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GEI (EUROPE) LIMITED

Learn more about GEI (EUROPE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOODLANDS, ASPLEY HILL, WOBURN SANDS, BEDFORDSHIRE, MK17 8NW

GEI (EUROPE) LIMITED on the map

Company type: Private Limited Company
Company number: 01026811
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.11
dissolution date: 2001.11.20
last member list: 1998.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
Company GEI (EUROPE) LIMITED was a Private Limited Company, registration number 01026811, established in United Kingdom on the 11. October 1971. The company was dissolved. The company was in business for 45 years and 1 month. The company used to be located at WOODLANDS, ASPLEY HILL, WOBURN SANDS, BEDFORDSHIRE, MK17 8NW. Business of the company GEI (EUROPE) LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2001.11.20. The latest accounts are filed up to 1999.03.31. The latest annual return was filed up to 1999.12.31. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC AS AGENT AND TRUSTEE FOR THE BENEFICIARIES (THE "SECURITY TRUSTEE")
DEBENTURE - Outstanding on 1999.06.04
MIDLAND BANK PLC,AS SECURITY TRUSTEE FOR ITSELF,THE BANKS OR FINANCIAL INSTITUTIONS
PLEDGE AGREEMENT (AS DEFINED) - Outstanding on 1999.08.12
FLEET BANK N.A.
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") - Outstanding on 1999.08.20
AIB GROUP (UK) P.L.C.
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") - Outstanding on 1999.08.20
FORTIS BANK N.V.-S.A.
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") - Outstanding on 1999.08.20
CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED
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") - Outstanding on 1999.08.20
BARCLAYS BANK PLC
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") - Outstanding on 1999.08.20
KBC BANK N.V.,LONDON BRANCH
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") - Outstanding on 1999.08.20
BROWN,SHIPLEY & CO.LIMITED
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") - Outstanding on 1999.08.20
BHF-BANK A.G.
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") - Outstanding on 1999.08.20
MIDLAND BANK PLC
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") - Outstanding on 1999.08.20
DG BANK DEUTSCHE GENOSSENSCHAFTSBANK AG
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") - Outstanding on 1999.08.20
GEI INTERNATIONAL PLC
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") - Outstanding on 1999.08.20

List of company documents:

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Find out more information about GEI (EUROPE) LIMITED. Our website makes it possible to view other available documents related to GEI (EUROPE) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.11.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.22
£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
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DIRECTOR RESIGNED
Form type: 288b
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
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.13
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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
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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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DIRECTOR RESIGNED
Form type: 288b
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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.12
£2.95
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ALTER MEM AND ARTS 30/07/99
Form type: WRES01
Date: 1999.08.10
£2.95
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ALTER MEM AND ARTS 15/07/99
Form type: SRES01
Date: 1999.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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ALTER MEM AND ARTS 10/06/99
Form type: WRES01
Date: 1999.06.21
Child documents:
Document type: ANNOTATION
Date: 1999.06.21
Form type: WRES13
Document description: DIR POWER 10/06/99
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RE SECURITY DOCUMENTS 27/05/99
Form type: WRES13
Date: 1999.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
Child documents:
Document type: ANNOTATION
Date: 1999.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
Child documents:
Document type: ANNOTATION
Date: 1996.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13

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Company directors and board members:

SK REALISATION LTD (dissolve)
Secretary, CORPORATE BODY, 2001.02.05 - 2001.11.20
ASPLEY HILL , WOBURN SANDS
MK17 8NW, BUCKINGHAMSHIRE
GEI SPECIAL STEELS LTD (dissolve)
Director, CORPORATE BODY, 2001.02.05 - 2001.11.20
ASPLEY HILL , WOBURN SANDS
MK17 8NW, BUCKINGHAMSHIRE
SK REALISATION LTD (dissolve)
Director, CORPORATE BODY, 2001.02.05 - 2001.11.20
ASPLEY HILL , WOBURN SANDS
MK17 8NW, BUCKINGHAMSHIRE
GEI GROUP OPERATIONS LIMITED (dissolve)
Secretary, 1999.10.11 - 2001.02.02
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
GEI GROUP OPERATIONS LIMITED (dissolve)
Director, CORPORATE BODY, 2000.03.01 - 2001.02.02
WOODLANDS ASPLEY HILL , WOBURN SANDS
MK17 8NW, BEDFORDSHIRE
GEI PROCESSING & PACKAGING MACHINERY LIMITED (dissolve)
Director, CORPORATE BODY, 2000.03.01 - 2001.02.02
WOODLANDS ASPLEY HILL , WOBURN SANDS
MK17 8NW, BEDFORDSHIRE
IAN ARCHIE GRAY (dissolve)
Director, ACCOUNTANT, 1999.08.19 - 2000.03.01
6 BARONSMEAD ROAD , LONDON
SW13 9RR
RICHARD WARREN HARE (dissolve)
Director, SOLICITOR, 1999.07.15 - 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 GEI (EUROPE) ltd.

Information about the Private Limited Company GEI (EUROPE) 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: 2016.07.20. Reload the data