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BENSON HOUSE 33, WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP
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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
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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
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £19,000.00 | £4,000.00 | £43,000.00 | £330,000.00 | £1,333,000.00 |
| Net Worth | -£6,866,000.00 | -£86,000.00 | -£2,500,000.00 | -£5,776,000.00 | -£2,809,000.00 |
| Total Current Liabilities | £45,000.00 | £107,000.00 | £44,000.00 | £149,000.00 | £5,953,000.00 |
| Total Current Assets | £679,000.00 | £621,000.00 | £644,000.00 | £2,009,000.00 | £6,370,000.00 |
Frequently Asked Questions about GEI PROCESSING & PACKAGING MACHINERY LIMITED
Detailed answers about GEI PROCESSING & PACKAGING MACHINERY LIMITED, including incorporation, status, business activity, and accounts information.
When was GEI PROCESSING & PACKAGING MACHINERY LIMITED founded?
GEI PROCESSING & PACKAGING MACHINERY LIMITED was officially incorporated on 26 February 1948 and is registered under company number 00450082. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is GEI PROCESSING & PACKAGING MACHINERY LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of GEI PROCESSING & PACKAGING MACHINERY LIMITED?
GEI PROCESSING & PACKAGING MACHINERY LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does GEI PROCESSING & PACKAGING MACHINERY LIMITED do?
GEI PROCESSING & PACKAGING MACHINERY LIMITED operates in the following sector: 28290 Manufacture of other general-purpose machinery n.e.c. - Manufacture of other general-purpose machinery n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is GEI PROCESSING & PACKAGING MACHINERY LIMITED's registered address?
The registered office address of GEI PROCESSING & PACKAGING MACHINERY LIMITED is Wellington Street, Leeds, West Yorkshire, LS1 4JP. This is the official address filed with Companies House for legal and statutory correspondence.
Is GEI PROCESSING & PACKAGING MACHINERY LIMITED financially stable?
Based on the latest accounts up to 29 Aug 2009, GEI PROCESSING & PACKAGING MACHINERY LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Apr 2010. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.