GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED
MANCHESTER INTEGRATED PACKAGING LIMITED

Hellopages » Greater Manchester » Manchester » M1 5ES

Company number 01298663
Status Active
Incorporation Date 15 February 1977
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-two events have happened. The last three records are Confirmation statement made on 15 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 GATESHEAD LIMITED are www.graphicpackaginginternationalgateshead.co.uk, and www.graphic-packaging-international-gateshead.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve 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 Gateshead Limited is a Private Limited Company. The company registration number is 01298663. Graphic Packaging International Gateshead Limited has been working since 15 February 1977. The present status of the company is Active. The registered address of Graphic Packaging International Gateshead 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 HALL, Isobel Ann 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, Nicholas John has been resigned. Director DEVENPORT, David Andrew has been resigned. Director HALL, Alan has been resigned. Director HALL, Isobel Ann 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
51 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: 04 December 2007
Secretary
HALL, Isobel Ann
Resigned: 04 December 2007
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
Director
BENSON, Andrew James
Resigned: 11 March 2011
Appointed Date: 04 December 2007
77 years old
Director
BENSON, John William
Resigned: 19 December 2011
Appointed Date: 04 December 2007
87 years old
Director
BENSON, Nicholas John
Resigned: 30 June 2016
Appointed Date: 04 December 2007
60 years old
Director
DEVENPORT, David Andrew
Resigned: 23 May 2014
Appointed Date: 19 December 2011
60 years old
Director
HALL, Alan
Resigned: 04 December 2007
87 years old
Director
HALL, Isobel Ann
Resigned: 04 December 2007
84 years old
Director
KERRIDGE, Mark Gavin
Resigned: 30 June 2015
Appointed Date: 19 December 2011
63 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 GATESHEAD LIMITED Events

29 Dec 2016
Confirmation statement made on 15 December 2016 with updates
18 Nov 2016
Satisfaction of charge 13 in full
28 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 132 more events
22 Jul 1987
Accounts for a small company made up to 30 September 1986
25 Apr 1987
Declaration of satisfaction of mortgage/charge
13 Nov 1986
Accounts for a small company made up to 30 September 1985
10 Sep 1986
Return made up to 15/09/86; full list of members
21 Sep 1977
Memorandum and Articles of Association

GRAPHIC PACKAGING INTERNATIONAL GATESHEAD 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…
12 December 2007
Fixed and floating charge
Delivered: 27 December 2007
Status: Satisfied on 5 February 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 December 2007
Debenture
Delivered: 14 December 2007
Status: Satisfied on 5 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 2002
Debenture
Delivered: 25 January 2002
Status: Satisfied on 23 April 2008
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: Fixed and floating charges over the undertaking and all…
9 January 2002
All assets debenture deed
Delivered: 11 January 2002
Status: Satisfied on 23 April 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 July 2001
Debenture
Delivered: 1 August 2001
Status: Satisfied on 23 April 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 November 1990
Secured debenture
Delivered: 22 November 1990
Status: Satisfied on 21 January 1994
Persons entitled: British Coal Enterprise Limited
Description: L/H property 1.161 acres of land at newburn haugh…
28 November 1989
First fixed charge
Delivered: 30 November 1989
Status: Satisfied on 23 April 2008
Persons entitled: Alex Lawrie Receivable Financing Limited
Description: First fixed charge on book and other debts present and…
26 June 1989
Single debenture
Delivered: 29 June 1989
Status: Satisfied on 23 April 2008
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
1 October 1981
Charge
Delivered: 6 October 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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