CROWN PACKAGING UK LIMITED
LiquidationCompany 00178090
- Incorporated
- 29 Nov 1921
- Jurisdiction
- England & Wales
Nature of business
Registered office
Crown Packaging Uk Limited Borland Avenue, Botcherby, Carlisle, Cumbria, CA1 2TL, England
Titles
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Linked properties
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Companies House filings
Accounts, confirmation statements, and registered charges
Accounts
Last made up to 30 Sep 2016 (full)
Next due 30 Jun 2018 · Overdue
Confirmation statement
Last made up to 1 May 2017
Next due 15 May 2018 · Overdue
Previous names
- CROWN PACKAGING UK PLC · until 27 Sep 2016
- CARNAUDMETALBOX PLC · until 16 Dec 2003
- CMB FOODCAN PLC · until 1 Nov 1992
- CMB PACKAGING (UK) LIMITED · until 1 May 1990
- MB GROUP PLC · until 25 Apr 1989
- METAL BOX PUBLIC LIMITED COMPANY · until 30 Sep 1988
Registered charges
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Fully Satisfied
Deutsche Bank Ag New York Branch
Notification of addition to or amendment of charge.
Created 19 Dec 2013 · 001780900014
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Fully Satisfied
Deutsche Bank Ag, New York Branch
The real property,all plant machinery vehicle computers office and other equipment and chattels and all related rights,all account proceeds see image for full details.
Created 16 Jun 2010
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Fully Satisfied
The Welsh Ministers
F/Hold land at canal side mile end road neath; cym 44793; any rights buildings fixtures other structures fixed plant and machinery thereon; the proceeds of sale thereof or other disposal or grant of any interest receivable or payable and benefit of any covenants for title; all rents and other income arising; the goodwill of business and benefit of all contracts; floating charge over all moveable plant machinery, implements, utensils, furniture & equipment see image for full details.
Created 19 Feb 2010
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Fully Satisfied
Deutsche Bank Ag, New York Branch
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Created 18 Nov 2005
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Fully Satisfied
Citicorp Trustee Company Limited (The Security Trustee)
The securities and all its rights, title, benefit and interest whatsoever, present and provided therein;.
Created 28 Feb 2005
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Fully Satisfied
Citicorp Trustee Company Limited
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Created 6 Oct 2004
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Fully Satisfied
Citicorp Trustee Company Limited as Trustee for Itself and Each of the Secured Parties
Keirfield works with the field adjoining on the east in or near bridge of allan and the building at present used as a canteen and the subjects k/a keirfield house and farm with the gardens and two fields adjoining all situated near bridge of allan, for details of further properties charged please refer to form 395. see the mortgage charge document for full details.
Created 1 Sep 2004
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Fully Satisfied
Citicorp Trustee Company Limited
The real property all debts the shares all of its intellectual property rights all goodwill and uncalled capital by way of first floating cjarge all of the rights to and title and interest from time to time in the whole of the property assets rights and revenues whatsoever and wheresoever present and future. See the mortgage charge document for full details.
Created 1 Sep 2004
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Fully Satisfied
Citicorp Trustee Company Limited (Security Trustee)
The new f/h properties k/a massmould 3 & 4 maulden road, flintwick, t/n BD146481, and massmould 1, cosgrove way, luton, LU11XL t/n BD62810.
Created 13 Jun 2003
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Fully Satisfied
Citicorp Trustee Company Limited as Trustee for Itself and Each of the Secured Parties
Keirfield works with field adjoining stirling * please refer to form 395 for further details of property charged *. see the mortgage charge document for full details.
Created 17 Mar 2003
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Fully Satisfied
Citicorp Trustee Company Limited
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Created 26 Feb 2003
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Fully Satisfied
Welsh Development Agency
All that f/h land situate at milland road,neath,port talbot t/n WA134574 WA970126 and WA956870, with all additions thereto and all fixtures and fittings in the nature of fixtures. See the mortgage charge document for full details.
Created 20 Aug 2001
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Fully Satisfied
Chase Manhattan International Limited (The Security Trustee as Trustee Forthe Beneficiaries)
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Created 2 Mar 2001
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Fully Satisfied
Credito Italiano
Deposit of £5,000,000 related to the facility granted to superbox spa (see form m 395 for full details).
Created 29 Mar 1988
Insolvency practitioners
Appointed liquidators and administrators
Active directors
Current Companies House officers