Graphic Packaging International Bardon Limited

Company Name	Graphic Packaging International Bardon Limited
Company Status	Active
Company Number	00550953
Category	Private Limited Company
Incorporation Date	21 June 1955(67 years, 10 months ago)
Previous Name	Benson Box Company Limited(The)

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Ms Eveline Maria Van De Rovaart
Date of Birth	January 1975 (Born 48 years ago)
Nationality	Dutch
Status	Current
Appointed	23 May 2014(58 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Business Executive
Country of Residence	Belgium
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Director Name	Ms Lauren Tashma
Date of Birth	April 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	23 May 2014(58 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	1500 Riveredge Parkway Suite 100 Atlanta Georgia 30328 United States

Director Name	Mr Stephen Richard Scherger
Date of Birth	July 1964 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	15 August 2016(61 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1500 Riveredge Parkway Suite 100 Atlanta Georgia 30328 United States

Director Name	Jean-Francois Roche
Date of Birth	March 1966 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	21 April 2020(64 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Vice President Global Accounts
Country of Residence	Belgium
Correspondence Address	Building Fp502 - 1st Floor Belgicastraat 7 Zaventem B-1930

Director Name	Mr Andrew James Benson
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(36 years, 6 months after company formation)
Appointment Duration	19 years, 3 months (resigned 11 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Farm House Horninghold Market Harborough Leicestershire LE16 8DH

Director Name	Mr John William Benson
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(36 years, 6 months after company formation)
Appointment Duration	20 years (resigned 19 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Barncroft Main Street Tugby Leicestershire LE7 9WD

Director Name	Kenneth John Benson
Date of Birth	February 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(36 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 January 1999)
Role	Company Director
Correspondence Address	107 Gartree Road Oadby Leicester Leicestershire LE2 2FF

Secretary Name	Mabel Vera Benson
Nationality	British
Status	Resigned
Appointed	11 December 1991(36 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 24 October 2005)
Role	Company Director
Correspondence Address	107 Gartree Road Oadby Leicester Leicestershire LE2 2FF

Director Name	Mr Nicholas John Benson
Date of Birth	June 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(38 years, 11 months after company formation)
Appointment Duration	22 years, 1 month (resigned 30 June 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Nene House Main Street Willoughby Waterleys Leicester Leicestershire LE8 6UF

Director Name	Mr John William Burton
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(38 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 October 1997)
Role	Works Director
Country of Residence	England
Correspondence Address	66 Elm Tree Avenue Kilburn Derbyshire DE56 0NL

Secretary Name	Mr John William Benson
Nationality	British
Status	Resigned
Appointed	24 October 2005(50 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Barncroft Main Street Tugby Leicestershire LE7 9WD

Director Name	Mr Mark Gavin Kerridge
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(56 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Interlink Way South Bardon Hill Coalville Leicestershire LE67 1PE

Director Name	Mr David Andrew Devenport
Date of Birth	February 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	19 December 2011(56 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Interlink Way South Bardon Hill Coalville Leicestershire LE67 1PE

Secretary Name	Mr Colin Kunz
Status	Resigned
Appointed	19 December 2011(56 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 May 2014)
Role	Company Director
Correspondence Address	Interlink Way South Bardon Hill Coalville Leicestershire LE67 1PE

Director Name	Mr Joseph Paul Yost
Date of Birth	October 1967 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 2014(58 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 April 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1500 Riveredge Parkway Suite 100 Atlanta Ga 30328

Director Name	Ms Hilde Maria Willy Van Moeseke
Date of Birth	March 1970 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 May 2014(58 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 April 2020)
Role	Business Executive
Country of Residence	Belgium
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Ms Eveline Maria Van De Rovaart
Status	Resigned
Appointed	24 May 2014(58 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 August 2016)
Role	Company Director
Correspondence Address	Interlink Way South Bardon Hill Coalville Leicestershire LE67 1PE

Contact

Website	bensongroup.co.uk
Telephone	01530 518200
Telephone region	Coalville

Location

Registered Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.2k at £1	Benson Box Holdings LTD 89.09% Ordinary
150 at £1	Benson Box Holdings LTD 10.91% Ordinary Preferred

Financials

Year	2014
Turnover	£31,280,000
Gross Profit	£10,334,000
Net Worth	£21,860,000
Cash	£5,254,000
Current Liabilities	£22,546,000

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2022 (4 months ago)
Next Return Due	15 December 2023 (8 months, 2 weeks from now)

Charges

22 December 2005	Delivered on: 10 January 2006 Satisfied on: 5 February 2011 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 February 2005	Delivered on: 11 February 2005 Satisfied on: 5 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the south of interlink way east bardon hill coalville leicestershire t/no LT354371. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
13 August 2004	Delivered on: 19 August 2004 Satisfied on: 5 February 2011 Persons entitled: Lombard North Central PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 January 2003	Delivered on: 25 January 2003 Satisfied on: 5 February 2011 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Heidelberg - 102 six colour offset press; s/no CD102-6+l. Fully Satisfied
15 March 1999	Delivered on: 20 March 1999 Satisfied on: 5 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 March 1999	Delivered on: 20 March 1999 Satisfied on: 5 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All legal interests and otherwise by way of fixed charge of the f/h property k/a unit c interlink park beveridge lane coalville leicestershire.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
2 December 1996	Delivered on: 4 December 1996 Satisfied on: 5 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Fixed charge on book debts and other debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts of the company present and future. See the mortgage charge document for full details. Fully Satisfied
2 December 1996	Delivered on: 4 December 1996 Satisfied on: 5 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 74 forest road leicester leicestershire t/no: lt 43735. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
19 December 2011	Delivered on: 22 December 2011 Satisfied on: 24 October 2014 Persons entitled: Hsbc Corporate Trustee Company UK Limited Classification: Composite debenture Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Fully Satisfied
1 February 2011	Delivered on: 5 February 2011 Satisfied on: 20 December 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 February 2011	Delivered on: 5 February 2011 Satisfied on: 20 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
1 February 2011	Delivered on: 5 February 2011 Satisfied on: 20 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
13 June 1994	Delivered on: 24 June 1994 Satisfied on: 17 January 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of beech street leicester leicestershire title no LT43735. Fully Satisfied
19 December 2011	Delivered on: 22 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: The company with full title guarantee charges its credit balances to the bank to secure repayment of the secured obligations see image for full details. Outstanding

Filing History

31 January 2022	Confirmation statement made on 1 December 2021 with no updates (3 pages)
8 December 2021	Director's details changed for Mr Stephen Richard Scherger on 1 August 2021 (2 pages)
3 October 2021	Full accounts made up to 31 December 2020 (36 pages)
6 July 2021	Change of details for Graphic Packaging International Box Holdings Limited as a person with significant control on 6 July 2021 (2 pages)
6 July 2021	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 6 July 2021 (1 page)
13 January 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
5 January 2021	Director's details changed for Mr Stephen Richard Scherger on 1 July 2020 (2 pages)
5 January 2021	Full accounts made up to 31 December 2019 (34 pages)
17 June 2020	Appointment of Jean-Francois Roche as a director on 21 April 2020 (2 pages)
16 June 2020	Termination of appointment of Joseph Paul Yost as a director on 20 April 2020 (1 page)
16 June 2020	Termination of appointment of Hilde Maria Willy Van Moeseke as a director on 20 April 2020 (1 page)
20 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
20 December 2019	Director's details changed for Mr Joseph Paul Yost on 17 December 2019 (2 pages)
5 December 2019	Director's details changed for Mr Joseph Paul Yost on 1 January 2018 (2 pages)
18 October 2019	Director's details changed for Ms Lauren Tashma on 26 June 2014 (2 pages)
26 September 2019	Full accounts made up to 31 December 2018 (30 pages)
18 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
23 August 2018	Full accounts made up to 31 December 2017 (31 pages)
19 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (24 pages)
5 October 2017	Full accounts made up to 31 December 2016 (24 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (7 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (7 pages)
18 November 2016	Satisfaction of charge 13 in full (1 page)
18 November 2016	Satisfaction of charge 13 in full (1 page)
29 September 2016	Full accounts made up to 31 December 2015 (26 pages)
29 September 2016	Full accounts made up to 31 December 2015 (26 pages)
30 August 2016	Appointment of Mr Stephen Richard Scherger as a director on 15 August 2016 (2 pages)
30 August 2016	Appointment of Mr Stephen Richard Scherger as a director on 15 August 2016 (2 pages)
26 August 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 (1 page)
26 August 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 (1 page)
25 August 2016	Termination of appointment of Eveline Maria Van De Rovaart as a secretary on 15 August 2016 (1 page)
25 August 2016	Termination of appointment of Eveline Maria Van De Rovaart as a secretary on 15 August 2016 (1 page)
23 August 2016	Director's details changed for Mrs Eveline Maria Van De Rovaart on 1 May 2016 (2 pages)
23 August 2016	Director's details changed for Ms Hilde Maria Willy Van Moeseke on 1 May 2016 (2 pages)
23 August 2016	Director's details changed for Mr Joseph Paul Yost on 1 May 2016 (2 pages)
23 August 2016	Director's details changed for Mrs Eveline Maria Van De Rovaart on 1 May 2016 (2 pages)
23 August 2016	Director's details changed for Ms Hilde Maria Willy Van Moeseke on 1 May 2016 (2 pages)
23 August 2016	Director's details changed for Mr Joseph Paul Yost on 1 May 2016 (2 pages)
4 July 2016	Termination of appointment of Nicholas John Benson as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Nicholas John Benson as a director on 30 June 2016 (1 page)
23 December 2015	Full accounts made up to 31 December 2014 (21 pages)
23 December 2015	Full accounts made up to 31 December 2014 (21 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,375 (8 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,375 (8 pages)
22 September 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
22 September 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
7 September 2015	Termination of appointment of Mark Gavin Kerridge as a director on 30 June 2015 (1 page)
7 September 2015	Termination of appointment of Mark Gavin Kerridge as a director on 30 June 2015 (1 page)
5 June 2015	Company name changed benson box company LIMITED(the)\certificate issued on 05/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-04 (3 pages)
5 June 2015	Company name changed benson box company LIMITED(the)\certificate issued on 05/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-04 (3 pages)
17 January 2015	Full accounts made up to 24 May 2014 (20 pages)
17 January 2015	Full accounts made up to 24 May 2014 (20 pages)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,375 (9 pages)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,375 (9 pages)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,375 (9 pages)
5 November 2014	Appointment of Ms Eveline Maria Van De Rovaart as a secretary on 24 May 2014 (2 pages)
5 November 2014	Appointment of Ms Eveline Maria Van De Rovaart as a secretary on 24 May 2014 (2 pages)
31 October 2014	Termination of appointment of Colin Kunz as a secretary on 23 May 2014 (2 pages)
31 October 2014	Termination of appointment of David Andrew Devenport as a director on 23 May 2014 (2 pages)
31 October 2014	Appointment of Eveline Maria Van De Rovaart as a director on 23 May 2014 (3 pages)
31 October 2014	Appointment of Hilde Maria Willy Van Moeseke as a director on 23 May 2014 (3 pages)
31 October 2014	Appointment of Joseph Paul Yost as a director on 23 May 2014 (3 pages)
31 October 2014	Termination of appointment of Colin Kunz as a secretary on 23 May 2014 (2 pages)
31 October 2014	Termination of appointment of David Andrew Devenport as a director on 23 May 2014 (2 pages)
31 October 2014	Appointment of Eveline Maria Van De Rovaart as a director on 23 May 2014 (3 pages)
31 October 2014	Appointment of Hilde Maria Willy Van Moeseke as a director on 23 May 2014 (3 pages)
31 October 2014	Appointment of Joseph Paul Yost as a director on 23 May 2014 (3 pages)
30 October 2014	Appointment of Lauren Tashma as a director on 23 May 2014 (3 pages)
30 October 2014	Appointment of Lauren Tashma as a director on 23 May 2014 (3 pages)
24 October 2014	Satisfaction of charge 14 in full (4 pages)
24 October 2014	Satisfaction of charge 14 in full (4 pages)
18 February 2014	Full accounts made up to 31 May 2013 (19 pages)
18 February 2014	Full accounts made up to 31 May 2013 (19 pages)
16 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,375 (5 pages)
16 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,375 (5 pages)
16 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,375 (5 pages)
19 February 2013	Section 519 (2 pages)
19 February 2013	Section 519 (2 pages)
8 February 2013	Full accounts made up to 31 May 2012 (19 pages)
8 February 2013	Full accounts made up to 31 May 2012 (19 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
21 February 2012	Full accounts made up to 31 May 2011 (20 pages)
21 February 2012	Full accounts made up to 31 May 2011 (20 pages)
9 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
9 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
4 January 2012	Termination of appointment of John Benson as a director (1 page)
4 January 2012	Termination of appointment of John Benson as a secretary (1 page)
4 January 2012	Appointment of Mr Colin Kunz as a secretary (1 page)
4 January 2012	Appointment of Mr David Devenport as a director (2 pages)
4 January 2012	Appointment of Mr Mark Gavin Kerridge as a director (2 pages)
4 January 2012	Termination of appointment of John Benson as a director (1 page)
4 January 2012	Termination of appointment of John Benson as a secretary (1 page)
4 January 2012	Appointment of Mr Colin Kunz as a secretary (1 page)
4 January 2012	Appointment of Mr David Devenport as a director (2 pages)
4 January 2012	Appointment of Mr Mark Gavin Kerridge as a director (2 pages)
28 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
28 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
28 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
28 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
28 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
28 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 13 (6 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 14 (10 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 13 (6 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 14 (10 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
14 March 2011	Termination of appointment of Andrew Benson as a director (1 page)
14 March 2011	Termination of appointment of Andrew Benson as a director (1 page)
8 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
8 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
8 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 11 (11 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 12 (8 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 11 (11 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 12 (8 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
9 November 2010	Full accounts made up to 31 May 2010 (19 pages)
9 November 2010	Full accounts made up to 31 May 2010 (19 pages)
23 April 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Mr Nicholas John Benson on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Mr John William Benson on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Mr Andrew James Benson on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Mr Nicholas John Benson on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Mr John William Benson on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Mr Andrew James Benson on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Mr John William Benson on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Mr Nicholas John Benson on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Mr Andrew James Benson on 1 October 2009 (2 pages)
5 February 2010	Full accounts made up to 31 May 2009 (19 pages)
5 February 2010	Full accounts made up to 31 May 2009 (19 pages)
3 April 2009	Full accounts made up to 31 May 2008 (19 pages)
3 April 2009	Full accounts made up to 31 May 2008 (19 pages)
21 January 2009	Return made up to 01/12/08; full list of members (5 pages)
21 January 2009	Director's change of particulars / nicholas benson / 01/04/2008 (2 pages)
21 January 2009	Return made up to 01/12/08; full list of members (5 pages)
21 January 2009	Director's change of particulars / nicholas benson / 01/04/2008 (2 pages)
1 September 2008	Return made up to 01/12/07; full list of members (5 pages)
1 September 2008	Return made up to 01/12/07; full list of members (5 pages)
31 March 2008	Full accounts made up to 31 May 2007 (23 pages)
31 March 2008	Full accounts made up to 31 May 2007 (23 pages)
5 April 2007	Full accounts made up to 31 May 2006 (18 pages)
5 April 2007	Full accounts made up to 31 May 2006 (18 pages)
9 January 2007	Return made up to 01/12/06; full list of members (8 pages)
9 January 2007	Return made up to 01/12/06; full list of members (8 pages)
27 April 2006	Return made up to 01/12/05; full list of members; amend (8 pages)
27 April 2006	Return made up to 01/12/05; full list of members; amend (8 pages)
17 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2006	Particulars of mortgage/charge (5 pages)
10 January 2006	Particulars of mortgage/charge (5 pages)
23 December 2005	Return made up to 01/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2005	Return made up to 01/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 2005	Group of companies' accounts made up to 31 May 2005 (21 pages)
14 December 2005	Group of companies' accounts made up to 31 May 2005 (21 pages)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	New secretary appointed (2 pages)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Secretary resigned (1 page)
8 April 2005	Group of companies' accounts made up to 31 May 2004 (19 pages)
8 April 2005	Group of companies' accounts made up to 31 May 2004 (19 pages)
23 February 2005	£ sr [email protected] 12/11/04 (2 pages)
23 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 February 2005	£ sr [email protected] 12/11/04 (2 pages)
23 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 February 2005	Particulars of mortgage/charge (3 pages)
11 February 2005	Particulars of mortgage/charge (3 pages)
4 January 2005	Return made up to 01/12/04; full list of members (8 pages)
4 January 2005	Return made up to 01/12/04; full list of members (8 pages)
19 August 2004	Particulars of mortgage/charge (3 pages)
19 August 2004	Particulars of mortgage/charge (3 pages)
3 April 2004	Group of companies' accounts made up to 31 May 2003 (19 pages)
3 April 2004	Group of companies' accounts made up to 31 May 2003 (19 pages)
7 January 2004	Return made up to 01/12/03; full list of members (8 pages)
7 January 2004	Return made up to 01/12/03; full list of members (8 pages)
5 July 2003	Group of companies' accounts made up to 31 May 2002 (19 pages)
5 July 2003	Group of companies' accounts made up to 31 May 2002 (19 pages)
25 January 2003	Particulars of mortgage/charge (3 pages)
25 January 2003	Particulars of mortgage/charge (3 pages)
10 January 2003	Return made up to 01/12/02; full list of members (8 pages)
10 January 2003	Return made up to 01/12/02; full list of members (8 pages)
20 August 2002	Auditor's resignation (1 page)
20 August 2002	Auditor's resignation (1 page)
2 April 2002	Group of companies' accounts made up to 31 May 2001 (19 pages)
2 April 2002	Group of companies' accounts made up to 31 May 2001 (19 pages)
28 December 2001	Return made up to 01/12/01; full list of members (8 pages)
28 December 2001	Return made up to 01/12/01; full list of members (8 pages)
7 February 2001	Full group accounts made up to 31 May 2000 (23 pages)
7 February 2001	Full group accounts made up to 31 May 2000 (23 pages)
3 January 2001	Return made up to 01/12/00; full list of members (8 pages)
3 January 2001	Return made up to 01/12/00; full list of members (8 pages)
4 August 2000	Registered office changed on 04/08/00 from: 74 forest road leicester LE5 0DG (1 page)
4 August 2000	Registered office changed on 04/08/00 from: 74 forest road leicester LE5 0DG (1 page)
13 January 2000	Full group accounts made up to 31 May 1999 (24 pages)
13 January 2000	Full group accounts made up to 31 May 1999 (24 pages)
5 January 2000	Return made up to 01/12/99; full list of members 363(288) ‐ Director resigned (9 pages)
5 January 2000	Return made up to 01/12/99; full list of members 363(288) ‐ Director resigned (9 pages)
20 March 1999	Particulars of mortgage/charge (5 pages)
20 March 1999	Particulars of mortgage/charge (5 pages)
20 March 1999	Particulars of mortgage/charge (5 pages)
20 March 1999	Particulars of mortgage/charge (5 pages)
11 January 1999	Return made up to 01/12/98; full list of members (6 pages)
11 January 1999	Return made up to 01/12/98; full list of members (6 pages)
2 November 1998	Full group accounts made up to 31 May 1998 (26 pages)
2 November 1998	Full group accounts made up to 31 May 1998 (26 pages)
20 January 1998	Accounts for a medium company made up to 31 May 1997 (25 pages)
20 January 1998	Accounts for a medium company made up to 31 May 1997 (25 pages)
10 December 1997	Return made up to 01/12/97; no change of members (4 pages)
10 December 1997	Return made up to 01/12/97; no change of members (4 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
25 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 March 1997	Full accounts made up to 31 May 1996 (21 pages)
27 March 1997	Full accounts made up to 31 May 1996 (21 pages)
15 January 1997	Return made up to 17/12/96; full list of members (8 pages)
15 January 1997	Return made up to 17/12/96; full list of members (8 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
30 August 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
30 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 August 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
30 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 January 1996	Full accounts made up to 31 May 1995 (18 pages)
30 January 1996	Full accounts made up to 31 May 1995 (18 pages)
12 January 1996	Return made up to 17/12/95; full list of members (8 pages)
12 January 1996	Return made up to 17/12/95; full list of members (8 pages)
30 March 1995	Full accounts made up to 31 May 1994 (17 pages)
30 March 1995	Full accounts made up to 31 May 1994 (17 pages)
14 January 1995	Return made up to 17/12/93; full list of members; amend (16 pages)
14 January 1995	Return made up to 17/12/93; full list of members; amend (16 pages)
13 January 1995	Return made up to 17/12/94; full list of members (8 pages)
13 January 1995	Return made up to 17/12/94; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
28 January 1994	Return made up to 17/12/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 January 1994	Return made up to 17/12/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 March 1993	Full accounts made up to 31 May 1992 (14 pages)
25 March 1993	Full accounts made up to 31 May 1992 (14 pages)
18 January 1993	Return made up to 17/12/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 1993	Return made up to 17/12/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 1992	Return made up to 17/12/91; no change of members (6 pages)
2 January 1992	Return made up to 17/12/91; no change of members (6 pages)
28 February 1991	Return made up to 18/02/91; no change of members (6 pages)
28 February 1991	Return made up to 18/02/91; no change of members (6 pages)
15 February 1990	Return made up to 29/12/89; full list of members (4 pages)
15 February 1990	Return made up to 29/12/89; full list of members (4 pages)
5 June 1989	Return made up to 26/11/88; full list of members (9 pages)
5 June 1989	Return made up to 26/11/88; full list of members (9 pages)
16 May 1988	Return made up to 21/11/87; full list of members (5 pages)
16 May 1988	Return made up to 21/11/87; full list of members (5 pages)
3 March 1987	Return made up to 27/02/86; full list of members (7 pages)
3 March 1987	Return made up to 27/02/86; full list of members (7 pages)
19 April 1986	Return made up to 28/12/85; full list of members (4 pages)
19 April 1986	Return made up to 28/12/85; full list of members (4 pages)
13 December 1982	Annual return made up to 23/10/82 (4 pages)
13 December 1982	Accounts made up to 31 May 1982 (12 pages)
13 December 1982	Annual return made up to 23/10/82 (4 pages)
13 December 1982	Accounts made up to 31 May 1982 (12 pages)
1 December 1981	Annual return made up to 07/11/81 (4 pages)
1 December 1981	Accounts made up to 31 May 1981 (11 pages)
1 December 1981	Accounts made up to 31 May 1981 (11 pages)
1 December 1981	Annual return made up to 07/11/81 (4 pages)
24 December 1980	Annual return made up to 06/12/80 (4 pages)
24 December 1980	Annual return made up to 06/12/80 (4 pages)
20 December 1980	Accounts made up to 31 May 1980 (11 pages)
20 December 1980	Accounts made up to 31 May 1980 (11 pages)
3 February 1973	Memorandum and Articles of Association (15 pages)
3 February 1973	Memorandum and Articles of Association (15 pages)
21 June 1955	Certificate of incorporation (1 page)
21 June 1955	Certificate of incorporation (1 page)

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