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GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED

Learn more about GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INTERLINK WAY SOUTH, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1PE

GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED on the map

Company type: Private Limited Company
Company number: 00550953
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.21
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17219 - Manufacture of other paper and paperboard containers

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.12.22

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.23
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 1375
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PREVSHO FROM 31/05/2015 TO 31/12/2014
Form type: AA01
Date: 2015.09.22
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APPOINTMENT TERMINATED, DIRECTOR MARK KERRIDGE
Form type: TM01
Date: 2015.09.07
£2.95
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COMPANY NAME CHANGED BENSON BOX COMPANY LIMITED(THE), CERTIFICATE ISSUED ON 05/06/15
Form type: CERTNM
Date: 2015.06.05
Child documents:
Document type: ANNOTATION
Date: 2015.06.05
Form type: RES15
Document description: CHANGE OF NAME 04/06/2015
Document type: ANNOTATION
Date: 2015.06.05
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 24/05/14
Form type: AA
Date: 2015.01.17
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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SECRETARY APPOINTED MS EVELINE MARIA VAN DE ROVAART
Form type: AP03
Date: 2014.11.05
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APPOINTMENT TERMINATED, SECRETARY COLIN KUNZ
Form type: TM02
Date: 2014.10.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID DEVENPORT
Form type: TM01
Date: 2014.10.31
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DIRECTOR APPOINTED EVELINE MARIA VAN DE ROVAART
Form type: AP01
Date: 2014.10.31
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DIRECTOR APPOINTED HILDE MARIA WILLY VAN MOESEKE
Form type: AP01
Date: 2014.10.31
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DIRECTOR APPOINTED JOSEPH PAUL YOST
Form type: AP01
Date: 2014.10.31
£2.95
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DIRECTOR APPOINTED LAUREN TASHMA
Form type: AP01
Date: 2014.10.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.10.24
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.18
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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SECTION 519
Form type: MISC
Date: 2013.02.19
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.08
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.21
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ADOPT ARTICLES 15/12/2011
Form type: RES01
Date: 2012.01.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN BENSON
Form type: TM01
Date: 2012.01.04
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APPOINTMENT TERMINATED, SECRETARY JOHN BENSON
Form type: TM02
Date: 2012.01.04
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SECRETARY APPOINTED MR COLIN KUNZ
Form type: AP03
Date: 2012.01.04
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DIRECTOR APPOINTED MR DAVID DEVENPORT
Form type: AP01
Date: 2012.01.04
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DIRECTOR APPOINTED MR MARK GAVIN KERRIDGE
Form type: AP01
Date: 2012.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.12.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.12.22
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BENSON
Form type: TM01
Date: 2011.03.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.02.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.02.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.02.05
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.09
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BENSON / 01/10/2009
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BENSON / 01/10/2009
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BENSON / 01/10/2009
Form type: CH01
Date: 2010.04.23
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.05
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BENSON / 01/04/2008
Form type: 288c
Date: 2009.01.21
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.04.27

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Company directors and board members:

EVELINE MARIA VAN DE ROVAART (current)
Secretary, 2014.05.24
INTERLINK WAY SOUTH BARDON HILL , COALVILLE
LE67 1PE, LEICESTERSHIRE
NICHOLAS JOHN BENSON (current)
Director, COMMERCIAL DIRECTOR, 1994.06.01
NENE HOUSE MAIN STREET WILLOUGHBY WATERLEYS , LEICESTER
LE8 6UF, LEICESTERSHIRE
LAUREN TASHMA (current)
Director, BUSINESS EXECUTIVE, 2014.05.23
1500 RIVEREDGE PARKWAY SUITE 100 , ATLANTA
GEORGIA 30328
USA
EVELINE MARIA VAN DE ROVAART (current)
Director, BUSINESS EXECUTIVE, 2014.05.23
FOUNTAIN PLAZA, BELGICASTRAAT 9 , ZAVENTEM
B 1930
BELGIUM
HILDE MARIA WILLY VAN MOESEKE (current)
Director, BUSINESS EXECUTIVE, 2014.05.23
FOUNTAIN PLAZA, BELGICASTRAAT 9 , ZAVENTEM
B 1930
BELGIUM
JOSEPH PAUL YOST (current)
Director, BUSINESS EXECUTIVE, 2014.05.23
FOUNTAIN PLAZA, BELGICASTRAAT 9 , ZAVENTEM
B 1930
BELGIUM
JOHN WILLIAM BENSON (resigned)
Secretary, DIRECTOR, 2005.10.24 - 2011.12.19
BARNCROFT MAIN STREET , TUGBY
LE7 9WD, LEICESTERSHIRE
MABEL VERA BENSON (resigned)
Secretary, 1991.12.11 - 2005.10.24
107 GARTREE ROAD OADBY , LEICESTER
LE2 2FF, LEICESTERSHIRE
COLIN KUNZ (resigned)
Secretary, 2011.12.19 - 2014.05.23
INTERLINK WAY SOUTH BARDON HILL , COALVILLE
LE67 1PE, LEICESTERSHIRE
ANDREW JAMES BENSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.11 - 2011.03.11
ORCHARD FARM HOUSE HORNINGHOLD , MARKET HARBOROUGH
LE16 8DH, LEICESTERSHIRE
JOHN WILLIAM BENSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.11 - 2011.12.19
BARNCROFT MAIN STREET , TUGBY
LE7 9WD, LEICESTERSHIRE
KENNETH JOHN BENSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.11 - 1999.01.24
107 GARTREE ROAD OADBY , LEICESTER
LE2 2FF, LEICESTERSHIRE
JOHN WILLIAM BURTON (resigned)
Director, WORKS DIRECTOR, 1994.06.01 - 1997.10.10
66 ELM TREE AVENUE , KILBURN
DE56 0NL, DERBYSHIRE
DAVID ANDREW DEVENPORT (resigned)
Director, 2011.12.19 - 2014.05.23
INTERLINK WAY SOUTH BARDON HILL , COALVILLE
LE67 1PE, LEICESTERSHIRE
MARK GAVIN KERRIDGE (resigned)
Director, 2011.12.19 - 2015.06.30
INTERLINK WAY SOUTH BARDON HILL , COALVILLE
LE67 1PE, LEICESTERSHIRE

Companies near to GRAPHIC PACKAGING INTERNATIONAL BARDON ltd.

Information about the Private Limited Company GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data