GRAHAM PACKAGING PLASTICS LIMITED
LONDON OWENS-ILLINOIS PLASTICS LIMITED PET TECHNOLOGIES LIMITED

Hellopages » Greater London » Westminster » W1B 1DY

Company number 01038677
Status Active
Incorporation Date 18 January 1972
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods, 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Secretary's details changed for Broughton Secretaries Limited on 3 November 2016; Registered office address changed from 7 Welbeck Street London W1G 9YE England to 54 Portland Place London W1B 1DY on 2 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GRAHAM PACKAGING PLASTICS LIMITED are www.grahampackagingplastics.co.uk, and www.graham-packaging-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. Graham Packaging Plastics Limited is a Private Limited Company. The company registration number is 01038677. Graham Packaging Plastics Limited has been working since 18 January 1972. The present status of the company is Active. The registered address of Graham Packaging Plastics Limited is 54 Portland Place London England W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. AFARIAN, Frederic is a Director of the company. FERNANDEZ DEL CARMEN, Rafael is a Director of the company. REEVES, Tracy is a Director of the company. Secretary ANDERSON, Philip James has been resigned. Secretary HAMILTON, John E has been resigned. Secretary POULTER, William James has been resigned. Secretary ROCKWARE GROUP LIMITED has been resigned. Secretary UNITED GLASS GROUP LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITE has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BLACKMAN, Stephanie has been resigned. Director BROWN, John Allan has been resigned. Director BROWN, Robert Casson has been resigned. Director BULLOCK, David Wesley has been resigned. Director BUNDEY, Malcolm Peter has been resigned. Director BURGESS, Mark Steven has been resigned. Director DAVIES, Frank John, Sir has been resigned. Director HALLOWELL, Thomas Cyr has been resigned. Director HAMILTON, John E has been resigned. Director HANKS, Joseph Benjamin has been resigned. Director HEREFORD, Jay Wayne has been resigned. Director KOLAKOWSKI, Stefan has been resigned. Director LU, Geoffrey Richard has been resigned. Director MANRY, Marc has been resigned. Director O'DONOVAN, Kathleen Anne has been resigned. Director PREVOT, Roger Mihran has been resigned. Director ROONEY, John Philip has been resigned. Director SCORE, Timothy has been resigned. Director STEVENS, David John has been resigned. Director SUDAN, Ashok has been resigned. Director THOM, James Demmink has been resigned. Director VAN HOOSER, David Gordon has been resigned. Director WILLIAMS, Stanley Killa has been resigned. Director YOUNG, Thomas Lee has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 25 August 2015
Director
AFARIAN, Frederic
Appointed Date: 02 March 2009
62 years old
Director
FERNANDEZ DEL CARMEN, Rafael
Appointed Date: 16 July 2012
61 years old
Director
REEVES, Tracy
Appointed Date: 08 August 2016
52 years old

Resigned Directors

Secretary
ANDERSON, Philip James
Resigned: 07 October 2004
Appointed Date: 16 October 2002
Secretary
HAMILTON, John E
Resigned: 01 December 2007
Appointed Date: 07 October 2004
Secretary
POULTER, William James
Resigned: 16 October 2002
Appointed Date: 16 June 2000
Secretary
ROCKWARE GROUP LIMITED
Resigned: 29 January 1999
Appointed Date: 27 April 1998
Secretary
UNITED GLASS GROUP LIMITED
Resigned: 29 September 2004
Appointed Date: 29 January 1999
Secretary
CLIFFORD CHANCE SECRETARIES LIMITE
Resigned: 16 March 2010
Appointed Date: 01 November 2008
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 27 April 1998
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 17 July 2015
Appointed Date: 16 March 2010
Director
BLACKMAN, Stephanie
Resigned: 08 August 2016
Appointed Date: 29 February 2016
49 years old
Director
BROWN, John Allan
Resigned: 30 May 1997
Appointed Date: 31 December 1995
62 years old
Director
BROWN, Robert Casson
Resigned: 31 December 1997
Appointed Date: 07 June 1993
86 years old
Director
BULLOCK, David Wesley
Resigned: 02 October 2011
Appointed Date: 05 May 2009
61 years old
Director
BUNDEY, Malcolm Peter
Resigned: 18 November 2015
Appointed Date: 14 April 2012
64 years old
Director
BURGESS, Mark Steven
Resigned: 13 April 2012
Appointed Date: 01 November 2008
66 years old
Director
DAVIES, Frank John, Sir
Resigned: 30 September 1993
94 years old
Director
HALLOWELL, Thomas Cyr
Resigned: 30 September 2012
Appointed Date: 01 November 2008
68 years old
Director
HAMILTON, John E
Resigned: 01 January 2007
Appointed Date: 07 October 2004
67 years old
Director
HANKS, Joseph Benjamin
Resigned: 29 February 2016
Appointed Date: 01 July 2012
60 years old
Director
HEREFORD, Jay Wayne
Resigned: 31 December 2006
Appointed Date: 07 October 2004
75 years old
Director
KOLAKOWSKI, Stefan
Resigned: 15 July 2012
Appointed Date: 01 November 2008
69 years old
Director
LU, Geoffrey Richard
Resigned: 01 January 2008
Appointed Date: 07 October 2004
70 years old
Director
MANRY, Marc
Resigned: 02 March 2009
Appointed Date: 01 November 2008
53 years old
Director
O'DONOVAN, Kathleen Anne
Resigned: 18 March 1994
68 years old
Director
PREVOT, Roger Mihran
Resigned: 30 April 2008
Appointed Date: 07 October 2004
66 years old
Director
ROONEY, John Philip
Resigned: 08 August 2016
Appointed Date: 18 November 2015
62 years old
Director
SCORE, Timothy
Resigned: 31 December 1995
Appointed Date: 18 March 1994
65 years old
Director
STEVENS, David John
Resigned: 27 April 1998
Appointed Date: 31 December 1997
75 years old
Director
SUDAN, Ashok
Resigned: 30 June 2010
Appointed Date: 07 October 2004
72 years old
Director
THOM, James Demmink
Resigned: 27 April 1998
Appointed Date: 01 March 1994
79 years old
Director
VAN HOOSER, David Gordon
Resigned: 31 October 2001
Appointed Date: 27 April 1998
79 years old
Director
WILLIAMS, Stanley Killa
Resigned: 08 June 1993
80 years old
Director
YOUNG, Thomas Lee
Resigned: 07 October 2004
Appointed Date: 27 April 1998
81 years old

GRAHAM PACKAGING PLASTICS LIMITED Events

03 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 3 November 2016
02 Nov 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE England to 54 Portland Place London W1B 1DY on 2 November 2016
13 Oct 2016
Full accounts made up to 31 December 2015
21 Aug 2016
Appointment of Tracy Reeves as a director on 8 August 2016
19 Aug 2016
Termination of appointment of John Philip Rooney as a director on 8 August 2016
...
... and 207 more events
11 Jul 1986
Return made up to 02/04/85; full list of members
10 Jul 1986
Particulars of mortgage/charge
06 Jun 1986
Particulars of mortgage/charge
11 Aug 1982
Particulars of mortgage/charge
18 Jan 1972
Certificate of incorporation

GRAHAM PACKAGING PLASTICS LIMITED Charges

20 June 1986
Legal charge
Delivered: 10 July 1986
Status: Satisfied on 2 November 1989
Persons entitled: Barclays Bank PLC
Description: Factory buildings north west side of greenbridge road…
29 May 1986
Debenture
Delivered: 6 June 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 1982
Corporate mortgage
Delivered: 11 August 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1. the goods 2. the benefit of all contracts 3. all…

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