00004606 LIMITED

100 Barbirolli Square, Greater Manchester, M2 3EY Manchester
StatusACTIVE
Company No.00004606
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Oct 1869
Years150 years, 3 months, 21 days


SUMMARY

00004606 LIMITED is an active private limited company with number 00004606. It was incorporated 150 years, 3 months, 21 days ago, on 27 October 1869. The company address is 100 Barbirolli Square, Greater Manchester, M2 3EY Manchester, Greater Manchester and the country of origin is United Kingdom. The accounting category is 'Accounts Type Not Available', last accounts made up to 31 March 1999 next accounts are due by 31 January 2001.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Jan 2001
Last made up31 Mar 1999
CategoryACCOUNTS TYPE NOT AVAILABLE
Returns Due Date28 Dec 2000
Returns Last Date30 Nov 1999
Mortgages
Num. Charges14
Outstanding14
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


GEI EUROPE LTD
Secretary
ACTIVE
Assigned on 05 Feb 2001
Current time on role 19 years, 0 months, 12 days

GEI EUROPE LTD
Director
ACTIVE
Assigned on 05 Feb 2001
Current time on role 19 years, 0 months, 12 days

GEI SPECIAL STEELS LTD
Director
ACTIVE
Assigned on 05 Feb 2001
Current time on role 19 years, 0 months, 12 days

BEDFORD, Douglas Allan Andrew
Secretary
RESIGNED
Assigned on
Resigned on 18 Jul 1995
Time on role 24 years, 6 months, 30 days

GEI GROUP OPERATIONS LIMITED
Secretary
RESIGNED
Assigned on 11 Oct 1999
Resigned on 02 Feb 2001
Time on role 1 years, 3 months, 22 days

HARE, Richard Warren
Secretary
RESIGNED
Assigned on 27 Jan 1997
Resigned on 21 Sep 1999
Time on role 2 years, 7 months, 25 days



INESON, Patricia Ann
Secretary
RESIGNED
Assigned on 30 Sep 1996
Resigned on 24 Dec 1996
Time on role 0 years, 2 months, 24 days

STANLEY, Mark
Secretary
RESIGNED
Assigned on 18 Jul 1995
Resigned on 15 Feb 1996
Time on role 0 years, 6 months, 28 days

ALLAN, John Douglas
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1994
Time on role 26 years, 0 months, 17 days

ANDREWS, Peter Raymond
Director
RESIGNED
Assigned on
Resigned on 11 Dec 1995
Time on role 24 years, 2 months, 6 days

BEDFORD, Douglas Allan Andrew
Director
RESIGNED
Assigned on
Resigned on 13 Jun 1996
Time on role 23 years, 8 months, 4 days



BISSELL, Michael John
Director
RESIGNED
Assigned on 15 Jan 1997
Resigned on 22 Jun 1999
Time on role 2 years, 5 months, 7 days

BROADHEAD, Ian
Director
RESIGNED
Assigned on 20 Sep 1996
Resigned on 24 Dec 1996
Time on role 0 years, 3 months, 4 days

DICK, Nigel Patrick
Director
RESIGNED
Assigned on
Resigned on 23 Jan 1992
Time on role 28 years, 0 months, 25 days

DUTNALL, Robert James
Director
RESIGNED
Assigned on 01 Jul 1994
Resigned on 15 Jan 1997
Time on role 2 years, 6 months, 14 days

FIFE, Leslie Anthony
Director
RESIGNED
Assigned on
Resigned on 24 Dec 1996
Time on role 23 years, 1 months, 24 days



FOWLER, Ian
Director
RESIGNED
Assigned on 05 Aug 1999
Resigned on 19 Aug 1999
Time on role 0 years, 0 months, 14 days

GEI GROUP OPERATIONS LIMITED
Director
RESIGNED
Assigned on 01 Mar 2000
Resigned on 02 Feb 2001
Time on role 0 years, 11 months, 1 days

GEI PROCESSING & PACKAGING MACHINERY LIMITED
Director
RESIGNED
Assigned on 01 Mar 2000
Resigned on 02 Feb 2001
Time on role 0 years, 11 months, 1 days

GRAY, Ian Archie
Director
RESIGNED
Assigned on 19 Aug 1999
Resigned on 01 Mar 2000
Time on role 0 years, 6 months, 13 days

HARE, Richard Warren
Director
RESIGNED
Assigned on 05 Aug 1999
Resigned on 19 Aug 1999
Time on role 0 years, 0 months, 14 days



MARSHALL, Peter Neville
Director
RESIGNED
Assigned on 05 Jul 1999
Resigned on 23 Dec 1999
Time on role 0 years, 5 months, 18 days

MULLARKEY, Stephen Patrick
Director
RESIGNED
Assigned on 05 Jul 1999
Resigned on 01 Mar 2000
Time on role 0 years, 7 months, 27 days

PRICE, Albert
Director
RESIGNED
Assigned on 02 Nov 1992
Resigned on 08 Sep 1994
Time on role 1 years, 10 months, 6 days

RAWLINSON, Stephen Anthony
Director
RESIGNED
Assigned on 31 Jan 1994
Resigned on 15 Jan 1997
Time on role 2 years, 11 months, 15 days

ROYLE, Graham
Director
RESIGNED
Assigned on 14 Dec 1995
Resigned on 20 Sep 1996
Time on role 0 years, 9 months, 6 days



STANLEY, Mark
Director
RESIGNED
Assigned on 18 Jul 1995
Resigned on 15 Feb 1996
Time on role 0 years, 6 months, 28 days

WARDEN, John Henderson
Director
RESIGNED
Assigned on 15 Feb 1993
Resigned on 15 Feb 1994
Time on role 1 years, 0 months, 0 days

WORRALL, Terence
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1995
Time on role 24 years, 10 months, 17 days

CHARGES


14 charges registered
14 outstanding, 0 satisfied, 0 partially satisfied


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")


Created on 06 Aug 1999
Delivered on 20 Aug 1999
Status Outstanding

Persons Entitled
Gei International PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Undertaking and all property and assets. See the mortgage charge document for full details.


Transactions



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")


Created on 06 Aug 1999
Delivered on 20 Aug 1999
Status Outstanding

Persons Entitled
Dg Bank Deutsche Genossenschaftsbank Ag

Amount Secured
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

Short Particulars
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.


Transactions



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")


Created on 06 Aug 1999
Delivered on 20 Aug 1999
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
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

Short Particulars
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.


Transactions



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")


Created on 06 Aug 1999
Delivered on 20 Aug 1999
Status Outstanding

Persons Entitled
Bhf-Bank A.G.

Amount Secured
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

Short Particulars
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.


Transactions



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")


Created on 06 Aug 1999
Delivered on 20 Aug 1999
Status Outstanding

Persons Entitled
Brown,Shipley & Co.Limited

Amount Secured
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

Short Particulars
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.


Transactions



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")


Created on 06 Aug 1999
Delivered on 20 Aug 1999
Status Outstanding

Persons Entitled
Kbc Bank N.V.,London Branch

Amount Secured
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

Short Particulars
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.


Transactions



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")


Created on 06 Aug 1999
Delivered on 20 Aug 1999
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
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

Short Particulars
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.


Transactions



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")


Created on 06 Aug 1999
Delivered on 20 Aug 1999
Status Outstanding

Persons Entitled
Credit Lyonnais Commercial Finance Limited

Amount Secured
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

Short Particulars
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.


Transactions



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")


Created on 06 Aug 1999
Delivered on 20 Aug 1999
Status Outstanding

Persons Entitled
Aib Group (UK) P.L.C.

Amount Secured
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

Short Particulars
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.


Transactions



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")


Created on 06 Aug 1999
Delivered on 20 Aug 1999
Status Outstanding

Persons Entitled
Fleet Bank N.A.

Amount Secured
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

Short Particulars
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.


Transactions



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")


Created on 06 Aug 1999
Delivered on 20 Aug 1999
Status Outstanding

Persons Entitled
Fortis Bank N.V.-S.A.

Amount Secured
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

Short Particulars
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.


Transactions



Debenture


Created on 27 May 1999
Delivered on 04 Jun 1999
Status Outstanding

Persons Entitled
Midland Bank PLC as Agent and Trustee for the Beneficiaries (The "Security Trustee")

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
.. 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.


Transactions

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A registered charge


Created on 15 May 1934
Delivered on 15 May 1934
Status Outstanding

Persons Entitled


Amount Secured


Short Particulars



Transactions



A registered charge


Created on 02 Jul 1913
Delivered on 02 Jul 1913
Status Outstanding

Persons Entitled


Amount Secured


Short Particulars



Transactions

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