GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED
MANCHESTER BENSON BOX HOLDINGS LIMITED NO. 567 LEICESTER LIMITED

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Company number 05400677
Status Active
Incorporation Date 22 March 2005
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 eighty-four events have happened. The last three records are Satisfaction of charge 7 in full; Full accounts made up to 31 December 2015; Appointment of Mr Stephen Richard Scherger as a director on 15 August 2016. The most likely internet sites of GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED are www.graphicpackaginginternationalboxholdings.co.uk, and www.graphic-packaging-international-box-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine 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 Box Holdings Limited is a Private Limited Company. The company registration number is 05400677. Graphic Packaging International Box Holdings Limited has been working since 22 March 2005. The present status of the company is Active. The registered address of Graphic Packaging International Box Holdings 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, Andrew James has been resigned. Secretary KUNZ, Colin has been resigned. Secretary VAN DE ROVAART, Eveline Maria has been resigned. Secretary HARVEY INGRAM SECRETARIES LIMITED has been resigned. Director BENSON, Andrew James has been resigned. Director BENSON, Andrew James has been resigned. Director BENSON, John William has been resigned. Director BENSON, Nicholas John has been resigned. Director DEVENPORT, David Andrew has been resigned. Director DURSTON, John has been resigned. Director KERRIDGE, Mark Gavin has been resigned. Director HARVEY INGRAM DIRECTORS LIMITED 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, Andrew James
Resigned: 11 March 2011
Appointed Date: 18 October 2005
Secretary
KUNZ, Colin
Resigned: 23 May 2014
Appointed Date: 11 March 2011
Secretary
VAN DE ROVAART, Eveline Maria
Resigned: 15 August 2016
Appointed Date: 24 May 2014
Secretary
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 18 October 2005
Appointed Date: 22 March 2005
Director
BENSON, Andrew James
Resigned: 19 December 2011
Appointed Date: 22 March 2011
77 years old
Director
BENSON, Andrew James
Resigned: 11 March 2011
Appointed Date: 18 October 2005
77 years old
Director
BENSON, John William
Resigned: 19 December 2011
Appointed Date: 18 October 2005
87 years old
Director
BENSON, Nicholas John
Resigned: 30 June 2016
Appointed Date: 18 October 2005
60 years old
Director
DEVENPORT, David Andrew
Resigned: 23 May 2014
Appointed Date: 19 December 2011
60 years old
Director
DURSTON, John
Resigned: 23 May 2014
Appointed Date: 19 December 2011
81 years old
Director
KERRIDGE, Mark Gavin
Resigned: 07 September 2015
Appointed Date: 19 December 2011
63 years old
Director
HARVEY INGRAM DIRECTORS LIMITED
Resigned: 18 October 2005
Appointed Date: 22 March 2005

GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED Events

18 Nov 2016
Satisfaction of charge 7 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
25 Aug 2016
Termination of appointment of Eveline Maria Van De Rovaart as a secretary on 15 August 2016
...
... and 74 more events
10 Jan 2006
New director appointed
04 Jan 2006
Particulars of mortgage/charge
23 Aug 2005
Company name changed no. 567 leicester LIMITED\certificate issued on 23/08/05
18 Aug 2005
Registered office changed on 18/08/05 from: 20 new walk leicester leicestershire LE1 6TX
22 Mar 2005
Incorporation

GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS 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 Bank PLC
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 Commercial Finance Limited
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…
26 October 2006
Legal charge
Delivered: 28 October 2006
Status: Satisfied on 5 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying south of interlink way east beveridge lane…
26 October 2006
Legal charge
Delivered: 28 October 2006
Status: Satisfied on 5 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit c interlink park beveridge lane coalville.
22 December 2005
Debenture
Delivered: 4 January 2006
Status: Satisfied on 5 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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