THE CARNAUDMETALBOX BENEVOLENT FUND LIMITED - OXON
| Company Profile | Company Filings |
Overview
THE CARNAUDMETALBOX BENEVOLENT FUND LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from OXON and has the status: Active.
THE CARNAUDMETALBOX BENEVOLENT FUND LIMITED was incorporated 73 years ago on 28/02/1951 and has the registered number: 00492051. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE CARNAUDMETALBOX BENEVOLENT FUND LIMITED was incorporated 73 years ago on 28/02/1951 and has the registered number: 00492051. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE CARNAUDMETALBOX BENEVOLENT FUND LIMITED - OXON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DOWNSVIEW ROAD
OXON
OX12 9BP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW KAYE | Apr 1960 | British | Director | 2006-12-18 | CURRENT |
| MR IVAN KERLEY | Feb 1965 | British | Director | 2023-02-20 | CURRENT |
| MS JASMINE ROBERTS | Nov 1990 | British | Director | 2023-02-20 | CURRENT |
| MR ANDREW GEORGE TRUELOVE | Sep 1973 | British | Director | 2023-02-20 | CURRENT |
| MRS JULIE QUINN | Secretary | 2021-01-29 | CURRENT | ||
| MR STEPHEN JOHN FRENCH | Feb 1963 | British | Director | 2015-05-15 | CURRENT |
| MISS PENELOPE AXTELL | Oct 1946 | British | Secretary | RESIGNED | |
| MR GORDON CHRISTOPHER ZAMBUNI | Dec 1933 | British | Director | RESIGNED | |
| MISS LUCY ANN RENTON-ROSE | Secretary | 2017-07-13 UNTIL 2019-07-05 | RESIGNED | ||
| MISS EMMA MILLER | Secretary | 2020-03-01 UNTIL 2021-01-29 | RESIGNED | ||
| DAVID ANDREW POLLEN | Mar 1946 | British | Director | 2001-09-01 UNTIL 2005-05-31 | RESIGNED |
| MRS FENELLA KATE ESSEN | Secretary | 2019-07-05 UNTIL 2020-02-29 | RESIGNED | ||
| MRS FENELLA KATE ESSEN | Mar 1972 | British | Director | 2015-03-15 UNTIL 2023-05-16 | RESIGNED |
| MR DAVID HIRAM O'SHAUGHNESSY | Sep 1934 | British | Director | RESIGNED | |
| SUDESH KUMAR NAYAR | Feb 1946 | British | Director | 1999-12-01 UNTIL 2018-10-17 | RESIGNED |
| MR NICHOLAS JOSEPH MULLEN | Sep 1949 | British | Director | 2000-07-01 UNTIL 2007-09-12 | RESIGNED |
| MR ANTHONY CHARLES MAPP | Mar 1934 | British | Director | RESIGNED | |
| MR FRANCIS JOSEPH LYTTLE | Nov 1939 | British | Director | RESIGNED | |
| RICHARD JOHN JENKINS | Dec 1979 | British | Director | 2011-06-10 UNTIL 2015-05-15 | RESIGNED |
| MR LEE RALPH FAIRMAN | Aug 1965 | British | Director | 2005-02-01 UNTIL 2011-06-30 | RESIGNED |
| MR EWEN CAMERON | Mar 1942 | Director | RESIGNED | ||
| BRIAN WILLIAM CURTIS | Dec 1942 | British | Director | RESIGNED | |
| CLARKE DAVID CLUGSTON | Feb 1964 | British | Director | 2011-02-04 UNTIL 2017-07-13 | RESIGNED |
| MISS PENELOPE AXTELL | Oct 1946 | British | Director | 2002-02-08 UNTIL 2006-12-31 | RESIGNED |
| MICHAEL GARDNER ALDERSON | Jul 1938 | British | Director | 1995-08-14 UNTIL 1999-12-31 | RESIGNED |
| MRS GAIL ELIZABETH ADAMS | Jun 1966 | British | Director | 2017-07-13 UNTIL 2019-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crown Packaging Manufacturing Uk Limited | 2016-10-01 - 2024-04-10 | Carlisle Cumbria | Right to appoint and remove directors | |
| Crown Packaging Uk Plc | 2016-04-06 - 2016-10-01 | Carlisle Cumbria | Right to appoint and remove directors |