GELPACK INDUSTRIAL LIMITED
HEREFORD GELPACK PLIP LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR4 9NT
Company number 02251996
Status Active
Incorporation Date 5 May 1988
Company Type Private Limited Company
Address WESTFIELDS TRADING ESTATE, GRANDSTAND ROAD, HEREFORD, HEREFORDSHIRE, HR4 9NT
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Ian Stuart Harris as a director on 1 July 2016. The most likely internet sites of GELPACK INDUSTRIAL LIMITED are www.gelpackindustrial.co.uk, and www.gelpack-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Gelpack Industrial Limited is a Private Limited Company. The company registration number is 02251996. Gelpack Industrial Limited has been working since 05 May 1988. The present status of the company is Active. The registered address of Gelpack Industrial Limited is Westfields Trading Estate Grandstand Road 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 EVERETT, Terence Charles David has been resigned. Director GELBARD, Edward Samuel 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 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
72 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: 30 April 1995
Appointed Date: 29 December 1993
Secretary
PEEBLES, Ronald
Resigned: 29 December 1993
Secretary
RATCLIFFE, Stephen Robert
Resigned: 28 February 2015
Appointed Date: 01 February 1996
Secretary
STEWART, Ian
Resigned: 01 February 1996
Appointed Date: 01 August 1994
Director
BERRY, Michael John
Resigned: 31 December 2006
Appointed Date: 09 March 2000
84 years old
Director
CHARLTON, Brian William
Resigned: 14 October 1998
Appointed Date: 03 November 1997
78 years old
Director
EVERETT, Terence Charles David
Resigned: 14 April 1993
82 years old
Director
GELBARD, Edward Samuel
Resigned: 30 April 1995
79 years old
Director
IRVING, Brian
Resigned: 31 July 1994
83 years old
Director
KAYE, Rodney Joseph
Resigned: 30 November 2007
Appointed Date: 09 March 2000
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
87 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
Appointed Date: 01 August 1994
70 years old
Director
STEWART, Ian
Resigned: 01 January 2002
Appointed Date: 23 October 1998
78 years old
Director
STEWART, Ian
Resigned: 01 February 1996
Appointed Date: 01 August 1994
78 years old
Director
SURBEY, William Anthony George
Resigned: 30 March 2001
Appointed Date: 01 April 1999
83 years old
Director
YOUNG, Roger Graham
Resigned: 28 August 2006
Appointed Date: 23 October 1998
77 years old

Persons With Significant Control

Rayfil Cyprus Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GELPACK INDUSTRIAL LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Appointment of Mr Ian Stuart Harris as a director on 1 July 2016
20 Jul 2016
Appointment of Mr Allan George Booth 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 193 more events
18 Jul 1988
Director resigned;new director appointed
18 Jul 1988
Secretary resigned;new secretary appointed
18 Jul 1988
Registered office changed on 18/07/88 from: 70/74 city road london EC1Y 2DQ
05 May 1988
Certificate of incorporation
05 May 1988
Incorporation

GELPACK INDUSTRIAL LIMITED Charges

23 June 2004
Debenture
Delivered: 12 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Line 2 extruder dolci extruder 120, line 2 head dolci…
1 July 2003
All assets debenture deed
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: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All plant machinery vehicles computers and other equipment…
19 April 2000
Chattel mortgage
Delivered: 21 April 2000
Status: Outstanding
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: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 June 1997
Debenture
Delivered: 13 June 1997
Status: Satisfied on 30 May 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1995
Chattel mortgage
Delivered: 8 July 1995
Status: Satisfied on 30 May 2000
Persons entitled: Midland Bank PLC
Description: 3 x flexographic printing press stack type gold 1L 608…
5 September 1994
Chattels mortgage
Delivered: 16 September 1994
Status: Satisfied on 30 May 2000
Persons entitled: Midland Bank PLC
Description: "Alpine elba" SA90E ii `t' shirt bag making machine machine…
26 July 1990
Fixed and floating charge
Delivered: 6 August 1990
Status: Satisfied on 30 May 2000
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts floating…
11 May 1990
Legal charge
Delivered: 12 May 1990
Status: Satisfied on 7 September 1990
Persons entitled: Barclays Bank PLC
Description: Units 2 and 3 millmarsh lane brimsdown enfield.
8 August 1989
Debenture
Delivered: 17 August 1989
Status: Satisfied on 7 September 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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