Based in West Yorkshire, Carnaudmetalbox Engineering Ltd was setup in 1949, it's status at Companies House is "Active". The current directors of Carnaudmetalbox Engineering Ltd are listed as Simpson, Jennifer Patricia, Brown, Robert, Truelove, Andrew George, Cozier, James, Cresson, Pierre Arnaud, Forti, Richard Andrew, Fox-mills, John Barker, Jowitt, Frederick William, Lawson, Martin David Geoffrey, Leeming, Paul Frederick, Little, Kathryn Jane, Powell, David Meredith, Roberts, Ernest Charles Norris, Scholey, Ian Kenneth, Spadin, Jacques Laurent Guy, Wells, Mark Gilbert, White, Ian Stuart Raymond at Companies House. Currently we aren't aware of the number of employees at the Carnaudmetalbox Engineering Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Robert | 21 July 2014 | - | 1 |
| TRUELOVE, Andrew George | 01 July 2013 | - | 1 |
| COZIER, James | 09 September 2011 | 01 July 2013 | 1 |
| CRESSON, Pierre Arnaud | 11 March 1998 | 17 June 2002 | 1 |
| FORTI, Richard Andrew | 30 September 2010 | 01 July 2019 | 1 |
| FOX-MILLS, John Barker | 17 May 2000 | 01 July 2004 | 1 |
| JOWITT, Frederick William | 29 September 1998 | 22 March 2007 | 1 |
| LAWSON, Martin David Geoffrey | 29 September 1998 | 21 June 1999 | 1 |
| LEEMING, Paul Frederick | 29 September 1998 | 12 July 2012 | 1 |
| LITTLE, Kathryn Jane | 02 August 2012 | 08 April 2014 | 1 |
| POWELL, David Meredith | N/A | 20 May 1997 | 1 |
| ROBERTS, Ernest Charles Norris | 14 September 2004 | 30 September 2010 | 1 |
| SCHOLEY, Ian Kenneth | 22 March 2007 | 15 July 2011 | 1 |
| SPADIN, Jacques Laurent Guy | N/A | 08 October 1993 | 1 |
| WELLS, Mark Gilbert | 01 October 1992 | 24 April 1997 | 1 |
| WHITE, Ian Stuart Raymond | N/A | 30 September 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMPSON, Jennifer Patricia | 02 August 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 August 2020 | |
| MR01 - N/A | 19 December 2019 | |
| CS01 - N/A | 09 October 2019 | |
| AA - Annual Accounts | 24 July 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| CS01 - N/A | 10 October 2018 | |
| CH01 - Change of particulars for director | 09 October 2018 | |
| TM01 - Termination of appointment of director | 11 July 2018 | |
| TM01 - Termination of appointment of director | 10 July 2018 | |
| AA - Annual Accounts | 02 July 2018 | |
| AP01 - Appointment of director | 12 April 2018 | |
| TM01 - Termination of appointment of director | 11 April 2018 | |
| CS01 - N/A | 16 October 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 October 2017 | |
| AA - Annual Accounts | 18 July 2017 | |
| MR01 - N/A | 14 June 2017 | |
| CS01 - N/A | 05 October 2016 | |
| CS01 - N/A | 06 September 2016 | |
| AA - Annual Accounts | 04 July 2016 | |
| AR01 - Annual Return | 08 September 2015 | |
| CH01 - Change of particulars for director | 08 September 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| MR04 - N/A | 13 April 2015 | |
| MR04 - N/A | 13 April 2015 | |
| AR01 - Annual Return | 12 September 2014 | |
| AP01 - Appointment of director | 23 July 2014 | |
| AA - Annual Accounts | 25 June 2014 | |
| TM01 - Termination of appointment of director | 09 April 2014 | |
| MR05 - N/A | 08 January 2014 | |
| MR05 - N/A | 08 January 2014 | |
| MR01 - N/A | 03 January 2014 | |
| AP01 - Appointment of director | 02 January 2014 | |
| TM01 - Termination of appointment of director | 02 January 2014 | |
| AR01 - Annual Return | 17 September 2013 | |
| CH01 - Change of particulars for director | 17 September 2013 | |
| CH01 - Change of particulars for director | 16 September 2013 | |
| CH01 - Change of particulars for director | 16 September 2013 | |
| AA - Annual Accounts | 02 July 2013 | |
| TM01 - Termination of appointment of director | 01 July 2013 | |
| AP01 - Appointment of director | 01 July 2013 | |
| AR01 - Annual Return | 18 September 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 September 2012 | |
| CH01 - Change of particulars for director | 18 September 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 September 2012 | |
| CH01 - Change of particulars for director | 17 September 2012 | |
| CH01 - Change of particulars for director | 17 September 2012 | |
| CH01 - Change of particulars for director | 17 September 2012 | |
| CH01 - Change of particulars for director | 17 September 2012 | |
| AP03 - Appointment of secretary | 02 August 2012 | |
| AP01 - Appointment of director | 02 August 2012 | |
| TM01 - Termination of appointment of director | 02 August 2012 | |
| TM02 - Termination of appointment of secretary | 02 August 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 19 September 2011 | |
| AP01 - Appointment of director | 12 September 2011 | |
| TM01 - Termination of appointment of director | 16 August 2011 | |
| AP01 - Appointment of director | 21 March 2011 | |
| TM01 - Termination of appointment of director | 01 March 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| AP01 - Appointment of director | 27 October 2010 | |
| TM01 - Termination of appointment of director | 26 October 2010 | |
| AR01 - Annual Return | 21 September 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 June 2010 | |
| AA - Annual Accounts | 02 October 2009 | |
| 363a - Annual Return | 29 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
| AA - Annual Accounts | 08 October 2008 | |
| 363a - Annual Return | 24 September 2008 | |
| AA - Annual Accounts | 03 October 2007 | |
| 363a - Annual Return | 24 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
| RESOLUTIONS - N/A | 19 December 2006 | |
| CERT10 - Re-registration of a company from public to private | 19 December 2006 | |
| 53 - Application by a public company for re-registration as a private company | 19 December 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 19 December 2006 | |
| 363a - Annual Return | 31 August 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| MEM/ARTS - N/A | 20 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 2005 | |
| 395 - Particulars of a mortgage or charge | 06 December 2005 | |
| RESOLUTIONS - N/A | 24 November 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 29 September 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 June 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2004 | |
| 363s - Annual Return | 21 September 2004 | |
| 395 - Particulars of a mortgage or charge | 17 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363s - Annual Return | 30 August 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 July 2003 | |
| AUD - Auditor's letter of resignation | 27 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2003 | |
| RESOLUTIONS - N/A | 18 March 2003 | |
| RESOLUTIONS - N/A | 18 March 2003 | |
| 395 - Particulars of a mortgage or charge | 13 March 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363s - Annual Return | 03 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 July 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 18 September 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 July 2001 | |
| 395 - Particulars of a mortgage or charge | 21 March 2001 | |
| AA - Annual Accounts | 25 October 2000 | |
| 363s - Annual Return | 11 September 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2000 | |
| RESOLUTIONS - N/A | 12 November 1999 | |
| AA - Annual Accounts | 29 October 1999 | |
| 363s - Annual Return | 14 September 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 1999 | |
| 287 - Change in situation or address of Registered Office | 05 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1998 | |
| AA - Annual Accounts | 06 October 1998 | |
| 363a - Annual Return | 17 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 1998 | |
| 363a - Annual Return | 25 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1997 | |
| AA - Annual Accounts | 08 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 May 1997 | |
| AA - Annual Accounts | 03 November 1996 | |
| 363s - Annual Return | 08 September 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 July 1996 | |
| 288 - N/A | 21 November 1995 | |
| AA - Annual Accounts | 30 October 1995 | |
| 363s - Annual Return | 05 October 1995 | |
| 288 - N/A | 13 July 1995 | |
| 288 - N/A | 13 July 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 July 1995 | |
| AA - Annual Accounts | 18 October 1994 | |
| 363s - Annual Return | 09 September 1994 | |
| 288 - N/A | 09 September 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 July 1994 | |
| AA - Annual Accounts | 01 November 1993 | |
| 363s - Annual Return | 11 October 1993 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 July 1993 | |
| CERTNM - Change of name certificate | 31 October 1992 | |
| CERTNM - Change of name certificate | 31 October 1992 | |
| 288 - N/A | 23 October 1992 | |
| 363s - Annual Return | 10 September 1992 | |
| AA - Annual Accounts | 21 August 1992 | |
| 363b - Annual Return | 04 September 1991 | |
| AA - Annual Accounts | 05 August 1991 | |
| 287 - Change in situation or address of Registered Office | 13 June 1991 | |
| RESOLUTIONS - N/A | 19 April 1991 | |
| MEM/ARTS - N/A | 19 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 1991 | |
| 123 - Notice of increase in nominal capital | 19 April 1991 | |
| 288 - N/A | 22 February 1991 | |
| 363 - Annual Return | 02 October 1990 | |
| AA - Annual Accounts | 02 October 1990 | |
| 288 - N/A | 27 July 1990 | |
| RESOLUTIONS - N/A | 09 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1990 | |
| 123 - Notice of increase in nominal capital | 09 July 1990 | |
| 288 - N/A | 15 June 1990 | |
| 288 - N/A | 15 June 1990 | |
| 288 - N/A | 07 June 1990 | |
| 288 - N/A | 18 May 1990 | |
| 288 - N/A | 20 March 1990 | |
| 288 - N/A | 12 February 1990 | |
| 288 - N/A | 07 February 1990 | |
| RESOLUTIONS - N/A | 10 January 1990 | |
| 288 - N/A | 10 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1990 | |
| 123 - Notice of increase in nominal capital | 10 January 1990 | |
| RESOLUTIONS - N/A | 03 January 1990 | |
| RESOLUTIONS - N/A | 02 January 1990 | |
| RESOLUTIONS - N/A | 02 January 1990 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 02 January 1990 | |
| AUDR - Auditor's report | 02 January 1990 | |
| AUDS - Auditor's statement | 02 January 1990 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 02 January 1990 | |
| BS - Balance sheet | 02 January 1990 | |
| MAR - Memorandum and Articles - used in re-registration | 02 January 1990 | |
| 43(3) - Application by a private company for re-registration as a public company | 02 January 1990 | |
| 288 - N/A | 21 December 1989 | |
| RESOLUTIONS - N/A | 30 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1989 | |
| 123 - Notice of increase in nominal capital | 30 November 1989 | |
| 288 - N/A | 28 November 1989 | |
| 287 - Change in situation or address of Registered Office | 27 November 1989 | |
| 288 - N/A | 16 November 1989 | |
| 288 - N/A | 16 November 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 November 1989 | |
| AA - Annual Accounts | 22 September 1989 | |
| 363 - Annual Return | 22 September 1989 | |
| AA - Annual Accounts | 17 October 1988 | |
| 363 - Annual Return | 27 September 1988 | |
| 363 - Annual Return | 12 October 1987 | |
| AA - Annual Accounts | 25 September 1987 | |
| 288 - N/A | 24 January 1987 | |
| AA - Annual Accounts | 15 December 1986 | |
| 363 - Annual Return | 15 December 1986 | |
| MISC - Miscellaneous document | 10 September 1949 | |
| NEWINC - New incorporation documents | 10 September 1949 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 December 2019 | Outstanding |
N/A |
| A registered charge | 06 June 2017 | Outstanding |
N/A |
| A registered charge | 19 December 2013 | Outstanding |
N/A |
| Debenture | 16 June 2010 | Fully Satisfied |
N/A |
| Debenture | 18 November 2005 | Fully Satisfied |
N/A |
| Debenture | 01 September 2004 | Fully Satisfied |
N/A |
| Debenture | 26 February 2003 | Fully Satisfied |
N/A |
| Debenture | 02 March 2001 | Fully Satisfied |
N/A |
