CROWN PACKAGING UK LIMITED

Liquidation

Company 00178090

Incorporated
29 Nov 1921
Jurisdiction
England & Wales

Nature of business

25920 Manufacture of light metal packaging

Registered office

Crown Packaging Uk Limited Borland Avenue, Botcherby, Carlisle, Cumbria, CA1 2TL, England

Titles

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Tenure

Linked properties

Showing of 2

  • No linked titles recorded.
  • No properties match the selected filters.

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

14 charges
  • Deutsche Bank Ag New York Branch

    Notification of addition to or amendment of charge.

    Created 19 Dec 2013 · 001780900014

    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

    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

    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

    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

    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

    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

    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

    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

    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

    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

    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

    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

    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

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Emma Cray

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Robert Nicholas Lewis

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Steven Sherry

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • LELOUCH, Jean-Francois

    director · Age ~59

    Service address & appointment date unlock on paid plans.