CARNAUDMETALBOX ENGINEERING LIMITED

Address

CARNAUDMETALBOX ENGINEERING LIMITED
DOCKFIELD ROAD
SHIPLEY
WEST YORKSHIRE
BD17 7AY
Phone: 01274 846 200
Web:
Classification:

Manufacture of machinery for food, beverage and tobacco processing

Legal Information

Company Registration No.:
00472767
Incorporation Date:
10 Sep 1949 (67 Years old)
Financial Year End:
31 Dec
Capital:
£7,375,000.00 on 6 Sep 2016
For period ending:
31 Dec 2015
Filed on:
4 Jul 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Aug 2015
Filed on:
8 Sep 2015
Purchase latest return for £4.99

Information correct as of: 7 Nov 2016 - Check for updates

Map


Recently Filed Documents - 205 available


Directors and Secretaries

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

Charges / mortgages against this Company

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

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.carnaudmetalboxengineering.equipment
www.carnaudmetalboxengineering.net
www.carnaudmetalboxengineering.org
www.carnaudmetalbox.engineering
www.carnaudmetalboxengineering.org.uk
www.carnaudmetalboxengineering.and

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
1 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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
31 Dec 2011 4 Jul 2012 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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

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