GEI PROCESSING & PACKAGING MACHINERY LIMITED

  • Обзор
  • Резюме
  • Цель
  • Адрес
  • Предыдущие названия
  • Бухгалтерские отчеты
  • Подачи документов
  • Руководители
  • Залоги
  • Несостоятельность
  • Источник данных
  • Обзор

    Название компанииGEI PROCESSING & PACKAGING MACHINERY LIMITED
    Статус компанииЛиквидирована
    Организационно-правовая формаОбщество с ограниченной ответственностью
    Номер компании 00450082
    ЮрисдикцияАнглия/Уэльс
    Дата создания
    Дата прекращения деятельности

    Резюме

    Имеет суперзащищенные PSCsНет
    Имеет залогиДа
    Имеет историю несостоятельностиДа
    Юридический адрес оспариваетсяНет

    Какова цель GEI PROCESSING & PACKAGING MACHINERY LIMITED?

    • (2924) /
    • (7415) /

    Где находится GEI PROCESSING & PACKAGING MACHINERY LIMITED?

    Юридический адрес
    Benson House 33 Wellington Street
    LS1 4JP Leeds
    West Yorkshire
    Юридический адрес недоступен для доставкиНет

    Какие были предыдущие названия GEI PROCESSING & PACKAGING MACHINERY LIMITED?

    Предыдущие названия компании
    Название компанииСПо
    AUTOWRAPPERS EUROPACK LIMITED19 апр. 1995 г.19 апр. 1995 г.
    AUTOWRAPPERS LIMITED24 окт. 1990 г.24 окт. 1990 г.
    AUTO WRAPPERS (NORWICH) LIMITED 26 февр. 1948 г.26 февр. 1948 г.

    Каковы последние отчеты GEI PROCESSING & PACKAGING MACHINERY LIMITED?

    Последние отчеты
    Последние отчеты составлены по состоянию на31 июл. 2008 г.

    Какие последние документы подавались GEI PROCESSING & PACKAGING MACHINERY LIMITED?

    Подачи документов
    ДатаОписаниеДокументТип

    Окончательная публикация в бюллетене, ликвидированная в результате ликвидации

    1 страницыGAZ2

    Отчет о ходе администрации до 18 мар. 2011 г.

    10 страницы2.24B

    Уведомление о переходе от администрации к роспуску от 18 мар. 2011 г.

    11 страницы2.35B

    Отчет о ходе администрации до 23 сент. 2010 г.

    6 страницы2.24B

    Результат собрания кредиторов

    4 страницы2.23B

    Заявление о предложениях администратора

    31 страницы2.17B

    Заявление о состоянии дел с приложенной формой 2.14B

    7 страницы2.16B

    Юридический адрес изменен с C/O United Industries Plc Unit a Beech Industrial Estate Bacup Lancashire OL13 9EL 22 апр. 2010 г.

    2 страницыAD01

    Назначение администратора

    1 страницы2.12B

    Годовой отчет с полным списком акционеров

    6 страницыAR01
    Связанные подачи
    КатегорияДатаОписаниеТип
    capital19 окт. 2009 г.

    Отчет о капитале на 19 окт. 2009 г.

    • Капитал: GBP 323,254
    SH01

    Изменение данных директора для Darren Close 02 окт. 2009 г.

    2 страницыCH01

    Изменение данных директора для Philip Corke 02 окт. 2009 г.

    2 страницыCH01

    Изменение данных секретаря для Darren Close 02 окт. 2009 г.

    1 страницыCH03

    Бухгалтерская отчетность с полным освобождением

    19 страницыAA

    legacy

    4 страницы363a

    Годовая бухгалтерская отчетность

    17 страницыAA

    Годовая бухгалтерская отчетность

    22 страницыAA

    legacy

    7 страницы363s

    legacy

    7 страницы363s

    legacy

    страницы363(288)

    Годовая бухгалтерская отчетность

    22 страницыAA

    legacy

    7 страницы363s

    legacy

    страницы363(288)

    legacy

    страницы363(353)

    legacy

    страницы363(190)

    Кто является должностными лицами GEI PROCESSING & PACKAGING MACHINERY LIMITED?

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

    Есть ли у GEI PROCESSING & PACKAGING MACHINERY LIMITED какие-либо обременения?

    Залоги
    КлассификацияДатыСтатусПодробности
    Deed of charge over credit balances
    Создан 30 июл. 2004 г.
    Поставлен 11 авг. 2004 г.
    Не погашен
    Обеспеченная сумма
    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
    Краткое описание
    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.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 11 авг. 2004 г.Регистрация обременения (395)
    Two debentures (between the company,gei engineering products limited and the bank of scotland)
    Создан 05 февр. 2002 г.
    Приобретен 01 мар. 2002 г.
    Поставлен 06 авг. 2002 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee
    Краткое описание
    (I) whiffler rd,norwich; t/no nk 226378; (ii) common lane north,beccles,suffolk; sk 194600.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 06 авг. 2002 г.Регистрация приобретения (400)
    • 28 авг. 2004 г.Заявление о полном или частичном погашении залога (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
    Создан 05 февр. 2001 г.
    Поставлен 23 февр. 2001 г.
    Полностью погашен
    Обеспеченная сумма
    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
    Краткое описание
    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.
    Уполномоченные лица
    • J O Hambro Capital Management Limited or If Different the Trustees Ortrustee for the Time Being of the Trust Deed
    Транзакции
    • 23 февр. 2001 г.Регистрация обременения (395)
    • 28 авг. 2004 г.Заявление о полном или частичном погашении залога (403a)
    Debenture
    Создан 05 февр. 2001 г.
    Поставлен 08 февр. 2001 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    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.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 08 февр. 2001 г.Регистрация обременения (395)
    • 28 авг. 2004 г.Заявление о полном или частичном погашении залога (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")
    Создан 06 авг. 1999 г.
    Поставлен 20 авг. 1999 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    Undertaking and all property and assets. See the mortgage charge document for full details.
    Уполномоченные лица
    • Gei International PLC
    Транзакции
    • 20 авг. 1999 г.Регистрация обременения (395)
    • 10 февр. 2001 г.Заявление о полном или частичном погашении залога (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")
    Создан 06 авг. 1999 г.
    Поставлен 20 авг. 1999 г.
    Полностью погашен
    Обеспеченная сумма
    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
    Краткое описание
    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.
    Уполномоченные лица
    • Dg Bank Deutsche Genossenschaftsbank Ag
    Транзакции
    • 20 авг. 1999 г.Регистрация обременения (395)
    • 10 февр. 2001 г.Заявление о полном или частичном погашении залога (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")
    Создан 06 авг. 1999 г.
    Поставлен 20 авг. 1999 г.
    Полностью погашен
    Обеспеченная сумма
    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
    Краткое описание
    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.
    Уполномоченные лица
    • Midland Bank PLC
    Транзакции
    • 20 авг. 1999 г.Регистрация обременения (395)
    • 10 февр. 2001 г.Заявление о полном или частичном погашении залога (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")
    Создан 06 авг. 1999 г.
    Поставлен 20 авг. 1999 г.
    Полностью погашен
    Обеспеченная сумма
    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
    Краткое описание
    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.
    Уполномоченные лица
    • Bhf-Bank A.G.
    Транзакции
    • 20 авг. 1999 г.Регистрация обременения (395)
    • 10 февр. 2001 г.Заявление о полном или частичном погашении залога (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")
    Создан 06 авг. 1999 г.
    Поставлен 20 авг. 1999 г.
    Полностью погашен
    Обеспеченная сумма
    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
    Краткое описание
    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.
    Уполномоченные лица
    • Brown,Shipley & Co.Limited
    Транзакции
    • 20 авг. 1999 г.Регистрация обременения (395)
    • 10 февр. 2001 г.Заявление о полном или частичном погашении залога (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")
    Создан 06 авг. 1999 г.
    Поставлен 20 авг. 1999 г.
    Полностью погашен
    Обеспеченная сумма
    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
    Краткое описание
    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.
    Уполномоченные лица
    • Kbc Bank N.V.,London Branch
    Транзакции
    • 20 авг. 1999 г.Регистрация обременения (395)
    • 10 февр. 2001 г.Заявление о полном или частичном погашении залога (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")
    Создан 06 авг. 1999 г.
    Поставлен 20 авг. 1999 г.
    Полностью погашен
    Обеспеченная сумма
    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
    Краткое описание
    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.
    Уполномоченные лица
    • Barclays Bank PLC
    Транзакции
    • 20 авг. 1999 г.Регистрация обременения (395)
    • 10 февр. 2001 г.Заявление о полном или частичном погашении залога (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")
    Создан 06 авг. 1999 г.
    Поставлен 20 авг. 1999 г.
    Полностью погашен
    Обеспеченная сумма
    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
    Краткое описание
    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.
    Уполномоченные лица
    • Credit Lyonnais Commercial Finance Limited
    Транзакции
    • 20 авг. 1999 г.Регистрация обременения (395)
    • 10 февр. 2001 г.Заявление о полном или частичном погашении залога (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")
    Создан 06 авг. 1999 г.
    Поставлен 20 авг. 1999 г.
    Полностью погашен
    Обеспеченная сумма
    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
    Краткое описание
    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.
    Уполномоченные лица
    • Aib Group (UK) P.L.C.
    Транзакции
    • 20 авг. 1999 г.Регистрация обременения (395)
    • 10 февр. 2001 г.Заявление о полном или частичном погашении залога (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")
    Создан 06 авг. 1999 г.
    Поставлен 20 авг. 1999 г.
    Полностью погашен
    Обеспеченная сумма
    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
    Краткое описание
    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.
    Уполномоченные лица
    • Fleet Bank N.A.
    Транзакции
    • 20 авг. 1999 г.Регистрация обременения (395)
    • 10 февр. 2001 г.Заявление о полном или частичном погашении залога (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")
    Создан 06 авг. 1999 г.
    Поставлен 20 авг. 1999 г.
    Полностью погашен
    Обеспеченная сумма
    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
    Краткое описание
    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.
    Уполномоченные лица
    • Fortis Bank N.V.-S.A.
    Транзакции
    • 20 авг. 1999 г.Регистрация обременения (395)
    • 10 февр. 2001 г.Заявление о полном или частичном погашении залога (403a)
    Chattel mortgage
    Создан 06 авг. 1999 г.
    Поставлен 14 авг. 1999 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    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.
    Уполномоченные лица
    • Midland Bank Plcas Security Trustee
    Транзакции
    • 14 авг. 1999 г.Регистрация обременения (395)
    • 11 сент. 2003 г.Заявление о полном или частичном погашении залога (403a)
    Debenture
    Создан 27 мая 1999 г.
    Поставлен 04 июн. 1999 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    .. 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.
    Уполномоченные лица
    • Midland Bank PLC as Agent and Trustee for the Beneficiaries (The "Security Trustee")
    Транзакции
    • 04 июн. 1999 г.Регистрация обременения (395)
    • 10 февр. 2001 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 31 окт. 1963 г.
    Поставлен 11 нояб. 1963 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due etc.
    Краткое описание
    Land & premises in leonard street, & rose yard, norwich, norfolk. (See doc 55 for full details).
    Уполномоченные лица
    • Barclays Bank PLC
    Транзакции
    • 11 нояб. 1963 г.Регистрация залога
    • 10 февр. 2001 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 22 дек. 1954 г.
    Поставлен 29 дек. 1954 г.
    Полностью погашен
    Обеспеченная сумма
    All moneys due etc
    Краткое описание
    Freehold property botolph street and rose yard and freehold land at rose yard, norwich.
    Уполномоченные лица
    • Barclays Bank PLC
    Транзакции
    • 29 дек. 1954 г.Регистрация залога
    • 10 февр. 2001 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 23 янв. 1953 г.
    Поставлен 29 янв. 1953 г.
    Полностью погашен
    Обеспеченная сумма
    All moneys due etc
    Краткое описание
    Raeville beaumont road, costessey, norfolk.
    Уполномоченные лица
    • Barclays Bank PLC
    Транзакции
    • 29 янв. 1953 г.Регистрация залога
    • 10 февр. 2001 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 23 янв. 1953 г.
    Поставлен 29 янв. 1953 г.
    Полностью погашен
    Обеспеченная сумма
    All moneys due etc.
    Краткое описание
    "Inchmey" 212 middleton lane, hellesdon,norfolk.
    Уполномоченные лица
    • Barclays Bank PLC
    Транзакции
    • 29 янв. 1953 г.Регистрация залога
    • 10 февр. 2001 г.Заявление о полном или частичном погашении залога (403a)

    Есть ли у GEI PROCESSING & PACKAGING MACHINERY LIMITED какие-либо дела о несостоятельности?

    Дело №ДатыТипПрактикиДругое
    1
    ДатаТип
    24 мар. 2010 г.Начало управления
    18 мар. 2011 г.Окончание управления
    На стадии управления
    ИмяРольАдресНазначенПрекращено
    Edward Williams
    Donington Court Pegasus Business Park
    DE74 2UZ Castle Donington
    East Midlands
    Практик
    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
    Практик
    Pricewaterhousecoopers Llp
    Donington Court
    DE74 2UZ Pegasus Business Park
    Castel Donnington East Midlands

    Источник данных

    • Companies House Великобритании
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