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G. & E.I. SPECIAL PRODUCTS LIMITED

Learn more about G. & E.I. SPECIAL PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1640 PARKWAY, SOLENT BUSINESS PARK, WHITELEY FAREHAM, HAMPSHIRE, PO15 7AH

G. & E.I. SPECIAL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00055088
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1897.12.03
last member list: 2001.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2001.02.08
J O HAMBRO CAPITAL MANAGEMENT LIMITED OR IF DIFFERENT THE TRUSTEES ORTRUSTEE FOR THE TIME BEING OF THE TRUST DEED
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 - Outstanding on 2001.02.23
J O HAMBRO CAPITAL MANAGEMENT LIMITED THE TRUSTEES OR TRUSTEE FOR THE TIMEBEING OF THE TRUST DEED
PLEDGE GREEMENT AS TRUSTEE OF A TRUST DEED - Outstanding on 2001.02.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.03.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.12.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/03 FROM:, 12 PORTLAND STREET, SOUTHAMPTON, HAMPSHIRE SO14 7EB
Form type: 287
Date: 2003.04.28
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REGISTERED OFFICE CHANGED ON 02/10/02 FROM:, C/O GEI AUTOWRAPPERS, 73 WHIFFLER ROAD, NORWICH, NORFOLK NR3 2AU
Form type: 287
Date: 2002.10.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.09.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.09.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/02 FROM:, WOODLANDS, ASPLEY HILL, WOBURN SANDS, BEDFORDSHIRE MK17 8NW
Form type: 287
Date: 2002.07.30
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.04
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.02.22
£2.95
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ADOPT MEMORANDUM 05/02/01
Form type: SRES01
Date: 2001.02.22
Child documents:
Document type: ANNOTATION
Date: 2001.02.22
Form type: SRES13
Document description: RE: DIRECTORS AUTHORITY 05/02/01
Document type: ANNOTATION
Date: 2001.02.22
Form type: SRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/02/01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.10
£2.95
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SHARE AGREEMENT 19/10/99
Form type: WRES13
Date: 1999.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.13
£2.95
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S80A AUTH TO ALLOT SEC 05/10/99
Form type: (W)ELRES
Date: 1999.10.13
Child documents:
Document type: ANNOTATION
Date: 1999.10.13
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 05/10/99
Document type: ANNOTATION
Date: 1999.10.13
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 05/10/99
Document type: ANNOTATION
Date: 1999.10.13
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 05/10/99
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20

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Company directors and board members:

GEI GROUP OPERATIONS LIMITED (dissolve)
Secretary, 1999.10.11
WOODLANDS ASPLEY HILL , WOBURN SANDS
MK17 8NW, BEDFORDSHIRE
GEI GROUP OPERATIONS LIMITED (dissolve)
Director, CORPORATE BODY, 2000.03.01
WOODLANDS ASPLEY HILL , WOBURN SANDS
MK17 8NW, BEDFORDSHIRE
GEI PROCESSING & PACKAGING MACHINERY LIMITED (dissolve)
Director, CORPORATE BODY, 2000.03.01
WOODLANDS ASPLEY HILL , WOBURN SANDS
MK17 8NW, BEDFORDSHIRE
RICHARD WARREN HARE (dissolve)
Secretary, 1990.12.31 - 1999.09.21
SUNNYSIDE MAIN STREET GAWCOTT , BUCKINGHAM
MK18 4HZ, BUCKINGHAMSHIRE
MICHAEL JOHN BISSELL (dissolve)
Director, 1997.01.15 - 1999.06.22
BENTLEY HALL FENNY BENTLEY , ASHBOURNE
DE6 1LE, DERBYSHIRE
IAN FOWLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.05 - 1999.08.19
32 NEWTON ROAD , LONDON
W2 5LT
IAN ARCHIE GRAY (dissolve)
Director, ACCOUNTANT, 1999.08.19 - 2000.03.01
6 BARONSMEAD ROAD , LONDON
SW13 9RR
MICHAEL HALE (dissolve)
Director, 1994.03.30 - 1994.03.31
LOWER HOUSE 57A NORTON ROAD , STOURBRIDGE
DY8 2TB, WEST MIDLANDS
RICHARD WARREN HARE (dissolve)
Director, SOLICITOR, 1999.07.16 - 1999.08.19
SUNNYSIDE MAIN STREET GAWCOTT , BUCKINGHAM
MK18 4HZ, BUCKINGHAMSHIRE
PETER NEVILLE MARSHALL (dissolve)
Director, 1999.07.05 - 1999.12.23
LINDEN ASHWOOD ROAD , WOKING
GU22 7JW, SURREY
STEPHEN PATRICK MULLARKEY (dissolve)
Director, 1999.07.05 - 2000.03.01
1 LIGHTFOOT COURT , MILTON KEYNES
MK7 7HZ
STEPHEN ANTHONY RAWLINSON (dissolve)
Director, ACCOUNTANT, 1990.12.31 - 1997.01.15
SPINNEY HILL HOUSE SHARNBROOK ROAD , SOULDROP
MK44 1EX, BEDFORDSHIRE

Companies near to G. & E.I. SPECIAL PRODUCTS ltd.

Information about the Private Limited Company G. & E.I. SPECIAL PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data