Roberts Metal Packaging Ltd

Company Name	Roberts Metal Packaging Ltd
Company Status	Active
Company Number	00043694
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Roberts'Capsule Stopper Company,Limited

Business Activity

Section C	Manufacturing
SIC 2872	Manufacture of light metal packaging
SIC 25920	Manufacture of light metal packaging

Directors

Director Name	Mr Christopher Alan Saunders
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 July 1995(93 years, 7 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Birchmere Business Park Nathan Way Thamesmead London SE28 0AF

Director Name	Miss Velina Atanasova Kadiyska
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Bulgarian
Status	Current
Appointed	16 September 2011(109 years, 10 months after company formation)
Appointment Duration	12 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 1 Birchmere Business Park Nathan Way Thamesmead London SE28 0AF

Secretary Name	Velina Atanasova Kadiyska
Status	Current
Appointed	16 September 2011(109 years, 10 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	Unit 1 Birchmere Business Park Nathan Way Thamesmead London SE28 0AF

Director Name	Mr Nicholas Keith Pearch
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(111 years, 4 months after company formation)
Appointment Duration	11 years
Role	Non -Executive Director
Country of Residence	England
Correspondence Address	24 Angus Drive Ruislip Middlesex HA4 0SB

Director Name	Mr Brian Henry Alfred Howard
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 April 2017(115 years, 4 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Birchmere Business Park Nathan Way Thamesmead London SE28 0AF

Director Name	Mr John Edward Seal
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(119 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Five Winds Grays Road Westerham Hill Kent TN16 2NX

Director Name	Charles Francis West-Sadler
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(90 years after company formation)
Appointment Duration	1 year, 2 months (resigned 04 March 1993)
Role	Solicitor
Correspondence Address	Cherwell Forest Drive Kingswood Tadworth Surrey KT20 6LU

Director Name	Mr Robert Arther Charles Waithman
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(90 years after company formation)
Appointment Duration	2 years (resigned 24 December 1993)
Role	Managing Director
Correspondence Address	301 Leigham Court Road Streatham London SW16 2RZ

Director Name	Mr Robert Morgan Silk
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(90 years after company formation)
Appointment Duration	12 years, 2 months (resigned 17 February 2004)
Role	Management Consultant
Country of Residence	England
Correspondence Address	West Stroud Grayswood Road Grayswood Haslemere Surrey GU27 2DJ

Director Name	Mr John B De V Rudolph
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(90 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 1993)
Role	Works Director
Correspondence Address	15 Hazelhurst Horley Surrey RH6 9XY

Director Name	Mr Peter Stanley Field
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(90 years after company formation)
Appointment Duration	3 years, 5 months (resigned 17 May 1995)
Role	Retired
Correspondence Address	Seymour Cottage Bratton Seymour Wincanton Somerset BA9 8BY

Director Name	David Malcolm Fifield
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(90 years after company formation)
Appointment Duration	8 years, 4 months (resigned 12 April 2000)
Role	Company Director
Correspondence Address	Oaklands Weston Underwood Olney Bucks MK46 5JS

Secretary Name	Mr Norman Granville Baish
Nationality	British
Status	Resigned
Appointed	12 December 1991(90 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1995)
Role	Company Director
Correspondence Address	12 Fairbank Avenue Orpington Kent BR6 8JZ

Director Name	Michael Pountney
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(92 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 30 July 2004)
Role	Sales Management
Correspondence Address	14 Wentworth Avenue Emley Huddersfield West Yorkshire HD8 9XR

Director Name	Mr Barry Tinton
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(92 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 January 1995)
Role	Director And General Manager
Correspondence Address	31 Dunstable Road Redbourn St Albans Hertfordshire AL3 7PH

Secretary Name	Martin Sidney Oliver
Nationality	British
Status	Resigned
Appointed	31 January 1995(93 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 October 1995)
Role	Company Director
Correspondence Address	174 Hutton Road Shenfield Brentwood Essex CM15 8NL

Secretary Name	Mr Robert Morgan Silk
Nationality	British
Status	Resigned
Appointed	17 October 1995(93 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	West Stroud Grayswood Road Grayswood Haslemere Surrey GU27 2DJ

Secretary Name	Mr Robert Morgan Silk
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(93 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	West Stroud Grayswood Road Grayswood Haslemere Surrey GU27 2DJ

Secretary Name	Glyn Holloway
Nationality	British
Status	Resigned
Appointed	03 January 1996(94 years, 1 month after company formation)
Appointment Duration	3 years (resigned 15 January 1999)
Role	Company Director
Correspondence Address	31 Branscombe Court 111 Westmoreland Road Bromley Kent BR2 0UL

Director Name	Leslie Masters
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(96 years, 10 months after company formation)
Appointment Duration	3 years (resigned 12 October 2001)
Role	Consultant
Correspondence Address	2 Whitworth Way Barnoldswick Lancashire BB10 6YN

Director Name	Peter Martin Greenberg
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(97 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 October 2001)
Role	Analyst
Correspondence Address	Guildown House 3 Guildown Road Guildford Surrey GU2 5EW

Secretary Name	Robert Mark Cairns
Nationality	British
Status	Resigned
Appointed	01 November 2001(99 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 McDonough Close Hook Road Chessington Surrey KT9 1ER

Secretary Name	Michael Pountney
Nationality	British
Status	Resigned
Appointed	04 February 2004(102 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 July 2004)
Role	Sales Director
Correspondence Address	14 Wentworth Avenue Emley Huddersfield West Yorkshire HD8 9XR

Director Name	Mr Peter George Runacres
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2004(102 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Waldegrave Road Bickley Bromley Kent BR1 2JP

Secretary Name	Stephen Edward Lawrence
Nationality	British
Status	Resigned
Appointed	30 July 2004(102 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 May 2007)
Role	Company Director
Correspondence Address	45 Denton Road Welling Kent DA16 1AY

Director Name	Mr Brian Henry Alfred Howard
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(104 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2013)
Role	Business Adviser
Country of Residence	England
Correspondence Address	Unit 1 Birchmere Business Park Nathan Way Thamesmead London SE28 0AF

Secretary Name	Frederick George Savill
Nationality	British
Status	Resigned
Appointed	23 May 2007(105 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 September 2011)
Role	Accountant
Correspondence Address	Unit 1 Birchmere Business Park Nathan Way Thamesmead London SE28 0AF

Director Name	Mr Steven James McNally
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(109 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Cardinal Avenue Morden Surrey SM4 4ST

Contact

Website	robertsmetalpackaging.com
Telephone	020 83209500
Telephone region	London

Location

Registered Address	Unit 1 Birchmere Business Park Nathan Way Thamesmead London SE28 0AF
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Thamesmead Moorings
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.6k at £1	Hon Simon Eccles 6.61% Ordinary
1.4k at £1	Susan Elinor Mcardle 3.49% Ordinary
1.3k at £1	Mrs A.c. Zinoviett 3.44% Ordinary
1.3k at £1	Bowland LTD 3.30% Ordinary
1.3k at £1	Executors Of J.e. Tailyour 3.30% Ordinary
1.1k at £1	Mr A.j. Eccles 2.87% Ordinary
1000 at £1	Mrs E.j. Prosser 2.56% Ordinary
1000 at £1	Mrs J.m. Aylmer 2.56% Ordinary
7.7k at £1	A. Cunynghame 19.74% Ordinary
7k at £1	Mr F. Gomez Homen 17.84% Ordinary
6.2k at £1	Mrs N.e. Field 15.80% Ordinary
6k at £1	Christopher Alan Saunders 15.34% Ordinary
6k at £1	Velina Kadiyska 15.34% Ordinary
712 at £1	Mrs C.j. Howard 1.82% Ordinary
679 at £1	Ms F.e.j. Richardson 1.74% Ordinary
500 at £1	Mrs T.c. Britten 1.28% Ordinary
392 at £1	Mrs B.m. Pailthorpe 1.00% Ordinary
92 at £1	Sheila Leslie Rowe 0.24% Ordinary
91 at £1	Mrs E.m. Spearman 0.23% Ordinary
75 at £1	Executors Of M. Sutton 0.19% Non-cumulative Preference
76 at £1	Roberts Capsule Stopper Company LTD 0.19% Ordinary
65 at £1	Ms F.e.j. Richardson 0.17% Non-cumulative Preference
25 at £1	Mrs E.j. Prosser 0.06% Non-cumulative Preference

Financials

Year	2014
Net Worth	£871,388
Cash	£212,199
Current Liabilities	£1,888,477

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

15 August 2012	Delivered on: 16 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed of a life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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: Â£202,000. term date: 11 years. See image for full details. Outstanding
15 August 2012	Delivered on: 16 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed of a life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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: Â£145,000. term date: 5 years. See image for full details. Outstanding
26 March 2009	Delivered on: 28 March 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
13 June 2005	Delivered on: 29 June 2005 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: 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. 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. Outstanding
18 June 2004	Delivered on: 25 June 2004 Satisfied on: 22 March 2007 Persons entitled: St Aidan's Developments Limited Classification: Rent deposit deed Secured details: 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. Particulars: To a deposit of Â£92,500. see the mortgage charge document for full details. Fully Satisfied
27 June 2003	Delivered on: 28 June 2003 Satisfied on: 22 March 2007 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: 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. 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. Fully Satisfied
5 April 1976	Delivered on: 14 April 1976 Satisfied on: 22 March 2007 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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). Fully Satisfied

Filing History

25 January 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
10 December 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
18 December 2019	Confirmation statement made on 12 December 2019 with updates (6 pages)
17 December 2019	Full accounts made up to 2 April 2019 (23 pages)
27 December 2018	Confirmation statement made on 12 December 2018 with updates (6 pages)
6 October 2018	Full accounts made up to 26 March 2018 (23 pages)
15 December 2017	Confirmation statement made on 12 December 2017 with updates (6 pages)
15 December 2017	Confirmation statement made on 12 December 2017 with updates (6 pages)
4 October 2017	Accounts for a small company made up to 24 March 2017 (9 pages)
4 October 2017	Accounts for a small company made up to 24 March 2017 (9 pages)
18 May 2017	Appointment of Mr Brian Henry Alfred Howard as a director on 5 April 2017 (2 pages)
18 May 2017	Appointment of Mr Brian Henry Alfred Howard as a director on 5 April 2017 (2 pages)
22 December 2016	Confirmation statement made on 12 December 2016 with updates (8 pages)
22 December 2016	Termination of appointment of Steven James Mcnally as a director on 30 November 2016 (1 page)
22 December 2016	Termination of appointment of Steven James Mcnally as a director on 30 November 2016 (1 page)
22 December 2016	Confirmation statement made on 12 December 2016 with updates (8 pages)
18 November 2016	Accounts for a small company made up to 31 March 2016 (9 pages)
18 November 2016	Accounts for a small company made up to 31 March 2016 (9 pages)
15 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 39,102 (18 pages)
15 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 39,102 (18 pages)
23 December 2015	Statement of capital following an allotment of shares on 21 September 2015 GBP 39,102.00 (4 pages)
23 December 2015	Statement of capital following an allotment of shares on 21 September 2015 GBP 39,102.00 (4 pages)
20 November 2015	Director's details changed for Miss Velina Atanasova Kadiyska on 1 July 2015 (2 pages)
20 November 2015	Director's details changed for Miss Velina Atanasova Kadiyska on 1 July 2015 (2 pages)
29 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
29 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
10 August 2015	Purchase of own shares. (2 pages)
10 August 2015	Purchase of own shares. (3 pages)
10 August 2015	Accounts for a small company made up to 30 March 2015 (8 pages)
10 August 2015	Purchase of own shares. (2 pages)
10 August 2015	Accounts for a small company made up to 30 March 2015 (8 pages)
10 August 2015	Purchase of own shares. (3 pages)
10 August 2015	Purchase of own shares. (3 pages)
10 August 2015	Purchase of own shares. (3 pages)
6 July 2015	Cancellation of shares. Statement of capital on 18 February 2010 GBP 60,320 (4 pages)
6 July 2015	Statement of capital on 28 October 2008 GBP 27,102 (2 pages)
6 July 2015	Cancellation of shares. Statement of capital on 18 February 2010 GBP 60,320 (4 pages)
6 July 2015	Cancellation of shares. Statement of capital on 24 March 2010 GBP 58,948 (4 pages)
6 July 2015	Cancellation of shares. Statement of capital on 11 May 2010 GBP 58,848 (4 pages)
6 July 2015	Statement of capital on 28 October 2008 GBP 27,102 (2 pages)
6 July 2015	Cancellation of shares. Statement of capital on 11 May 2010 GBP 58,848 (4 pages)
6 July 2015	Cancellation of shares. Statement of capital on 24 March 2010 GBP 58,948 (4 pages)
1 July 2015	Annual return made up to 12 December 2011 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 01/07/2015 as it was not properly delivered. (29 pages)
1 July 2015	Annual return made up to 12 December 2012 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 11/03/2013 as it was not properly delivered. (24 pages)
1 July 2015	Annual return made up to 12 December 2014 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 07/01/2015 as it was not properly delivered. (26 pages)
1 July 2015	Annual return made up to 12 December 2010 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 11/03/2011 as it was not properly delivered. (26 pages)
1 July 2015	Annual return made up to 12 December 2011 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 01/07/2015 as it was not properly delivered. (29 pages)
1 July 2015	Annual return made up to 12 December 2009 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 10/03/2010 as it was properly delivered. (25 pages)
1 July 2015	Annual return made up to 12 December 2014 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 07/01/2015 as it was not properly delivered. (26 pages)
1 July 2015	Annual return made up to 12 December 2013 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 14/01/2014 as it was not properly delivered. (27 pages)
1 July 2015	Annual return made up to 12 December 2009 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 10/03/2010 as it was properly delivered. (25 pages)
1 July 2015	Annual return made up to 12 December 2013 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 14/01/2014 as it was not properly delivered. (27 pages)
1 July 2015	Annual return made up to 12 December 2012 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 11/03/2013 as it was not properly delivered. (24 pages)
1 July 2015	Annual return made up to 12 December 2010 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 11/03/2011 as it was not properly delivered. (26 pages)
29 January 2015	Purchase of own shares. (4 pages)
29 January 2015	Purchase of own shares. (4 pages)
29 January 2015	Cancellation of shares. Statement of capital on 16 December 2014 GBP 27,102 (4 pages)
29 January 2015	Cancellation of shares. Statement of capital on 16 December 2014 GBP 27,102 (4 pages)
14 January 2015	Accounts for a small company made up to 30 March 2014 (8 pages)
14 January 2015	Accounts for a small company made up to 30 March 2014 (8 pages)
7 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 58,858 ANNOTATION Replaced a replacement RA01 was registered on 01/07/2015. (12 pages)
7 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 58,858 ANNOTATION Replaced a replacement RA01 was registered on 01/07/2015. (12 pages)
20 February 2014	Resolutions RES13 ‐ Approve audit accounts/re-appoint auditors 24/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (12 pages)
20 February 2014	Resolutions RES13 ‐ Approve audit accounts/re-appoint auditors 24/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (12 pages)
14 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 58,858 ANNOTATION Replaced a replacement AR01 was registered on 01/07/2015. (12 pages)
14 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 58,858 ANNOTATION Replaced a replacement AR01 was registered on 01/07/2015. (12 pages)
27 December 2013	Accounts for a small company made up to 3 April 2013 (8 pages)
27 December 2013	Accounts for a small company made up to 3 April 2013 (8 pages)
27 December 2013	Accounts for a small company made up to 3 April 2013 (8 pages)
1 May 2013	Termination of appointment of Brian Howard as a director (1 page)
1 May 2013	Appointment of Mr Nicholas Keith Pearch as a director (2 pages)
1 May 2013	Termination of appointment of Brian Howard as a director (1 page)
1 May 2013	Appointment of Mr Nicholas Keith Pearch as a director (2 pages)
11 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 01/07/2015. (11 pages)
11 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 01/07/2015. (11 pages)
14 November 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
14 November 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
16 August 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
16 August 2012	Particulars of a mortgage or charge / charge no: 7 (7 pages)
16 August 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
16 August 2012	Particulars of a mortgage or charge / charge no: 7 (7 pages)
23 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
23 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
17 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (12 pages)
17 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (12 pages)
28 September 2011	Appointment of Miss Velina Atanasova Kadiyska as a director (2 pages)
28 September 2011	Appointment of Velina Atanasova Kadiyska as a secretary (1 page)
28 September 2011	Appointment of Velina Atanasova Kadiyska as a secretary (1 page)
28 September 2011	Termination of appointment of Frederick Savill as a secretary (1 page)
28 September 2011	Termination of appointment of Frederick Savill as a secretary (1 page)
28 September 2011	Appointment of Miss Velina Atanasova Kadiyska as a director (2 pages)
25 May 2011	Appointment of Mr Steven James Mcnally as a director (2 pages)
25 May 2011	Appointment of Mr Steven James Mcnally as a director (2 pages)
11 March 2011	Register(s) moved to registered office address (1 page)
11 March 2011	Annual return made up to 12 December 2010 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 01/07/2015. (12 pages)
11 March 2011	Annual return made up to 12 December 2010 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 01/07/2015. (12 pages)
11 March 2011	Register(s) moved to registered office address (1 page)
30 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
11 June 2010	Purchase of own shares. (3 pages)
11 June 2010	Purchase of own shares. (3 pages)
10 March 2010	Annual return made up to 12 December 2009 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 01/07/2015. (33 pages)
10 March 2010	Annual return made up to 12 December 2009 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 01/07/2015. (33 pages)
5 March 2010	Register(s) moved to registered inspection location (1 page)
5 March 2010	Register(s) moved to registered inspection location (1 page)
4 March 2010	Secretary's details changed for Frederick George Savill on 31 December 2009 (1 page)
4 March 2010	Director's details changed for Mr Brian Henry Alfred Howard on 12 December 2009 (2 pages)
4 March 2010	Register inspection address has been changed (1 page)
4 March 2010	Register inspection address has been changed (1 page)
4 March 2010	Director's details changed for Mr Brian Henry Alfred Howard on 12 December 2009 (2 pages)
4 March 2010	Secretary's details changed for Frederick George Savill on 31 December 2009 (1 page)
4 March 2010	Director's details changed for Mr Christopher Alan Saunders on 12 December 2009 (2 pages)
4 March 2010	Director's details changed for Mr Christopher Alan Saunders on 12 December 2009 (2 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
28 March 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
28 March 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
22 January 2009	Return made up to 12/12/08; full list of members (24 pages)
22 January 2009	Return made up to 12/12/08; full list of members (24 pages)
12 December 2008	Gbp ic 63175/59982\28/10/08\gbp sr 3193@1=3193\ (1 page)
12 December 2008	Gbp ic 63175/59982\28/10/08\gbp sr 3193@1=3193\ (1 page)
11 November 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
11 November 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
23 January 2008	Return made up to 12/12/07; full list of members (25 pages)
23 January 2008	Return made up to 12/12/07; full list of members (25 pages)
4 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
4 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 July 2007	New secretary appointed (1 page)
5 July 2007	New secretary appointed (1 page)
20 June 2007	Nc inc already adjusted 23/05/07 (1 page)
20 June 2007	Nc inc already adjusted 23/05/07 (1 page)
16 June 2007	Secretary resigned (1 page)
16 June 2007	Secretary resigned (1 page)
13 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (11 pages)
13 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (11 pages)
8 June 2007	Â£ nc 76000/63500 23/05/07 (1 page)
8 June 2007	Â£ nc 76000/63500 23/05/07 (1 page)
7 June 2007	Company name changed roberts'capsule stopper company, LIMITED\certificate issued on 07/06/07 (2 pages)
7 June 2007	Company name changed roberts'capsule stopper company, LIMITED\certificate issued on 07/06/07 (2 pages)
23 March 2007	Registered office changed on 23/03/07 from: 159 peckham rye, london, SE15 3HX (1 page)
23 March 2007	Registered office changed on 23/03/07 from: 159 peckham rye london SE15 3HX (1 page)
22 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2007	Return made up to 12/12/06; full list of members (26 pages)
26 January 2007	Return made up to 12/12/06; full list of members (26 pages)
17 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
17 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
27 January 2006	Return made up to 12/12/05; full list of members (28 pages)
27 January 2006	Return made up to 12/12/05; full list of members (28 pages)
5 December 2005	Accounts for a medium company made up to 31 March 2005 (21 pages)
5 December 2005	Accounts for a medium company made up to 31 March 2005 (21 pages)
29 June 2005	Particulars of mortgage/charge (3 pages)
29 June 2005	Particulars of mortgage/charge (3 pages)
15 March 2005	Return made up to 12/12/04; full list of members (32 pages)
15 March 2005	Return made up to 12/12/04; full list of members (32 pages)
25 January 2005	Full accounts made up to 31 March 2004 (25 pages)
25 January 2005	Full accounts made up to 31 March 2004 (25 pages)
10 August 2004	New secretary appointed (1 page)
10 August 2004	New director appointed (2 pages)
10 August 2004	New secretary appointed (1 page)
10 August 2004	Secretary resigned;director resigned (1 page)
10 August 2004	New director appointed (2 pages)
10 August 2004	Secretary resigned;director resigned (1 page)
25 June 2004	Particulars of mortgage/charge (3 pages)
25 June 2004	Particulars of mortgage/charge (3 pages)
26 February 2004	Secretary resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	Accounts for a medium company made up to 31 March 2003 (25 pages)
26 February 2004	Secretary resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	New secretary appointed (3 pages)
26 February 2004	Accounts for a medium company made up to 31 March 2003 (25 pages)
26 February 2004	New secretary appointed (3 pages)
22 December 2003	Return made up to 12/12/03; change of members (12 pages)
22 December 2003	Return made up to 12/12/03; change of members (12 pages)
28 June 2003	Particulars of mortgage/charge (5 pages)
28 June 2003	Particulars of mortgage/charge (5 pages)
18 April 2003	Notice of resolution removing auditor (1 page)
18 April 2003	Notice of resolution removing auditor (1 page)
20 February 2003	Return made up to 12/12/02; change of members (9 pages)
20 February 2003	Return made up to 12/12/02; change of members (9 pages)
8 February 2003	Secretary resigned (1 page)
8 February 2003	Secretary resigned (1 page)
18 November 2002	Accounts for a medium company made up to 31 March 2002 (21 pages)
18 November 2002	Accounts for a medium company made up to 31 March 2002 (21 pages)
22 January 2002	Accounts for a medium company made up to 31 March 2001 (18 pages)
22 January 2002	Accounts for a medium company made up to 31 March 2001 (18 pages)
20 December 2001	Return made up to 12/12/01; full list of members 363(288) ‐ Director resigned (25 pages)
20 December 2001	Return made up to 12/12/01; full list of members 363(288) ‐ Director resigned (25 pages)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	New secretary appointed (2 pages)
5 February 2001	Accounts for a medium company made up to 31 March 2000 (18 pages)
5 February 2001	Accounts for a medium company made up to 31 March 2000 (18 pages)
2 January 2001	Return made up to 12/12/00; full list of members (24 pages)
2 January 2001	Return made up to 12/12/00; full list of members (24 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
1 February 2000	Return made up to 12/12/99; full list of members (25 pages)
1 February 2000	Return made up to 12/12/99; full list of members (25 pages)
10 November 1999	Accounts for a medium company made up to 31 March 1999 (18 pages)
10 November 1999	Accounts for a medium company made up to 31 March 1999 (18 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
18 December 1998	Return made up to 12/12/98; change of members (8 pages)
18 December 1998	Return made up to 12/12/98; change of members (8 pages)
3 November 1998	Accounts for a medium company made up to 31 March 1998 (19 pages)
3 November 1998	Accounts for a medium company made up to 31 March 1998 (19 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
25 March 1998	Director's particulars changed (1 page)
25 March 1998	Director's particulars changed (1 page)
11 January 1998	Return made up to 12/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 January 1998	Return made up to 12/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 December 1997	Secretary's particulars changed (1 page)
4 December 1997	Secretary's particulars changed (1 page)
4 December 1997	Director's particulars changed (1 page)
4 December 1997	Director's particulars changed (1 page)
19 November 1997	Accounts for a medium company made up to 31 March 1997 (18 pages)
19 November 1997	Accounts for a medium company made up to 31 March 1997 (18 pages)
10 January 1997	Return made up to 12/12/96; bulk list available separately (5 pages)
10 January 1997	Return made up to 12/12/96; bulk list available separately (5 pages)
17 October 1996	Full accounts made up to 31 March 1996 (18 pages)
17 October 1996	Full accounts made up to 31 March 1996 (18 pages)
29 February 1996	Return made up to 12/12/95; change of members (9 pages)
29 February 1996	Return made up to 12/12/95; change of members (9 pages)
9 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 January 1996	Secretary resigned;new secretary appointed (2 pages)
9 January 1996	Secretary resigned;new secretary appointed (2 pages)
11 December 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
11 December 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
23 October 1995	Secretary resigned;new secretary appointed (2 pages)
23 October 1995	Secretary resigned;new secretary appointed (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Director resigned (2 pages)
26 January 1995	Return made up to 12/12/94; change of members (7 pages)
26 January 1995	Return made up to 12/12/94; change of members (7 pages)
21 December 1993	Return made up to 12/12/93; full list of members (8 pages)
21 December 1993	Return made up to 12/12/93; full list of members (8 pages)
19 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 January 1993	Return made up to 12/12/92; change of members (8 pages)
7 January 1993	Return made up to 12/12/92; change of members (8 pages)
6 January 1992	Return made up to 12/12/91; change of members (6 pages)
6 January 1992	Return made up to 12/12/91; change of members (6 pages)
28 August 1991	Ad 05/08/91--------- Â£ si 50@1=50 Â£ ic 63025/63075 (2 pages)
28 August 1991	Ad 05/08/91--------- Â£ si 50@1=50 Â£ ic 63025/63075 (2 pages)
19 April 1991	Ad 27/03/91--------- Â£ si 50@1=50 Â£ ic 62975/63025 (2 pages)
19 April 1991	Ad 27/03/91--------- Â£ si 50@1=50 Â£ ic 62975/63025 (2 pages)
2 January 1991	Return made up to 12/12/90; full list of members (8 pages)
2 January 1991	Return made up to 12/12/90; full list of members (8 pages)
3 January 1990	Return made up to 27/12/89; full list of members (10 pages)
3 January 1990	Ad 18/10/89--------- Â£ si 50@1 (2 pages)
3 January 1990	Ad 18/10/89--------- Â£ si 50@1 (2 pages)
3 January 1990	Return made up to 27/12/89; full list of members (10 pages)
11 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 December 1986	Return made up to 04/12/86; full list of members (9 pages)
11 December 1986	Return made up to 04/12/86; full list of members (9 pages)
13 December 1901	Incorporation (15 pages)
13 December 1901	Incorporation (15 pages)

Roberts Metal Packaging Ltd

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