Geocel Limited

Company Name	Geocel Limited
Company Status	Dissolved
Company Number	02539551
Category	Private Limited Company
Incorporation Date	14 September 1990(33 years, 7 months ago)
Dissolution Date	18 August 2023 (8 months, 1 week ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Ms Catherine Geraldene Morley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2019(28 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 18 August 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2/3 Avenue One Station Lane Witney OX28 4XR

Director Name	Mr Simon John Walker
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2020(29 years, 11 months after company formation)
Appointment Duration	3 years (closed 18 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2/3 Avenue One Station Lane Witney OX28 4XR

Director Name	Dr Joseph Leech
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(2 years after company formation)
Appointment Duration	2 weeks, 2 days (resigned 30 September 1992)
Role	Company Director
Correspondence Address	15 Cornwall Close Woosehill Wokingham Berkshire RG11 9AG

Director Name	Anthony Howard Prince
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(2 years after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2003)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Bracken Redmoor Close Kelly Bray Callington Cornwall PL17 8EJ

Director Name	Dr Ian George Smith
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 18 March 1994)
Role	Unviersity Senior Lecturer
Correspondence Address	88 Parc Y Coed Creigiau Cardiff South Glamorgan CF4 8LW Wales

Secretary Name	Ritsaert Herman Ebert Von Oven
Nationality	Dutch
Status	Resigned
Appointed	14 September 1992(2 years after company formation)
Appointment Duration	8 years, 7 months (resigned 23 April 2001)
Role	Company Director
Correspondence Address	37 Brook Road Ivybridge Devon PL21 0AX

Director Name	Edward Arthur Rochford
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(2 years after company formation)
Appointment Duration	4 years (resigned 30 September 1996)
Role	Chartered Accountant
Correspondence Address	White House Bettws Newydd Usk Monmouthshire NP15 1JN Wales

Director Name	Dolly Tyler
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(2 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 21 December 1998)
Role	Production Director
Correspondence Address	131 Blachford Road Ivybridge Devon PL21 0AE

Director Name	Mr Don Krabill
Date of Birth	March 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1997(7 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 31 May 2012)
Role	President
Country of Residence	United States
Correspondence Address	Langage Science Park Western Wood Way Plympton Plymouth, Devon PL7 5BG

Director Name	Harry George Werrell
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(7 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 15 December 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	9 Dove Court Beaconsfield Buckinghamshire HP9 1JB

Director Name	Dr Chandrakant Jobanputra
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(8 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 1999)
Role	Technical Director
Correspondence Address	31 Thistle Close Plymouth PL6 7TG

Director Name	Mr William Robert Barclay
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(8 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 March 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Langage Science Park Western Wood Way Plympton Plymouth, Devon PL7 5BG

Director Name	Nicholas Robin Brassey
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(10 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 2004)
Role	Sales & Marketing
Correspondence Address	11 Greenhill Close Camberley Surrey GU15 1PG

Director Name	Roger Mornington Matcham
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(10 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 August 2006)
Role	Director Business Development
Correspondence Address	1004 Carolwood Drive Victoria British Columbia V8x 3v2 Canada

Secretary Name	Mr Graham David Wilkins
Nationality	British
Status	Resigned
Appointed	24 April 2001(10 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 06 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Kelly Park St Dominick Saltash Cornwall PL12 6SQ

Director Name	Mr Gary Raymond Thomas
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(13 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 02 June 2014)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Langage Science Park Western Wood Way Plympton Plymouth, Devon PL7 5BG

Director Name	Mr Robert George Mitchell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(13 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 02 June 2014)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	Langage Science Park Western Wood Way Plympton Plymouth, Devon PL7 5BG

Director Name	Graeme Jeremy Horner
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(15 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 March 2009)
Role	Accountant
Correspondence Address	The Garden Flat 65 Mannamead Road Plymouth Devon PL3 4SS

Director Name	Mr Paul Barrow
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2012(21 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langage Science Park Western Wood Way Plympton Plymouth, Devon PL7 5BG

Director Name	Mr Christopher Michael Connor
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2012(21 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 May 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Langage Science Park Western Wood Way Plympton Plymouth, Devon PL7 5BG

Director Name	Mr Howard Stephen Hargreaves
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2012(21 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Langage Science Park Western Wood Way Plympton Plymouth, Devon PL7 5BG

Director Name	Sean Hennessy
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2012(21 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Langage Science Park Western Wood Way Plympton Plymouth, Devon PL7 5BG

Secretary Name	Howard Stephen Hargreaves
Status	Resigned
Appointed	06 June 2012(21 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 January 2018)
Role	Company Director
Correspondence Address	Langage Science Park Western Wood Way Plympton Plymouth, Devon PL7 5BG

Director Name	Mr Steven James Geary
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(25 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 January 2018)
Role	Executive President & General Manager
Country of Residence	England
Correspondence Address	Langage Science Park Western Wood Way Plympton Plymouth, Devon PL7 5BG

Director Name	Mr John George Morikis
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2016(25 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 January 2018)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Langage Science Park Western Wood Way Plympton Plymouth, Devon PL7 5BG

Director Name	Jeffrey James Miklich
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2018(27 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	The Sherwin Williams Company 101 Prospect Ave Cleveland Ohio 44115

Director Name	Allen Joseph Mistysyn
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2018(27 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	The Sherwin Williams Company 101 Prospect Ave Cleveland Ohio 44115

Director Name	Brian Edward Padden
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2018(27 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 August 2020)
Role	General Manager
Country of Residence	United States
Correspondence Address	220 Wharfedale Road Winnersh Wokingham RG41 5TP

Director Name	Mr Ezio Nicola Giacomo Braggio
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 January 2018(27 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 2019)
Role	President Emeai, Corporate Vice President
Country of Residence	Switzerland
Correspondence Address	The Valspar (Switzerland) Corporation Ag Rosengart Bubikon Switzerland

Contact

Website	geocel.co.uk
Email address	[email protected]
Telephone	01752 202060
Telephone region	Plymouth

Location

Registered Address	1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Sherwin-williams Uk Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£26,616,021
Gross Profit	£6,753,848
Net Worth	£9,288,993
Cash	£370,203
Current Liabilities	£6,271,383

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

18 October 2007	Delivered on: 20 October 2007 Satisfied on: 2 July 2013 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£233,651.20 and all other monies due or to become due. Particulars: Turello ARCC1 new automatic filling & closing machine s/no. 427/93; packland sa/ce new semi-automatic cartridge casepacker s/no. PL409; packland m/c for pago new balancer, vacuum head & cartridge infeed conveyor modification infeed & outfeed slide to pago s/no. PL426 (for details of further chattels charged please refer to form 395). see the mortgage charge document for full details. Fully Satisfied
28 December 2006	Delivered on: 29 December 2006 Satisfied on: 11 January 2012 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Dell latitude D510 for rvo s/no JJ8S02J, bar code scanning equipment s/no F406004172 F40604173 & F406004188, dell laptop s/no DYN112J (for details of further chattels charged please refer to form 395). see the mortgage charge document for full details. Fully Satisfied
11 October 2005	Delivered on: 12 October 2005 Satisfied on: 8 October 2011 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery of packland production line consisting of 3 optiplex desktop machines tag numbers CRZDG1J, GRZDG1J & HRZDG1J; 2 dell laptops tag numbers FDVXK1J & JDVXK1J; 20 dell laptops tag no's FXT8C1J, HXT8C1J, JXT8C1J, IYT8C1J, 2YT8C1J, 3YT8C1J, 5YT8C1J, 6YT8C1J, 7YT8C1J, 8YT8C1J, 9YT8C1J, CYT8C1J, DYT8C1J, FYT8C1J, GYT8C1J, HYT8C1J, JYT8C1J, 1ZT8C1J, 2ZT8C1J & 4ZT8C1J (for further details of further chattels charged please refer to form 395). see the mortgage charge document for full details. Fully Satisfied
1 July 2004	Delivered on: 2 July 2004 Satisfied on: 8 October 2011 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described in the schedule being packland semi automatic cartridge casepacker type sa/ce,serial number: PL362, three turello drum presses,serial numbers: 0181T9591-3, turello cartridge machine,serial number: 959 for further details of the equipment please refer to the form 395. see the mortgage charge document for full details. Fully Satisfied
19 July 2002	Delivered on: 19 July 2002 Satisfied on: 24 April 2007 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Turello slm sausage machine for dispensing sealant s/no: 870. Fully Satisfied
12 July 1991	Delivered on: 19 July 1991 Satisfied on: 3 February 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
29 December 2000	Delivered on: 8 January 2001 Satisfied on: 9 March 2005 Persons entitled: Dow Corning Limited Classification: Fixed and floating charge Secured details: The first initial consideration and the second initial consideration due or to become due from the company to the chargee pursuant to clause 3.1.2 of an agreement (as defined therein) together with any interest thereon in accordance with the agreement. Particulars: Together with the stock in trade. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
6 December 2000	Delivered on: 9 December 2000 Satisfied on: 2 July 2013 Persons entitled: Lombard Natwest Discounting Limited("the Security Trustee") Classification: Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts Secured details: All monies due or to become due from the company to the chargee whether arising under the invoice discounting agreement or otherwise. Particulars: By way of fixed equitable charge any debt together with its related rights and all indebtedness owing or becoming due to the company on any account or in any way whatsoever other than the purchased debts..by way of floating charge all of the moneys which the company may receive in respect of the other debts. Fully Satisfied
10 October 1996	Delivered on: 18 October 1996 Satisfied on: 6 February 1999 Persons entitled: Lombard Natwest Discounting Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee under an invoice discounting agreement or otherwise. Particulars: All receivables purchased or purported to be purchased by the security holder from the company pursuant to a discounting agreement. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 October 2017	Accounts for a dormant company made up to 31 December 2016 (16 pages)
29 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
30 December 2016	Full accounts made up to 31 December 2015 (24 pages)
30 November 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
22 July 2016	Appointment of John George Morikis as a director on 9 May 2016 (2 pages)
22 July 2016	Termination of appointment of Christopher Michael Connor as a director on 9 May 2016 (1 page)
21 July 2016	Termination of appointment of Paul Barrow as a director on 9 May 2016 (1 page)
21 July 2016	Appointment of Steven James Geary as a director on 9 May 2016 (2 pages)
9 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (5 pages)
4 June 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
9 March 2015	Statement of capital on 9 March 2015 GBP 1 (4 pages)
9 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 March 2015	Solvency Statement dated 20/02/15 (2 pages)
9 March 2015	Statement by Directors (2 pages)
9 March 2015	Statement of capital on 9 March 2015 GBP 1 (4 pages)
10 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 925,034.8125 (6 pages)
16 September 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
4 June 2014	Termination of appointment of Robert Mitchell as a director (1 page)
4 June 2014	Termination of appointment of Gary Thomas as a director (1 page)
1 April 2014	Termination of appointment of William Barclay as a director (1 page)
9 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 925,034.8125 (7 pages)
20 September 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
2 July 2013	Satisfaction of charge 9 in full (2 pages)
2 July 2013	Satisfaction of charge 2 in full (2 pages)
27 December 2012	Aud resignation (1 page)
5 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (7 pages)
13 September 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
19 June 2012	Appointment of Sean Hennessy as a director (2 pages)
19 June 2012	Appointment of Mr Christopher Michael Connor as a director (2 pages)
18 June 2012	Termination of appointment of Don Krabill as a director (1 page)
18 June 2012	Appointment of Mr Paul Barrow as a director (2 pages)
18 June 2012	Appointment of Howard Stephen Hargreaves as a secretary (1 page)
18 June 2012	Appointment of Mr Howard Stephen Hargreaves as a director (2 pages)
18 June 2012	Termination of appointment of Graham Wilkins as a secretary (1 page)
17 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
21 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
26 October 2010	Director's details changed for Gary Raymond Thomas on 1 September 2010 (2 pages)
26 October 2010	Director's details changed for Don Krabill on 1 September 2010 (2 pages)
26 October 2010	Director's details changed for Robert George Mitchell on 1 September 2010 (2 pages)
26 October 2010	Director's details changed for Gary Raymond Thomas on 1 September 2010 (2 pages)
26 October 2010	Director's details changed for Robert George Mitchell on 1 September 2010 (2 pages)
26 October 2010	Director's details changed for Mr William Robert Barclay on 1 September 2010 (2 pages)
26 October 2010	Director's details changed for Don Krabill on 1 September 2010 (2 pages)
26 October 2010	Director's details changed for Mr William Robert Barclay on 1 September 2010 (2 pages)
26 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
6 July 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
22 October 2009	Re section 519 (1 page)
13 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (8 pages)
10 September 2009	Section 519 statement of circumstances (1 page)
10 September 2009	Auditor's resignation (1 page)
1 July 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
7 April 2009	Appointment terminated director graeme horner (1 page)
9 January 2009	Appointment terminated director harry werrell (1 page)
23 October 2008	Return made up to 14/09/08; no change of members (9 pages)
17 October 2008	Full accounts made up to 31 December 2007 (28 pages)
20 October 2007	Particulars of mortgage/charge (4 pages)
11 October 2007	Full accounts made up to 31 December 2006 (29 pages)
26 September 2007	Return made up to 14/09/07; full list of members (10 pages)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Director's particulars changed (1 page)
24 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2006	Particulars of mortgage/charge (5 pages)
24 October 2006	Full accounts made up to 31 December 2005 (29 pages)
9 October 2006	Return made up to 14/09/06; no change of members (9 pages)
21 August 2006	Director resigned (1 page)
15 May 2006	New director appointed (2 pages)
27 October 2005	Full accounts made up to 31 December 2004 (28 pages)
12 October 2005	Particulars of mortgage/charge (4 pages)
22 September 2005	Return made up to 14/09/05; no change of members (9 pages)
21 July 2005	Director's particulars changed (1 page)
9 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2004	Full accounts made up to 31 December 2003 (28 pages)
29 September 2004	Director resigned (1 page)
22 September 2004	Return made up to 14/09/04; full list of members (10 pages)
2 July 2004	Particulars of mortgage/charge (3 pages)
8 April 2004	Director's particulars changed (1 page)
14 January 2004	New director appointed (2 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	New director appointed (2 pages)
21 October 2003	Full accounts made up to 31 December 2002 (21 pages)
24 September 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 April 2003	Ad 08/04/03--------- Â£ si [email protected]=3481 Â£ ic 925000/928481 (2 pages)
17 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 March 2003	Auditor's resignation (1 page)
23 September 2002	Return made up to 14/09/02; full list of members (9 pages)
19 July 2002	Particulars of mortgage/charge (3 pages)
20 March 2002	Full accounts made up to 31 December 2001 (23 pages)
18 December 2001	Ad 15/11/01--------- Â£ si 912500@1=912500 Â£ ic 12500/925000 (2 pages)
18 December 2001	Particulars of contract relating to shares (4 pages)
20 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2001	Full accounts made up to 31 December 2000 (23 pages)
18 September 2001	Return made up to 14/09/01; full list of members (8 pages)
14 May 2001	Secretary resigned (1 page)
2 May 2001	New secretary appointed (2 pages)
3 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
8 January 2001	Particulars of mortgage/charge (5 pages)
9 December 2000	Particulars of mortgage/charge (7 pages)
23 November 2000	Auditor's resignation (1 page)
10 October 2000	Return made up to 14/09/00; full list of members (7 pages)
17 March 2000	Full accounts made up to 31 December 1999 (20 pages)
19 October 1999	Return made up to 14/09/99; full list of members (6 pages)
22 March 1999	Full accounts made up to 31 December 1998 (15 pages)
26 February 1999	Company name changed flexeal LIMITED\certificate issued on 01/03/99 (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	New director appointed (2 pages)
6 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	New director appointed (2 pages)
24 September 1998	Full accounts made up to 31 December 1997 (21 pages)
23 September 1998	Return made up to 14/09/98; full list of members (6 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
7 January 1998	Auditor's resignation (1 page)
13 October 1997	Full accounts made up to 31 December 1996 (20 pages)
22 September 1997	Return made up to 14/09/97; full list of members (6 pages)
18 October 1996	Particulars of mortgage/charge (3 pages)
15 October 1996	Particulars of mortgage/charge (3 pages)
11 October 1996	Return made up to 14/09/96; no change of members (4 pages)
11 October 1996	Director resigned (1 page)
30 September 1996	Company name changed hansil manufacturing LIMITED\certificate issued on 01/10/96 (2 pages)
24 April 1996	Full accounts made up to 31 December 1995 (19 pages)
5 September 1995	Return made up to 14/09/95; no change of members (4 pages)
3 January 1991	Company name changed\certificate issued on 03/01/91 (2 pages)
5 November 1990	Memorandum and Articles of Association (5 pages)
5 November 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 September 1990	Incorporation (13 pages)

Geocel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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