CARNAUDMETALBOX ENGINEERING LIMITED

Address

CARNAUDMETALBOX ENGINEERING LIMITED
DOCKFIELD ROAD
SHIPLEY
WEST YORKSHIRE
BD17 7AY
Web:
Classification:

Manufacture of machinery for food, beverage and tobacco processing

Legal Information

Company Registration No.:
00472767
Incorporation Date:
10 Sep 1949 (68 Years old)
Financial Year End:
31 Dec
Capital:
£7,375,000.00 on 6 Sep 2016
For period ending:
31 Dec 2016
Filed on:
18 Jul 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Aug 2015
Filed on:
8 Sep 2015
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Information correct as of: 2 Dec 2017 - Check for updates

Map


Recently Filed Documents - 209 available


Directors and Secretaries

John Beardsley
1 Jan 2014 ⇒ Present ( 3 Years ) Director
Paul Browett
21 Mar 2011 ⇒ Present ( 6 Years ) Director
Robert Brown
21 Jul 2014 ⇒ Present ( 3 Years ) Director
John Clinton
30 Mar 2009 ⇒ Present ( 8 Years ) Director
John Davidson
6 May 2009 ⇒ Present ( 8 Years ) Director
Richard Forti
30 Sep 2010 ⇒ Present ( 7 Years ) Director
Jennifer Simpson
2 Aug 2012 ⇒ Present ( 5 Years ) Company Secretary
Andrew Truelove
1 Jul 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

DEUTSCHE BANK AG NEW YORK BRANCH (AS SECURITY TRUSTEE)
- OUTSTANDING on 14 Jun 2017
DEUTSCHE BANK AG NEW YORK BRANCH
- OUTSTANDING on 3 Jan 2014

Previous Addresses

DOWNSVIEW ROAD
WANTAGE
OXON
OX12 9BP
Changed 5 Mar 1999

DENCHWORTH ROAD
WANTAGE
OXON
OX12 9BP
Changed 13 Jun 1991

WOODSIDE OFFICE,
FERRYWOOD,
WORCESTER
Changed 27 Nov 1989


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £2,160.00

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
1 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 18 Jul 2017 7
31 Dec 2015 4 Jul 2016 7
31 Dec 2014 30 Jun 2015 6
31 Dec 2013 25 Jun 2014 6
31 Dec 2012 2 Jul 2013 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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209 other company documents are available

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