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GEI PROCESSING & PACKAGING MACHINERY LIMITED

GEI PROCESSING & PACKAGING MACHINERY LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Insolvencia
  • Fuente de datos

    • Visión general

    Nombre de la empresaGEI PROCESSING & PACKAGING MACHINERY LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 00450082
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaSí
    La sede social está en disputaNo

    ¿Cuál es el propósito de GEI PROCESSING & PACKAGING MACHINERY LIMITED?

    • (2924) /
    • (7415) /

    ¿Dónde se encuentra GEI PROCESSING & PACKAGING MACHINERY LIMITED?

    Dirección de la sede social
    Benson House 33 Wellington Street
    LS1 4JP Leeds
    West Yorkshire
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de GEI PROCESSING & PACKAGING MACHINERY LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    AUTOWRAPPERS EUROPACK LIMITED19 abr 199519 abr 1995
    AUTOWRAPPERS LIMITED24 oct 199024 oct 1990
    AUTO WRAPPERS (NORWICH) LIMITED 26 feb 194826 feb 1948

    ¿Cuáles son las últimas cuentas de GEI PROCESSING & PACKAGING MACHINERY LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 jul 2008

    ¿Cuáles son las últimas presentaciones para GEI PROCESSING & PACKAGING MACHINERY LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    		1 páginasGAZ2

    Informe de progreso del administrador hasta 18 mar 2011

    		10 páginas2.24B

    Aviso de cambio de la administración a la disolución el 18 mar 2011

    		11 páginas2.35B

    Informe de progreso del administrador hasta 23 sept 2010

    		6 páginas2.24B

    Resultado de la reunión de acreedores

    		4 páginas2.23B

    Declaración de la propuesta del administrador

    		31 páginas2.17B

    Declaración de asuntos con el formulario 2.14B

    		7 páginas2.16B

    Domicilio social registrado cambiado de C/O United Industries Plc Unit a Beech Industrial Estate Bacup Lancashire OL13 9EL el 22 abr 2010

    		2 páginasAD01

    Nombramiento de un administrador

    		1 páginas2.12B

    Déclaration annuelle établie au 03 oct 2009 avec liste complète des actionnaires

    		6 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital19 oct 2009

    Estado de capital el 19 oct 2009

    • Capital: GBP 323,254
    		SH01

    Cambio de datos del director Darren Close el 02 oct 2009

    		2 páginasCH01

    Cambio de datos del director Philip Corke el 02 oct 2009

    		2 páginasCH01

    Cambio de datos del secretario Darren Close el 02 oct 2009

    		1 páginasCH03

    Cuentas de exención total completas preparadas hasta el 31 jul 2008

    		19 páginasAA

    legacy

    		4 páginas363a

    Cuentas completas preparadas hasta el 31 jul 2007

    		17 páginasAA

    Cuentas completas preparadas hasta el 31 jul 2006

    		22 páginasAA

    legacy

    		7 páginas363s

    legacy

    		7 páginas363s

    legacy

    		 páginas363(288)

    Cuentas completas preparadas hasta el 31 jul 2005

    		22 páginasAA

    legacy

    		7 páginas363s

    legacy

    		 páginas363(288)

    legacy

    		 páginas363(353)

    legacy

    		 páginas363(190)
    Ver todas las presentaciones

    ¿Quiénes son los directivos de GEI PROCESSING & PACKAGING MACHINERY LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    CLOSE, Darren
    Whiteoak View
    BL3 1ST Bolton
    68
    		Secretario
    Whiteoak View
    BL3 1ST Bolton
    68
    		British97213800001
    CLOSE, Darren
    Whiteoak View
    BL3 1ST Bolton
    68
    United Kingdom
    		Director
    Whiteoak View
    BL3 1ST Bolton
    68
    United Kingdom
    		EnglandBritish97213800001
    CORKE, Philip
    The Manor House
    1 Bedford Road
    MK44 3RG Moggerhanger
    Bedfordshire
    		Director
    The Manor House
    1 Bedford Road
    MK44 3RG Moggerhanger
    Bedfordshire
    		EnglandBritish85311430001
    FITZJOHN, Marianne
    Oliver House 4 Camoys Close
    Great Stukeley
    PE17 5AL Huntingdon
    Cambridgeshire
    		Secretario
    Oliver House 4 Camoys Close
    Great Stukeley
    PE17 5AL Huntingdon
    Cambridgeshire
    		British77119200001
    HARE, Richard Warren
    Sunnyside Main Street
    Gawcott
    MK18 4HZ Buckingham
    Buckinghamshire
    		Secretario
    Sunnyside Main Street
    Gawcott
    MK18 4HZ Buckingham
    Buckinghamshire
    		British2955620006
    JAMES, Michael Chenery
    Heath House
    59 Loddon Road
    NR35 2RA Ditchingham
    Suffolk
    		Secretario
    Heath House
    59 Loddon Road
    NR35 2RA Ditchingham
    Suffolk
    		British45245140001
    JAMES, Philip Alan
    Knavesmire
    2(B) Poplar Avenue
    NR4 7LB Norwich
    Norfolk
    		Secretario
    Knavesmire
    2(B) Poplar Avenue
    NR4 7LB Norwich
    Norfolk
    		British42593110001
    NEWMAN, James Allen
    1 Cranwell Gardens
    Poringland
    NR14 7SQ Norwich
    Norfolk
    		Secretario
    1 Cranwell Gardens
    Poringland
    NR14 7SQ Norwich
    Norfolk
    		British35885650001
    GEI GROUP OPERATIONS LIMITED
    Unit A
    Beech Industrial Estate
    OL13 9EL Bacup
    Lancashire
    		Secretario corporativo
    Unit A
    Beech Industrial Estate
    OL13 9EL Bacup
    Lancashire
    		68840350005
    BELL, Gordon
    6 Old Rectory Close
    Mulbarton
    NR14 8LX Norwich
    Norfolk
    		Director
    6 Old Rectory Close
    Mulbarton
    NR14 8LX Norwich
    Norfolk
    		British30997150001
    BISSELL, Michael John
    Bentley Hall
    Fenny Bentley
    DE6 1LE Ashbourne
    Derbyshire
    		Director
    Bentley Hall
    Fenny Bentley
    DE6 1LE Ashbourne
    Derbyshire
    		British72109080003
    CARRUTH, Geoffrey Thomas
    10 Oaklands
    Taverham
    NR8 6TY Norwich
    Norfolk
    		Director
    10 Oaklands
    Taverham
    NR8 6TY Norwich
    Norfolk
    		British38882090001
    DAVIES, Vaughan Thomas
    The Poplars
    Grange Road
    YO25 8LN North Frodingham East Riding
    Yorkshire
    		Director
    The Poplars
    Grange Road
    YO25 8LN North Frodingham East Riding
    Yorkshire
    		EnglandBritish80457720001
    DRAKE, Lucy Elizabeth
    11 Paultons Street
    SW3 5DR London
    		Director
    11 Paultons Street
    SW3 5DR London
    		British72020850003
    DUTNALL, Robert James
    32 Hartland Road
    CM16 4PE Epping
    Essex
    		Director
    32 Hartland Road
    CM16 4PE Epping
    Essex
    		United KingdomBritish144310800001
    ELMS, William Alan
    Pinewood 67 Church Road Aspley Heath
    Woburn Sands
    MK17 8TJ Milton Keynes
    Buckinghamshire
    		Director
    Pinewood 67 Church Road Aspley Heath
    Woburn Sands
    MK17 8TJ Milton Keynes
    Buckinghamshire
    		British14255610001
    FIELD, Paul
    Reign Holme House Lane
    Luddenden Luddenden Foot
    HX2 6SZ Halifax
    W Yorks
    		Director
    Reign Holme House Lane
    Luddenden Luddenden Foot
    HX2 6SZ Halifax
    W Yorks
    		British48140110001
    FITZJOHN, Marianne
    Oliver House 4 Camoys Close
    Great Stukeley
    PE17 5AL Huntingdon
    Cambridgeshire
    		Director
    Oliver House 4 Camoys Close
    Great Stukeley
    PE17 5AL Huntingdon
    Cambridgeshire
    		British77119200001
    FOWLER, Ian
    32 Newton Road
    W2 5LT London
    		Director
    32 Newton Road
    W2 5LT London
    		British41294100001
    GRAY, Ian Archie
    6 Baronsmead Road
    SW13 9RR London
    		Director
    6 Baronsmead Road
    SW13 9RR London
    		EnglandBritish115801110001
    HARE, Richard Warren
    Sunnyside Main Street
    Gawcott
    MK18 4HZ Buckingham
    Buckinghamshire
    		Director
    Sunnyside Main Street
    Gawcott
    MK18 4HZ Buckingham
    Buckinghamshire
    		EnglandBritish2955620006
    JAMES, Michael Chenery
    Heath House
    59 Loddon Road
    NR35 2RA Ditchingham
    Suffolk
    		Director
    Heath House
    59 Loddon Road
    NR35 2RA Ditchingham
    Suffolk
    		British45245140001
    JAMES, Philip Alan
    Knavesmire
    2(B) Poplar Avenue
    NR4 7LB Norwich
    Norfolk
    		Director
    Knavesmire
    2(B) Poplar Avenue
    NR4 7LB Norwich
    Norfolk
    		British42593110001
    MARSHALL, Peter Neville
    Linden
    Ashwood Road
    GU22 7JW Woking
    Surrey
    		Director
    Linden
    Ashwood Road
    GU22 7JW Woking
    Surrey
    		British65049990001
    MULLARKEY, Stephen Patrick
    1 Lightfoot Court
    MK7 7HZ Milton Keynes
    		Director
    1 Lightfoot Court
    MK7 7HZ Milton Keynes
    		EnglandBritish72537260001
    NEWMAN, James Allen
    1 Cranwell Gardens
    Poringland
    NR14 7SQ Norwich
    Norfolk
    		Director
    1 Cranwell Gardens
    Poringland
    NR14 7SQ Norwich
    Norfolk
    		British35885650001
    PETERS, Dennis Robert
    Millfield Mill Lane
    Barnby
    NR34 7PX Beccles
    Suffolk
    		Director
    Millfield Mill Lane
    Barnby
    NR34 7PX Beccles
    Suffolk
    		British19005510001
    PLATER, Bernard Arthur
    48 Kingswood Avenue Thorpe Marriott
    Taverham
    NR8 6UR Norwich
    Norfolk
    		Director
    48 Kingswood Avenue Thorpe Marriott
    Taverham
    NR8 6UR Norwich
    Norfolk
    		United KingdomBritish44095510002
    ROYLE, Graham
    2 Whirlow Green
    Whirlow
    S11 9NY Sheffield
    South Yorkshire
    		Director
    2 Whirlow Green
    Whirlow
    S11 9NY Sheffield
    South Yorkshire
    		United KingdomBritish89849150001
    WHITAKER, Michael John
    38 Judges Walk
    NR4 7QF Norwich
    Norfolk
    		Director
    38 Judges Walk
    NR4 7QF Norwich
    Norfolk
    		British30997170001
    WRIGHT, David Robert
    106 Yarmouth Road
    NR32 4AQ Lowestoft
    Suffolk
    		Director
    106 Yarmouth Road
    NR32 4AQ Lowestoft
    Suffolk
    		British104544750001
    GEI INTERNATIONAL PLC
    Woodlands
    Aspley Hill, Woburn Sands
    MK17 8NW Milton Keynes
    Buckinghamshire
    		Director corporativo
    Woodlands
    Aspley Hill, Woburn Sands
    MK17 8NW Milton Keynes
    Buckinghamshire
    		70346720001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene GEI PROCESSING & PACKAGING MACHINERY LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Deed of charge over credit balances
    Creado el 30 jul 2004
    Entregado el 11 ago 2004
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 11 ago 2004Registro de un cargo (395)
    Two debentures (between the company,gei engineering products limited and the bank of scotland)
    Creado el 05 feb 2002
    Adquirido el 01 mar 2002
    Entregado el 06 ago 2002
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    (I) whiffler rd,norwich; t/no nk 226378; (ii) common lane north,beccles,suffolk; sk 194600.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 06 ago 2002Registro de una adquisición (400)
    • 28 ago 2004Declaración de satisfacción de una carga en su totalidad o en parte (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
    Creado el 05 feb 2001
    Entregado el 23 feb 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • J O Hambro Capital Management Limited or If Different the Trustees Ortrustee for the Time Being of the Trust Deed
    Transacciones
    • 23 feb 2001Registro de un cargo (395)
    • 28 ago 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 05 feb 2001
    Entregado el 08 feb 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 08 feb 2001Registro de un cargo (395)
    • 28 ago 2004Declaración de satisfacción de una carga en su totalidad o en parte (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")
    Creado el 06 ago 1999
    Entregado el 20 ago 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Undertaking and all property and assets. See the mortgage charge document for full details.
    Personas con derecho
    • Gei International PLC
    Transacciones
    • 20 ago 1999Registro de un cargo (395)
    • 10 feb 2001Declaración de satisfacción de una carga en su totalidad o en parte (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")
    Creado el 06 ago 1999
    Entregado el 20 ago 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Dg Bank Deutsche Genossenschaftsbank Ag
    Transacciones
    • 20 ago 1999Registro de un cargo (395)
    • 10 feb 2001Declaración de satisfacción de una carga en su totalidad o en parte (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")
    Creado el 06 ago 1999
    Entregado el 20 ago 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Midland Bank PLC
    Transacciones
    • 20 ago 1999Registro de un cargo (395)
    • 10 feb 2001Declaración de satisfacción de una carga en su totalidad o en parte (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")
    Creado el 06 ago 1999
    Entregado el 20 ago 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Bhf-Bank A.G.
    Transacciones
    • 20 ago 1999Registro de un cargo (395)
    • 10 feb 2001Declaración de satisfacción de una carga en su totalidad o en parte (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")
    Creado el 06 ago 1999
    Entregado el 20 ago 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Brown,Shipley & Co.Limited
    Transacciones
    • 20 ago 1999Registro de un cargo (395)
    • 10 feb 2001Declaración de satisfacción de una carga en su totalidad o en parte (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")
    Creado el 06 ago 1999
    Entregado el 20 ago 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Kbc Bank N.V.,London Branch
    Transacciones
    • 20 ago 1999Registro de un cargo (395)
    • 10 feb 2001Declaración de satisfacción de una carga en su totalidad o en parte (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")
    Creado el 06 ago 1999
    Entregado el 20 ago 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 20 ago 1999Registro de un cargo (395)
    • 10 feb 2001Declaración de satisfacción de una carga en su totalidad o en parte (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")
    Creado el 06 ago 1999
    Entregado el 20 ago 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Credit Lyonnais Commercial Finance Limited
    Transacciones
    • 20 ago 1999Registro de un cargo (395)
    • 10 feb 2001Declaración de satisfacción de una carga en su totalidad o en parte (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")
    Creado el 06 ago 1999
    Entregado el 20 ago 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Aib Group (UK) P.L.C.
    Transacciones
    • 20 ago 1999Registro de un cargo (395)
    • 10 feb 2001Declaración de satisfacción de una carga en su totalidad o en parte (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")
    Creado el 06 ago 1999
    Entregado el 20 ago 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Fleet Bank N.A.
    Transacciones
    • 20 ago 1999Registro de un cargo (395)
    • 10 feb 2001Declaración de satisfacción de una carga en su totalidad o en parte (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")
    Creado el 06 ago 1999
    Entregado el 20 ago 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Fortis Bank N.V.-S.A.
    Transacciones
    • 20 ago 1999Registro de un cargo (395)
    • 10 feb 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Chattel mortgage
    Creado el 06 ago 1999
    Entregado el 14 ago 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • Midland Bank Plcas Security Trustee
    Transacciones
    • 14 ago 1999Registro de un cargo (395)
    • 11 sept 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 27 may 1999
    Entregado el 04 jun 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    .. 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.
    Personas con derecho
    • Midland Bank PLC as Agent and Trustee for the Beneficiaries (The "Security Trustee")
    Transacciones
    • 04 jun 1999Registro de un cargo (395)
    • 10 feb 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 31 oct 1963
    Entregado el 11 nov 1963
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due etc.
    Breve descripción
    Land & premises in leonard street, & rose yard, norwich, norfolk. (See doc 55 for full details).
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 11 nov 1963Registro de una carga
    • 10 feb 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 22 dic 1954
    Entregado el 29 dic 1954
    		Satisfecho en su totalidad
    Cantidad garantizada
    All moneys due etc
    Breve descripción
    Freehold property botolph street and rose yard and freehold land at rose yard, norwich.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 29 dic 1954Registro de una carga
    • 10 feb 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 23 ene 1953
    Entregado el 29 ene 1953
    		Satisfecho en su totalidad
    Cantidad garantizada
    All moneys due etc
    Breve descripción
    Raeville beaumont road, costessey, norfolk.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 29 ene 1953Registro de una carga
    • 10 feb 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 23 ene 1953
    Entregado el 29 ene 1953
    		Satisfecho en su totalidad
    Cantidad garantizada
    All moneys due etc.
    Breve descripción
    "Inchmey" 212 middleton lane, hellesdon,norfolk.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 29 ene 1953Registro de una carga
    • 10 feb 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Ver información detallada sobre cargas

    ¿Tiene GEI PROCESSING & PACKAGING MACHINERY LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    24 mar 2010Inicio de la administración
    18 mar 2011Fin de la administración
    		En administración
    NombreRolDirecciónNombrado elCesado el
    Edward Williams
    Donington Court Pegasus Business Park
    DE74 2UZ Castle Donington
    East Midlands
    		Profesional
    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
    		Profesional
    Pricewaterhousecoopers Llp
    Donington Court
    DE74 2UZ Pegasus Business Park
    Castel Donnington East Midlands
    Ver información detallada sobre casos de insolvencia

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0