GSI ENGINES BETA LIMITED
NEWMARKET
Company number 06198595
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address 90 C/O HARDCASTLE BURTON, 90 HIGH STREET, NEWMARKET, SUFFOLK CB8 8FE
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration one hundred and thirty events have happened. The last three records are Registered office address changed from 1 Lyric Square London W6 0NB to Hammersmith Broadway 2 Queen Caroline Street London W6 9DX on 26 October 2016; Satisfaction of charge 5 in full; Satisfaction of charge 23 in full. The most likely internet sites of GSI ENGINES BETA LIMITED are www.gsienginesbeta.co.uk, and www.gsi-engines-beta.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Gsi Engines Beta Limited is a Private Limited Company. The company registration number is 06198595. Gsi Engines Beta Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of Gsi Engines Beta Limited is 90 C O Hardcastle Burton 90 High Street Newmarket Suffolk Cb8 8fe. . RATEI, Lothar is a Director of the company. Secretary BIRKEBAEK, Carsten has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Director
Resigned Directors
Secretary
GSI ENGINES BETA LIMITED Events
26 Oct 2016
Registered office address changed from 1 Lyric Square London W6 0NB to Hammersmith Broadway 2 Queen Caroline Street London W6 9DX on 26 October 2016
26 Jul 2016
Satisfaction of charge 5 in full
26 Jul 2016
Satisfaction of charge 23 in full
26 Jul 2016
Satisfaction of charge 15 in full
26 Jul 2016
Satisfaction of charge 22 in full
...
... and 120 more events
23 Nov 2007
Particulars of mortgage/charge
23 Nov 2007
Particulars of mortgage/charge
23 Nov 2007
Particulars of mortgage/charge
23 Nov 2007
Particulars of mortgage/charge
02 Apr 2007
Incorporation
GSI ENGINES BETA LIMITED Charges
31 March 2015
Charge code 0619 8595 0029
Delivered: 16 April 2015
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale (The Security Trustee)
Description: Contains fixed charge…
Delivered: 16 April 2015
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale (The Security Trustee)
Description: Contains fixed charge…
31 March 2015
Charge code 0619 8595 0028
Delivered: 15 April 2015
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale (The Security Trustee)
Description: Contains fixed charge…
Delivered: 15 April 2015
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale (The Security Trustee)
Description: Contains fixed charge…
13 May 2014
Charge code 0619 8595 0027
Delivered: 28 May 2014
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Contains fixed charge…
Delivered: 28 May 2014
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Contains fixed charge…
28 January 2014
Charge code 0619 8595 0026
Delivered: 6 February 2014
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Notification of addition to or amendment of charge…
Delivered: 6 February 2014
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Notification of addition to or amendment of charge…
28 January 2014
Charge code 0619 8595 0025
Delivered: 5 February 2014
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Notification of addition to or amendment of charge…
Delivered: 5 February 2014
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Notification of addition to or amendment of charge…
19 March 2013
Deed of pledge of shares
Delivered: 28 March 2013
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: A right of pledge over the charged assets meaning the…
Delivered: 28 March 2013
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: A right of pledge over the charged assets meaning the…
13 March 2012
New york law engine mortgage
Delivered: 29 March 2012
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: All of its right title and interest present and future. A…
Delivered: 29 March 2012
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: All of its right title and interest present and future. A…
7 September 2011
New york law engine mortgage
Delivered: 22 September 2011
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent and Trustee for and on Behalf of the Finance Parties, the Chargee)
Description: All of its right title and interest present and future…
Delivered: 22 September 2011
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent and Trustee for and on Behalf of the Finance Parties, the Chargee)
Description: All of its right title and interest present and future…
10 June 2011
Borrower security agreement
Delivered: 23 June 2011
Status: Satisfied on 3 September 2015
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: The collateral being the relevant insurance property lease…
Delivered: 23 June 2011
Status: Satisfied on 3 September 2015
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: The collateral being the relevant insurance property lease…
10 June 2011
First priority new york law engine mortgage
Delivered: 23 June 2011
Status: Satisfied on 3 September 2015
Persons entitled: Norddeutsche Landesbank Girozentrale (The Security Trustee)
Description: Right title and interest in the iae V2524-A5 aircraft…
Delivered: 23 June 2011
Status: Satisfied on 3 September 2015
Persons entitled: Norddeutsche Landesbank Girozentrale (The Security Trustee)
Description: Right title and interest in the iae V2524-A5 aircraft…
6 December 2010
Borrower security agreement
Delivered: 22 December 2010
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Interest in the collateral being the relevant insurance…
Delivered: 22 December 2010
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Interest in the collateral being the relevant insurance…
6 December 2010
First priority new york law engine mortgage
Delivered: 22 December 2010
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Right title and interest in the atlas engine being model…
Delivered: 22 December 2010
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Right title and interest in the atlas engine being model…
20 March 2009
Borrower security agreement
Delivered: 1 April 2009
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landebank Girozentrale (In Its Capacity as Security Agent and Trustee for and on Behalf of the Finance Parties
Description: The collateral being the relevant insurance property lease…
Delivered: 1 April 2009
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landebank Girozentrale (In Its Capacity as Security Agent and Trustee for and on Behalf of the Finance Parties
Description: The collateral being the relevant insurance property lease…
24 January 2009
First priority new york law engine mortgage
Delivered: 30 January 2009
Status: Satisfied on 21 April 2016
Persons entitled: Norddeutsche Landesbank Girozentrale (In Its Capacity as Security Agent and Trustee for and on Behalf of the Finance Parties)
Description: All right in one CF34-8C-1 engine serial no 965557, see…
Delivered: 30 January 2009
Status: Satisfied on 21 April 2016
Persons entitled: Norddeutsche Landesbank Girozentrale (In Its Capacity as Security Agent and Trustee for and on Behalf of the Finance Parties)
Description: All right in one CF34-8C-1 engine serial no 965557, see…
22 January 2009
First priority new york engine mortgage
Delivered: 27 January 2009
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale (In Its Capacity as Security Agent and Trustee for and on Behalf of the Finance Parties)
Description: All its rights, title and interest (present and future…
Delivered: 27 January 2009
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale (In Its Capacity as Security Agent and Trustee for and on Behalf of the Finance Parties)
Description: All its rights, title and interest (present and future…
8 September 2008
Singapore law engine mortage
Delivered: 18 September 2008
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale (In Its Capacity as Security Trustee for and on Behalf of the Finance Parties the "Mortgagee")
Description: All its right title and interest in and to the engine being…
Delivered: 18 September 2008
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale (In Its Capacity as Security Trustee for and on Behalf of the Finance Parties the "Mortgagee")
Description: All its right title and interest in and to the engine being…
1 August 2008
First priority new york engine mortgage
Delivered: 14 August 2008
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale (In Its Capacity as Security Agent and Trustee for and on Behalf of the Finance Parties, the Chargee)
Description: All its rights, title and interest (present and future…
Delivered: 14 August 2008
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale (In Its Capacity as Security Agent and Trustee for and on Behalf of the Finance Parties, the Chargee)
Description: All its rights, title and interest (present and future…
22 June 2008
Pledge agreement without transfer of possession
Delivered: 3 July 2008
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale (In Its Capacity as Security Agent and Trustee for and on Behalf of the Finance Parties)
Description: The pledged asset being one used general electric model…
Delivered: 3 July 2008
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale (In Its Capacity as Security Agent and Trustee for and on Behalf of the Finance Parties)
Description: The pledged asset being one used general electric model…
17 June 2008
Borrower security agreement
Delivered: 25 June 2008
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Trustee
Description: Being the relevant insurance property the relevant lease…
Delivered: 25 June 2008
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Trustee
Description: Being the relevant insurance property the relevant lease…
25 March 2008
Deed of charge over credit balances
Delivered: 11 April 2008
Status: Satisfied on 26 August 2015
Persons entitled: Norddeutsche Landesbank Girozentrale (In Its Capacity as Security Trustee for and on Behalf of the Finance Parties, the Chargee)
Description: The deposits together with all interest from time to time…
Delivered: 11 April 2008
Status: Satisfied on 26 August 2015
Persons entitled: Norddeutsche Landesbank Girozentrale (In Its Capacity as Security Trustee for and on Behalf of the Finance Parties, the Chargee)
Description: The deposits together with all interest from time to time…
25 March 2008
Borrower security agreement
Delivered: 11 April 2008
Status: Satisfied on 26 August 2015
Persons entitled: Norddeutsche Landesbank Girozentrale (In Its Capacity as Security Trustee for and on Behalf of the Finance Parties, the Chargee)
Description: The collateral see image for full details.
Delivered: 11 April 2008
Status: Satisfied on 26 August 2015
Persons entitled: Norddeutsche Landesbank Girozentrale (In Its Capacity as Security Trustee for and on Behalf of the Finance Parties, the Chargee)
Description: The collateral see image for full details.
25 March 2008
First priority engine mortgage
Delivered: 11 April 2008
Status: Satisfied on 21 August 2015
Persons entitled: Norddeutsche Landesbank Girozentrale (In Its Capacity as Security Trustee for and on Behalf of the Finance Parties, the Mortgagee)
Description: All of its right, title and interest in and to the engine…
Delivered: 11 April 2008
Status: Satisfied on 21 August 2015
Persons entitled: Norddeutsche Landesbank Girozentrale (In Its Capacity as Security Trustee for and on Behalf of the Finance Parties, the Mortgagee)
Description: All of its right, title and interest in and to the engine…
19 March 2008
Pledge of bank accounts executed outside the united kingdom over property situated there
Delivered: 1 May 2008
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale (In Its Capacity as Security on Behalf of the Chargees and Kfw Ipex-Bank Gmbh
Description: All of its rights and claims in the current and future…
Delivered: 1 May 2008
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale (In Its Capacity as Security on Behalf of the Chargees and Kfw Ipex-Bank Gmbh
Description: All of its rights and claims in the current and future…
28 January 2008
Pledge of bank accounts
Delivered: 1 February 2008
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale (In Its Capacity as Security Agent and Trustee for and Onbehalf of the Finance Parties)
Description: All of its rights and claims in the current and future…
Delivered: 1 February 2008
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale (In Its Capacity as Security Agent and Trustee for and Onbehalf of the Finance Parties)
Description: All of its rights and claims in the current and future…
25 January 2008
Deed of charge over credit balances
Delivered: 1 February 2008
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale (In Its Capacity as Security Agent and Trustee for and Onbehalf of the Finance Parties)
Description: The deposits together with all interest from time to time…
Delivered: 1 February 2008
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale (In Its Capacity as Security Agent and Trustee for and Onbehalf of the Finance Parties)
Description: The deposits together with all interest from time to time…
15 November 2007
Borrower security agreement
Delivered: 23 November 2007
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale (In Its Capacity as Security Agent and Trustee for and Onbehalf of the Finance Parties)
Description: The collateral. See the mortgage charge document for full…
Delivered: 23 November 2007
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale (In Its Capacity as Security Agent and Trustee for and Onbehalf of the Finance Parties)
Description: The collateral. See the mortgage charge document for full…
15 November 2007
First priority portfolio mortgage
Delivered: 23 November 2007
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale (In Its Capacity as Security Agent and Trustee for and Onbehalf of the Finance Parties)
Description: All rights title and interest in and to the engines. See…
Delivered: 23 November 2007
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale (In Its Capacity as Security Agent and Trustee for and Onbehalf of the Finance Parties)
Description: All rights title and interest in and to the engines. See…
15 November 2007
Partnership security agreement
Delivered: 23 November 2007
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale (In Its Capacity as Security Agent and Trustee for and Onbehalf of the Finance Parties)
Description: All rights title and interest in and to the collateral. See…
Delivered: 23 November 2007
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale (In Its Capacity as Security Agent and Trustee for and Onbehalf of the Finance Parties)
Description: All rights title and interest in and to the collateral. See…
15 November 2007
Deed of charge over credit balances
Delivered: 23 November 2007
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale (In Its Capacity as Security Agent and Trustee for and Onbehalf of the Finance Parties)
Description: The deposits together with all interest accruing thereon…
Delivered: 23 November 2007
Status: Satisfied on 26 July 2016
Persons entitled: Norddeutsche Landesbank Girozentrale (In Its Capacity as Security Agent and Trustee for and Onbehalf of the Finance Parties)
Description: The deposits together with all interest accruing thereon…