GEI PROCESSING & PACKAGING MACHINERY LIMITED: Обвинения

  • 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

    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)

    Источник данных

    • Companies House Великобритании
      Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность.
    • Лицензия: CC0