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GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED - 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Company Information
- Company registration number
- 00550953
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 New Bailey
- 6 Stanley Street
- Salford
- Greater Manchester
- M3 5GS
- United Kingdom 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom UK
Management
- Managing Directors
- ROCHE, Jean-Francois
- SCHERGER, Stephen Richard
- TASHMA, Lauren
- VAN DE ROVAART, Eveline Maria
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1955-06-21
- Age Of Company 1955-06-21 68 years
- SIC/NACE
- 17219
Ownership
- Beneficial Owners
- Graphic Packaging International Box Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BENSON BOX COMPANY LIMITED(THE)
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2021-12-15
- Last Date: 2020-12-01
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GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED Company Description
- GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED is a ltd registered in United Kingdom with the Company reg no 00550953. Its current trading status is "live". It was registered 1955-06-21. It was previously called BENSON BOX COMPANY LIMITED(THE). It has declared SIC or NACE codes as "17219". It has 4 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-12-01.It can be contacted at 2 New Bailey .
Get GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Graphic Packaging International Bardon Limited - 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
- 1955-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-07-06) - PSC05
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accounts-with-accounts-type-full (2021-01-05) - AA
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change-person-director-company-with-change-date (2021-01-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-06) - AD01
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confirmation-statement-with-no-updates (2021-01-13) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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change-person-director-company-with-change-date (2019-12-20) - CH01
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change-person-director-company-with-change-date (2019-12-05) - CH01
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change-person-director-company-with-change-date (2019-10-18) - CH01
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accounts-with-accounts-type-full (2019-09-26) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-23) - AA
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confirmation-statement-with-no-updates (2018-12-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-12-19) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-23) - CH01
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-25) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-26) - AD01
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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accounts-with-accounts-type-full (2016-09-29) - AA
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mortgage-satisfy-charge-full (2016-11-18) - MR04
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confirmation-statement-with-updates (2016-12-02) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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change-account-reference-date-company-previous-shortened (2015-09-22) - AA01
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
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certificate-change-of-name-company (2015-06-05) - CERTNM
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accounts-with-accounts-type-full (2015-01-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-18) - AA
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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appoint-person-director-company-with-name-date (2014-10-31) - AP01
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mortgage-satisfy-charge-full (2014-10-24) - MR04
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termination-director-company-with-name-termination-date (2014-10-31) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-31) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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miscellaneous (2013-02-19) - MISC
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-full (2012-02-21) - AA
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resolution (2012-01-09) - RESOLUTIONS
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termination-director-company-with-name (2012-01-04) - TM01
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termination-secretary-company-with-name (2012-01-04) - TM02
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appoint-person-secretary-company-with-name (2012-01-04) - AP03
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appoint-person-director-company-with-name (2012-01-04) - AP01
keyboard_arrow_right 2011
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legacy (2011-02-08) - MG02
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legacy (2011-02-05) - MG01
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legacy (2011-12-28) - MG02
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termination-director-company-with-name (2011-03-14) - TM01
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legacy (2011-12-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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change-person-director-company-with-change-date (2010-04-23) - CH01
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accounts-with-accounts-type-full (2010-02-05) - AA
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accounts-with-accounts-type-full (2010-11-09) - AA
keyboard_arrow_right 2009
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legacy (2009-01-21) - 288c
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accounts-with-accounts-type-full (2009-04-03) - AA
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legacy (2009-01-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-01) - 363a
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accounts-with-accounts-type-full (2008-03-31) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-05) - AA
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legacy (2007-01-09) - 363s
keyboard_arrow_right 2006
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legacy (2006-04-27) - 363s
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legacy (2006-01-17) - 403a
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legacy (2006-01-10) - 395
keyboard_arrow_right 2005
-
legacy (2005-01-04) - 363s
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legacy (2005-02-11) - 395
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resolution (2005-02-23) - RESOLUTIONS
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legacy (2005-02-23) - 169
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legacy (2005-11-18) - 288b
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legacy (2005-12-05) - 288a
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accounts-with-accounts-type-group (2005-12-14) - AA
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legacy (2005-12-23) - 363s
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accounts-with-accounts-type-group (2005-04-08) - AA
keyboard_arrow_right 2004
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legacy (2004-08-19) - 395
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accounts-with-accounts-type-group (2004-04-03) - AA
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legacy (2004-01-07) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-05) - AA
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legacy (2003-01-25) - 395
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legacy (2003-01-10) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-04-02) - AA
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auditors-resignation-company (2002-08-20) - AUD
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-02-07) - AA
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legacy (2001-01-03) - 363s
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legacy (2001-12-28) - 363s
keyboard_arrow_right 2000
-
legacy (2000-08-04) - 287
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accounts-with-accounts-type-full-group (2000-01-13) - AA
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legacy (2000-01-05) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-20) - 395
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legacy (1999-01-11) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-01-20) - AA
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accounts-with-accounts-type-full-group (1998-11-02) - AA
keyboard_arrow_right 1997
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legacy (1997-12-10) - 363s
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legacy (1997-10-23) - 288b
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resolution (1997-06-25) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-03-27) - AA
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legacy (1997-01-15) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-12) - 363s
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accounts-with-accounts-type-full (1996-01-30) - AA
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resolution (1996-08-30) - RESOLUTIONS
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legacy (1996-12-04) - 395
keyboard_arrow_right 1995
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legacy (1995-01-14) - 363a
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legacy (1995-01-13) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-03-30) - AA
keyboard_arrow_right 1994
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legacy (1994-06-14) - 288
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legacy (1994-01-28) - 363s
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legacy (1994-06-24) - 395
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accounts-with-accounts-type-full (1994-03-22) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-25) - AA
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legacy (1993-01-18) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-02) - AA
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legacy (1992-01-02) - 363a
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-28) - AA
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legacy (1991-02-28) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-medium (1990-01-19) - AA
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legacy (1990-02-15) - 363
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legacy (1990-04-23) - 287
keyboard_arrow_right 1989
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legacy (1989-06-05) - 363
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accounts-with-accounts-type-medium (1989-05-24) - AA
keyboard_arrow_right 1988
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legacy (1988-05-16) - 363
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legacy (1988-05-16) - 288
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accounts-with-accounts-type-small (1988-04-29) - AA
keyboard_arrow_right 1987
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legacy (1987-03-03) - 363
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accounts-with-accounts-type-full (1987-01-27) - AA
keyboard_arrow_right 1986
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legacy (1986-04-19) - 363
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-12-13) - AA
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legacy (1982-12-13) - 363
keyboard_arrow_right 1981
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legacy (1981-12-01) - 363
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accounts-with-made-up-date (1981-12-01) - AA
keyboard_arrow_right 1980
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legacy (1980-12-24) - 363
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accounts-with-made-up-date (1980-12-20) - AA
keyboard_arrow_right 1973
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memorandum-articles (1973-02-03) - MEM/ARTS
keyboard_arrow_right 1955
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miscellaneous (1955-06-21) - MISC