Ball Beverage Packaging Uk Ltd was established in 1924, it's status is listed as "Active". Peters, John, Harber, Alan Martin, Willey, Anthony Edward, Considine, Frank William, Francois, William Armand, Smith, Philip Anthony are the current directors of the company. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONSIDINE, Frank William | N/A | 12 February 1993 | 1 |
| FRANCOIS, William Armand | N/A | 01 May 1995 | 1 |
| SMITH, Philip Anthony | N/A | 31 December 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PETERS, John | 09 July 2018 | - | 1 |
| HARBER, Alan Martin | 15 April 2011 | 09 July 2018 | 1 |
| WILLEY, Anthony Edward | N/A | 15 March 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 September 2020 | |
| CS01 - N/A | 21 November 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| AP01 - Appointment of director | 18 September 2019 | |
| TM01 - Termination of appointment of director | 18 September 2019 | |
| RESOLUTIONS - N/A | 27 March 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 March 2019 | |
| SH19 - Statement of capital | 27 March 2019 | |
| CAP-SS - N/A | 27 March 2019 | |
| CS01 - N/A | 23 November 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| TM02 - Termination of appointment of secretary | 01 August 2018 | |
| AP03 - Appointment of secretary | 31 July 2018 | |
| CS01 - N/A | 24 November 2017 | |
| CH01 - Change of particulars for director | 23 November 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| AD01 - Change of registered office address | 13 December 2016 | |
| CS01 - N/A | 25 November 2016 | |
| CH01 - Change of particulars for director | 01 November 2016 | |
| CH03 - Change of particulars for secretary | 01 November 2016 | |
| AA - Annual Accounts | 12 September 2016 | |
| AP01 - Appointment of director | 12 July 2016 | |
| TM01 - Termination of appointment of director | 07 July 2016 | |
| RESOLUTIONS - N/A | 01 July 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| MR01 - N/A | 24 July 2015 | |
| MR01 - N/A | 24 July 2015 | |
| MR01 - N/A | 24 July 2015 | |
| AA - Annual Accounts | 10 July 2015 | |
| AR01 - Annual Return | 14 November 2014 | |
| CH01 - Change of particulars for director | 07 August 2014 | |
| AA - Annual Accounts | 18 July 2014 | |
| AP01 - Appointment of director | 29 January 2014 | |
| TM01 - Termination of appointment of director | 28 January 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| CH03 - Change of particulars for secretary | 14 November 2013 | |
| AA - Annual Accounts | 09 July 2013 | |
| AP01 - Appointment of director | 07 February 2013 | |
| TM01 - Termination of appointment of director | 07 February 2013 | |
| AR01 - Annual Return | 15 November 2012 | |
| AA - Annual Accounts | 05 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 April 2012 | |
| AR01 - Annual Return | 25 November 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AP03 - Appointment of secretary | 03 May 2011 | |
| TM02 - Termination of appointment of secretary | 03 May 2011 | |
| TM01 - Termination of appointment of director | 03 May 2011 | |
| AR01 - Annual Return | 02 December 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| AA - Annual Accounts | 03 November 2009 | |
| 395 - Particulars of a mortgage or charge | 26 March 2009 | |
| 363a - Annual Return | 20 November 2008 | |
| AA - Annual Accounts | 19 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2007 | |
| 363a - Annual Return | 10 December 2007 | |
| AA - Annual Accounts | 22 August 2007 | |
| 363a - Annual Return | 22 November 2006 | |
| AA - Annual Accounts | 25 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2006 | |
| 363a - Annual Return | 18 November 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 29 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2004 | |
| AA - Annual Accounts | 12 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2003 | |
| 363s - Annual Return | 15 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2003 | |
| AUD - Auditor's letter of resignation | 22 September 2003 | |
| AA - Annual Accounts | 09 September 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 363s - Annual Return | 03 December 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 October 2002 | |
| RESOLUTIONS - N/A | 09 August 2002 | |
| RESOLUTIONS - N/A | 09 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
| 363s - Annual Return | 22 January 2002 | |
| AA - Annual Accounts | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2001 | |
| 363s - Annual Return | 28 March 2001 | |
| CERTNM - Change of name certificate | 03 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
| 363s - Annual Return | 15 December 1999 | |
| AA - Annual Accounts | 16 September 1999 | |
| CERTNM - Change of name certificate | 01 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1999 | |
| 363s - Annual Return | 30 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1998 | |
| AA - Annual Accounts | 06 October 1998 | |
| AUD - Auditor's letter of resignation | 02 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1997 | |
| 363s - Annual Return | 10 December 1997 | |
| AA - Annual Accounts | 13 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1996 | |
| 363s - Annual Return | 06 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 1996 | |
| AA - Annual Accounts | 23 September 1996 | |
| 288 - N/A | 06 August 1996 | |
| 288 - N/A | 06 August 1996 | |
| 363s - Annual Return | 28 November 1995 | |
| AA - Annual Accounts | 10 July 1995 | |
| 288 - N/A | 04 July 1995 | |
| 288 - N/A | 04 July 1995 | |
| 288 - N/A | 04 July 1995 | |
| 363s - Annual Return | 23 November 1994 | |
| AA - Annual Accounts | 30 September 1994 | |
| 288 - N/A | 26 July 1994 | |
| 288 - N/A | 25 March 1994 | |
| RESOLUTIONS - N/A | 04 March 1994 | |
| RESOLUTIONS - N/A | 04 March 1994 | |
| RESOLUTIONS - N/A | 04 March 1994 | |
| 325 - Location of register of directors' interests in shares etc | 22 February 1994 | |
| 363s - Annual Return | 06 December 1993 | |
| AA - Annual Accounts | 31 October 1993 | |
| 288 - N/A | 10 May 1993 | |
| 288 - N/A | 16 March 1993 | |
| 363b - Annual Return | 11 November 1992 | |
| AA - Annual Accounts | 09 November 1992 | |
| 288 - N/A | 12 October 1992 | |
| 288 - N/A | 09 October 1992 | |
| 363a - Annual Return | 14 November 1991 | |
| AA - Annual Accounts | 04 November 1991 | |
| 353 - Register of members | 11 July 1991 | |
| AA - Annual Accounts | 11 December 1990 | |
| 363 - Annual Return | 11 December 1990 | |
| 288 - N/A | 09 August 1990 | |
| 288 - N/A | 07 February 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 September 1989 | |
| AA - Annual Accounts | 08 September 1989 | |
| 363 - Annual Return | 08 September 1989 | |
| 288 - N/A | 21 February 1989 | |
| AA - Annual Accounts | 23 September 1988 | |
| 363 - Annual Return | 23 September 1988 | |
| 287 - Change in situation or address of Registered Office | 29 February 1988 | |
| AA - Annual Accounts | 14 September 1987 | |
| 363 - Annual Return | 14 September 1987 | |
| 363 - Annual Return | 29 October 1986 | |
| 288 - N/A | 23 October 1986 | |
| AA - Annual Accounts | 06 September 1986 | |
| 288 - N/A | 21 June 1986 | |
| 363 - Annual Return | 20 August 1979 | |
| 363 - Annual Return | 19 September 1978 | |
| 363 - Annual Return | 06 October 1977 | |
| MISC - Miscellaneous document | 16 June 1977 | |
| 363 - Annual Return | 14 September 1976 | |
| 363 - Annual Return | 07 June 1975 | |
| MISC - Miscellaneous document | 24 July 1968 | |
| CERTNM - Change of name certificate | 02 January 1961 | |
| MISC - Miscellaneous document | 04 March 1952 | |
| MISC - Miscellaneous document | 25 April 1924 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 July 2015 | Outstanding |
N/A |
| A registered charge | 17 July 2015 | Outstanding |
N/A |
| A registered charge | 17 July 2015 | Outstanding |
N/A |
| Security agreement | 23 March 2012 | Outstanding |
N/A |
| Security agreement | 16 March 2009 | Outstanding |
N/A |
