14/08/10
Form type: AR01
Date: 2010.09.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
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ANNUAL RETURN MADE UP TO 14/08/09
Form type: 363a
Date: 2009.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KAYE / 22/09/2008
Form type: 288c
Date: 2009.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / LEE FAIRMAN / 27/11/2008
Form type: 288c
Date: 2008.12.05
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ADOPT MEM AND ARTS 30/09/2008
Form type: RES01
Date: 2008.10.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
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ANNUAL RETURN MADE UP TO 14/08/08
Form type: 363s
Date: 2008.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
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ANNUAL RETURN MADE UP TO 14/08/07
Form type: 363s
Date: 2007.09.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.29
£2.95
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ANNUAL RETURN MADE UP TO 14/08/06
Form type: 363s
Date: 2006.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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ANNUAL RETURN MADE UP TO 14/08/05
Form type: 363s
Date: 2005.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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ANNUAL RETURN MADE UP TO 14/08/04
Form type: 363s
Date: 2004.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.30
£2.95
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ANNUAL RETURN MADE UP TO 14/08/03
Form type: 363s
Date: 2003.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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ANNUAL RETURN MADE UP TO 14/08/02
Form type: 363s
Date: 2002.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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ANNUAL RETURN MADE UP TO 14/08/01
Form type: 363s
Date: 2001.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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ANNUAL RETURN MADE UP TO 14/08/00
Form type: 363s
Date: 2000.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29

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Company directors and board members:

PENELOPE AXTELL (current)
Secretary, 1992.08.14
63 LIMA COURT , READING
RG1 6NF, BERKSHIRE
CLARKE DAVID CLUGSTON (current)
Director, BUSINESS DIRECTOR, 2011.02.04
DOWNSVIEW ROAD WANTAGE , OXON
OX12 9BP
FENELLA KATE ESSEN (current)
Director, FINANCE MANAGER, 2015.03.15
DOWNSVIEW ROAD WANTAGE , OXON
OX12 9BP
STEPHEN JOHN FRENCH (current)
Director, QUALITY DIRECTOR, 2015.05.15
DOWNSVIEW ROAD WANTAGE , OXON
OX12 9BP
ANDREW KAYE (current)
Director, BUSINESS DIRECTOR, 2006.12.18
DOWNSVIEW ROAD WANTAGE , OXON
OX12 9BP
SUDESH KUMAR NAYAR (current)
Director, R & D MANAGER, 1999.12.01
4 SAINT HELENS VIEW OKUS , SWINDON
SN1 4JN, WILTSHIRE
MICHAEL GARDNER ALDERSON (resigned)
Director, COMPANY DIRECTOR, 1995.08.14 - 1999.12.31
KINGS COTTAGE KINGSTON LISLE , WANTAGE
OX12 9QL, OXFORDSHIRE
PENELOPE AXTELL (resigned)
Director, PERSONNEL MANAGER, 2002.02.08 - 2006.12.31
63 LIMA COURT , READING
RG1 6NF, BERKSHIRE
EWEN CAMERON (resigned)
Director, COMPANY SECRETARY, 1992.08.14 - 1993.08.14
OAKFIELD HOUSE STATION ROAD , WARGRAVE
RG10 8EU, BERKSHIRE
BRIAN WILLIAM CURTIS (resigned)
Director, 1993.08.14 - 2000.07.01
16 THE BRIARS WESTWOOD CLOSE , DROITWICH
WR9 0BD
LEE RALPH FAIRMAN (resigned)
Director, OPERATIONS DIRECTOR, 2005.02.01 - 2011.06.30
ESKBANK HOUSE UPPER CHURCHFIELDS , CRADLEY
WR13 5LJ, WORCESTERSHIRE
RICHARD JOHN JENKINS (resigned)
Director, BUSINESS FINANCIAL DIRECTOR, 2011.06.10 - 2015.05.15
22 RAGNALL CLOSE THORNHILL , CARDIFF
CF14 9FR
WALES
FRANCIS JOSEPH LYTTLE (resigned)
Director, COMPANY DIRECTOR, 1992.08.14 - 2001.10.31
BADGERS OAK BURGHFIELD BRIDGE BURGHFIELD , READING
RG3 3RD, BERKSHIRE
ANTHONY CHARLES MAPP (resigned)
Director, SCIENTIST, 1993.08.14 - 1995.08.14
5 WATERMEAD , KIDLINGTON
OX5 2XJ, OXFORDSHIRE
NICHOLAS JOSEPH MULLEN (resigned)
Director, BUSINESS DIRECTOR, 2000.07.01 - 2007.09.12
12 HIGH LEYS DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9HQ, NOTTINGHAMSHIRE
DAVID HIRAM O SHAUGHNESSY (resigned)
Director, COMPANY DIRECTOR, 1992.08.14 - 1993.08.14
LASHBROOK GRANGE MILL ROAD , SHIPLAKE - ON - THAMES
RG9 3LT, OXFORDSHIRE
DAVID ANDREW POLLEN (resigned)
Director, GENERAL MANAGER, 2001.09.01 - 2005.05.31
10 CHESTERS ROAD , CAMBERLEY
GU15 1AD, SURREY
GORDON CHRISTOPHER ZAMBUNI (resigned)
Director, COMPANY DIRECTOR, 1992.08.14 - 1993.08.14
26 ORCHARD COMBE WHITCHURCH HILL , READING
RG8 7QL, BERKSHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE CARNAUDMETALBOX BENEVOLENT FUND 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: 2016.05.12. Reload the data