Metal Containers Ltd

Company Name	Metal Containers Ltd
Directors	Adrianus Wilhelmus Maria Kooyman and Graham Duerden
Company Status	Active - Proposal to Strike off
Company Number	00226871
Category	Private Limited Company
Incorporation Date	24 December 1927(95 years, 10 months ago)
Previous Names	Van Leer (UK) Limited and Greif UK Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Adrianus Wilhelmus Maria Kooyman
Date of Birth	April 1956 (Born 67 years ago)
Nationality	Dutch
Status	Current
Appointed	30 January 2009(81 years, 1 month after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	6 Bergseweg 3633ak Vreeland Netherlands

Director Name	Mr Graham Duerden
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 September 2013(85 years, 9 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merseyside Works Oil Sites Road Ellesmere Port South Wirral CH65 4EZ Wales

Secretary Name	Mr Graham Duerden
Status	Current
Appointed	31 March 2015(87 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	Merseyside Works Oil Sites Road Ellesmere Port South Wirral CH65 4EZ Wales

Director Name	Stanley Frederick Merritt
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(64 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 August 1997)
Role	Managing Director
Correspondence Address	1 Oakhill Gosden Hill Road Burpham Guildford Surrey GU4 7JE

Director Name	Mendel Walker Rast
Date of Birth	September 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 1992(64 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 December 1993)
Role	Company Director
Correspondence Address	Postbus 25 Amsterdamseweg 206 Amstelveen 1180 Aa Netherlands

Director Name	James Alexander McCrorie
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(64 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 November 1993)
Role	Company Director
Correspondence Address	9 Vincent Drive Chester Cheshire CH4 7RQ Wales

Director Name	Terry Haw
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(64 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	8 Kent House Courtlands Sheen Road Richmond Surrey TW10 5AO

Director Name	Willem De Vlugt
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 July 1992(64 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 May 1999)
Role	Company Director
Correspondence Address	Boekenroodeweg 83 2111 Hl Aerdenhout Foreign

Secretary Name	Terry Haw
Nationality	British
Status	Resigned
Appointed	14 July 1992(64 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	8 Kent House Courtlands Sheen Road Richmond Surrey TW10 5AO

Director Name	Kaushik Shah
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(67 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	192 Fleetside West Molesey Surrey KT8 2NJ

Secretary Name	David Malcolm Tillotson
Nationality	British
Status	Resigned
Appointed	01 April 1995(67 years, 3 months after company formation)
Appointment Duration	20 years (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathfield House Hollowmoor Heath Great Barrow Cheshire CH3 7LF Wales

Director Name	Anthony James Riley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(68 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 March 1999)
Role	Company Director
Correspondence Address	Orchard Cottage Mossy Lea Road Wrightington Wigan Lancashire WN6 9RN

Director Name	David Malcolm Tillotson
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(68 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathfield House Hollowmoor Heath Great Barrow Cheshire CH3 7LF Wales

Director Name	Paul Llewellyn Butler
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(70 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Linton House Fairways Drive Whitchurch Shropshire SY13 1TX Wales

Director Name	Roger Francis Mew
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(74 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2005)
Role	Co Director
Correspondence Address	23 Howbeck Road Oxton Wirral CH43 6TD Wales

Director Name	Francis Houston
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(77 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 January 2009)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	1 Pemberton Close Ightfield Whitchurch Shropshire SY13 4BF Wales

Director Name	Mr Everardus Antonius Ariens
Date of Birth	May 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 January 2009(81 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 09 October 2014)
Role	Group Vice President Of Finance
Country of Residence	Netherlands
Correspondence Address	Prinsengracht 527 1016 Hr Amsterdam Netherlands

Contact

Website	greif.com

Location

Registered Address	Merseyside Works Oil Sites Road Ellesmere Port South Wirral CH65 4EZ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Shareholders

15.5m at £1	Greif International Holdings Bv 100.00% Ordinary

Accounts

Latest Accounts	31 October 2017 (5 years, 11 months ago)
Next Accounts Due	31 January 2020 (overdue)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	14 June 2020 (3 years, 3 months ago)
Next Return Due	28 June 2021 (overdue)

Charges

21 June 2001	Delivered on: 5 July 2001 Satisfied on: 26 November 2002 Persons entitled: The Bank of Nova Scotia,as Paying Agent and Trustee for Itself and Each Ofthe Lenders (As Defined) Classification: Security document Secured details: All obligations and liabilities due or to become due from the company to any finance party (as defined) under each relevant credit document (as defined) including any further advances. Particulars: F/Hold land known as robinson works,southcoates lane,hull,yorkshire HU9 3TT (as defined); all estates or interests in any freehold or leasehold property and all insurance proceeds and other proceeds thereon. See the mortgage charge document for full details. Fully Satisfied
21 June 2001	Delivered on: 27 June 2001 Satisfied on: 26 November 2002 Persons entitled: Greif Bros.Corporation Classification: Security document Secured details: All present and future obligations and liabilities of royal packaging industries van leer N.V. to the lender under the 71,081,025 (euro) and 12,124,320 (euro) inter company loan notes dated 02 march 2001 made by royal packing industries van leer N.V. in favour of the lender including all amendments and supplements providing for further advances (all terms as defined). Particulars: By way of second ranking legal mortgage all that f/h land k/a robinson works, southcoates lane, hull, yorkshire HU9 3TT all that f/h land k/a mersey side works, oil sites road, ellesmere port, south wirral CH65 4EZ.. See the mortgage charge document for full details. Fully Satisfied
30 April 2001	Delivered on: 14 May 2001 Satisfied on: 26 November 2002 Persons entitled: The Bank of Nova Scotiain Its Capacity as Paying Agent and Trustee Foritself and Each of the Lenders Classification: A security agreement Secured details: All present and future obligations and liabilities due or to become due from greif spain holding, S.L. (the "borrower") to the chargee under each credit document (all terms defined therein). Particulars: All plant and machinery owned by the company and its interest in any plant or machinery in its possession. The shares and their related right. All moneys standing to the credit of any account. All benefits in respect of the insurances and all claims. Book and other debts. Goodwill, the benefit of all authorizations held in connection with its business. Its uncalled capital. Intellectual property rights. All inventory, equipment and its investment collateral. Floating charge all its assets. Fully Satisfied
27 April 2001	Delivered on: 9 May 2001 Satisfied on: 26 November 2002 Persons entitled: Grief Bros. Corporation Classification: A security agreement Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of royal packaging industries van leer N.V. to grief bros. Corporation under the euro 71,081,025 and euro 112,124,320 intercompany loan notes dated 02/03/01 including all amendments and supplements. Particulars: By way of second ranking fixed charge all plant machinery its interest in all the shgares and their related rights all monies standing credit to any account the benefit of the insurances all book and other debts please refer to form 395 for full details. Fully Satisfied
30 March 2001	Delivered on: 17 April 2001 Satisfied on: 26 November 2002 Persons entitled: The Bank of Nova Scotia Classification: Security agreement Secured details: All present and future obligations and liabilities due or to become due from greif spain holdings, S.L. (the "borrower") to the chargee (the "paying agent") as agent and trustee for the lenders (as defined in the credit agreement) under each relevant credit document on any account whatsoever. Particulars: All the shares and all related rights. See the mortgage charge document for full details. Fully Satisfied
30 March 2001	Delivered on: 6 April 2001 Satisfied on: 26 November 2002 Persons entitled: Greif Bros Corporation Classification: Security agreement between the company royal packaging industries van leer n v (the borrower) david tillotson and paul butler (collectively the "chargors") (1) greif bros corporation (the lender) (2) the bank of nova scotia (3) (the deed) Secured details: All obligations and liabilities of the borrower to the chargee under the 71,081,025 (euro) and 112,124,320 (euro) intercompany loan notes dated 2 march 2001 and the borrower in favour of the chargee including all amendments and supplements including supplements providing for future advances (together the "loan instruments"). Particulars: (A) by way of equitable mortgage ranking behind the interest of the bank of nova scotia as paying agent all the following shares (1) 1 share in ecocontainers limited held by the company and (2) 100 shares in metal containers limited held by the company held by the company as beneficial owner (b) any dividend or interest paid and any rights moneys or property accruing. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 December 2017	Cessation of Greif Luxembourg Holdings Sarl as a person with significant control on 1 September 2017 (1 page)
6 December 2017	Notification of Greif Uk International Holding Ltd as a person with significant control on 1 September 2017 (2 pages)
6 December 2017	Notification of Greif Luxembourg Holdings Sarl as a person with significant control on 31 August 2017 (2 pages)
6 December 2017	Cessation of Greif International Holdings Bv as a person with significant control on 31 August 2017 (1 page)
27 June 2017	Notification of Greif International Holdings Bv as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
19 June 2017	Full accounts made up to 31 October 2016 (18 pages)
29 July 2016	Full accounts made up to 31 October 2015 (17 pages)
22 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 15,500,000 (4 pages)
30 July 2015	Full accounts made up to 31 October 2014 (17 pages)
13 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 15,500,000 (4 pages)
27 April 2015	Termination of appointment of David Malcolm Tillotson as a secretary on 31 March 2015 (1 page)
27 April 2015	Appointment of Mr Graham Duerden as a secretary on 31 March 2015 (2 pages)
17 December 2014	Auditor's resignation (1 page)
9 October 2014	Termination of appointment of Everardus Antonius Ariens as a director on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Everardus Antonius Ariens as a director on 9 October 2014 (1 page)
11 August 2014	Full accounts made up to 31 October 2013 (18 pages)
26 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 15,500,000 (6 pages)
19 September 2013	Appointment of Mr Graham Duerden as a director (2 pages)
26 July 2013	Full accounts made up to 31 October 2012 (17 pages)
3 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
31 July 2012	Full accounts made up to 31 October 2011 (17 pages)
2 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
16 September 2011	Full accounts made up to 31 October 2010 (24 pages)
27 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
3 November 2010	Full accounts made up to 31 October 2009 (27 pages)
7 July 2010	Director's details changed for Everardus Antonius Ariens on 7 June 2010 (2 pages)
7 July 2010	Director's details changed for Everardus Antonius Ariens on 7 June 2010 (2 pages)
7 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Mr Adrianus Wilhelmus Maria Kooyman on 7 June 2010 (2 pages)
6 July 2010	Registered office address changed from Merseyside Works Oil Sites Road Ellesmere Port, South Wirral Cheshire CH65 4EZ on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from Merseyside Works Oil Sites Road Ellesmere Port, South Wirral Cheshire CH65 4EZ on 6 July 2010 (1 page)
6 July 2010	Director's details changed for Mr Adrianus Wilhelmus Maria Kooyman on 7 June 2010 (2 pages)
14 November 2009	Full accounts made up to 31 October 2008 (27 pages)
12 August 2009	Return made up to 14/06/09; full list of members (3 pages)
22 April 2009	Director appointed everardus antonius ariens (2 pages)
22 April 2009	Appointment terminated director david tillotson (1 page)
22 April 2009	Appointment terminated director francis houston (1 page)
19 February 2009	Director appointed mr adrianus wilhelmus maria kooyman (1 page)
28 January 2009	Full accounts made up to 31 October 2007 (25 pages)
5 December 2008	Company name changed greif uk LTD\certificate issued on 05/12/08 (2 pages)
24 June 2008	Return made up to 14/06/08; full list of members (3 pages)
7 September 2007	Full accounts made up to 31 October 2006 (26 pages)
27 June 2007	Return made up to 14/06/07; full list of members (2 pages)
19 September 2006	Full accounts made up to 31 October 2005 (22 pages)
20 June 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2005	Full accounts made up to 31 October 2004 (23 pages)
7 July 2005	Return made up to 30/06/05; full list of members (7 pages)
16 March 2005	Ad 01/11/02-31/10/03 Â£ si 4000000@1 (2 pages)
16 March 2005	Nc inc already adjusted 30/10/03 (1 page)
16 March 2005	Resolutions RES13 ‐ Â£4000000 sha allot cert 30/10/03 (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 March 2005	Resolutions RES13 ‐ Extra gen meeting conve 30/10/03 (1 page)
9 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 March 2005	New director appointed (2 pages)
3 September 2004	Full accounts made up to 31 October 2003 (22 pages)
5 July 2004	Return made up to 30/06/04; full list of members (7 pages)
5 September 2003	Full accounts made up to 31 October 2002 (22 pages)
31 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2003	Company name changed van leer (uk) LIMITED\certificate issued on 22/01/03 (2 pages)
26 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 September 2002	Full accounts made up to 31 October 2001 (18 pages)
10 August 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Return made up to 30/06/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
12 October 2001	Full accounts made up to 31 December 2000 (17 pages)
12 September 2001	Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page)
29 August 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 (6 pages)
5 July 2001	Particulars of mortgage/charge (5 pages)
27 June 2001	Particulars of mortgage/charge (7 pages)
14 May 2001	Particulars of mortgage/charge (9 pages)
9 May 2001	Particulars of mortgage/charge (11 pages)
17 April 2001	Particulars of mortgage/charge (5 pages)
11 April 2001	Resolutions RES13 ‐ Security agreement 30/03/01 (1 page)
6 April 2001	Particulars of mortgage/charge (7 pages)
27 September 2000	Full accounts made up to 31 December 1999 (17 pages)
19 July 2000	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 October 1999	Full accounts made up to 31 December 1998 (17 pages)
21 July 1999	Return made up to 30/06/99; no change of members 363(287) ‐ Registered office changed on 21/07/99 (4 pages)
30 June 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (16 pages)
9 October 1998	New director appointed (2 pages)
5 October 1998	Director's particulars changed (1 page)
31 December 1997	Director's particulars changed (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (20 pages)
25 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
12 May 1997	Director resigned (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (20 pages)
22 October 1996	New director appointed (2 pages)
4 September 1996	New director appointed (2 pages)
30 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
19 December 1995	Registered office changed on 19/12/95 from: 35 newhall street birmingham B3 3DX (1 page)
27 October 1995	Full accounts made up to 31 December 1994 (20 pages)
28 June 1995	Return made up to 30/06/95; no change of members (4 pages)
9 April 1995	New secretary appointed (2 pages)
9 April 1995	Secretary resigned;director resigned;new director appointed (2 pages)
26 September 1969	Company name changed\certificate issued on 26/09/69 (3 pages)
24 December 1927	Certificate of incorporation (1 page)

Metal Containers Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire