ROBERTS METAL PACKAGING LTD

Unit 1 Birchmere Business Park, Thamesmead, SE28 0AF Nathan Way
StatusACTIVE
Company No.00043694
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Mar 1895
Years125 years, 6 months, 18 days


SUMMARY

ROBERTS METAL PACKAGING LTD is an active private limited company with number 00043694. It was incorporated 125 years, 6 months, 18 days ago, on 29 March 1895. The company address is Unit 1 Birchmere Business Park, Thamesmead, SE28 0AF Nathan Way, Thamesmead, London and the country of origin is United Kingdom. On 07 June 2007 the company had it's name changed from 'ROBERTS'CAPSULE STOPPER COMPANY,LIMITED' to the actual name 'ROBERTS METAL PACKAGING LTD'. The current registered Standard Industrial Classification of economic activities (SIC) for ROBERTS METAL PACKAGING LTD is 'Manufacture of light metal packaging ' (25920). The accounting category is 'Full', last accounts made up to 26 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up26 Mar 2018
CategoryFULL
Returns Due Date09 Jan 2017
Returns Last Date12 Dec 2015
Nature of business (SIC)
25920Manufacture of light metal packaging
Previous Names
2007-06-07ROBERTS'CAPSULE STOPPER COMPANY,LIMITED
Mortgages
Num. Charges7
Outstanding4
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


KADIYSKA, Velina Atanasova
Secretary
ACTIVE
Assigned on 16 Sep 2011
Current time on role 9 years, 1 months, 0 days

HOWARD, Brian Henry Alfred
Director
ACTIVE
Assigned on 05 Apr 2017
Current time on role 3 years, 6 months, 11 days

KADIYSKA, Velina Atanasova
Director
ACTIVE
Assigned on 16 Sep 2011
Current time on role 9 years, 1 months, 0 days

PEARCH, Nicholas Keith
Director
ACTIVE
Assigned on 01 Apr 2013
Current time on role 7 years, 6 months, 15 days

SAUNDERS, Christopher Alan
Director
ACTIVE
Assigned on 05 Jul 1995
Current time on role 25 years, 3 months, 11 days

BAISH, Norman Granville
Secretary
RESIGNED
Assigned on
Resigned on 31 Jan 1995
Time on role 25 years, 8 months, 15 days



CAIRNS, Robert Mark
Secretary
RESIGNED
Assigned on 01 Nov 2001
Resigned on 04 Feb 2004
Time on role 2 years, 3 months, 3 days

HOLLOWAY, Glyn
Secretary
RESIGNED
Assigned on 03 Jan 1996
Resigned on 15 Jan 1999
Time on role 3 years, 0 months, 12 days

LAWRENCE, Stephen Edward
Secretary
RESIGNED
Assigned on 30 Jul 2004
Resigned on 23 May 2007
Time on role 2 years, 9 months, 24 days

OLIVER, Martin Sidney
Secretary
RESIGNED
Assigned on 31 Jan 1995
Resigned on 17 Oct 1995
Time on role 0 years, 8 months, 17 days

POUNTNEY, Michael
Secretary
RESIGNED
Assigned on 04 Feb 2004
Resigned on 30 Jul 2004
Time on role 0 years, 5 months, 26 days



SAVILL, Frederick George
Secretary
RESIGNED
Assigned on 23 May 2007
Resigned on 16 Sep 2011
Time on role 4 years, 3 months, 24 days

SILK, Robert Morgan
Secretary
RESIGNED
Assigned on 15 Jan 1999
Resigned on 01 Oct 2001
Time on role 2 years, 8 months, 16 days

SILK, Robert Morgan
Secretary
RESIGNED
Assigned on 17 Oct 1995
Resigned on 03 Jan 1996
Time on role 0 years, 2 months, 17 days

FIELD, Peter Stanley
Director
RESIGNED
Assigned on
Resigned on 17 May 1995
Time on role 25 years, 4 months, 29 days

FIFIELD, David Malcolm
Director
RESIGNED
Assigned on
Resigned on 12 Apr 2000
Time on role 20 years, 6 months, 4 days



GREENBERG, Peter Martin
Director
RESIGNED
Assigned on 20 Jul 1999
Resigned on 26 Oct 2001
Time on role 2 years, 3 months, 6 days

HOWARD, Brian Henry Alfred
Director
RESIGNED
Assigned on 01 Mar 2006
Resigned on 31 Mar 2013
Time on role 7 years, 0 months, 30 days

MASTERS, Leslie
Director
RESIGNED
Assigned on 06 Oct 1998
Resigned on 12 Oct 2001
Time on role 3 years, 0 months, 6 days

MCNALLY, Steven James
Director
RESIGNED
Assigned on 01 May 2011
Resigned on 30 Nov 2016
Time on role 5 years, 6 months, 29 days

POUNTNEY, Michael
Director
RESIGNED
Assigned on 10 Jan 1994
Resigned on 30 Jul 2004
Time on role 10 years, 6 months, 20 days



RUDOLPH, John B De V
Director
RESIGNED
Assigned on
Resigned on 29 Sep 1993
Time on role 27 years, 0 months, 17 days

RUNACRES, Peter George
Director
RESIGNED
Assigned on 28 Feb 2004
Resigned on 31 Mar 2006
Time on role 2 years, 1 months, 3 days

SILK, Robert Morgan
Director
RESIGNED
Assigned on
Resigned on 17 Feb 2004
Time on role 16 years, 7 months, 29 days

TINTON, Barry
Director
RESIGNED
Assigned on 09 May 1994
Resigned on 27 Jan 1995
Time on role 0 years, 8 months, 18 days

WAITHMAN, Robert Arther Charles
Director
RESIGNED
Assigned on
Resigned on 24 Dec 1993
Time on role 26 years, 9 months, 22 days



WEST-SADLER, Charles Francis
Director
RESIGNED
Assigned on
Resigned on 04 Mar 1993
Time on role 27 years, 7 months, 12 days

CHARGES


7 charges registered
7 outstanding, 3 satisfied, 0 partially satisfied


Mortgage deed of a life policy


Created on 15 Aug 2012
Delivered on 16 Aug 2012
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Policy means the policy of life assured being; life assured: christopher saunders. Date of policy: 10/07/09. insurer/office: scottish widow. Policy number: 55008955. sun assured: £202,000. term date: 11 years. See image for full details.


Transactions

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Mortgage deed of a life policy


Created on 15 Aug 2012
Delivered on 16 Aug 2012
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Policy means the policy of life assured being; life assured: christopher saunders. Date of policy: 23/07/09. insurer/office: scottish widow. Policy number: 55008956. sun assured: £145,000. term date: 5 years. See image for full details.


Transactions

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Debenture


Created on 26 Mar 2009
Delivered on 28 Mar 2009
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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All assets debenture


Created on 13 Jun 2005
Delivered on 29 Jun 2005
Status Outstanding

Persons Entitled
Lloyds Tsb Commercial Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Rent deposit deed


Created on 18 Jun 2004
Delivered on 25 Jun 2004
Status Fully-satisfied

Persons Entitled
St Aidan's Developments Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
To a deposit of £92,500. see the mortgage charge document for full details.


Transactions

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Fixed and floating charge


Created on 27 Jun 2003
Delivered on 28 Jun 2003
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland Commercial Services Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
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.


Transactions

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Mortgage debenture


Created on 05 Apr 1976
Delivered on 14 Apr 1976
Status Fully-satisfied

Persons Entitled
National Westminster Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Charge by way of legal mortgage over 159 and 161 peckham rye, 51 and 51A waveney avenue all at camberwell london fixed and floating charges over the undertaking and all property and assets present and future including goodwill. (See doc. 179).


Transactions

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