Founded in 1977, Graphic Packaging International Gateshead Ltd are based in Manchester, it has a status of "Active". There are 3 directors listed as Kunz, Colin, Van De Rovaart, Eveline Maria, Hall, Isobel Ann for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Isobel Ann | N/A | 04 December 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KUNZ, Colin | 11 March 2011 | 23 May 2014 | 1 |
| VAN DE ROVAART, Eveline Maria | 24 May 2014 | 15 August 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 17 June 2020 | |
| TM01 - Termination of appointment of director | 16 June 2020 | |
| TM01 - Termination of appointment of director | 16 June 2020 | |
| CS01 - N/A | 20 December 2019 | |
| CH01 - Change of particulars for director | 20 December 2019 | |
| CH01 - Change of particulars for director | 05 December 2019 | |
| CH01 - Change of particulars for director | 18 October 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 20 December 2018 | |
| AA - Annual Accounts | 23 August 2018 | |
| CS01 - N/A | 23 January 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 29 December 2016 | |
| MR04 - N/A | 18 November 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| AP01 - Appointment of director | 30 August 2016 | |
| AD01 - Change of registered office address | 26 August 2016 | |
| TM02 - Termination of appointment of secretary | 25 August 2016 | |
| CH01 - Change of particulars for director | 23 August 2016 | |
| CH01 - Change of particulars for director | 23 August 2016 | |
| CH01 - Change of particulars for director | 23 August 2016 | |
| TM01 - Termination of appointment of director | 04 July 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 18 December 2015 | |
| AA01 - Change of accounting reference date | 22 September 2015 | |
| TM01 - Termination of appointment of director | 07 September 2015 | |
| CERTNM - Change of name certificate | 05 June 2015 | |
| AA - Annual Accounts | 16 January 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| AP03 - Appointment of secretary | 05 November 2014 | |
| AP01 - Appointment of director | 31 October 2014 | |
| AP01 - Appointment of director | 31 October 2014 | |
| AP01 - Appointment of director | 31 October 2014 | |
| AP01 - Appointment of director | 31 October 2014 | |
| TM02 - Termination of appointment of secretary | 31 October 2014 | |
| TM01 - Termination of appointment of director | 31 October 2014 | |
| MR04 - N/A | 24 October 2014 | |
| AA - Annual Accounts | 18 February 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| MISC - Miscellaneous document | 19 February 2013 | |
| AA - Annual Accounts | 08 February 2013 | |
| AR01 - Annual Return | 21 December 2012 | |
| AA - Annual Accounts | 21 February 2012 | |
| RESOLUTIONS - N/A | 10 January 2012 | |
| TM01 - Termination of appointment of director | 04 January 2012 | |
| AP01 - Appointment of director | 04 January 2012 | |
| AP01 - Appointment of director | 04 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2011 | |
| AR01 - Annual Return | 19 December 2011 | |
| CH01 - Change of particulars for director | 19 December 2011 | |
| AP03 - Appointment of secretary | 14 March 2011 | |
| TM01 - Termination of appointment of director | 14 March 2011 | |
| TM02 - Termination of appointment of secretary | 14 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 February 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AA - Annual Accounts | 09 November 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| AA - Annual Accounts | 03 April 2009 | |
| 363a - Annual Return | 31 December 2008 | |
| 363a - Annual Return | 02 December 2008 | |
| 353 - Register of members | 02 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2008 | |
| 395 - Particulars of a mortgage or charge | 27 December 2007 | |
| 395 - Particulars of a mortgage or charge | 14 December 2007 | |
| RESOLUTIONS - N/A | 10 December 2007 | |
| RESOLUTIONS - N/A | 10 December 2007 | |
| AUD - Auditor's letter of resignation | 10 December 2007 | |
| MEM/ARTS - N/A | 10 December 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 December 2007 | |
| 287 - Change in situation or address of Registered Office | 10 December 2007 | |
| 225 - Change of Accounting Reference Date | 10 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
| AA - Annual Accounts | 29 June 2007 | |
| 363s - Annual Return | 13 April 2007 | |
| AA - Annual Accounts | 07 August 2006 | |
| 225 - Change of Accounting Reference Date | 07 March 2006 | |
| 363a - Annual Return | 21 December 2005 | |
| AA - Annual Accounts | 24 January 2005 | |
| 363s - Annual Return | 22 December 2004 | |
| 287 - Change in situation or address of Registered Office | 12 July 2004 | |
| AA - Annual Accounts | 14 June 2004 | |
| 363s - Annual Return | 29 December 2003 | |
| AA - Annual Accounts | 25 February 2003 | |
| 363s - Annual Return | 06 February 2003 | |
| AA - Annual Accounts | 02 February 2002 | |
| 395 - Particulars of a mortgage or charge | 25 January 2002 | |
| 395 - Particulars of a mortgage or charge | 11 January 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| 395 - Particulars of a mortgage or charge | 01 August 2001 | |
| AA - Annual Accounts | 25 January 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| AA - Annual Accounts | 06 February 2000 | |
| 363s - Annual Return | 13 January 2000 | |
| AA - Annual Accounts | 21 January 1999 | |
| 363s - Annual Return | 31 December 1998 | |
| AA - Annual Accounts | 09 March 1998 | |
| RESOLUTIONS - N/A | 16 February 1998 | |
| 363s - Annual Return | 19 January 1998 | |
| AA - Annual Accounts | 28 February 1997 | |
| 363s - Annual Return | 08 January 1997 | |
| AA - Annual Accounts | 27 June 1996 | |
| 363s - Annual Return | 04 January 1996 | |
| AA - Annual Accounts | 12 January 1995 | |
| 363s - Annual Return | 06 January 1995 | |
| AA - Annual Accounts | 21 February 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 1994 | |
| 363s - Annual Return | 16 January 1994 | |
| AA - Annual Accounts | 20 January 1993 | |
| 363s - Annual Return | 15 January 1993 | |
| AA - Annual Accounts | 09 January 1992 | |
| 363b - Annual Return | 09 January 1992 | |
| AA - Annual Accounts | 20 May 1991 | |
| 287 - Change in situation or address of Registered Office | 16 January 1991 | |
| 287 - Change in situation or address of Registered Office | 08 January 1991 | |
| 363 - Annual Return | 08 January 1991 | |
| 287 - Change in situation or address of Registered Office | 18 December 1990 | |
| 395 - Particulars of a mortgage or charge | 22 November 1990 | |
| AA - Annual Accounts | 20 January 1990 | |
| 363 - Annual Return | 20 January 1990 | |
| RESOLUTIONS - N/A | 19 December 1989 | |
| RESOLUTIONS - N/A | 19 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1989 | |
| 123 - Notice of increase in nominal capital | 19 December 1989 | |
| 395 - Particulars of a mortgage or charge | 30 November 1989 | |
| 395 - Particulars of a mortgage or charge | 29 June 1989 | |
| AA - Annual Accounts | 30 January 1989 | |
| 363 - Annual Return | 30 January 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 1988 | |
| AA - Annual Accounts | 25 March 1988 | |
| 363 - Annual Return | 25 March 1988 | |
| 287 - Change in situation or address of Registered Office | 23 February 1988 | |
| AA - Annual Accounts | 22 July 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 1987 | |
| AA - Annual Accounts | 13 November 1986 | |
| 363 - Annual Return | 10 September 1986 | |
| MEM/ARTS - N/A | 21 September 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite debenture | 19 December 2011 | Fully Satisfied |
N/A |
| Omnibus guarantee and set-off agreement | 19 December 2011 | Fully Satisfied |
N/A |
| Debenture | 01 February 2011 | Fully Satisfied |
N/A |
| Debenture | 01 February 2011 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 01 February 2011 | Fully Satisfied |
N/A |
| Fixed and floating charge | 12 December 2007 | Fully Satisfied |
N/A |
| Debenture | 04 December 2007 | Fully Satisfied |
N/A |
| Debenture | 09 January 2002 | Fully Satisfied |
N/A |
| All assets debenture deed | 09 January 2002 | Fully Satisfied |
N/A |
| Debenture | 27 July 2001 | Fully Satisfied |
N/A |
| Secured debenture | 16 November 1990 | Fully Satisfied |
N/A |
| First fixed charge | 28 November 1989 | Fully Satisfied |
N/A |
| Single debenture | 26 June 1989 | Fully Satisfied |
N/A |
| Charge | 01 October 1981 | Fully Satisfied |
N/A |
