GEESINK NORBA LIMITED
Company overview
- Incorporation date
- 28 October 1935
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
10 July 2026
Notice of Dividends
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
GEESINK NORBA LIMITED is a private limited company incorporated on 28 October 1935, with its registered office in London. Companies House lists its business as manufacture of other transport equipment not elsewhere classified. Its most recent accounts were made up to 31 December 2021. Its next accounts, due by 30 December 2023, are overdue. Its confirmation statement, due by 4 February 2025, is overdue.
On 10 July 2026 The Gazette published a notice headed “Notice of Dividends”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. None of its registered charges is outstanding. It has 1 serving director.
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
14 Bonhill Street, London, EC2A 4BX
Industry classification (SIC codes)
Previous company names
PDE GEESINK LIMITED
5 December 1995 - 10 April 2001
LACRE PDE LIMITED
9 January 1989 - 5 December 1995
PD ENGINEERING (UK) LIMITED
30 January 1987 - 9 January 1989
P. D. ENGINEERING (U.K.) LIMITED
26 June 1986 - 30 January 1987
POWELL DUFFRYN ENGINEERING LIMITED
28 October 1935 - 26 June 1986
Officers & directors (36)
VAN BUEREN, Jochem
Director
Appointed: 7 March 2024
CAREY, John Lawrence
Secretary
Appointed: N/A • Resigned: 31 October 2001
CRITCHELL, Alistair James
Secretary
Appointed: 1 October 2007 • Resigned: 1 July 2009
FLANAGAN, Dominic Hugh
Secretary
Appointed: 11 January 2002 • Resigned: 1 August 2007
KALAWSKI, Eva Monica
Secretary
Appointed: 1 July 2009 • Resigned: 3 February 2012
LLEWELLYN, David Robert
Secretary
Appointed: 1 August 2007 • Resigned: 28 September 2007
BARTSCH, Sven Siegfried, Dr
Director
Appointed: 3 February 2012 • Resigned: 1 August 2014
BECKER, Jens Norbert
Director
Appointed: 1 July 2016 • Resigned: 15 September 2017
BOHN, Robert Gene
Director
Appointed: 25 July 2001 • Resigned: 1 January 2002
CAREY, John Lawrence
Director
Appointed: N/A • Resigned: 31 October 2001
Recent filing history (223)
Liquidators' statement of receipts and payments to 13 May 2026
Insolvency • Form LIQ03
Appointment of a voluntary liquidator
Insolvency • Form 600
Removal of liquidator by court order
Insolvency • Form LIQ10
Liquidators' statement of receipts and payments to 13 May 2025
Insolvency • Form LIQ03
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Statement of affairs
Insolvency • Form LIQ02
Registered office address changed from Cromlin East Cardiff Edge Business Park Longwood Drive Cardiff Cardiff CF14 7YU United Kingdom to 14 Bonhill Street London EC2A 4BX on 21 May 2024
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Appointment of Mr Jochem Van Bueren as a director on 7 March 2024
Officers • Form AP01
Memorandum and Articles of Association
Incorporation • Form MA
Resolutions
Resolution • Form RESOLUTIONS
Resolutions
Resolution • Form RESOLUTIONS
Memorandum and Articles of Association
Incorporation • Form MA
Termination of appointment of David Paul Hughes as a director on 7 March 2024
Officers • Form TM01
Persons with significant control (1)
Geesink Group Bv
Corporate entity
Notified: 7 March 2018
Charges & mortgages (8)
A registered charge
Marketinvoice Limited.
Created: 2 August 2017 • Delivered: 2 August 2017
Legal charge
Hr Trustees Limited
Created: 4 April 2013 • Delivered: 9 April 2013
A first supplemental deed between amongst others, the company and deutsche bank ag london as security agent (as defined) (supplemental to a composite guarantee and debenture dated 21 december 2000 between amongst others, the company and the security agent)
Deutsche Bank Ag, London, on Behalf of Itself and the Finance Parties
Created: 13 March 2001 • Delivered: 23 March 2001
A composite guarantee and debenture between amongst others, the company and deutsche bank ag london as security agent (as defined)
Deutsche Bank Ag, London, on Behalf of Itself and the Finance Parties
Created: 21 December 2000 • Delivered: 2 January 2001
Single debenture
Lloyds Bank PLC
Created: 24 January 1992 • Delivered: 12 February 1992
Debenture
Barclays Bank PLC
Created: 6 June 1986 • Delivered: 19 June 1986
Legal charge
Barclays Bank PLC
Created: 6 June 1986 • Delivered: 19 June 1986
Collateral debenture
Investerns Industry PLC.
Created: 6 June 1986 • Delivered: 12 June 1986
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 14 May 2024
Practitioners:
Lloyd Edward Hinton - 14 Bonhill Street
Kelly Knight - 14 Bonhill Street
Anthony Harry Hyams - 14 Bonhill Street
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Accounts
Next due: 30 December 2023
OVERDUEConfirmation statement
Next due: 4 February 2025
OVERDUE