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GEI PROCESSING & PACKAGING MACHINERY LIMITED
33 Benson House,
Wellington Street,
Leeds,
West Yorkshire,
LS1 4JP
-
Company is dissolved
- Age: 76 Year(s)
- Directors: 3
- Company No: 00450082
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GEI PROCESSING & PACKAGING MACHINERY LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
GEI PROCESSING & PACKAGING MACHINERY LIMITED
Private limited with Share Capital
Company is dissolved
26 February 1948
28290 Manufacture of other general-purpose machinery n.e.c. - Manufacture of other general-purpose machinery n.e.c.
Available to 29 Aug 2009. Next accounts due by 30 Apr 2010
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Darren Close | Director | ||
| Mr Darren Close | Company Secretary | ||
| Mr Philip Corke | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
20
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deed Of Charge Over Credit Balances | The Governor And Company Of The Bank Of Scotland | OUTSTANDING | ||
| Two Debentures (Between The Company,geiengineering Products Limited And The Bank Of Scotland) | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Trust Deed ("the Trust Deed") Constituting 900,000 Guaranteed Secured Nil Rate "a"series Loan Stock2005, ?100,000 Guaranteed Secured Nil Rate"b" Series Loan Stock 2005 And ?1,500,000 Guaranteed Secured Nil Rate "c"series Loan Stock 2005 | J O Hambro Capital Management Limited Or If Different The Trustees Ortrustee For The Time Being | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Charge And Amendment To The Debenture Dated 6 August 1999 Made Between The Company,midland Bank PLC As Securitytrustee And Gei International PLC (The "parent") | Gei International PLC | SATISFIED | ||
| Deed Of Accession Made Between Midland Bank PLC Acting As Trustee For The Beneficiaries (The "security Trustee") And Dgbank Deutsche Genossenschaftsbank Ag (The "member Of The Workout Group") And Thecompany (The "deed") | Dg Bank Deutsche Genossenschaftsbank Ag | SATISFIED | ||
| 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") | Midland Bank PLC | SATISFIED | ||
| 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") | Bhf-bank A.g. | SATISFIED | ||
| Deed Of Accession Made Between Midland Bank PLC Acting As Trustee For The Beneficiaries (The "security Trustee") And Brown,shipley & Co.limited (The "member Ofthe Workout Group") And The Company (The"deed") | Brown,shipley & Co.limited | SATISFIED | ||
| 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") | Kbc Bank N.v.,london Branch | SATISFIED | ||
| 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") | Barclays Bank PLC | SATISFIED | ||
| 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") Andthe Company (The "deed") | Credit Lyonnais Commercial Finance Limited | SATISFIED | ||
| 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") | Aib Group (Uk) P.l.c. | SATISFIED | ||
| 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 Workoutgroup") And The Company (The "deed") | Fleet Bank N.a. | SATISFIED | ||
| 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") | Fortis Bank N.v.-s.a. | SATISFIED | ||
| Chattel Mortgage | Midland Bank PLCas Security Trustee | SATISFIED | ||
| Debenture | Midland Bank PLC As Agent And Trustee For The Beneficiaries (The "security Trustee") | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,333,000.00 | £330,000.00 | £43,000.00 | £4,000.00 | £19,000.00 |
| Net Worth | -£2,809,000.00 | -£5,776,000.00 | -£2,500,000.00 | -£86,000.00 | -£6,866,000.00 |
| Total Current Liabilities | £5,953,000.00 | £149,000.00 | £44,000.00 | £107,000.00 | £45,000.00 |
| Total Current Assets | £6,370,000.00 | £2,009,000.00 | £644,000.00 | £621,000.00 | £679,000.00 |