Company NameGraphic Packaging International Europe UK Limited
Company StatusActive
Company Number00709093
CategoryPrivate Limited Company
Incorporation Date27 November 1961(61 years, 4 months ago)
Previous Names7

Business Activity

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

Directors

Director NameMs Eveline Maria Van De Rovaart
Date of BirthJanuary 1975 (Born 48 years ago)
NationalityDutch
StatusCurrent
Appointed25 September 2013(51 years, 10 months after company formation)
Appointment Duration9 years, 6 months
RoleBusiness Executive
Country of ResidenceBelgium
Correspondence Address2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
Director NameMs Eveline Maria Van De Rovaart
Date of BirthJanuary 1975 (Born 48 years ago)
NationalityDutch
StatusCurrent
Appointed25 September 2013(51 years, 10 months after company formation)
Appointment Duration9 years, 6 months
RoleBusiness Executive
Country of ResidenceBelgium
Correspondence Address2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
Director NameMs Lauren Tashma
Date of BirthApril 1966 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed29 May 2014(52 years, 6 months after company formation)
Appointment Duration8 years, 10 months
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address1500 Riveredge Parkway
Suite 100
Atlanta
30328
Georgia
Director NameMr Stephen Richard Scherger
Date of BirthJuly 1964 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed15 August 2016(54 years, 9 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1500 Riveredge Parkway
Suite 100
Atlanta
Georgia 30328
United States
Director NameMr Stephen Richard Scherger
Date of BirthJuly 1964 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed15 August 2016(54 years, 9 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1500 Riveredge Parkway
Suite 100
Atlanta
Georgia 30328
United States
Director NameJean-Francois Roche
Date of BirthMarch 1966 (Born 57 years ago)
NationalityFrench
StatusCurrent
Appointed21 April 2020(58 years, 5 months after company formation)
Appointment Duration2 years, 11 months
RoleVice President Global Accounts
Country of ResidenceBelgium
Correspondence AddressBuilding Fp502 - 1st Floor Belgicastraat 7
Zaventem
B-1930
Director NameMr Charles Alexander Bruce
Date of BirthOctober 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1991(29 years, 2 months after company formation)
Appointment Duration13 years, 9 months (resigned 31 October 2004)
RoleCompany Director
Correspondence Address8 Prior Croft Close
Camberley
Surrey
GU15 5DE
Director NameJohn Andrew Monks
Date of BirthDecember 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1991(29 years, 2 months after company formation)
Appointment Duration13 years, 8 months (resigned 30 September 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Fairlawn Park
Kettlewell Hill
Woking
Surrey
GU21 4HT
Secretary NameMr Charles Alexander Bruce
NationalityBritish
StatusResigned
Appointed02 February 1991(29 years, 2 months after company formation)
Appointment Duration13 years, 9 months (resigned 31 October 2004)
RoleCompany Director
Correspondence Address8 Prior Croft Close
Camberley
Surrey
GU15 5DE
Director NameMr John William Grainger
Date of BirthJuly 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(33 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 17 February 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittle Gables Chalk Lane
Ashtead
Surrey
KT21 1DJ
Director NameMr Alan Askew
Date of BirthApril 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1999(37 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 03 January 2002)
RoleCompany Director
Correspondence AddressCulverhayes Farm
Culverhayes Bicknoller
Taunton
Somerset
Ta4 4x
Director NameMr Stuart Ronald Goode
Date of BirthMarch 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1999(37 years, 5 months after company formation)
Appointment Duration11 years, 10 months (resigned 28 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMelford
Clenches Farm Road
Sevenoaks
Kent
TN13 2LU
Director NameMr Richard Paul Wakley
Date of BirthDecember 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1999(37 years, 5 months after company formation)
Appointment Duration6 years, 5 months (resigned 30 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Western Road
Hiltingbury
Chandlers Ford
Hampshire
SO53 5DG
Director NameMr Malcolm Stuart Ward
Date of BirthOctober 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1999(37 years, 5 months after company formation)
Appointment Duration9 years, 6 months (resigned 22 October 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Gaiger Avenue
Sherfield-On-Loddon
Hook
Hampshire
RG27 0SA
Director NameMr Leon Taviansky
Date of BirthJune 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2004(42 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 28 February 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Pinehurst
Sunninghill
Berkshire
SL5 0TN
Secretary NameDavid Thomas Lovell
NationalityBritish
StatusResigned
Appointed01 October 2004(42 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 28 February 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address59 Gabriels Square
Lower Earley
Reading
RG6 3WN
Director NameMarcus Ludovicus Collet
Date of BirthMarch 1951 (Born 72 years ago)
NationalityBelgian
StatusResigned
Appointed01 October 2005(43 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 08 May 2008)
RoleCompany Director
Correspondence AddressRubenslaan 9
Boortheerbeek
3190
Belgium
Director NameMr Henry Martin Thomas Reid
Date of BirthNovember 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2007(45 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 28 February 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Tannery Lane
Odell
Bedford
Bedfordshire
MK43 7AJ
Director NameMr Ian Michael Stuart Downie
Date of BirthJanuary 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2011(49 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 24 December 2012)
RoleFinancial Executive
Country of ResidenceEngland
Correspondence AddressWindlebrook House
Guildford Road
Bagshot
Surrey
GU19 5NG
Director NameMs Eva Monica Kalawski
Date of BirthMay 1955 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed28 February 2011(49 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 24 December 2012)
RoleLawyer
Country of ResidenceUnited States
Correspondence AddressWindlebrook House
Guildford Road
Bagshot
Surrey
GU19 5NG
Secretary NameEva Monica Kalawski
StatusResigned
Appointed28 February 2011(49 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 24 December 2012)
RoleCompany Director
Correspondence AddressWindlebrook House
Guildford Road
Bagshot
Surrey
GU19 5NG
Director NameDaniel James Blount
Date of BirthJanuary 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed24 December 2012(51 years, 1 month after company formation)
Appointment Duration9 months (resigned 25 September 2013)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2 Temple Back East
Temple Quay
Bristol
Avon
BS1 6EG
Director NameMichael Doss
Date of BirthJune 1966 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed24 December 2012(51 years, 1 month after company formation)
Appointment Duration9 months (resigned 25 September 2013)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2 Temple Back East
Temple Quay
Bristol
Avon
BS1 6EG
Director NameStephen Andrew Hellrung
Date of BirthJuly 1947 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed24 December 2012(51 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 01 March 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2 Temple Back East
Temple Quay
Bristol
Avon
BS1 6EG
Secretary NameStephen Hellrung
NationalityBritish
StatusResigned
Appointed24 December 2012(51 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 01 March 2014)
RoleCompany Director
Correspondence Address2 Temple Back East
Temple Quay
Bristol
Avon
BS1 6EG
Director NameMr Edward James Vero
Date of BirthApril 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2013(51 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 25 September 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Riverwood Road
Frenchay
Bristol
BS16 1NX
Director NameMr Arend Jan Luten
Date of BirthOctober 1962 (Born 60 years ago)
NationalityDutch
StatusResigned
Appointed25 September 2013(51 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 August 2016)
RoleBusiness Executive
Country of ResidenceNetherlands
Correspondence AddressKooiweg 12
Hoogerheide
4631 Sz
Director NameMr Joseph Paul Yost
Date of BirthOctober 1967 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed25 September 2013(51 years, 10 months after company formation)
Appointment Duration6 years, 6 months (resigned 20 April 2020)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address1500 Riveredge Parkway
Suite 100
Atlanta
Ga 30328
Director NameMs Hilde Maria Willy Van Moeseke
Date of BirthMarch 1970 (Born 53 years ago)
NationalityBelgian
StatusResigned
Appointed29 May 2014(52 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 20 April 2020)
RoleBusiness Executive
Country of ResidenceBelgium
Correspondence AddressEversheds House 70 Great Bridgewater Street
Manchester
M1 5ES

Contact

Websitegraphicpkg.com

Location

Registered Address2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
Address MatchesOver 200 other UK companies use this postal address

Shareholders

142 at £1Graphic Packaging International Europe Uk Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£73,143,000
Gross Profit£12,087,000
Net Worth£44,687,000
Cash£113,000
Current Liabilities£32,524,000

Accounts

Latest Accounts31 December 2021 (1 year, 2 months ago)
Next Accounts Due30 September 2023 (6 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return4 February 2023 (1 month, 2 weeks ago)
Next Return Due18 February 2024 (10 months, 4 weeks from now)

Charges

24 December 2012Delivered on: 4 January 2013
Satisfied on: 11 February 2014
Persons entitled: Lloyds Tsb Commercial Finance 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
Fully Satisfied
3 January 2012Delivered on: 12 January 2012
Satisfied on: 19 December 2012
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re contego packaging limited business premium account acc no 23897362.
Fully Satisfied
14 March 2011Delivered on: 19 March 2011
Satisfied on: 29 December 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: 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: L/H site number bt 396/3A, bac gibraltar row, king edward street, liverpool t/n MS221629 (for details of further properties charged please refer to form MG01)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
20 October 2009Delivered on: 3 November 2009
Satisfied on: 19 December 2012
Persons entitled: Segro (Portsmouth) Limited

Classification: Deposit deed
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: £85,440 held in an interest earning account.
Fully Satisfied
3 August 2000Delivered on: 26 August 2000
Satisfied on: 20 October 2003
Persons entitled: National Westminster Bank PLC Acting for Itself and as Trustee and Joint Creditor with Thelenders (The "Pledgee")

Classification: Deed of pledge between M.Y. operations, M.Y. holdings PLC ("M.Y. holdings", M.Y. holdings and M.Y. operations together the "pledgors") and the pledgee
Secured details: All monetary obligations due or to become due from M.y holdings as borrower of the credit facilities under the credit agreement to the chargee and all the obligations of the pledgors under the deed.
Particulars: The b quota, together with all the related rights (as defined therein).
Fully Satisfied
8 August 2000Delivered on: 15 August 2000
Satisfied on: 20 October 2003
Persons entitled: National Westminster Bank PLC

Classification: Supplemental security document (the "deed") supplemental to a security document dated 21 june 2000 (the "original security document") issued by the company
Secured details: In favour of the chargee all present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the company to any finance party under each finance document (as defined) except for any obligation which, if it were so included, would result in the deed contravening section 151 of the companies act 1985.
Particulars: The real property (if any) specified in the attached schedule to the form 395. see the mortgage charge document for full details.
Fully Satisfied
21 June 2000Delivered on: 27 June 2000
Satisfied on: 20 October 2003
Persons entitled: National Westminster Bank PLC

Classification: Security document
Secured details: All monies due or to become due from the company to any finance party as defined, under each finance document as defined 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

Filing History

15 December 2021Director's details changed for Mr Stephen Richard Scherger on 1 August 2021 (2 pages)
3 October 2021Full accounts made up to 31 December 2020 (35 pages)
6 July 2021Registered 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)
6 July 2021Change of details for Graphic Packaging International Europe Uk Holdings Limited as a person with significant control on 6 July 2021 (2 pages)
15 March 2021Confirmation statement made on 14 February 2021 with updates (5 pages)
5 January 2021Director's details changed for Mr Stephen Richard Scherger on 1 July 2020 (2 pages)
5 January 2021Full accounts made up to 31 December 2019 (35 pages)
17 June 2020Appointment of Jean-Francois Roche as a director on 21 April 2020 (2 pages)
16 June 2020Termination of appointment of Joseph Paul Yost as a director on 20 April 2020 (1 page)
16 June 2020Termination of appointment of Hilde Maria Willy Van Moeseke as a director on 20 April 2020 (1 page)
10 March 2020Confirmation statement made on 14 February 2020 with no updates (3 pages)
20 December 2019Director's details changed for Mr Joseph Paul Yost on 17 December 2019 (2 pages)
5 December 2019Director's details changed for Mr Joseph Paul Yost on 1 January 2018 (2 pages)
18 October 2019Director's details changed for Ms Lauren Tashma on 26 June 2014 (2 pages)
26 September 2019Full accounts made up to 31 December 2018 (31 pages)
19 February 2019Confirmation statement made on 14 February 2019 with no updates (3 pages)
24 August 2018Full accounts made up to 31 December 2017 (33 pages)
28 March 2018Statement of capital following an allotment of shares on 7 January 2016
  • GBP 143
(3 pages)
22 February 2018Confirmation statement made on 14 February 2018 with no updates (3 pages)
19 December 2017Full accounts made up to 31 December 2016 (35 pages)
19 December 2017Full accounts made up to 31 December 2016 (35 pages)
14 February 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
14 February 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
11 October 2016Full accounts made up to 31 December 2015 (37 pages)
11 October 2016Full accounts made up to 31 December 2015 (37 pages)
30 August 2016Appointment of Mr Stephen Richard Scherger as a director on 15 August 2016 (2 pages)
30 August 2016Appointment of Mr Stephen Richard Scherger as a director on 15 August 2016 (2 pages)
25 August 2016Termination of appointment of Arend Jan Luten as a director on 15 August 2016 (1 page)
25 August 2016Director's details changed for Hilde Maria Willy Van Moeseke on 29 May 2014 (2 pages)
25 August 2016Director's details changed for Mrs Eveline Maria Van De Rovaart on 25 September 2013 (2 pages)
25 August 2016Termination of appointment of Arend Jan Luten as a director on 15 August 2016 (1 page)
25 August 2016Director's details changed for Hilde Maria Willy Van Moeseke on 29 May 2014 (2 pages)
25 August 2016Director's details changed for Mrs Eveline Maria Van De Rovaart on 25 September 2013 (2 pages)
24 August 2016Director's details changed for Hilde Maria Willy Van Moeseke on 1 May 2016 (2 pages)
24 August 2016Director's details changed for Hilde Maria Willy Van Moeseke on 1 May 2016 (2 pages)
23 August 2016Director's details changed for Mrs Eveline Maria Van De Rovaart on 1 May 2016 (2 pages)
23 August 2016Director's details changed for Mr Joseph Paul Yost on 1 May 2016 (2 pages)
23 August 2016Director's details changed for Mrs Eveline Maria Van De Rovaart on 1 May 2016 (2 pages)
23 August 2016Director's details changed for Mr Joseph Paul Yost on 1 May 2016 (2 pages)
7 April 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 142
(7 pages)
7 April 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 142
(7 pages)
30 March 2016Second filing of CH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the CH01 registered on 01/04/2015 for Joseph Paul Yost
(5 pages)
30 March 2016Second filing of CH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the CH01 registered on 01/04/2015 for Eveline Maria Van De Rovaart
(5 pages)
30 March 2016Second filing of CH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the CH01 registered on 01/04/2015 for Joseph Paul Yost
(5 pages)
30 March 2016Second filing of CH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the CH01 registered on 01/04/2015 for Eveline Maria Van De Rovaart
(5 pages)
12 October 2015Full accounts made up to 31 December 2014 (35 pages)
12 October 2015Full accounts made up to 31 December 2014 (35 pages)
22 May 2015Registered office address changed from 2 Temple Back East Temple Quay Bristol Avon BS1 6EG to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 22 May 2015 (1 page)
22 May 2015Registered office address changed from 2 Temple Back East Temple Quay Bristol Avon BS1 6EG to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 22 May 2015 (1 page)
1 April 2015Director's details changed for Mr Joseph Paul Yost on 1 February 2014 (2 pages)
1 April 2015Director's details changed for Mrs Eveline Maria Van De Rovaart on 1 February 2015 (2 pages)
1 April 2015Director's details changed for Mr Joseph Paul Yost on 1 February 2014
  • ANNOTATION Clarification a second filed CH01 was registered on 30/03/2016
(2 pages)
1 April 2015Director's details changed for Mrs Eveline Maria Van De Rovaart on 1 February 2015
  • ANNOTATION Clarification a second filed CH01 was registered on 30/03/2016
(3 pages)
1 April 2015Director's details changed for Mr Joseph Paul Yost on 1 February 2014
  • ANNOTATION Clarification a second filed CH01 was registered on 30/03/2016
(2 pages)
1 April 2015Director's details changed for Mrs Eveline Maria Van De Rovaart on 1 February 2015
  • ANNOTATION Clarification a second filed CH01 was registered on 30/03/2016
(3 pages)
19 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 142
(7 pages)
19 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 142
(7 pages)
7 October 2014Full accounts made up to 31 December 2013 (35 pages)
7 October 2014Full accounts made up to 31 December 2013 (35 pages)
1 October 2014Appointment of Lauren Tashma as a director on 29 May 2014 (2 pages)
1 October 2014Appointment of Hilde Maria Willy Van Moeseke as a director on 29 May 2014 (2 pages)
1 October 2014Termination of appointment of Stephen Hellrung as a secretary on 1 March 2014 (1 page)
1 October 2014Termination of appointment of Stephen Andrew Hellrung as a director on 1 March 2014 (1 page)
1 October 2014Termination of appointment of Stephen Hellrung as a secretary on 1 March 2014 (1 page)
1 October 2014Termination of appointment of Stephen Andrew Hellrung as a director on 1 March 2014 (1 page)
1 October 2014Appointment of Lauren Tashma as a director on 29 May 2014 (2 pages)
1 October 2014Appointment of Hilde Maria Willy Van Moeseke as a director on 29 May 2014 (2 pages)
1 October 2014Termination of appointment of Stephen Hellrung as a secretary on 1 March 2014 (1 page)
1 October 2014Termination of appointment of Stephen Andrew Hellrung as a director on 1 March 2014 (1 page)
7 May 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 142
(6 pages)
7 May 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 142
(6 pages)
18 February 2014Termination of appointment of Edward Vero as a director (1 page)
18 February 2014Termination of appointment of Daniel Blount as a director (1 page)
18 February 2014Termination of appointment of Michael Doss as a director (1 page)
18 February 2014Appointment of Mr Joseph Paul Yost as a director (2 pages)
18 February 2014Appointment of Mrs Eveline Maria Van De Rovaart as a director (2 pages)
18 February 2014Appointment of Mr Arend Jan Luten as a director (2 pages)
18 February 2014Termination of appointment of Edward Vero as a director (1 page)
18 February 2014Termination of appointment of Daniel Blount as a director (1 page)
18 February 2014Termination of appointment of Michael Doss as a director (1 page)
18 February 2014Appointment of Mr Joseph Paul Yost as a director (2 pages)
18 February 2014Appointment of Mrs Eveline Maria Van De Rovaart as a director (2 pages)
18 February 2014Appointment of Mr Arend Jan Luten as a director (2 pages)
11 February 2014Satisfaction of charge 7 in full (1 page)
11 February 2014Satisfaction of charge 7 in full (1 page)
19 November 2013Section 519 (1 page)
19 November 2013Section 519 (1 page)
4 October 2013Full accounts made up to 31 December 2012 (34 pages)
4 October 2013Full accounts made up to 31 December 2012 (34 pages)
17 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 March 2013Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
20 March 2013Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
7 February 2013Appointment of Mr Edward James Vero as a director (2 pages)
7 February 2013Appointment of Mr Edward James Vero as a director (2 pages)
5 February 2013Company name changed contego packaging LIMITED\certificate issued on 05/02/13
  • RES15 ‐ Change company name resolution on 2013-02-04
(3 pages)
5 February 2013Change of name notice (2 pages)
5 February 2013Company name changed contego packaging LIMITED\certificate issued on 05/02/13
  • RES15 ‐ Change company name resolution on 2013-02-04
(3 pages)
5 February 2013Change of name notice (2 pages)
11 January 2013Memorandum and Articles of Association (5 pages)
11 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 January 2013Memorandum and Articles of Association (5 pages)
11 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (6 pages)
4 January 2013Registered office address changed from Windlebrook House Guildford Road Bagshot Surrey GU19 5NG on 4 January 2013 (2 pages)
4 January 2013Termination of appointment of Ian Downie as a director (2 pages)
4 January 2013Termination of appointment of Eva Kalawski as a director (2 pages)
4 January 2013Termination of appointment of Eva Kalawski as a secretary (2 pages)
4 January 2013Appointment of Stephen Hellrung as a secretary (3 pages)
4 January 2013Appointment of Michael Doss as a director (3 pages)
4 January 2013Appointment of Daniel Blount as a director (3 pages)
4 January 2013Particulars of a mortgage or charge / charge no: 7 (15 pages)
4 January 2013Appointment of Stephen Hellrung as a director (3 pages)
4 January 2013Registered office address changed from Windlebrook House Guildford Road Bagshot Surrey GU19 5NG on 4 January 2013 (2 pages)
4 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (6 pages)
4 January 2013Registered office address changed from Windlebrook House Guildford Road Bagshot Surrey GU19 5NG on 4 January 2013 (2 pages)
4 January 2013Termination of appointment of Ian Downie as a director (2 pages)
4 January 2013Termination of appointment of Eva Kalawski as a director (2 pages)
4 January 2013Termination of appointment of Eva Kalawski as a secretary (2 pages)
4 January 2013Appointment of Stephen Hellrung as a secretary (3 pages)
4 January 2013Appointment of Michael Doss as a director (3 pages)
4 January 2013Appointment of Stephen Hellrung as a director (3 pages)
4 January 2013Appointment of Daniel Blount as a director (3 pages)
4 January 2013Particulars of a mortgage or charge / charge no: 7 (15 pages)
21 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
21 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
8 October 2012Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
8 October 2012Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
4 July 2012Full accounts made up to 31 December 2011 (35 pages)
4 July 2012Full accounts made up to 31 December 2011 (35 pages)
14 February 2012Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
14 February 2012Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
12 January 2012Particulars of a mortgage or charge / charge no: 6 (6 pages)
12 January 2012Particulars of a mortgage or charge / charge no: 6 (6 pages)
4 July 2011Full accounts made up to 30 September 2010 (33 pages)
4 July 2011Full accounts made up to 30 September 2010 (33 pages)
13 April 2011Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
13 April 2011Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
11 April 2011Company name changed nampak cartons and healthcare LIMITED\certificate issued on 11/04/11
  • RES15 ‐ Change company name resolution on 2011-04-11
  • NM01 ‐ Change of name by resolution
(3 pages)
11 April 2011Company name changed nampak cartons and healthcare LIMITED\certificate issued on 11/04/11
  • RES15 ‐ Change company name resolution on 2011-04-11
  • NM01 ‐ Change of name by resolution
(3 pages)
24 March 2011Duplicate mortgage certificatecharge no:5 (9 pages)
24 March 2011Duplicate mortgage certificatecharge no:5 (9 pages)
19 March 2011Particulars of a mortgage or charge / charge no: 5 (9 pages)
19 March 2011Particulars of a mortgage or charge / charge no: 5 (9 pages)
18 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sects 175(5)(a) and 1162 of ca 2006 04/03/2011
(2 pages)
18 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sects 175(5)(a) and 1162 of ca 2006 04/03/2011
(2 pages)
10 March 2011Appointment of Ian Michael Stuart Downie as a director (2 pages)
10 March 2011Appointment of Eva Monica Kalawski as a director (2 pages)
10 March 2011Appointment of Eva Monica Kalawski as a secretary (1 page)
10 March 2011Termination of appointment of David Lovell as a secretary (1 page)
10 March 2011Termination of appointment of Leon Taviansky as a director (1 page)
10 March 2011Termination of appointment of Stuart Goode as a director (1 page)
10 March 2011Termination of appointment of Henry Reid as a director (1 page)
10 March 2011Appointment of Ian Michael Stuart Downie as a director (2 pages)
10 March 2011Appointment of Eva Monica Kalawski as a director (2 pages)
10 March 2011Appointment of Eva Monica Kalawski as a secretary (1 page)
10 March 2011Termination of appointment of David Lovell as a secretary (1 page)
10 March 2011Termination of appointment of Leon Taviansky as a director (1 page)
10 March 2011Termination of appointment of Stuart Goode as a director (1 page)
10 March 2011Termination of appointment of Henry Reid as a director (1 page)
25 January 2011Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
25 January 2011Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
30 March 2010Full accounts made up to 30 September 2009 (32 pages)
30 March 2010Full accounts made up to 30 September 2009 (32 pages)
26 January 2010Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
26 January 2010Director's details changed for Stuart Ronald Goode on 25 January 2010 (2 pages)
26 January 2010Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
26 January 2010Director's details changed for Stuart Ronald Goode on 25 January 2010 (2 pages)
3 November 2009Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 November 2009Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 March 2009Full accounts made up to 30 September 2008 (32 pages)
27 March 2009Full accounts made up to 30 September 2008 (32 pages)
13 February 2009Return made up to 02/02/09; full list of members (4 pages)
13 February 2009Return made up to 02/02/09; full list of members (4 pages)
3 December 2008Appointment terminated director malcolm ward (1 page)
3 December 2008Appointment terminated director malcolm ward (1 page)
22 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
25 July 2008Appointment terminated director marcus collet (1 page)
25 July 2008Appointment terminated director marcus collet (1 page)
6 February 2008Full accounts made up to 30 September 2007 (31 pages)
6 February 2008Return made up to 02/02/08; full list of members (3 pages)
6 February 2008Full accounts made up to 30 September 2007 (31 pages)
6 February 2008Return made up to 02/02/08; full list of members (3 pages)
11 July 2007New director appointed (1 page)
11 July 2007New director appointed (1 page)
30 April 2007Full accounts made up to 30 September 2006 (33 pages)
30 April 2007Full accounts made up to 30 September 2006 (33 pages)
6 March 2007Return made up to 02/02/07; full list of members (3 pages)
6 March 2007Director's particulars changed (1 page)
6 March 2007Secretary's particulars changed (1 page)
6 March 2007Director's particulars changed (1 page)
6 March 2007Secretary's particulars changed (1 page)
6 March 2007Return made up to 02/02/07; full list of members (3 pages)
6 March 2007Director's particulars changed (1 page)
6 March 2007Secretary's particulars changed (1 page)
6 March 2007Director's particulars changed (1 page)
6 March 2007Secretary's particulars changed (1 page)
23 May 2006Full accounts made up to 30 September 2005 (31 pages)
23 May 2006Full accounts made up to 30 September 2005 (31 pages)
11 May 2006Memorandum and Articles of Association (4 pages)
11 May 2006Memorandum and Articles of Association (4 pages)
24 February 2006Return made up to 02/02/06; full list of members (3 pages)
24 February 2006Return made up to 02/02/06; full list of members (3 pages)
12 October 2005New director appointed (2 pages)
12 October 2005New director appointed (2 pages)
10 October 2005Director resigned (1 page)
10 October 2005Director resigned (1 page)
26 September 2005Company name changed M.Y. operations LIMITED\certificate issued on 26/09/05 (2 pages)
26 September 2005Company name changed M.Y. operations LIMITED\certificate issued on 26/09/05 (2 pages)
25 April 2005Full accounts made up to 30 September 2004 (22 pages)
25 April 2005Full accounts made up to 30 September 2004 (22 pages)
4 March 2005Return made up to 02/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
4 March 2005Return made up to 02/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
11 November 2004Secretary resigned;director resigned (1 page)
11 November 2004Secretary resigned;director resigned (1 page)
20 October 2004Statement of affairs (8 pages)
20 October 2004Ad 30/09/04--------- £ si [email protected]=42 £ ic 100/142 (2 pages)
20 October 2004Nc inc already adjusted 30/09/04 (1 page)
20 October 2004Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
20 October 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
20 October 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 October 2004Statement of affairs (8 pages)
20 October 2004Ad 30/09/04--------- £ si [email protected]=42 £ ic 100/142 (2 pages)
20 October 2004Nc inc already adjusted 30/09/04 (1 page)
20 October 2004Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
20 October 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
20 October 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 October 2004Director resigned (1 page)
13 October 2004Director resigned (1 page)
12 October 2004New secretary appointed (2 pages)
12 October 2004New secretary appointed (2 pages)
6 September 2004New director appointed (2 pages)
6 September 2004New director appointed (2 pages)
22 June 2004Full accounts made up to 27 September 2003 (21 pages)
22 June 2004Full accounts made up to 27 September 2003 (21 pages)
28 February 2004Return made up to 02/02/04; full list of members (8 pages)
28 February 2004Return made up to 02/02/04; full list of members (8 pages)
20 October 2003Declaration of satisfaction of mortgage/charge (1 page)
20 October 2003Declaration of satisfaction of mortgage/charge (1 page)
20 October 2003Declaration of satisfaction of mortgage/charge (1 page)
20 October 2003Declaration of satisfaction of mortgage/charge (1 page)
20 October 2003Declaration of satisfaction of mortgage/charge (1 page)
20 October 2003Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003Return made up to 02/02/03; full list of members (8 pages)
20 February 2003Return made up to 02/02/03; full list of members (8 pages)
3 February 2003Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
3 February 2003Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
23 December 2002Full accounts made up to 30 March 2002 (21 pages)
23 December 2002Full accounts made up to 30 March 2002 (21 pages)
28 February 2002Return made up to 02/02/02; full list of members (7 pages)
28 February 2002Return made up to 02/02/02; full list of members (7 pages)
18 January 2002Declaration of mortgage charge released/ceased (3 pages)
18 January 2002Declaration of mortgage charge released/ceased (3 pages)
9 January 2002Director resigned (1 page)
9 January 2002Director resigned (1 page)
20 December 2001Full accounts made up to 31 March 2001 (18 pages)
20 December 2001Full accounts made up to 31 March 2001 (18 pages)
20 February 2001Return made up to 02/02/01; full list of members (8 pages)
20 February 2001Return made up to 02/02/01; full list of members (8 pages)
25 January 2001Full accounts made up to 1 April 2000 (26 pages)
25 January 2001Full accounts made up to 1 April 2000 (26 pages)
25 January 2001Full accounts made up to 1 April 2000 (26 pages)
12 September 2000Director resigned (1 page)
12 September 2000Director resigned (1 page)
26 August 2000Particulars of mortgage/charge (6 pages)
26 August 2000Particulars of mortgage/charge (6 pages)
15 August 2000Particulars of mortgage/charge (8 pages)
15 August 2000Particulars of mortgage/charge (8 pages)
27 June 2000Particulars of mortgage/charge (12 pages)
27 June 2000Particulars of mortgage/charge (12 pages)
14 June 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(2 pages)
14 June 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(2 pages)
22 February 2000Return made up to 02/02/00; full list of members (8 pages)
22 February 2000Return made up to 02/02/00; full list of members (8 pages)
25 January 2000Full accounts made up to 27 March 1999 (8 pages)
25 January 2000Full accounts made up to 27 March 1999 (8 pages)
18 June 1999Full accounts made up to 29 August 1998 (8 pages)
18 June 1999Full accounts made up to 29 August 1998 (8 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
19 May 1999New director appointed (2 pages)
19 May 1999New director appointed (2 pages)
19 May 1999New director appointed (2 pages)
19 May 1999New director appointed (2 pages)
18 May 1999New director appointed (2 pages)
18 May 1999New director appointed (2 pages)
2 March 1999Return made up to 02/02/99; no change of members (4 pages)
2 March 1999Return made up to 02/02/99; no change of members (4 pages)
15 December 1998Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
15 December 1998Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
20 May 1998Accounts for a dormant company made up to 30 August 1997 (5 pages)
20 May 1998Accounts for a dormant company made up to 30 August 1997 (5 pages)
18 February 1998Return made up to 02/02/98; full list of members (6 pages)
18 February 1998Return made up to 02/02/98; full list of members (6 pages)
2 May 1997Accounts for a dormant company made up to 31 August 1996 (6 pages)
2 May 1997Accounts for a dormant company made up to 31 August 1996 (6 pages)
12 February 1997Return made up to 02/02/97; no change of members (4 pages)
12 February 1997Return made up to 02/02/97; no change of members (4 pages)
9 September 1996Amended accounts made up to 2 September 1995 (6 pages)
9 September 1996Amended accounts made up to 2 September 1995 (6 pages)
9 September 1996Amended accounts made up to 2 September 1995 (6 pages)
25 June 1996Accounts for a dormant company made up to 2 September 1995 (5 pages)
25 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 June 1996Accounts for a dormant company made up to 2 September 1995 (5 pages)
25 June 1996Accounts for a dormant company made up to 2 September 1995 (5 pages)
25 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 February 1996Return made up to 02/02/96; no change of members (4 pages)
17 February 1996Return made up to 02/02/96; no change of members (4 pages)
20 September 1995New director appointed (2 pages)
20 September 1995New director appointed (2 pages)
3 August 1995Company name changed crescens robinson LIMITED\certificate issued on 04/08/95 (4 pages)
3 August 1995Company name changed crescens robinson LIMITED\certificate issued on 04/08/95 (4 pages)
11 May 1995Full accounts made up to 27 August 1994 (7 pages)
11 May 1995Full accounts made up to 27 August 1994 (7 pages)
9 February 1995Return made up to 02/02/95; full list of members (5 pages)
9 February 1995Return made up to 02/02/95; full list of members (5 pages)
23 February 1994Return made up to 02/02/94; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
23 February 1994Return made up to 02/02/94; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
23 March 1993Return made up to 02/02/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
23 March 1993Return made up to 02/02/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
6 March 1992Return made up to 02/02/92; full list of members (6 pages)
6 March 1992Return made up to 02/02/92; full list of members (6 pages)
26 February 1991Return made up to 02/02/91; full list of members (5 pages)
26 February 1991Return made up to 02/02/91; full list of members (5 pages)
2 August 1990Return made up to 02/02/90; full list of members (4 pages)
2 August 1990Return made up to 02/02/90; full list of members (4 pages)
28 November 1989Return made up to 20/06/89; full list of members (4 pages)
28 November 1989Return made up to 20/06/89; full list of members (4 pages)
13 July 1988Return made up to 29/05/88; full list of members (4 pages)
13 July 1988Return made up to 29/05/88; full list of members (4 pages)
27 November 1987Company name changed\certificate issued on 27/11/87 (2 pages)
27 November 1987Company name changed\certificate issued on 27/11/87 (2 pages)
26 August 1987Return made up to 05/06/87; full list of members (4 pages)
26 August 1987Return made up to 05/06/87; full list of members (4 pages)
18 December 1986Company name changed crescens robinson & company limi ted\certificate issued on 18/12/86 (2 pages)
18 December 1986Company name changed crescens robinson & company limi ted\certificate issued on 18/12/86 (2 pages)
4 August 1986Return made up to 11/06/86; full list of members (3 pages)
4 August 1986Return made up to 11/06/86; full list of members (3 pages)
11 August 1973Articles of association (5 pages)
11 August 1973Articles of association (5 pages)
5 September 1967Memorandum of association (5 pages)
5 September 1967Memorandum of association (5 pages)
12 April 1967Company name changed\certificate issued on 12/04/67 (7 pages)
12 April 1967Company name changed\certificate issued on 12/04/67 (7 pages)
27 November 1961Incorporation (10 pages)
27 November 1961Incorporation (10 pages)