GEPP REALISATIONS LIMITED
LEEDS GLOBAL ENGINEERING PLASTIC PRODUCTS LIMITED NYLACAST MATERIALS LIMITED NYLACAST LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4JP
Company number 02854560
Status Active
Incorporation Date 17 September 1993
Company Type Private Limited Company
Address BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP
Home Country United Kingdom
Nature of Business 2416 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Notice of final account prior to dissolution. The most likely internet sites of GEPP REALISATIONS LIMITED are www.gepprealisations.co.uk, and www.gepp-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Gepp Realisations Limited is a Private Limited Company. The company registration number is 02854560. Gepp Realisations Limited has been working since 17 September 1993. The present status of the company is Active. The registered address of Gepp Realisations Limited is Benson House 33 Wellington Street Leeds West Yorkshire Ls1 4jp. . FRASER, Maximillian Harry is a Secretary of the company. FRASER, Maximillian Harry is a Director of the company. FRASER, Phineas Rupert is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FRASER, Anita Cherry has been resigned. Director FRASER, Michael has been resigned. Director GILBERT, Simon has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOHAMED, Mussa has been resigned. Director RANDALL, James has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Secretary
FRASER, Maximillian Harry
Appointed Date: 03 November 1993
Director
FRASER, Maximillian Harry
Appointed Date: 03 November 1993
58 years old
Director
FRASER, Phineas Rupert
Appointed Date: 30 April 1998
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 November 1993
Appointed Date: 17 September 1993
Director
FRASER, Anita Cherry
Resigned: 31 December 2004
Appointed Date: 03 November 1993
82 years old
Director
FRASER, Michael
Resigned: 24 September 1999
Appointed Date: 03 November 1993
92 years old
Director
GILBERT, Simon
Resigned: 01 November 2007
Appointed Date: 19 July 1995
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 November 1993
Appointed Date: 17 September 1993
Director
MOHAMED, Mussa
Resigned: 05 January 2007
Appointed Date: 19 July 1995
66 years old
Director
RANDALL, James
Resigned: 27 March 2007
Appointed Date: 01 January 2003
74 years old

GEPP REALISATIONS LIMITED Events

25 May 2017
Restoration by order of the court
27 Nov 2015
Final Gazette dissolved following liquidation
27 Aug 2015
Notice of final account prior to dissolution
06 Aug 2013
Court order insolvency:court order replacement liquidators 30/11/2010.
06 Aug 2013
Order of court to wind up
...
... and 169 more events
01 Dec 1993
Secretary resigned;director resigned;new director appointed
01 Dec 1993
New secretary appointed;new director appointed
01 Dec 1993
Registered office changed on 01/12/93 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 1993
Incorporation

GEPP REALISATIONS LIMITED Charges

30 April 2007
Guarantee & debenture
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 2007
Deed of charge over deposit
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Its entire right, title and interest in and to all money in…
27 October 2006
Mortgage
Delivered: 31 October 2006
Status: Satisfied on 9 December 2006
Persons entitled: Barclays Bank PLC
Description: Rotoplanes 53T serial nos 3596 and 3597 together with all…
23 December 2002
Chattel mortgage
Delivered: 9 January 2003
Status: Satisfied on 5 January 2007
Persons entitled: Trw Lucasvarity Electric Steering Limited
Description: The equipment and tooling :- melt processing unit, 2 x melt…
6 December 2002
Assignment of keyman life policy
Delivered: 24 December 2002
Status: Satisfied on 2 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums assured under the policy of insurance policy…
6 December 2002
Debenture
Delivered: 11 December 2002
Status: Satisfied on 2 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 December 2002
Legal charge
Delivered: 11 December 2002
Status: Satisfied on 2 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property on the south side of portishead road…
6 December 2002
Legal charge
Delivered: 11 December 2002
Status: Satisfied on 2 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property on the north west and west sides of…
6 December 2002
Legal charge
Delivered: 11 December 2002
Status: Satisfied on 2 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property on the north east side of withcote avenue…
6 December 2002
Legal charge
Delivered: 11 December 2002
Status: Satisfied on 2 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 3A brighton road leicester t/n…
6 December 2002
Legal charge
Delivered: 11 December 2002
Status: Satisfied on 2 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 5 brighton road leicester t/n LT9236…
6 December 2002
Legal charge
Delivered: 11 December 2002
Status: Satisfied on 2 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 3 brighton road leicester t/n LT4307…
18 October 2002
Debenture
Delivered: 22 October 2002
Status: Satisfied on 2 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 August 2002
Mortgage
Delivered: 24 August 2002
Status: Satisfied on 2 March 2007
Persons entitled: Barclays Bank PLC
Description: One automated melt processing unit mpu-500(pc) s/n…
23 July 2002
Chattels mortgage
Delivered: 24 July 2002
Status: Satisfied on 5 October 2004
Persons entitled: Industrial Equipment Finance Limited
Description: The proceeds of all policies of insurance now or in the…
8 July 2002
Chattel mortgage
Delivered: 17 July 2002
Status: Satisfied on 9 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company as owner with full title guarantee hereby…
18 February 2002
Marine mortgage recorded in the register of british ships on 19TH february 2002
Delivered: 22 February 2002
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship princess 45 "new jade" hull id no:…
9 July 2001
Chattel mortgage
Delivered: 17 July 2001
Status: Satisfied on 5 October 2004
Persons entitled: Associates Commercial Corporation LTD
Description: 1-Alpha romeo 8C spider corsa - chassis no 2111026,engine…
6 July 2001
Marine mortgage
Delivered: 11 July 2001
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Vessel k/a princess 45 hull id no GBMPPR6055E101.
25 May 2001
Mortgage
Delivered: 31 May 2001
Status: Satisfied on 5 October 2004
Persons entitled: Barclays Bank PLC
Description: Automated melt processing unit mpu-500 (pc) including…
26 January 2001
Chattel mortgage
Delivered: 1 February 2001
Status: Satisfied on 2 March 2007
Persons entitled: Lombard North Central PLC
Description: Nylacast oven-SC03 s/no s chamber s/no NYL2000063, nylacast…
22 September 2000
Legal charge
Delivered: 5 October 2000
Status: Satisfied on 21 December 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 5 brighton road leicester t/n LT9236. By way…
22 September 2000
Legal charge
Delivered: 5 October 2000
Status: Satisfied on 21 December 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 3A brighton road leicester t/n LT56398. By way…
22 September 2000
Legal charge
Delivered: 5 October 2000
Status: Satisfied on 21 December 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 3 brighton road leicester t/no: LT4307. By…
22 September 2000
Legal charge
Delivered: 5 October 2000
Status: Satisfied on 21 December 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a land on the north east side of withcote avenue…
22 September 2000
Legal charge
Delivered: 5 October 2000
Status: Satisfied on 5 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a land on the south side of portishead road…
22 September 2000
Legal charge
Delivered: 5 October 2000
Status: Satisfied on 21 December 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a land lying to the west and north west of…
22 September 2000
Debenture
Delivered: 5 October 2000
Status: Satisfied on 21 December 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 2000
Chattels mortgage
Delivered: 18 September 2000
Status: Satisfied on 5 October 2004
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Nylacast mpu-500PC melt processing unit s/no 2000014 mt-850…
31 May 2000
Chattel mortgage
Delivered: 6 June 2000
Status: Satisfied on 5 October 2004
Persons entitled: Capital Bank PLC
Description: Chattels k/a melt processing unit 500 s/n 017 manufactured…
16 November 1999
Chattel mortgage
Delivered: 1 December 1999
Status: Satisfied on 5 October 2004
Persons entitled: Associates Commercial Corporation Limited
Description: Its right, title, interest and benefit in the assigned…
22 October 1999
Chattels mortgage
Delivered: 22 October 1999
Status: Satisfied on 5 October 2004
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: Platemaker PPU25 s/n NYL9913; 3 x rotational casting…
16 August 1999
Mortgage
Delivered: 21 August 1999
Status: Satisfied on 5 October 2004
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Mpu-500(pc) melt processing unit s/no NYLNT99059...mt-850…
7 April 1999
Chattels mortgage
Delivered: 9 April 1999
Status: Satisfied on 5 October 2004
Persons entitled: Forward Trust Group Limited Forward Trust Limited
Description: Melt processing unit 500 pc, s/no. PHIL879.
23 March 1999
Chattel mortgage
Delivered: 31 March 1999
Status: Satisfied on 5 October 2004
Persons entitled: Barclays Bank PLC
Description: Nc melt processing unit mpu-500 (pc) serial number ENYL811…
7 April 1998
Chattel mortgage
Delivered: 27 April 1998
Status: Satisfied on 5 October 2004
Persons entitled: Barclays Bank PLC
Description: A colchester cnc 350 lathe with 12 station turrett fanuc ot…
18 March 1998
Deed of charge over credit balances
Delivered: 31 March 1998
Status: Satisfied on 5 October 2004
Persons entitled: Barclays Bank PLC
Description: Account no.80912476. The charge creates a fixed charge over…
18 January 1996
Chattels mortgage
Delivered: 18 January 1996
Status: Satisfied on 5 October 2004
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and one new…
21 July 1995
Legal charge
Delivered: 31 July 1995
Status: Satisfied on 16 January 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 1994
Fixed charge
Delivered: 26 July 1994
Status: Satisfied on 16 January 2002
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…
19 May 1994
Legal charge
Delivered: 27 May 1994
Status: Satisfied on 16 January 2002
Persons entitled: Barclays Bank PLC
Description: 3A brighton road leicester leicestershire t/n LT56398.
19 April 1994
Fixed charge over book debts
Delivered: 21 April 1994
Status: Satisfied on 5 October 2004
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited
Description: First the ultimate balance due or owing to the company by…
8 April 1994
Legal charge
Delivered: 26 April 1994
Status: Satisfied on 16 January 2002
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of victoria road east leicester…
8 April 1994
Legal charge
Delivered: 26 April 1994
Status: Satisfied on 16 January 2002
Persons entitled: Barclays Bank PLC
Description: Land on the north east side of withcote avenue leicester…
8 April 1994
Legal charge
Delivered: 26 April 1994
Status: Satisfied on 16 January 2002
Persons entitled: Barclays Bank PLC
Description: 3 brighton road leicester leicestershire t/n LT4307.
8 April 1994
Legal charge
Delivered: 26 April 1994
Status: Satisfied on 16 January 2002
Persons entitled: Barclays Bank PLC
Description: 5 brighton road leicester leicestershire t/n LT9236.
8 March 1994
Debenture
Delivered: 22 March 1994
Status: Satisfied on 16 January 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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