GEI PROCESSING & PACKAGING MACHINERY LIMITED

Overview

Company Name	GEI PROCESSING & PACKAGING MACHINERY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00450082
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1948
Date of Cessation	Jun 28, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GEI PROCESSING & PACKAGING MACHINERY LIMITED?

(2924) /
(7415) /

Where is GEI PROCESSING & PACKAGING MACHINERY LIMITED located?

Registered Office Address	Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of GEI PROCESSING & PACKAGING MACHINERY LIMITED?

Previous Company Names
Company Name	From	Until
AUTOWRAPPERS EUROPACK LIMITED	Apr 19, 1995	Apr 19, 1995
AUTOWRAPPERS LIMITED	Oct 24, 1990	Oct 24, 1990
AUTO WRAPPERS (NORWICH) LIMITED	Feb 26, 1948	Feb 26, 1948

What are the latest accounts for GEI PROCESSING & PACKAGING MACHINERY LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What are the latest filings for GEI PROCESSING & PACKAGING MACHINERY LIMITED?

Filings

Date

Description

Document

Type

Jun 28, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 28, 2011

Administrator's progress report to Mar 18, 2011

10 pages

2.24B

Mar 28, 2011

Notice of move from Administration to Dissolution on Mar 18, 2011

11 pages

2.35B

Oct 21, 2010

Administrator's progress report to Sep 23, 2010

6 pages

2.24B

Jun 09, 2010

Result of meeting of creditors

4 pages

2.23B

May 18, 2010

Statement of administrator's proposal

31 pages

2.17B

May 14, 2010

Statement of affairs with form 2.14B

7 pages

2.16B

Apr 22, 2010

Registered office address changed from C/O United Industries Plc Unit a Beech Industrial Estate Bacup Lancashire OL13 9EL on Apr 22, 2010

2 pages

AD01

Apr 09, 2010

Appointment of an administrator

1 pages

2.12B

Oct 19, 2009

Annual return made up to Oct 03, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2009	Statement of capital on Oct 19, 2009 Capital: GBP 323,254	SH01

Oct 19, 2009

Director's details changed for Darren Close on Oct 02, 2009

2 pages

CH01

Oct 19, 2009

Director's details changed for Philip Corke on Oct 02, 2009

2 pages

CH01

Oct 19, 2009

Secretary's details changed for Darren Close on Oct 02, 2009

1 pages

CH03

Sep 02, 2009

Total exemption full accounts made up to Jul 31, 2008

19 pages

Oct 20, 2008

legacy

4 pages

363a

Mar 31, 2008

Full accounts made up to Jul 31, 2007

17 pages

Dec 01, 2007

Full accounts made up to Jul 31, 2006

22 pages

Nov 01, 2007

legacy

7 pages

363s

Oct 26, 2006

legacy

7 pages

363s

Oct 26, 2006

legacy

pages

363(288)

Jun 06, 2006

Full accounts made up to Jul 31, 2005

22 pages

Oct 18, 2005

legacy

7 pages

363s

Oct 18, 2005

legacy

pages

363(288)

Oct 18, 2005

legacy

pages

363(353)

Oct 18, 2005

legacy

pages

363(190)

View All Filings

Who are the officers of GEI PROCESSING & PACKAGING MACHINERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLOSE, Darren Whiteoak View BL3 1ST Bolton 68	May 16, 2005		Secretary	Whiteoak View BL3 1ST Bolton 68		British		97213800001
CLOSE, Darren Whiteoak View BL3 1ST Bolton 68 United Kingdom	May 16, 2005		Director	Whiteoak View BL3 1ST Bolton 68 United Kingdom	England	British	1965-11	97213800001
CORKE, Philip The Manor House 1 Bedford Road MK44 3RG Moggerhanger Bedfordshire	Oct 06, 2000		Director	The Manor House 1 Bedford Road MK44 3RG Moggerhanger Bedfordshire	England	British	1952-6	85311430001
FITZJOHN, Marianne Oliver House 4 Camoys Close Great Stukeley PE17 5AL Huntingdon Cambridgeshire	Jun 25, 1996	Sep 25, 1996	Secretary	Oliver House 4 Camoys Close Great Stukeley PE17 5AL Huntingdon Cambridgeshire		British		77119200001
HARE, Richard Warren Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire	Sep 25, 1996	Sep 21, 1999	Secretary	Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire		British		2955620006
JAMES, Michael Chenery Heath House 59 Loddon Road NR35 2RA Ditchingham Suffolk	Oct 31, 1995	Jun 21, 1996	Secretary	Heath House 59 Loddon Road NR35 2RA Ditchingham Suffolk		British		45245140001
JAMES, Philip Alan Knavesmire 2(B) Poplar Avenue NR4 7LB Norwich Norfolk		Aug 02, 1993	Secretary	Knavesmire 2(B) Poplar Avenue NR4 7LB Norwich Norfolk		British		42593110001
NEWMAN, James Allen 1 Cranwell Gardens Poringland NR14 7SQ Norwich Norfolk	Aug 02, 1993	Oct 31, 1995	Secretary	1 Cranwell Gardens Poringland NR14 7SQ Norwich Norfolk		British		35885650001
GEI GROUP OPERATIONS LIMITED Unit A Beech Industrial Estate OL13 9EL Bacup Lancashire	Oct 11, 1999	May 16, 2006	Secretary	Unit A Beech Industrial Estate OL13 9EL Bacup Lancashire				68840350005
BELL, Gordon 6 Old Rectory Close Mulbarton NR14 8LX Norwich Norfolk		Sep 25, 1996	Director	6 Old Rectory Close Mulbarton NR14 8LX Norwich Norfolk		British	1949-2	30997150001
BISSELL, Michael John Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire	Jan 15, 1997	Jun 22, 1999	Director	Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire		British	1951-6	72109080003
CARRUTH, Geoffrey Thomas 10 Oaklands Taverham NR8 6TY Norwich Norfolk	Nov 01, 1993	Mar 15, 1996	Director	10 Oaklands Taverham NR8 6TY Norwich Norfolk		British	1957-6	38882090001
DAVIES, Vaughan Thomas The Poplars Grange Road YO25 8LN North Frodingham East Riding Yorkshire	Feb 13, 2002	Sep 18, 2003	Director	The Poplars Grange Road YO25 8LN North Frodingham East Riding Yorkshire	England	British	1960-7	80457720001
DRAKE, Lucy Elizabeth 11 Paultons Street SW3 5DR London	Sep 11, 2000	May 16, 2005	Director	11 Paultons Street SW3 5DR London		British	1965-4	72020850003
DUTNALL, Robert James 32 Hartland Road CM16 4PE Epping Essex		Jan 15, 1997	Director	32 Hartland Road CM16 4PE Epping Essex	United Kingdom	British	1952-8	144310800001
ELMS, William Alan Pinewood 67 Church Road Aspley Heath Woburn Sands MK17 8TJ Milton Keynes Buckinghamshire		May 01, 1997	Director	Pinewood 67 Church Road Aspley Heath Woburn Sands MK17 8TJ Milton Keynes Buckinghamshire		British	1933-6	14255610001
FIELD, Paul Reign Holme House Lane Luddenden Luddenden Foot HX2 6SZ Halifax W Yorks	Apr 22, 1996	Sep 25, 1996	Director	Reign Holme House Lane Luddenden Luddenden Foot HX2 6SZ Halifax W Yorks		British	1957-8	48140110001
FITZJOHN, Marianne Oliver House 4 Camoys Close Great Stukeley PE17 5AL Huntingdon Cambridgeshire	Jun 25, 1996	Sep 25, 1996	Director	Oliver House 4 Camoys Close Great Stukeley PE17 5AL Huntingdon Cambridgeshire		British	1966-9	77119200001
FOWLER, Ian 32 Newton Road W2 5LT London	Aug 05, 1999	Aug 19, 1999	Director	32 Newton Road W2 5LT London		British	1935-1	41294100001
GRAY, Ian Archie 6 Baronsmead Road SW13 9RR London	Aug 19, 1999	Feb 18, 2002	Director	6 Baronsmead Road SW13 9RR London	England	British	1953-10	115801110001
HARE, Richard Warren Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire	Jul 29, 1997	Aug 19, 1999	Director	Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire	England	British	1960-6	2955620006
JAMES, Michael Chenery Heath House 59 Loddon Road NR35 2RA Ditchingham Suffolk	Oct 31, 1995	Jun 21, 1996	Director	Heath House 59 Loddon Road NR35 2RA Ditchingham Suffolk		British	1952-5	45245140001
JAMES, Philip Alan Knavesmire 2(B) Poplar Avenue NR4 7LB Norwich Norfolk		Feb 08, 1994	Director	Knavesmire 2(B) Poplar Avenue NR4 7LB Norwich Norfolk		British	1948-10	42593110001
MARSHALL, Peter Neville Linden Ashwood Road GU22 7JW Woking Surrey	Jul 05, 1999	Dec 23, 1999	Director	Linden Ashwood Road GU22 7JW Woking Surrey		British	1942-2	65049990001
MULLARKEY, Stephen Patrick 1 Lightfoot Court MK7 7HZ Milton Keynes	Jul 05, 1999	May 31, 2000	Director	1 Lightfoot Court MK7 7HZ Milton Keynes	England	British	1956-9	72537260001
NEWMAN, James Allen 1 Cranwell Gardens Poringland NR14 7SQ Norwich Norfolk	Aug 02, 1993	Oct 31, 1995	Director	1 Cranwell Gardens Poringland NR14 7SQ Norwich Norfolk		British	1964-7	35885650001
PETERS, Dennis Robert Millfield Mill Lane Barnby NR34 7PX Beccles Suffolk	Apr 19, 1994	Sep 25, 1996	Director	Millfield Mill Lane Barnby NR34 7PX Beccles Suffolk		British	1939-6	19005510001
PLATER, Bernard Arthur 48 Kingswood Avenue Thorpe Marriott Taverham NR8 6UR Norwich Norfolk	May 01, 1995	Sep 25, 1996	Director	48 Kingswood Avenue Thorpe Marriott Taverham NR8 6UR Norwich Norfolk	United Kingdom	British	1953-7	44095510002
ROYLE, Graham 2 Whirlow Green Whirlow S11 9NY Sheffield South Yorkshire		Mar 31, 1993	Director	2 Whirlow Green Whirlow S11 9NY Sheffield South Yorkshire	United Kingdom	British	1959-7	89849150001
WHITAKER, Michael John 38 Judges Walk NR4 7QF Norwich Norfolk		Sep 25, 1996	Director	38 Judges Walk NR4 7QF Norwich Norfolk		British	1949-9	30997170001
WRIGHT, David Robert 106 Yarmouth Road NR32 4AQ Lowestoft Suffolk	Apr 19, 1994	Sep 25, 1996	Director	106 Yarmouth Road NR32 4AQ Lowestoft Suffolk		British	1941-9	104544750001
GEI INTERNATIONAL PLC Woodlands Aspley Hill, Woburn Sands MK17 8NW Milton Keynes Buckinghamshire	May 24, 2000	Feb 05, 2001	Director	Woodlands Aspley Hill, Woburn Sands MK17 8NW Milton Keynes Buckinghamshire				70346720001

View Detailed Information on Officers and People with Significant Control

Does GEI PROCESSING & PACKAGING MACHINERY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Jul 30, 2004 Delivered On Aug 11, 2004	Outstanding	Amount secured 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
	Short particulars The deposit(s) being all sums of money in any currency standing to the credit of the account numbered 06033124 s/c 12-01-03 together with all interest. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 11, 2004Registration of a charge (395)
Two debentures (between the company,gei engineering products limited and the bank of scotland)	Created On Feb 05, 2002 Acquired On Mar 01, 2002 Delivered On Aug 06, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars (I) whiffler rd,norwich; t/no nk 226378; (ii) common lane north,beccles,suffolk; sk 194600.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 06, 2002Registration of an acquisition (400) Aug 28, 2004Statement of satisfaction of a charge in full or part (403a)
Trust deed ("the trust deed") constituting 900,000 guaranteed secured nil rate "a"series loan stock 2005, £100,000 guaranteed secured nil rate"b" series loan stock 2005 and £1,500,000 guaranteed secured nil rate "c"series loan stock 2005	Created On Feb 05, 2001 Delivered On Feb 23, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in respect of the "a" stock the "b" stock and the "c "stock, under the trust deed
	Short 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.
	Persons Entitled J O Hambro Capital Management Limited or If Different the Trustees Ortrustee for the Time Being of the Trust Deed
	Transactions Feb 23, 2001Registration of a charge (395) Aug 28, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 05, 2001 Delivered On Feb 08, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 08, 2001Registration of a charge (395) Aug 28, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of charge and amendment to the debenture dated 6 august 1999 made between the company,midland bank PLC as security trustee and gei international PLC (the "parent")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets. See the mortgage charge document for full details.
	Persons Entitled Gei International PLC
	Transactions Aug 20, 1999Registration of a charge (395) Feb 10, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and dg bank deutsche genossenschaftsbank ag (the "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Satisfied	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Short 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.
	Persons Entitled Dg Bank Deutsche Genossenschaftsbank Ag
	Transactions Aug 20, 1999Registration of a charge (395) Feb 10, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and midland bank PLC (the "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Satisfied	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Short 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.
	Persons Entitled Midland Bank PLC
	Transactions Aug 20, 1999Registration of a charge (395) Feb 10, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and bhf-bank A.G. (the "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Satisfied	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Short 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.
	Persons Entitled Bhf-Bank A.G.
	Transactions Aug 20, 1999Registration of a charge (395) Feb 10, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and brown,shipley & co.limited (the "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Satisfied	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Short 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.
	Persons Entitled Brown,Shipley & Co.Limited
	Transactions Aug 20, 1999Registration of a charge (395) Feb 10, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and kbc bank N.V.,london branch (the "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Satisfied	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Short 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.
	Persons Entitled Kbc Bank N.V.,London Branch
	Transactions Aug 20, 1999Registration of a charge (395) Feb 10, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and barclays bank PLC (the "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Satisfied	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 20, 1999Registration of a charge (395) Feb 10, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and credit lyonnais commercial finance limited (the "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Satisfied	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Short 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.
	Persons Entitled Credit Lyonnais Commercial Finance Limited
	Transactions Aug 20, 1999Registration of a charge (395) Feb 10, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and aib group (UK) P.L.C.(the "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Satisfied	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Short 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.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Aug 20, 1999Registration of a charge (395) Feb 10, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and fleet bank N.A.(the "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Satisfied	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Short 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.
	Persons Entitled Fleet Bank N.A.
	Transactions Aug 20, 1999Registration of a charge (395) Feb 10, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and fortis bank N.V.-S.A.(the "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Satisfied	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Short 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.
	Persons Entitled Fortis Bank N.V.-S.A.
	Transactions Aug 20, 1999Registration of a charge (395) Feb 10, 2001Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Aug 06, 1999 Delivered On Aug 14, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All chattels specified in schedule to form 395 relative to the charge numbered 1 to 113 inclusive. See the mortgage charge document for full details.
	Persons Entitled Midland Bank Plcas Security Trustee
	Transactions Aug 14, 1999Registration of a charge (395) Sep 11, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 27, 1999 Delivered On Jun 04, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Midland Bank PLC as Agent and Trustee for the Beneficiaries (The "Security Trustee")
	Transactions Jun 04, 1999Registration of a charge (395) Feb 10, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 31, 1963 Delivered On Nov 11, 1963	Satisfied	Amount secured All monies due etc.
	Short particulars Land & premises in leonard street, & rose yard, norwich, norfolk. (See doc 55 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Nov 11, 1963Registration of a charge Feb 10, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 22, 1954 Delivered On Dec 29, 1954	Satisfied	Amount secured All moneys due etc
	Short particulars Freehold property botolph street and rose yard and freehold land at rose yard, norwich.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 29, 1954Registration of a charge Feb 10, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 23, 1953 Delivered On Jan 29, 1953	Satisfied	Amount secured All moneys due etc
	Short particulars Raeville beaumont road, costessey, norfolk.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 29, 1953Registration of a charge Feb 10, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 23, 1953 Delivered On Jan 29, 1953	Satisfied	Amount secured All moneys due etc.
	Short particulars "Inchmey" 212 middleton lane, hellesdon,norfolk.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 29, 1953Registration of a charge Feb 10, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GEI PROCESSING & PACKAGING MACHINERY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 24, 2010	Administration started
Mar 18, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Edward Williams Donington Court Pegasus Business Park DE74 2UZ Castle Donington East Midlands	practitioner	Donington Court Pegasus Business Park DE74 2UZ Castle Donington East Midlands
Stuart David Maddison Pricewaterhousecoopers Llp Donington Court DE74 2UZ Pegasus Business Park Castel Donnington East Midlands	practitioner	Pricewaterhousecoopers Llp Donington Court DE74 2UZ Pegasus Business Park Castel Donnington East Midlands

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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