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GRAHAM PACKAGING PLASTICS LIMITED

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

Company details

7 WELBECK STREET, LONDON, ENGLAND, W1G 9YE

GRAHAM PACKAGING PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 01038677
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.18
last member list: 2016.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products
  • 22220 - Manufacture of plastic packing goods

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: 2017.06.20
overdue: NO
last made update: 2016.06.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1982.08.11
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.06.06

List of company documents:

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Find out more information about GRAHAM PACKAGING PLASTICS LIMITED. Our website makes it possible to view other available documents related to GRAHAM PACKAGING PLASTICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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06/06/16 FULL LIST
Form type: AR01
Date: 2016.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.21
Form type: LATEST SOC
Document description: 21/06/16 STATEMENT OF CAPITAL;GBP 7643801
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DIRECTOR APPOINTED MS STEPHANIE BLACKMAN
Form type: AP01
Date: 2016.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH HANKS
Form type: TM01
Date: 2016.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP ROONEY / 19/02/2016
Form type: CH01
Date: 2016.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAEL FERNANDEZ DEL CARMEN / 19/02/2016
Form type: CH01
Date: 2016.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BENJAMIN HANKS / 19/02/2016
Form type: CH01
Date: 2016.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC AFARIAN / 19/02/2016
Form type: CH01
Date: 2016.02.24
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DIRECTOR APPOINTED MR JOHN PHILIP ROONEY
Form type: AP01
Date: 2015.12.24
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM BUNDEY
Form type: TM01
Date: 2015.12.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BENJAMIN HANKS / 29/07/2015
Form type: CH01
Date: 2015.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAEL FERNANDEZ DEL CARMEN / 29/07/2015
Form type: CH01
Date: 2015.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC AFARIAN / 29/07/2015
Form type: CH01
Date: 2015.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PETER BUNDEY / 29/07/2015
Form type: CH01
Date: 2015.09.07
£2.95
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CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED
Form type: AP04
Date: 2015.09.07
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REGISTERED OFFICE CHANGED ON 07/09/2015 FROM, IRTON HOUSE THE TOWER ESTATE, WARPSGROVE LANE, CHALGROVE, OXFORDSHIRE, OX44 7TH
Form type: AD01
Date: 2015.09.07
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APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: TM02
Date: 2015.08.17
£2.95
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAEL FERNANDEZ DEL CARMEN / 18/12/2012
Form type: CH01
Date: 2015.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.15
£2.95
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BENJAMIN HANKS / 21/01/2014
Form type: CH01
Date: 2014.02.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.01.07
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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SAIL ADDRESS CHANGED FROM:, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU
Form type: AD02
Date: 2013.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC AFARIAN / 01/01/2013
Form type: CH01
Date: 2013.01.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BENJAMIN HANKS / 01/01/2013
Form type: CH01
Date: 2013.01.28
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APPOINTMENT TERMINATED, DIRECTOR STEFAN KOLAKOWSKI
Form type: TM01
Date: 2012.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK BURGESS
Form type: TM01
Date: 2012.12.10
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HALLOWELL
Form type: TM01
Date: 2012.10.01
£2.95
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DIRECTOR APPOINTED MR RAFAEL FERNANDEZ DEL CARMEN
Form type: AP01
Date: 2012.09.25
£2.95
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DIRECTOR APPOINTED MR MALCOLM PETER BUNDEY
Form type: AP01
Date: 2012.09.25
£2.95
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DIRECTOR APPOINTED MR JOSEPH BENJAMIN HANKS
Form type: AP01
Date: 2012.09.25
£2.95
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.08.02
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
Form type: CH04
Date: 2012.08.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID BULLOCK
Form type: TM01
Date: 2011.11.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN BURGESS / 01/07/2010
Form type: CH01
Date: 2011.06.21
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SECOND FILING FOR FORM AP04
Form type: RP04
Date: 2011.06.16
Child documents:
Document type: ANNOTATION
Date: 2011.06.16
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP04 for TMF CORPORATE ADMINISTRATION SERVICES LIMITED previously TMF CORPORATE ADMINISTRATIVE SERVICES LIMITED.
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ASHOK SUDAN
Form type: TM01
Date: 2010.08.17
£2.95
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/2010 FROM, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD01
Date: 2010.06.03
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REGISTERED OFFICE CHANGED ON 01/06/2010 FROM, IRTON HOUSE THE TOWER ESTATE, WARPSGROVE LANE, CHALGROVE, OXFORDSHIRE, OX44 7TH
Form type: AD01
Date: 2010.06.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.05.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.03.22
£2.95
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATIVE SERVICES LIMITED
Form type: AP04
Date: 2010.03.19
Child documents:
Document type: ANNOTATION
Date: 2011.06.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP04 was registered on 16/06/2011.
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APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITE
Form type: TM02
Date: 2010.03.18
£2.95
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DIRECTOR APPOINTED DAVID WESLEY BULLOCK
Form type: 288a
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ASHOK SUDAN / 06/06/2009
Form type: 288c
Date: 2009.06.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEFAN KOLAKOWSKI / 06/06/2009
Form type: 288c
Date: 2009.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.06.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HAMILTON
Form type: 288b
Date: 2009.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY LU
Form type: 288b
Date: 2009.05.14

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Company directors and board members:

BROUGHTON SECRETARIES LIMITED (current)
Secretary, 2015.08.25
7 WELBECK STREET , LONDON
W1G 9YE
ENGLAND
FREDERIC AFARIAN (current)
Director, LEGAL AND FINANCE DIRECTOR EUROPE AND ASIA, 2009.03.02
15 AVENUE EDOUARD BELIN 92500 , RUEIL MALMAISON
FRANCE
STEPHANIE BLACKMAN (current)
Director, ATTORNEY, 2016.02.29
7702 WOODLAND DRIVE SUITE 200 INDIANAPOLIS , INDIANA 46278
USA
RAFAEL FERNANDEZ DEL CARMEN (current)
Director, VICE PRESIDENT & GENERAL MANAGER, 2012.07.16
15 AVENUE EDOUARD BELIN 92500 , RUEIL MALMAISON
FRANCE
JOHN PHILIP ROONEY (current)
Director, COMPANY DIRECTOR, 2015.11.18
15 AVENUE EDOUARD BELIN 92500 , RUEIL MALMAISON
FRANCE
PHILIP JAMES ANDERSON (resigned)
Secretary, 2002.10.16 - 2004.10.07
1 ROCK COTTAGES THE VINEYARDS , HATFIELD PEVEREL
CM3 2EE, ESSEX
CLIFFORD CHANCE SECRETARIES LIMITE (resigned)
Secretary, 2008.11.01 - 2010.03.16
10 UPPER BANK STREET , LONDON
E14 5JJ
JOHN E HAMILTON (resigned)
Secretary, CHIEF FINANCIAL OFFICER, 2004.10.07 - 2007.12.01
1695 DATWILAN DRIVE , YORK
17404, PENNSYLVANIA
AMERICA
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 1992.06.07 - 1998.04.27
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
WILLIAM JAMES POULTER (resigned)
Secretary, 2000.06.16 - 2002.10.16
12 VERRAN ROAD , CAMBERLEY
GU15 2ND, SURREY
ROCKWARE GROUP LIMITED (resigned)
Secretary, 1998.04.27 - 1999.01.29
PORTERS WOOD , ST ALBANS
AL3 6NY, HERTFORDSHIRE
TMF CORPORATE ADMINISTRATION SERVICES LIMITED (resigned)
Secretary, 2010.03.16 - 2015.07.17
5TH FLOOR 6 ST ANDREW STREET , LONDON
EC4A 3AE
UNITED GLASS GROUP LIMITED (resigned)
Secretary, 1999.01.29 - 2004.09.29
PORTERS WOOD , ST ALBANS
AL3 6NY, HERTFORDSHIRE
JOHN ALLAN BROWN (resigned)
Director, COMPANY DIRECTOR, 1995.12.31 - 1997.05.30
37 OBSERVATORY ROAD , LONDON
SW14 7QB
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1993.06.07 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
DAVID WESLEY BULLOCK (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.05.05 - 2011.10.02
498 STONEHENGE DRIVE , LITITZ
PA 17543
UNITED STATES
MALCOLM PETER BUNDEY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2012.04.14 - 2015.11.18
4, RUE JOSEPH MONIER RUEIL 2000 92500 , RUEIL MALMAISON
FRANCE
MARK STEVEN BURGESS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2008.11.01 - 2012.04.13
12 IVEY TRACE COURT COCKEYSVILLE , MARYLAND 21030
USA
FRANK JOHN DAVIES (resigned)
Director, BUSINESS EXECUTIVE, 1992.06.07 - 1993.09.30
STONEWALLS CASTLE STREET DEDDINGTON , BANBURY
OX15 0TE, OXFORDSHIRE
THOMAS CYR HALLOWELL (resigned)
Director, FINANCE DIRECTOR, 2008.11.01 - 2012.09.30
1025 STEEPLECHASE DRIVE , LANCASTER
PENNSYLVANIA 17801
UNITED STATES
JOHN E HAMILTON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.10.07 - 2007.01.01
1695 DATWILAN DRIVE , YORK
17404, PENNSYLVANIA
AMERICA
JOSEPH BENJAMIN HANKS (resigned)
Director, VICE PRESIDENT & GENERAL COUNSEL, 2012.07.01 - 2016.02.29
15 AVENUE EDOUARD BELIN 92500 , RUEIL MALMAISON
FRANCE
JAY WAYNE HEREFORD (resigned)
Director, VICE PRESIDENT FINANCE AND I T, 2004.10.07 - 2006.12.31
22 SAGEWOOD COURT , SPARKS
MD 21152
USA
STEFAN KOLAKOWSKI (resigned)
Director, GENERAL MANAGER EUROPE, 2008.11.01 - 2012.07.15
14B KARPACKA STREET , 04-541 WARSAW
POLAND
GEOFFREY RICHARD LU (resigned)
Director, VICE PRESIDENT AND GENERAL M, 2004.10.07 - 2008.01.01
8 RUE PICOT , PARIS 75116
FOREIGN
FRANCE
MARC MANRY (resigned)
Director, EUROPE FINANCIAL CONTROLLER, 2008.11.01 - 2009.03.02
7 RUE SAULNIER , PARIS 75009
FRANCE
KATHLEEN ANNE O'DONOVAN (resigned)
Director, FINANCE DIRECTOR, 1992.06.07 - 1994.03.18
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
ROGER MIHRAN PREVOT (resigned)
Director, PRESIDENT AND CHIEF OPERATING, 2004.10.07 - 2008.04.30
7896 LENTZ ROAD , FELTON
PENNSYLVANIA 17322
USA
TIMOTHY SCORE (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.18 - 1995.12.31
CHESTNUT FARMHOUSE AYLESBURY ROAD , MONKS RISBOROUGH
HP27 0JT, BUCKINGHAMSHIRE
DAVID JOHN STEVENS (resigned)
Director, SOLICITOR, 1997.12.31 - 1998.04.27
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
ASHOK SUDAN (resigned)
Director, EXEC VICE PRESIDENT GL FOOD & BEV, 2004.10.07 - 2010.06.30
2620 VALLEY VIEW DRIVE , LANCASTER
PA 17601
USA
JAMES DEMMINK THOM (resigned)
Director, TREASURER, 1994.03.01 - 1998.04.27
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
DAVID GORDON VAN HOOSER (resigned)
Director, BUSINESS MANAGER, 1998.04.27 - 2001.10.31
4942 DAUBER DRIVE WEST TOLEDO , OHIO
43615
USA
STANLEY KILLA WILLIAMS (resigned)
Director, COMPANY SECRETARY & SOLICITOR, 1992.06.07 - 1993.06.08
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY
THOMAS LEE YOUNG (resigned)
Director, ATTORNEY, 1998.04.27 - 2004.10.07
2437 TIFFANY COURT SYLVANIA , OHIO
43560
USA

Companies near to GRAHAM PACKAGING PLASTICS ltd.

Information about the Private Limited Company GRAHAM PACKAGING PLASTICS 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: 2016.07.21. Reload the data