GEOCEL LIMITED
PLYMPTON FLEXEAL LIMITED

Hellopages » Devon » South Hams » PL7 5BG

Company number 02539551
Status Active
Incorporation Date 14 September 1990
Company Type Private Limited Company
Address LANGAGE SCIENCE PARK, WESTERN WOOD WAY, PLYMPTON, PLYMOUTH, DEVON, PL7 5BG
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants, 20590 - Manufacture of other chemical products n.e.c., 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Appointment of John George Morikis as a director on 9 May 2016. The most likely internet sites of GEOCEL LIMITED are www.geocel.co.uk, and www.geocel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Geocel Limited is a Private Limited Company. The company registration number is 02539551. Geocel Limited has been working since 14 September 1990. The present status of the company is Active. The registered address of Geocel Limited is Langage Science Park Western Wood Way Plympton Plymouth Devon Pl7 5bg. . HARGREAVES, Howard Stephen is a Secretary of the company. GEARY, Steven James is a Director of the company. HARGREAVES, Howard Stephen is a Director of the company. HENNESSY, Sean is a Director of the company. MORIKIS, John George is a Director of the company. Secretary VON OVEN, Ritsaert Herman Ebert has been resigned. Secretary WILKINS, Graham David has been resigned. Director BARCLAY, William Robert has been resigned. Director BARROW, Paul has been resigned. Director BRASSEY, Nicholas Robin has been resigned. Director CONNOR, Christopher Michael has been resigned. Director HORNER, Graeme Jeremy has been resigned. Director JOBANPUTRA, Chandrakant, Doctor has been resigned. Director KRABILL, Don has been resigned. Director LEECH, Joseph, Dr has been resigned. Director MATCHAM, Roger Mornington has been resigned. Director MITCHELL, Robert George has been resigned. Director PRINCE, Anthony Howard has been resigned. Director ROCHFORD, Edward Arthur has been resigned. Director SMITH, Ian George, Dr has been resigned. Director THOMAS, Gary Raymond has been resigned. Director TYLER, Dolly has been resigned. Director WERRELL, Harry George has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Secretary
HARGREAVES, Howard Stephen
Appointed Date: 06 June 2012
Director
GEARY, Steven James
Appointed Date: 09 May 2016
58 years old
Director
HARGREAVES, Howard Stephen
Appointed Date: 06 June 2012
65 years old
Director
HENNESSY, Sean
Appointed Date: 06 June 2012
68 years old
Director
MORIKIS, John George
Appointed Date: 09 May 2016
62 years old

Resigned Directors

Secretary
VON OVEN, Ritsaert Herman Ebert
Resigned: 23 April 2001
Secretary
WILKINS, Graham David
Resigned: 06 June 2012
Appointed Date: 24 April 2001
Director
BARCLAY, William Robert
Resigned: 31 March 2014
Appointed Date: 01 February 1999
77 years old
Director
BARROW, Paul
Resigned: 09 May 2016
Appointed Date: 06 June 2012
69 years old
Director
BRASSEY, Nicholas Robin
Resigned: 18 September 2004
Appointed Date: 01 January 2001
81 years old
Director
CONNOR, Christopher Michael
Resigned: 09 May 2016
Appointed Date: 06 June 2012
69 years old
Director
HORNER, Graeme Jeremy
Resigned: 20 March 2009
Appointed Date: 26 April 2006
50 years old
Director
JOBANPUTRA, Chandrakant, Doctor
Resigned: 01 January 1999
Appointed Date: 01 January 1999
81 years old
Director
KRABILL, Don
Resigned: 31 May 2012
Appointed Date: 31 October 1997
81 years old
Director
LEECH, Joseph, Dr
Resigned: 30 September 1992
72 years old
Director
MATCHAM, Roger Mornington
Resigned: 01 August 2006
Appointed Date: 01 January 2001
81 years old
Director
MITCHELL, Robert George
Resigned: 02 June 2014
Appointed Date: 31 December 2003
59 years old
Director
PRINCE, Anthony Howard
Resigned: 31 December 2003
82 years old
Director
ROCHFORD, Edward Arthur
Resigned: 30 September 1996
Appointed Date: 30 September 1992
78 years old
Director
SMITH, Ian George, Dr
Resigned: 18 March 1994
82 years old
Director
THOMAS, Gary Raymond
Resigned: 02 June 2014
Appointed Date: 31 December 2003
62 years old
Director
TYLER, Dolly
Resigned: 21 December 1998
Appointed Date: 01 November 1992
86 years old
Director
WERRELL, Harry George
Resigned: 15 December 2008
Appointed Date: 31 October 1997
95 years old

Persons With Significant Control

Sherwin-Williams Uk Holding Ltd
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more

GEOCEL LIMITED Events

30 Dec 2016
Full accounts made up to 31 December 2015
30 Nov 2016
Confirmation statement made on 14 September 2016 with updates
22 Jul 2016
Appointment of John George Morikis as a director on 9 May 2016
22 Jul 2016
Termination of appointment of Christopher Michael Connor as a director on 9 May 2016
21 Jul 2016
Termination of appointment of Paul Barrow as a director on 9 May 2016
...
... and 144 more events
05 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Nov 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Nov 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Nov 1990
£ nc 100/100000 30/10/90
14 Sep 1990
Incorporation

GEOCEL LIMITED Charges

18 October 2007
Chattel mortgage
Delivered: 20 October 2007
Status: Satisfied on 2 July 2013
Persons entitled: Lombard North Central PLC
Description: Turello ARCC1 new automatic filling & closing machine s/no…
28 December 2006
Chattels mortgage
Delivered: 29 December 2006
Status: Satisfied on 11 January 2012
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Dell latitude D510 for rvo s/no JJ8S02J, bar code scanning…
11 October 2005
Chattels mortgage
Delivered: 12 October 2005
Status: Satisfied on 8 October 2011
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery of packland…
1 July 2004
Chattels mortgage
Delivered: 2 July 2004
Status: Satisfied on 8 October 2011
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
19 July 2002
Chattels mortgage
Delivered: 19 July 2002
Status: Satisfied on 24 April 2007
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Turello slm sausage machine for dispensing sealant s/no:…
29 December 2000
Fixed and floating charge
Delivered: 8 January 2001
Status: Satisfied on 9 March 2005
Persons entitled: Dow Corning Limited
Description: Together with the stock in trade. Floating charge over all…
6 December 2000
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 9 December 2000
Status: Satisfied on 2 July 2013
Persons entitled: Lombard Natwest Discounting Limited("the Security Trustee")
Description: By way of fixed equitable charge any debt together with its…
10 October 1996
Fixed charge
Delivered: 18 October 1996
Status: Satisfied on 6 February 1999
Persons entitled: Lombard Natwest Discounting Limited
Description: All receivables purchased or purported to be purchased by…
12 July 1991
Mortgage debenture
Delivered: 19 July 1991
Status: Satisfied on 3 February 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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