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GEI PROCESSING & PACKAGING MACHINERY LIMITED

GEI PROCESSING & PACKAGING MACHINERY LIMITED

  • Visão geral
  • Resumo
  • Objetivo
  • Endereço
  • Nomes anteriores
  • Contas
  • Submissões
  • Diretores
  • Encargos
  • Insolvência
  • Fonte de Dados

    • Visão geral

    Nome da empresaGEI PROCESSING & PACKAGING MACHINERY LIMITED
    Estado da empresaDissolvida
    Forma jurídicaSociedade privada limitada
    Número da empresa 00450082
    JurisdiçãoInglaterra/País de Gales
    Data de criação
    Data de cessação

    Resumo

    Possui PSCs super segurosNão
    Possui encargosSim
    Possui histórico de insolvênciaSim
    O escritório registrado está em disputaNão

    Qual é o objetivo de GEI PROCESSING & PACKAGING MACHINERY LIMITED?

    • (2924) /
    • (7415) /

    Onde fica GEI PROCESSING & PACKAGING MACHINERY LIMITED?

    Endereço do escritório registrado
    Benson House 33 Wellington Street
    LS1 4JP Leeds
    West Yorkshire
    Endereço do escritório registrado não entregávelNão

    Quais eram os nomes anteriores de GEI PROCESSING & PACKAGING MACHINERY LIMITED?

    Nomes anteriores da empresa
    Nome da empresaDeAté
    AUTOWRAPPERS EUROPACK LIMITED19/04/199519/04/1995
    AUTOWRAPPERS LIMITED24/10/199024/10/1990
    AUTO WRAPPERS (NORWICH) LIMITED 26/02/194826/02/1948

    Quais são as últimas contas de GEI PROCESSING & PACKAGING MACHINERY LIMITED?

    Últimas contas
    Últimas contas elaboradas até31/07/2008

    Quais são as últimas submissões para GEI PROCESSING & PACKAGING MACHINERY LIMITED?

    Submissões
    DataDescriçãoDocumentoTipo

    Boletim final dissolvido após liquidação

    		1 páginasGAZ2

    Relatório de progresso do administrador até 18/03/2011

    		10 páginas2.24B

    Aviso de mudança da administração para dissolução em 18/03/2011

    		11 páginas2.35B

    Relatório de progresso do administrador até 23/09/2010

    		6 páginas2.24B

    Resultado da reunião dos credores

    		4 páginas2.23B

    Declaração de proposta do administrador

    		31 páginas2.17B

    Declaração de negócios com formulário 2.14B

    		7 páginas2.16B

    Endereço do domicílio registado alterado de C/O United Industries Plc Unit a Beech Industrial Estate Bacup Lancashire OL13 9EL em 22/04/2010

    		2 páginasAD01

    Nomeação de um administrador

    		1 páginas2.12B

    Declaração anual preparada até 03/10/2009 com lista completa de acionistas

    		6 páginasAR01
    Submissões associadas
    CategoriaDataDescriçãoTipo
    capital19/10/2009

    Estado do capital em 19/10/2009

    • Capital: GBP 323,254
    		SH01

    Detalhes do diretor alterados para Darren Close em 02/10/2009

    		2 páginasCH01

    Detalhes do diretor alterados para Philip Corke em 02/10/2009

    		2 páginasCH01

    Detalhes do secretário alterados para Darren Close em 02/10/2009

    		1 páginasCH03

    Contas de isenção total preparadas até 31/07/2008

    		19 páginasAA

    legacy

    		4 páginas363a

    Contas anuais preparadas até 31/07/2007

    		17 páginasAA

    Contas anuais preparadas até 31/07/2006

    		22 páginasAA

    legacy

    		7 páginas363s

    legacy

    		7 páginas363s

    legacy

    		 páginas363(288)

    Contas anuais preparadas até 31/07/2005

    		22 páginasAA

    legacy

    		7 páginas363s

    legacy

    		 páginas363(288)

    legacy

    		 páginas363(353)

    legacy

    		 páginas363(190)
    Ver todas as submissões

    Quem são os diretores de GEI PROCESSING & PACKAGING MACHINERY LIMITED?

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

    GEI PROCESSING & PACKAGING MACHINERY LIMITED possui encargos?

    Encargos
    ClassificaçãoDatasEstadoDetalhes
    Deed of charge over credit balances
    Criado em 30/07/2004
    Entregue em 11/08/2004
    		Pendente
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • The Governor and Company of the Bank of Scotland
    Transações
    • 11/08/2004Registro de uma garantia (395)
    Two debentures (between the company,gei engineering products limited and the bank of scotland)
    Criado em 05/02/2002
    Adquirido em 01/03/2002
    Entregue em 06/08/2002
    		Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee
    Breve descrição
    (I) whiffler rd,norwich; t/no nk 226378; (ii) common lane north,beccles,suffolk; sk 194600.
    Pessoas com direito
    • The Governor and Company of the Bank of Scotland
    Transações
    • 06/08/2002Registro de uma aquisição (400)
    • 28/08/2004Declaração de satisfação de um encargo na totalidade ou em 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
    Criado em 05/02/2001
    Entregue em 23/02/2001
    		Totalmente satisfeita
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • J O Hambro Capital Management Limited or If Different the Trustees Ortrustee for the Time Being of the Trust Deed
    Transações
    • 23/02/2001Registro de uma garantia (395)
    • 28/08/2004Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Debenture
    Criado em 05/02/2001
    Entregue em 08/02/2001
    		Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • The Governor and Company of the Bank of Scotland
    Transações
    • 08/02/2001Registro de uma garantia (395)
    • 28/08/2004Declaração de satisfação de um encargo na totalidade ou em 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")
    Criado em 06/08/1999
    Entregue em 20/08/1999
    		Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    Undertaking and all property and assets. See the mortgage charge document for full details.
    Pessoas com direito
    • Gei International PLC
    Transações
    • 20/08/1999Registro de uma garantia (395)
    • 10/02/2001Declaração de satisfação de um encargo na totalidade ou em 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")
    Criado em 06/08/1999
    Entregue em 20/08/1999
    		Totalmente satisfeita
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • Dg Bank Deutsche Genossenschaftsbank Ag
    Transações
    • 20/08/1999Registro de uma garantia (395)
    • 10/02/2001Declaração de satisfação de um encargo na totalidade ou em 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")
    Criado em 06/08/1999
    Entregue em 20/08/1999
    		Totalmente satisfeita
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • Midland Bank PLC
    Transações
    • 20/08/1999Registro de uma garantia (395)
    • 10/02/2001Declaração de satisfação de um encargo na totalidade ou em 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")
    Criado em 06/08/1999
    Entregue em 20/08/1999
    		Totalmente satisfeita
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • Bhf-Bank A.G.
    Transações
    • 20/08/1999Registro de uma garantia (395)
    • 10/02/2001Declaração de satisfação de um encargo na totalidade ou em 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")
    Criado em 06/08/1999
    Entregue em 20/08/1999
    		Totalmente satisfeita
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • Brown,Shipley & Co.Limited
    Transações
    • 20/08/1999Registro de uma garantia (395)
    • 10/02/2001Declaração de satisfação de um encargo na totalidade ou em 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")
    Criado em 06/08/1999
    Entregue em 20/08/1999
    		Totalmente satisfeita
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • Kbc Bank N.V.,London Branch
    Transações
    • 20/08/1999Registro de uma garantia (395)
    • 10/02/2001Declaração de satisfação de um encargo na totalidade ou em 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")
    Criado em 06/08/1999
    Entregue em 20/08/1999
    		Totalmente satisfeita
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • Barclays Bank PLC
    Transações
    • 20/08/1999Registro de uma garantia (395)
    • 10/02/2001Declaração de satisfação de um encargo na totalidade ou em 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")
    Criado em 06/08/1999
    Entregue em 20/08/1999
    		Totalmente satisfeita
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • Credit Lyonnais Commercial Finance Limited
    Transações
    • 20/08/1999Registro de uma garantia (395)
    • 10/02/2001Declaração de satisfação de um encargo na totalidade ou em 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")
    Criado em 06/08/1999
    Entregue em 20/08/1999
    		Totalmente satisfeita
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • Aib Group (UK) P.L.C.
    Transações
    • 20/08/1999Registro de uma garantia (395)
    • 10/02/2001Declaração de satisfação de um encargo na totalidade ou em 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")
    Criado em 06/08/1999
    Entregue em 20/08/1999
    		Totalmente satisfeita
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • Fleet Bank N.A.
    Transações
    • 20/08/1999Registro de uma garantia (395)
    • 10/02/2001Declaração de satisfação de um encargo na totalidade ou em 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")
    Criado em 06/08/1999
    Entregue em 20/08/1999
    		Totalmente satisfeita
    Montante garantido
    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 descrição
    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.
    Pessoas com direito
    • Fortis Bank N.V.-S.A.
    Transações
    • 20/08/1999Registro de uma garantia (395)
    • 10/02/2001Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Chattel mortgage
    Criado em 06/08/1999
    Entregue em 14/08/1999
    		Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • Midland Bank Plcas Security Trustee
    Transações
    • 14/08/1999Registro de uma garantia (395)
    • 11/09/2003Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Debenture
    Criado em 27/05/1999
    Entregue em 04/06/1999
    		Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    .. 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.
    Pessoas com direito
    • Midland Bank PLC as Agent and Trustee for the Beneficiaries (The "Security Trustee")
    Transações
    • 04/06/1999Registro de uma garantia (395)
    • 10/02/2001Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Legal charge
    Criado em 31/10/1963
    Entregue em 11/11/1963
    		Totalmente satisfeita
    Montante garantido
    All monies due etc.
    Breve descrição
    Land & premises in leonard street, & rose yard, norwich, norfolk. (See doc 55 for full details).
    Pessoas com direito
    • Barclays Bank PLC
    Transações
    • 11/11/1963Registro de uma garantia
    • 10/02/2001Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Legal charge
    Criado em 22/12/1954
    Entregue em 29/12/1954
    		Totalmente satisfeita
    Montante garantido
    All moneys due etc
    Breve descrição
    Freehold property botolph street and rose yard and freehold land at rose yard, norwich.
    Pessoas com direito
    • Barclays Bank PLC
    Transações
    • 29/12/1954Registro de uma garantia
    • 10/02/2001Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Legal charge
    Criado em 23/01/1953
    Entregue em 29/01/1953
    		Totalmente satisfeita
    Montante garantido
    All moneys due etc
    Breve descrição
    Raeville beaumont road, costessey, norfolk.
    Pessoas com direito
    • Barclays Bank PLC
    Transações
    • 29/01/1953Registro de uma garantia
    • 10/02/2001Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Legal charge
    Criado em 23/01/1953
    Entregue em 29/01/1953
    		Totalmente satisfeita
    Montante garantido
    All moneys due etc.
    Breve descrição
    "Inchmey" 212 middleton lane, hellesdon,norfolk.
    Pessoas com direito
    • Barclays Bank PLC
    Transações
    • 29/01/1953Registro de uma garantia
    • 10/02/2001Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Ver informações detalhadas sobre encargos

    GEI PROCESSING & PACKAGING MACHINERY LIMITED possui casos de insolvência?

    Número do processoDatasTipoProfissionaisOutro
    1
    DataTipo
    24/03/2010Início da administração
    18/03/2011Fim da administração
    		Em administração
    NomeFunçãoEndereçoNomeado emCessado em
    Edward Williams
    Donington Court Pegasus Business Park
    DE74 2UZ Castle Donington
    East Midlands
    		Profissional
    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
    		Profissional
    Pricewaterhousecoopers Llp
    Donington Court
    DE74 2UZ Pegasus Business Park
    Castel Donnington East Midlands
    Ver informações detalhadas sobre casos de insolvência

    Fonte de Dados

    • Companies House do Reino Unido
      O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros.
    • Licença: CC0