Established in 1921, Crown Packaging Uk Ltd are based in Carlisle, Cumbria, it has a status of "Liquidation". We don't currently know the number of employees at the business. The companies directors are listed as Alain, De Mas Latrie, Dachs, Roland Charles Joachim, De Wendel, Francois, Driebeek, Patrick, Fayet, Arnaud Philippe, Homfray, Christopher Charles, Karlsson, Tommy Harry Vilhelm, Chief Operating Officer, Leser, Jacques, Marco, Giovaivnini, Doctor, Planchard, Henry, Stordeur, Yves, Thomas, Alan Gwyn.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALAIN, De Mas Latrie | 03 April 1996 | 31 December 1996 | 1 |
| DACHS, Roland Charles Joachim | 01 April 2001 | 05 October 2006 | 1 |
| DE WENDEL, Francois | 09 September 1998 | 30 June 2006 | 1 |
| DRIEBEEK, Patrick | 15 May 1997 | 30 May 1999 | 1 |
| FAYET, Arnaud Philippe | 30 June 1994 | 30 June 1995 | 1 |
| HOMFRAY, Christopher Charles | 01 February 2006 | 06 January 2011 | 1 |
| KARLSSON, Tommy Harry Vilhelm, Chief Operating Officer | 01 July 1995 | 31 May 2000 | 1 |
| LESER, Jacques | 30 June 1994 | 30 November 1997 | 1 |
| MARCO, Giovaivnini, Doctor | 30 June 1994 | 24 July 1998 | 1 |
| PLANCHARD, Henry | 10 November 1995 | 10 October 1996 | 1 |
| STORDEUR, Yves | 02 June 1997 | 30 April 2001 | 1 |
| THOMAS, Alan Gwyn | N/A | 21 April 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 05 September 2019 | |
| LIQ03 - N/A | 26 September 2018 | |
| RESOLUTIONS - N/A | 03 August 2017 | |
| LIQ01 - N/A | 03 August 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03 August 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03 August 2017 | |
| CS01 - N/A | 02 May 2017 | |
| MR04 - N/A | 01 April 2017 | |
| MR04 - N/A | 30 March 2017 | |
| MR04 - N/A | 30 March 2017 | |
| TM01 - Termination of appointment of director | 08 March 2017 | |
| TM01 - Termination of appointment of director | 08 March 2017 | |
| TM01 - Termination of appointment of director | 08 March 2017 | |
| TM01 - Termination of appointment of director | 08 March 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| RESOLUTIONS - N/A | 29 November 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 November 2016 | |
| SH19 - Statement of capital | 29 November 2016 | |
| CAP-SS - N/A | 29 November 2016 | |
| AD01 - Change of registered office address | 09 November 2016 | |
| AA01 - Change of accounting reference date | 11 October 2016 | |
| RESOLUTIONS - N/A | 27 September 2016 | |
| MAR - Memorandum and Articles - used in re-registration | 27 September 2016 | |
| CERT10 - Re-registration of a company from public to private | 27 September 2016 | |
| RR02 - Application by a public company for re-registration as a private limited company | 27 September 2016 | |
| TM01 - Termination of appointment of director | 01 September 2016 | |
| AA - Annual Accounts | 04 July 2016 | |
| AP01 - Appointment of director | 04 July 2016 | |
| TM01 - Termination of appointment of director | 01 July 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| TM01 - Termination of appointment of director | 29 April 2015 | |
| MR04 - N/A | 13 April 2015 | |
| AA - Annual Accounts | 25 June 2014 | |
| AR01 - Annual Return | 15 May 2014 | |
| CH01 - Change of particulars for director | 15 May 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 May 2014 | |
| MR05 - N/A | 08 January 2014 | |
| MR05 - N/A | 08 January 2014 | |
| MR01 - N/A | 03 January 2014 | |
| AA - Annual Accounts | 02 July 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| CH01 - Change of particulars for director | 17 May 2013 | |
| CH01 - Change of particulars for director | 17 May 2013 | |
| CH03 - Change of particulars for secretary | 17 May 2013 | |
| RESOLUTIONS - N/A | 04 April 2013 | |
| SH01 - Return of Allotment of shares | 04 April 2013 | |
| AP01 - Appointment of director | 30 January 2013 | |
| TM01 - Termination of appointment of director | 02 January 2013 | |
| RESOLUTIONS - N/A | 04 October 2012 | |
| SH01 - Return of Allotment of shares | 04 October 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| TM01 - Termination of appointment of director | 19 June 2012 | |
| AR01 - Annual Return | 25 May 2012 | |
| CH01 - Change of particulars for director | 25 May 2012 | |
| CH01 - Change of particulars for director | 25 May 2012 | |
| TM01 - Termination of appointment of director | 07 December 2011 | |
| AP01 - Appointment of director | 07 December 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| TM01 - Termination of appointment of director | 26 May 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 May 2011 | |
| TM01 - Termination of appointment of director | 01 March 2011 | |
| TM01 - Termination of appointment of director | 31 January 2011 | |
| AP01 - Appointment of director | 26 January 2011 | |
| TM01 - Termination of appointment of director | 10 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 June 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 February 2010 | |
| AP01 - Appointment of director | 03 November 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 363a - Annual Return | 12 June 2009 | |
| 353 - Register of members | 08 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2009 | |
| 287 - Change in situation or address of Registered Office | 31 March 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 15 December 2008 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 15 December 2008 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 15 December 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 02 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
| AA - Annual Accounts | 27 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2007 | |
| 363s - Annual Return | 22 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2006 | |
| 363s - Annual Return | 17 May 2006 | |
| MEM/ARTS - N/A | 20 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 2005 | |
| 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 | 09 November 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 15 October 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 13 July 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 13 July 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 13 July 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 13 July 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 May 2005 | |
| 363s - Annual Return | 16 May 2005 | |
| 395 - Particulars of a mortgage or charge | 18 March 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 17 February 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 395 - Particulars of a mortgage or charge | 11 October 2004 | |
| 395 - Particulars of a mortgage or charge | 06 October 2004 | |
| 395 - Particulars of a mortgage or charge | 17 September 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 September 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 13 May 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 13 May 2004 | |
| 363s - Annual Return | 11 May 2004 | |
| CERTNM - Change of name certificate | 16 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2003 | |
| AA - Annual Accounts | 29 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2003 | |
| AUD - Auditor's letter of resignation | 26 June 2003 | |
| 395 - Particulars of a mortgage or charge | 20 June 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 June 2003 | |
| 363s - Annual Return | 16 May 2003 | |
| 395 - Particulars of a mortgage or charge | 27 March 2003 | |
| RESOLUTIONS - N/A | 18 March 2003 | |
| RESOLUTIONS - N/A | 18 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 2003 | |
| 395 - Particulars of a mortgage or charge | 13 March 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 June 2002 | |
| 363s - Annual Return | 17 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
| 395 - Particulars of a mortgage or charge | 01 September 2001 | |
| 363s - Annual Return | 16 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
| 395 - Particulars of a mortgage or charge | 17 March 2001 | |
| AA - Annual Accounts | 11 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2000 | |
| 363s - Annual Return | 13 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1999 | |
| RESOLUTIONS - N/A | 04 November 1999 | |
| AA - Annual Accounts | 27 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 1999 | |
| 363a - Annual Return | 18 May 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 1999 | |
| AA - Annual Accounts | 30 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 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 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1998 | |
| 363a - Annual Return | 28 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 1997 | |
| AA - Annual Accounts | 17 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1997 | |
| 363s - Annual Return | 16 May 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 1996 | |
| AA - Annual Accounts | 24 September 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 July 1996 | |
| 288 - N/A | 13 May 1996 | |
| 363a - Annual Return | 13 May 1996 | |
| 288 - N/A | 13 May 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 May 1996 | |
| 288 - N/A | 15 April 1996 | |
| RESOLUTIONS - N/A | 03 April 1996 | |
| RESOLUTIONS - N/A | 03 April 1996 | |
| 288 - N/A | 29 February 1996 | |
| 288 - N/A | 18 December 1995 | |
| 288 - N/A | 01 December 1995 | |
| AA - Annual Accounts | 30 November 1995 | |
| 288 - N/A | 28 November 1995 | |
| 288 - N/A | 14 November 1995 | |
| 288 - N/A | 27 October 1995 | |
| 288 - N/A | 10 July 1995 | |
| 288 - N/A | 10 July 1995 | |
| 288 - N/A | 10 July 1995 | |
| 288 - N/A | 10 July 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 June 1995 | |
| 288 - N/A | 21 June 1995 | |
| 363x - Annual Return | 21 June 1995 | |
| 363x - Annual Return | 16 May 1995 | |
| 288 - N/A | 24 February 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 287 - Change in situation or address of Registered Office | 16 December 1994 | |
| AA - Annual Accounts | 27 October 1994 | |
| 288 - N/A | 07 September 1994 | |
| 288 - N/A | 05 September 1994 | |
| 288 - N/A | 26 July 1994 | |
| 288 - N/A | 20 July 1994 | |
| 288 - N/A | 15 July 1994 | |
| 288 - N/A | 15 July 1994 | |
| 288 - N/A | 15 July 1994 | |
| 288 - N/A | 15 July 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 June 1994 | |
| 288 - N/A | 20 May 1994 | |
| 363x - Annual Return | 13 May 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 March 1994 | |
| AA - Annual Accounts | 30 November 1993 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 July 1993 | |
| 363x - Annual Return | 24 May 1993 | |
| RESOLUTIONS - N/A | 23 February 1993 | |
| RESOLUTIONS - N/A | 22 February 1993 | |
| RESOLUTIONS - N/A | 22 February 1993 | |
| RESOLUTIONS - N/A | 22 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 February 1993 | |
| 288 - N/A | 05 January 1993 | |
| MEM/ARTS - N/A | 21 December 1992 | |
| CERTNM - Change of name certificate | 31 October 1992 | |
| AUD - Auditor's letter of resignation | 23 October 1992 | |
| AA - Annual Accounts | 10 August 1992 | |
| 363x - Annual Return | 10 June 1992 | |
| 288 - N/A | 26 February 1992 | |
| 288 - N/A | 26 February 1992 | |
| 288 - N/A | 05 February 1992 | |
| 288 - N/A | 30 January 1992 | |
| 288 - N/A | 23 January 1992 | |
| 288 - N/A | 23 January 1992 | |
| 288 - N/A | 23 January 1992 | |
| 288 - N/A | 23 January 1992 | |
| 288 - N/A | 06 January 1992 | |
| 288 - N/A | 04 December 1991 | |
| 288 - N/A | 21 November 1991 | |
| AA - Annual Accounts | 21 October 1991 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 July 1991 | |
| 363x - Annual Return | 24 June 1991 | |
| 288 - N/A | 31 May 1991 | |
| 288 - N/A | 20 May 1991 | |
| 288 - N/A | 03 May 1991 | |
| 288 - N/A | 03 May 1991 | |
| 288 - N/A | 03 May 1991 | |
| 288 - N/A | 03 May 1991 | |
| RESOLUTIONS - N/A | 14 March 1991 | |
| RESOLUTIONS - N/A | 13 February 1991 | |
| RESOLUTIONS - N/A | 13 February 1991 | |
| 288 - N/A | 11 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1991 | |
| RESOLUTIONS - N/A | 14 December 1990 | |
| RESOLUTIONS - N/A | 14 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1990 | |
| 123 - Notice of increase in nominal capital | 14 December 1990 | |
| AA - Annual Accounts | 02 November 1990 | |
| 288 - N/A | 03 September 1990 | |
| 288 - N/A | 03 September 1990 | |
| 288 - N/A | 06 August 1990 | |
| 288 - N/A | 31 July 1990 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 July 1990 | |
| 288 - N/A | 26 July 1990 | |
| 288 - N/A | 19 July 1990 | |
| 288 - N/A | 19 July 1990 | |
| 288 - N/A | 06 July 1990 | |
| 288 - N/A | 06 July 1990 | |
| 363 - Annual Return | 13 June 1990 | |
| 363 - Annual Return | 05 June 1990 | |
| RESOLUTIONS - N/A | 01 May 1990 | |
| RESOLUTIONS - N/A | 01 May 1990 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 01 May 1990 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 01 May 1990 | |
| BS - Balance sheet | 01 May 1990 | |
| AUDS - Auditor's statement | 01 May 1990 | |
| AUDR - Auditor's report | 01 May 1990 | |
| MAR - Memorandum and Articles - used in re-registration | 01 May 1990 | |
| 43(3) - Application by a private company for re-registration as a public company | 01 May 1990 | |
| 288 - N/A | 27 April 1990 | |
| 288 - N/A | 28 November 1989 | |
| AA - Annual Accounts | 10 October 1989 | |
| 363 - Annual Return | 06 October 1989 | |
| 288 - N/A | 17 August 1989 | |
| 288 - N/A | 25 July 1989 | |
| 288 - N/A | 11 July 1989 | |
| 288 - N/A | 22 June 1989 | |
| 287 - Change in situation or address of Registered Office | 08 May 1989 | |
| 353 - Register of members | 08 May 1989 | |
| 288 - N/A | 08 May 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 May 1989 | |
| RESOLUTIONS - N/A | 26 April 1989 | |
| RESOLUTIONS - N/A | 26 April 1989 | |
| RESOLUTIONS - N/A | 26 April 1989 | |
| RESOLUTIONS - N/A | 25 April 1989 | |
| RESOLUTIONS - N/A | 25 April 1989 | |
| MAR - Memorandum and Articles - used in re-registration | 25 April 1989 | |
| 53 - Application by a public company for re-registration as a private company | 25 April 1989 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 25 April 1989 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 25 April 1989 | |
| OCPRI - N/A | 25 April 1989 | |
| PUC 2 - N/A | 13 March 1989 | |
| PUC 2 - N/A | 13 March 1989 | |
| PUC 2 - N/A | 13 March 1989 | |
| PUC 2 - N/A | 13 March 1989 | |
| PUC 2 - N/A | 28 February 1989 | |
| PUC 2 - N/A | 21 February 1989 | |
| PUC 2 - N/A | 20 February 1989 | |
| PUC 2 - N/A | 08 February 1989 | |
| SA - Shares agreement | 02 February 1989 | |
| PUC 3 - N/A | 02 February 1989 | |
| PUC 2 - N/A | 05 January 1989 | |
| PUC 2 - N/A | 09 December 1988 | |
| PUC 2 - N/A | 02 December 1988 | |
| RESOLUTIONS - N/A | 21 November 1988 | |
| RESOLUTIONS - N/A | 21 November 1988 | |
| RESOLUTIONS - N/A | 21 November 1988 | |
| MISC - Miscellaneous document | 21 November 1988 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 18 November 1988 | |
| 287 - Change in situation or address of Registered Office | 20 October 1988 | |
| 288 - N/A | 18 October 1988 | |
| PUC 2 - N/A | 14 October 1988 | |
| RESOLUTIONS - N/A | 29 September 1988 | |
| RESOLUTIONS - N/A | 29 September 1988 | |
| RESOLUTIONS - N/A | 29 September 1988 | |
| CERTNM - Change of name certificate | 29 September 1988 | |
| PUC 2 - N/A | 26 September 1988 | |
| PUC 2 - N/A | 26 September 1988 | |
| AA - Annual Accounts | 23 September 1988 | |
| 363 - Annual Return | 13 September 1988 | |
| PUC 2 - N/A | 08 September 1988 | |
| RESOLUTIONS - N/A | 06 September 1988 | |
| RESOLUTIONS - N/A | 06 September 1988 | |
| 123 - Notice of increase in nominal capital | 06 September 1988 | |
| PUC 2 - N/A | 05 September 1988 | |
| SA - Shares agreement | 05 September 1988 | |
| PUC 2 - N/A | 02 September 1988 | |
| PUC 2 - N/A | 31 August 1988 | |
| 288 - N/A | 22 August 1988 | |
| PUC 2 - N/A | 29 July 1988 | |
| PUC 2 - N/A | 14 July 1988 | |
| PUC 2 - N/A | 17 June 1988 | |
| PUC 2 - N/A | 07 June 1988 | |
| PUC 2 - N/A | 18 May 1988 | |
| PUC 3 - N/A | 05 May 1988 | |
| PUC 2 - N/A | 01 May 1988 | |
| PUC 2 - N/A | 25 April 1988 | |
| PUC 2 - N/A | 25 April 1988 | |
| PUC 2 - N/A | 22 April 1988 | |
| 395 - Particulars of a mortgage or charge | 18 April 1988 | |
| PUC 2 - N/A | 07 April 1988 | |
| 288 - N/A | 03 March 1988 | |
| 288 - N/A | 03 March 1988 | |
| PUC 2 - N/A | 25 February 1988 | |
| PUC 2 - N/A | 25 February 1988 | |
| PUC 2 - N/A | 24 February 1988 | |
| PUC 2 - N/A | 02 February 1988 | |
| PUC 2 - N/A | 16 December 1987 | |
| PUC 2 - N/A | 16 December 1987 | |
| PUC 2 - N/A | 14 December 1987 | |
| PUC 2 - N/A | 14 December 1987 | |
| PUC 2 - N/A | 14 December 1987 | |
| PUC 2 - N/A | 29 October 1987 | |
| PUC 2 - N/A | 29 October 1987 | |
| 363 - Annual Return | 26 September 1987 | |
| PUC(U) - N/A | 21 September 1987 | |
| PUC(U) - N/A | 06 September 1987 | |
| AA - Annual Accounts | 02 September 1987 | |
| RESOLUTIONS - N/A | 01 September 1987 | |
| PUC(U) - N/A | 23 August 1987 | |
| PUC(U) - N/A | 11 August 1987 | |
| PUC(U) - N/A | 17 June 1987 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 19 May 1987 | |
| 353a - Register of members in non-legible form | 19 May 1987 | |
| RESOLUTIONS - N/A | 07 May 1987 | |
| RESOLUTIONS - N/A | 07 May 1987 | |
| RESOLUTIONS - N/A | 07 May 1987 | |
| PUC(U) - N/A | 28 April 1987 | |
| PUC(U) - N/A | 13 March 1987 | |
| PUC(U) - N/A | 17 February 1987 | |
| PUC(U) - N/A | 20 January 1987 | |
| 288 - N/A | 29 December 1986 | |
| PUC(U) - N/A | 18 December 1986 | |
| PUC(U) - N/A | 24 October 1986 | |
| PUC(U) - N/A | 17 September 1986 | |
| AA - Annual Accounts | 09 September 1986 | |
| 363 - Annual Return | 09 September 1986 | |
| PUC(U) - N/A | 01 September 1986 | |
| PUC(U) - N/A | 12 August 1986 | |
| 288 - N/A | 05 August 1986 | |
| PUC(U) - N/A | 08 July 1986 | |
| AA - Annual Accounts | 19 September 1985 | |
| CERT5 - Re-registration of a company from private to public | 31 December 1981 | |
| AA - Annual Accounts | 07 August 1980 | |
| AA - Annual Accounts | 20 August 1975 | |
| CERTNM - Change of name certificate | 20 December 1974 | |
| CERTNM - Change of name certificate | 26 September 1930 | |
| CERTNM - Change of name certificate | 07 April 1922 | |
| MISC - Miscellaneous document | 29 November 1921 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 December 2013 | Fully Satisfied |
N/A |
| Debenture | 16 June 2010 | Fully Satisfied |
N/A |
| Charge by way of legal mortgage | 19 February 2010 | Fully Satisfied |
N/A |
| Debenture | 18 November 2005 | Fully Satisfied |
N/A |
| Charge | 28 February 2005 | Fully Satisfied |
N/A |
| Supplemental debenture | 06 October 2004 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland on 27 september 2004 and | 01 September 2004 | Fully Satisfied |
N/A |
| Debenture | 01 September 2004 | Fully Satisfied |
N/A |
| Supplemental debenture made between carnaudmetalbox PLC (existing chargor), massmould (holdings) limited (the new chargor) and citicorp trustee company limited (security trustee) | 13 June 2003 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on 17 march 2003 | 17 March 2003 | Fully Satisfied |
N/A |
| Debenture | 26 February 2003 | Fully Satisfied |
N/A |
| Legal charge | 20 August 2001 | Fully Satisfied |
N/A |
| Debenture | 02 March 2001 | Fully Satisfied |
N/A |
| Charge | 29 March 1988 | Fully Satisfied |
N/A |
