GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED
MANCHESTER BENSON BOX COMPANY LIMITED(THE)

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Company number 00550953
Status Active
Incorporation Date 21 June 1955
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, UNITED KINGDOM, M1 5ES
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Satisfaction of charge 13 in full; Full accounts made up to 31 December 2015. The most likely internet sites of GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED are www.graphicpackaginginternationalbardon.co.uk, and www.graphic-packaging-international-bardon.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and five months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graphic Packaging International Bardon Limited is a Private Limited Company. The company registration number is 00550953. Graphic Packaging International Bardon Limited has been working since 21 June 1955. The present status of the company is Active. The registered address of Graphic Packaging International Bardon Limited is Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5es. . SCHERGER, Stephen Richard is a Director of the company. TASHMA, Lauren is a Director of the company. VAN DE ROVAART, Eveline Maria is a Director of the company. VAN MOESEKE, Hilde Maria Willy is a Director of the company. YOST, Joseph Paul is a Director of the company. Secretary BENSON, John William has been resigned. Secretary BENSON, Mabel Vera has been resigned. Secretary KUNZ, Colin has been resigned. Secretary VAN DE ROVAART, Eveline Maria has been resigned. Director BENSON, Andrew James has been resigned. Director BENSON, John William has been resigned. Director BENSON, Kenneth John has been resigned. Director BENSON, Nicholas John has been resigned. Director BURTON, John William has been resigned. Director DEVENPORT, David Andrew has been resigned. Director KERRIDGE, Mark Gavin has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Director
SCHERGER, Stephen Richard
Appointed Date: 15 August 2016
61 years old
Director
TASHMA, Lauren
Appointed Date: 23 May 2014
59 years old
Director
VAN DE ROVAART, Eveline Maria
Appointed Date: 23 May 2014
50 years old
Director
VAN MOESEKE, Hilde Maria Willy
Appointed Date: 23 May 2014
55 years old
Director
YOST, Joseph Paul
Appointed Date: 23 May 2014
58 years old

Resigned Directors

Secretary
BENSON, John William
Resigned: 19 December 2011
Appointed Date: 24 October 2005
Secretary
BENSON, Mabel Vera
Resigned: 24 October 2005
Secretary
KUNZ, Colin
Resigned: 23 May 2014
Appointed Date: 19 December 2011
Secretary
VAN DE ROVAART, Eveline Maria
Resigned: 15 August 2016
Appointed Date: 24 May 2014
Director
BENSON, Andrew James
Resigned: 11 March 2011
77 years old
Director
BENSON, John William
Resigned: 19 December 2011
87 years old
Director
BENSON, Kenneth John
Resigned: 24 January 1999
114 years old
Director
BENSON, Nicholas John
Resigned: 30 June 2016
Appointed Date: 01 June 1994
60 years old
Director
BURTON, John William
Resigned: 10 October 1997
Appointed Date: 01 June 1994
74 years old
Director
DEVENPORT, David Andrew
Resigned: 23 May 2014
Appointed Date: 19 December 2011
60 years old
Director
KERRIDGE, Mark Gavin
Resigned: 30 June 2015
Appointed Date: 19 December 2011
62 years old

Persons With Significant Control

Graphic Packaging International Box Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
18 Nov 2016
Satisfaction of charge 13 in full
29 Sep 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Appointment of Mr Stephen Richard Scherger as a director on 15 August 2016
26 Aug 2016
Registered office address changed from Interlink Way South Bardon Hill Coalville Leicestershire LE67 1PE to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 26 August 2016
...
... and 138 more events
01 Dec 1981
Accounts made up to 31 May 1981
24 Dec 1980
Annual return made up to 06/12/80
20 Dec 1980
Accounts made up to 31 May 1980
03 Feb 1973
Memorandum and Articles of Association
21 Jun 1955
Certificate of incorporation

GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED Charges

19 December 2011
Composite debenture
Delivered: 22 December 2011
Status: Satisfied on 24 October 2014
Persons entitled: Hsbc Corporate Trustee Company UK Limited
Description: Fixed and floating charge over all property and assets…
19 December 2011
Omnibus guarantee and set-off agreement
Delivered: 22 December 2011
Status: Satisfied on 18 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The company with full title guarantee charges its credit…
1 February 2011
Debenture
Delivered: 5 February 2011
Status: Satisfied on 20 December 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 February 2011
Debenture
Delivered: 5 February 2011
Status: Satisfied on 20 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2011
An omnibus guarantee and set-off agreement
Delivered: 5 February 2011
Status: Satisfied on 20 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
22 December 2005
Fixed and floating charge
Delivered: 10 January 2006
Status: Satisfied on 5 February 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
9 February 2005
Legal charge
Delivered: 11 February 2005
Status: Satisfied on 5 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land lying to the south of interlink way east bardon…
13 August 2004
Debenture
Delivered: 19 August 2004
Status: Satisfied on 5 February 2011
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 2003
Chattel mortgage
Delivered: 25 January 2003
Status: Satisfied on 5 February 2011
Persons entitled: Lombard North Central PLC
Description: Heidelberg - 102 six colour offset press; s/no CD102-6+l.
15 March 1999
Debenture
Delivered: 20 March 1999
Status: Satisfied on 5 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1999
Legal charge
Delivered: 20 March 1999
Status: Satisfied on 5 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All legal interests and otherwise by way of fixed charge of…
2 December 1996
Fixed charge on book debts and other debts
Delivered: 4 December 1996
Status: Satisfied on 5 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All book debts and other debts of the company present and…
2 December 1996
Legal charge
Delivered: 4 December 1996
Status: Satisfied on 5 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 74 forest road leicester…
13 June 1994
Legal charge
Delivered: 24 June 1994
Status: Satisfied on 17 January 2006
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of beech street…

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