GELPACK EXCELSIOR LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9NT

Company number 02222284
Status Active
Incorporation Date 17 February 1988
Company Type Private Limited Company
Address GRANDSTAND ROAD, WESTFIELDS TRADING ESTATE, HEREFORD, HEREFORDSHIRE, HR4 9NT
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Appointment of Mr Allan George Booth as a director on 1 July 2016. The most likely internet sites of GELPACK EXCELSIOR LIMITED are www.gelpackexcelsior.co.uk, and www.gelpack-excelsior.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Gelpack Excelsior Limited is a Private Limited Company. The company registration number is 02222284. Gelpack Excelsior Limited has been working since 17 February 1988. The present status of the company is Active. The registered address of Gelpack Excelsior Limited is Grandstand Road Westfields Trading Estate Hereford Herefordshire Hr4 9nt. . TRUMPER, Jeremy Richard is a Secretary of the company. BOOTH, Allan George is a Director of the company. DAVIS, Geoffrey David is a Director of the company. HARRIS, Ian Stuart is a Director of the company. TRUMPER, Jeremy Richard is a Director of the company. Secretary ELLIS, Patricia Anne has been resigned. Secretary PEEBLES, Ronald has been resigned. Secretary RATCLIFFE, Stephen Robert has been resigned. Secretary STEWART, Ian has been resigned. Director BERRY, Michael John has been resigned. Director CHARLTON, Brian William has been resigned. Director CHURCHILL, Paul Quinton has been resigned. Director GELBARD, Edward Samuel has been resigned. Director HEATH, Stephen Derek has been resigned. Director HEATH, Stephen Derek has been resigned. Director IRVING, Beryl has been resigned. Director IRVING, Brian has been resigned. Director KAYE, Rodney Joseph has been resigned. Director NAKHLA, Nassef has been resigned. Director NORTHOVER, Paul Anthony has been resigned. Director PEEBLES, Ronald has been resigned. Director RATCLIFFE, Stephen Robert has been resigned. Director ROWLING, Richard has been resigned. Director STEWART, Ian has been resigned. Director SURBEY, William Anthony George has been resigned. Director YOUNG, Roger Graham has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
TRUMPER, Jeremy Richard
Appointed Date: 01 March 2015
Director
BOOTH, Allan George
Appointed Date: 01 July 2016
71 years old
Director
DAVIS, Geoffrey David
Appointed Date: 10 March 2009
62 years old
Director
HARRIS, Ian Stuart
Appointed Date: 01 July 2016
60 years old
Director
TRUMPER, Jeremy Richard
Appointed Date: 01 March 2015
61 years old

Resigned Directors

Secretary
ELLIS, Patricia Anne
Resigned: 31 July 1994
Appointed Date: 29 December 1993
Secretary
PEEBLES, Ronald
Resigned: 29 December 1993
Secretary
RATCLIFFE, Stephen Robert
Resigned: 28 February 2015
Appointed Date: 01 January 2002
Secretary
STEWART, Ian
Resigned: 01 January 2002
Appointed Date: 01 August 1994
Director
BERRY, Michael John
Resigned: 31 December 2006
Appointed Date: 01 August 1994
84 years old
Director
CHARLTON, Brian William
Resigned: 31 October 1998
Appointed Date: 03 February 1998
78 years old
Director
CHURCHILL, Paul Quinton
Resigned: 04 September 1995
Appointed Date: 01 August 1994
62 years old
Director
GELBARD, Edward Samuel
Resigned: 30 April 1995
79 years old
Director
HEATH, Stephen Derek
Resigned: 29 October 1993
73 years old
Director
HEATH, Stephen Derek
Resigned: 29 October 1993
73 years old
Director
IRVING, Beryl
Resigned: 14 July 1993
77 years old
Director
IRVING, Brian
Resigned: 31 July 1994
83 years old
Director
KAYE, Rodney Joseph
Resigned: 30 November 2007
Appointed Date: 01 August 1994
83 years old
Director
NAKHLA, Nassef
Resigned: 30 November 2009
Appointed Date: 30 November 2007
95 years old
Director
NORTHOVER, Paul Anthony
Resigned: 29 January 2015
Appointed Date: 16 December 2010
60 years old
Director
PEEBLES, Ronald
Resigned: 29 December 1993
86 years old
Director
RATCLIFFE, Stephen Robert
Resigned: 29 February 2016
Appointed Date: 01 August 1994
70 years old
Director
ROWLING, Richard
Resigned: 30 November 1998
70 years old
Director
STEWART, Ian
Resigned: 01 January 2002
Appointed Date: 01 August 1994
78 years old
Director
SURBEY, William Anthony George
Resigned: 30 March 2001
Appointed Date: 09 March 2000
83 years old
Director
YOUNG, Roger Graham
Resigned: 28 August 2006
Appointed Date: 01 January 1998
77 years old

Persons With Significant Control

Rayfil Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GELPACK EXCELSIOR LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 4 September 2016 with updates
20 Jul 2016
Appointment of Mr Allan George Booth as a director on 1 July 2016
20 Jul 2016
Appointment of Mr Ian Stuart Harris as a director on 1 July 2016
30 Mar 2016
Termination of appointment of Stephen Robert Ratcliffe as a director on 29 February 2016
...
... and 175 more events
02 Jun 1988
Director resigned;new director appointed
12 Apr 1988
Secretary resigned;new secretary appointed
12 Apr 1988
Director resigned;new director appointed
12 Apr 1988
Registered office changed on 12/04/88 from: 70/74 city road london EC1Y 2DQ
17 Feb 1988
Incorporation

GELPACK EXCELSIOR LIMITED Charges

28 October 2015
Charge code 0222 2284 0018
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
28 September 2015
Charge code 0222 2284 0017
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
3 April 2014
Charge code 0222 2284 0016
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
23 June 2004
Debenture
Delivered: 12 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finnace Limited
Description: All contracts engagements or orders enetered into on or…
1 July 2003
All assets debenture
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 July 2003
Chattel mortgage
Delivered: 2 July 2003
Status: Satisfied on 17 October 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All plant machinery vehicles computers and other equipment…
24 January 2003
Legal charge
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining units 1 and 2 madley airfield ind est madley…
18 June 2002
Legal charge
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as units 1 and 2 and unit 4 madley…
18 April 2001
Legal mortgage
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Former meb social club and car park,faraday rd,hereford.
19 April 2000
Chattel mortgage
Delivered: 21 April 2000
Status: Satisfied on 3 June 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: By way of fixed charge all the plant and machinery vehicles…
17 March 2000
Debenture
Delivered: 21 March 2000
Status: Satisfied on 3 June 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 May 1995
Chattel mortgage
Delivered: 13 May 1995
Status: Satisfied on 12 March 2002
Persons entitled: Lloyds Bank PLC
Description: The plant machinery chattels or other equipment described…
7 March 1995
Chattel mortgage
Delivered: 14 March 1995
Status: Satisfied on 12 March 2002
Persons entitled: Lloyds Bank PLC
Description: Various plant machinery chattels or other equipment. See…
6 June 1990
Chattels
Delivered: 8 June 1990
Status: Satisfied on 10 May 2003
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
6 June 1990
Chattels
Delivered: 8 June 1990
Status: Satisfied on 2 April 1999
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
4 October 1989
Mortgage
Delivered: 16 October 1989
Status: Satisfied on 12 March 2002
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 18 lewisham road, slaitswaite t/no wyk…
8 August 1988
Single debenture
Delivered: 10 August 1988
Status: Satisfied on 14 May 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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