MRGB REALISATIONS LIMITED
LONDON MANROLAND GREAT BRITAIN LTD. MAN ROLAND GREAT BRITAIN LIMITED PERSHKE PRICE SERVICE ORGANISATION LIMITED

Hellopages » Greater London » Camden » WC1H 9LT
Company number 01008301
Status Liquidation
Incorporation Date 19 April 1971
Company Type Private Limited Company
Address LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from 7 More London Riverside London SE1 2RT to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 April 2017; Appointment of a voluntary liquidator; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of MRGB REALISATIONS LIMITED are www.mrgbrealisations.co.uk, and www.mrgb-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mrgb Realisations Limited is a Private Limited Company. The company registration number is 01008301. Mrgb Realisations Limited has been working since 19 April 1971. The present status of the company is Liquidation. The registered address of Mrgb Realisations Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . MARKS, Christopher John is a Director of the company. Secretary MERCER, William has been resigned. Secretary WELLS, Christopher Ian has been resigned. Director CARTWRIGHT, Roger Nicholas has been resigned. Director CHARLES, Nicholas Erik has been resigned. Director DOMAN, Gary has been resigned. Director ELLIS, Robert Victor has been resigned. Director EVANS, John Lloyd has been resigned. Director GATFIELD, Keith Gerald has been resigned. Director GOCEK, Gerhard Walter has been resigned. Director GOCEK, Gerhard Walter has been resigned. Director HEATH, Roger Anthony Frederick has been resigned. Director JOHNSON, Raymond Stanley has been resigned. Director KUISLE, Peter has been resigned. Director LOCK, Murray Tristrum has been resigned. Director MARKS, Christopher John has been resigned. Director MERCER, William has been resigned. Director PENDLEBURY, Malcolm Arthur Stuart has been resigned. Director PENUELA TORRES, Rafael has been resigned. Director PUTTOCK, Dennis Sidney has been resigned. Director REVILL, Norman Frank has been resigned. Director TANZER, Eric has been resigned. Director VAN ASSELBERGHS, Dirk Gustaaf has been resigned. Director VERBORG, Erik has been resigned. Director WELLS, Christopher Ian has been resigned. Director WERKMEISTER, Frank Paul has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
MARKS, Christopher John
Appointed Date: 29 March 2010
85 years old

Resigned Directors

Secretary
MERCER, William
Resigned: 19 June 1997

Secretary
WELLS, Christopher Ian
Resigned: 24 February 2012
Appointed Date: 27 June 1997

Director
CARTWRIGHT, Roger Nicholas
Resigned: 31 October 2003
Appointed Date: 01 February 2003
68 years old

Director
CHARLES, Nicholas Erik
Resigned: 02 February 2004
Appointed Date: 01 February 2003
65 years old

Director
DOMAN, Gary
Resigned: 03 September 2007
Appointed Date: 02 May 2006
64 years old

Director
ELLIS, Robert Victor
Resigned: 25 July 2003
Appointed Date: 01 October 1997
83 years old

Director
EVANS, John Lloyd
Resigned: 10 September 1994
86 years old

Director
GATFIELD, Keith Gerald
Resigned: 06 November 2002
76 years old

Director
GOCEK, Gerhard Walter
Resigned: 24 February 2012
Appointed Date: 14 September 2011
63 years old

Director
GOCEK, Gerhard Walter
Resigned: 01 July 2004
Appointed Date: 30 December 2001
63 years old

Director
HEATH, Roger Anthony Frederick
Resigned: 22 September 1994
Appointed Date: 29 April 1994
83 years old

Director
JOHNSON, Raymond Stanley
Resigned: 31 March 1996
87 years old

Director
KUISLE, Peter
Resigned: 09 February 2012
Appointed Date: 18 August 2006
65 years old

Director
LOCK, Murray Tristrum
Resigned: 30 April 2006
Appointed Date: 01 November 2000
61 years old

Director
MARKS, Christopher John
Resigned: 11 January 2008
85 years old

Director
MERCER, William
Resigned: 19 June 1997
86 years old

Director
PENDLEBURY, Malcolm Arthur Stuart
Resigned: 01 January 2007
Appointed Date: 02 January 1997
72 years old

Director
PENUELA TORRES, Rafael
Resigned: 01 January 2007
Appointed Date: 01 July 2004
65 years old

Director
PUTTOCK, Dennis Sidney
Resigned: 31 March 2000
82 years old

Director
REVILL, Norman Frank
Resigned: 04 July 2012
Appointed Date: 18 August 2006
68 years old

Director
TANZER, Eric
Resigned: 12 September 1994
119 years old

Director
VAN ASSELBERGHS, Dirk Gustaaf
Resigned: 01 December 2011
Appointed Date: 29 March 2010
63 years old

Director
VERBORG, Erik
Resigned: 08 February 2012
Appointed Date: 01 January 2007
62 years old

Director
WELLS, Christopher Ian
Resigned: 25 May 2012
Appointed Date: 27 June 1997
71 years old

Director
WERKMEISTER, Frank Paul
Resigned: 03 March 1995
78 years old

MRGB REALISATIONS LIMITED Events

27 Apr 2017
Registered office address changed from 7 More London Riverside London SE1 2RT to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 April 2017
20 Apr 2017
Appointment of a voluntary liquidator
04 Apr 2017
Notice of move from Administration case to Creditors Voluntary Liquidation
03 Apr 2017
Restoration by order of the court
29 Oct 2016
Final Gazette dissolved following liquidation
...
... and 240 more events
23 Nov 1989
Return made up to 24/10/89; full list of members

04 Nov 1989
Particulars of mortgage/charge

17 Oct 1989
Director resigned;new director appointed

12 Oct 1989
Particulars of mortgage/charge

12 Oct 1989
Particulars of mortgage/charge

MRGB REALISATIONS LIMITED Charges

15 February 1995
Debenture
Delivered: 24 February 1995
Status: Satisfied on 25 March 1999
Persons entitled: Priceacre Limited
Description: Fixed and floating charges over the undertaking and all…
27 September 1993
Fixed and floating charge
Delivered: 2 October 1993
Status: Satisfied on 9 March 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1991
Security assignment
Delivered: 8 May 1991
Status: Satisfied on 18 November 1994
Persons entitled: Cambridge Vendor Finance Limited
Description: All rights title benefit & interest of the company to and…
8 May 1991
Security assignment
Delivered: 8 May 1991
Status: Satisfied on 18 November 1994
Persons entitled: Cambridge Vendor Finance Limited
Description: All rights title benefit & interest of the leasing…
28 December 1990
Security assignment
Delivered: 15 January 1991
Status: Satisfied on 18 November 1994
Persons entitled: Concord Leasing (UK) Limited
Description: All rights, title, benefit & interest of the company to and…
15 November 1990
Security assiignment
Delivered: 6 December 1990
Status: Satisfied on 13 November 1996
Persons entitled: Concord Leasing (UK) Limited
Description: All rights, title, benefit & interest of the company to and…
15 November 1990
Security assignment
Delivered: 6 December 1990
Status: Satisfied on 13 November 1996
Persons entitled: Concord Leasing (UK) Limited
Description: All rights, title, benefit & interest of the company to and…
7 November 1990
Security assignment
Delivered: 9 November 1990
Status: Satisfied on 13 November 1996
Persons entitled: Concord Leasing (UK) Limited
Description: All rights title benefit & interest of the hire agreement…
22 October 1990
Security assignment
Delivered: 2 November 1990
Status: Satisfied on 13 November 1996
Persons entitled: Concord Leasing (UK) Limited
Description: All rights title benefit & interest of the company to and…
3 October 1990
Security assignment
Delivered: 4 October 1990
Status: Satisfied on 13 November 1996
Persons entitled: Concord Leasing (UK) Limited
Description: All rights, title, benefit & interest of the company to and…
10 August 1990
Security assignment
Delivered: 14 August 1990
Status: Satisfied on 13 November 1996
Persons entitled: Concord Leasing (UK) Limited
Description: All rights, title benefit and interest of the company to…
4 July 1990
Security assignment
Delivered: 3 July 1990
Status: Satisfied on 13 November 1996
Persons entitled: H. A. Shelmerdine Concord Leasing (UK) LTD
Description: All rights, title, benefit & interest of the company to and…
15 June 1990
Security assignment
Delivered: 20 June 1990
Status: Satisfied on 18 November 1994
Persons entitled: Concord Leasing (UK) Limited
Description: All rights, title, benefit & interest of the company to and…
25 May 1990
Security assignment
Delivered: 25 May 1990
Status: Satisfied on 13 November 1996
Persons entitled: Concord Leasing (UK) Limited
Description: All rights, title benefit & interest of the company to and…
22 May 1990
Security assignment
Delivered: 25 May 1990
Status: Satisfied on 13 November 1996
Persons entitled: Concord Leasng (UK) Limited
Description: All rights titile, benefit & interest of the company to and…
16 May 1990
Security assignment
Delivered: 18 May 1990
Status: Satisfied on 18 November 1994
Persons entitled: Concord Leasing (UK) Limited
Description: All rights title benefit & interest of the company to and…
1 May 1990
Security assignment
Delivered: 9 May 1990
Status: Satisfied on 13 November 1996
Persons entitled: Concord Leasing UK Limited
Description: All rights title benefit & interest of the company to and…
20 April 1990
Security assignment
Delivered: 3 April 1990
Status: Satisfied on 18 November 1994
Persons entitled: Concord Leasng UK Limited
Description: All rights title benefit & interest of the company to & in…
26 March 1990
Security assignment
Delivered: 28 March 1990
Status: Satisfied on 8 July 1995
Persons entitled: Concord Leasng UK Limited
Description: All rights, title, benefit & interest of the company to and…
16 March 1990
Security assignment
Delivered: 20 March 1990
Status: Satisfied on 11 September 2001
Persons entitled: Concord Leasing (UK) Limited
Description: All rights title benefit & interest of the company to and…
22 January 1990
Security assignment
Delivered: 25 January 1990
Status: Satisfied on 18 November 1994
Persons entitled: Concord Leasing (UK) Limited
Description: All rights, title benefit and interest of the company to…
18 January 1990
Security assignment
Delivered: 25 January 1990
Status: Satisfied on 18 May 1995
Persons entitled: Concord Leasing (UK) Limited
Description: All rights titile, benefits and interest of the company to…
12 January 1990
Security assignment
Delivered: 16 January 1990
Status: Satisfied on 13 November 1996
Persons entitled: Concord Leasing (UK) Limited
Description: The benefits, rights title & interest in the hire purchase…
12 January 1990
Security assignment
Delivered: 16 January 1990
Status: Satisfied on 13 November 1996
Persons entitled: Concord Leasing (UK) Limited
Description: The benefits, rights title & interest in the hire purchase…
12 January 1990
Secuirty assignment
Delivered: 16 January 1990
Status: Satisfied on 18 November 1994
Persons entitled: Concord Leasing (UK) Limited
Description: All rights, title, benefit and interest in the hire…
12 January 1990
Secuirty assignment
Delivered: 16 January 1990
Status: Satisfied on 18 November 1994
Persons entitled: Concord Leasing (UK) Limited
Description: All rights, benefits & interest & title in the hire…
2 November 1989
Assignment
Delivered: 4 November 1989
Status: Satisfied on 18 November 1994
Persons entitled: Concord Leasing (UK) Limited
Description: All right title benefit & interest to and in the hire…
10 October 1989
Assignment
Delivered: 12 October 1989
Status: Satisfied on 18 May 1995
Persons entitled: Concord Leasing (UK) Limited
Description: All rights title benefit and interest of the company to and…
9 October 1989
Assignment
Delivered: 12 October 1989
Status: Satisfied on 18 November 1994
Persons entitled: Concord Leasing (UK) Limited
Description: All rights title benefit and interest of the company to and…
7 August 1989
Security assignment
Delivered: 9 August 1989
Status: Satisfied on 18 November 1994
Persons entitled: Concord Leasing (UK) Limited
Description: All rights, title, benefit & interest of the company to and…
7 August 1989
Security assignment
Delivered: 9 August 1989
Status: Satisfied on 18 November 1994
Persons entitled: Concord Leasing (UK) Limited
Description: All rights, title benefit & interest of the company to and…
21 March 1989
Security assignment
Delivered: 22 March 1989
Status: Satisfied on 18 November 1994
Persons entitled: Concord Leasing (UK) Limited
Description: All rights, title, benefit & interest of the company to and…
18 November 1988
Security assignment
Delivered: 19 November 1988
Status: Satisfied on 18 November 1994
Persons entitled: Concord Leasing (UK) Limited
Description: All right title benefit and interest in the hire purchase…
18 November 1988
Security assignment
Delivered: 19 November 1988
Status: Satisfied on 18 November 1994
Persons entitled: Concord Leasng (UK) Limited
Description: All rights title benefit and interest in the hire purchase…
28 September 1988
Security assignment
Delivered: 11 October 1988
Status: Satisfied on 18 November 1994
Persons entitled: Concord Leasing (UK) Limited
Description: All rights, title, benefit and interest in the hire…
28 September 1988
Security assignment
Delivered: 11 October 1988
Status: Satisfied on 18 November 1994
Persons entitled: Concord Leasing (UK) Limited
Description: All rights, title, benefit and interest of the company in…
7 September 1988
Security assignment
Delivered: 21 September 1988
Status: Satisfied on 18 November 1994
Persons entitled: Concord Leasing (UK) Limited
Description: All right, title and interest of the company in to hire…
2 August 1988
Security assignment
Delivered: 4 August 1988
Status: Satisfied on 18 November 1994
Persons entitled: Concord Leasing (UK) Limited
Description: All the rights, title benefit and interest of the company…
6 July 1988
Security assignment
Delivered: 9 July 1988
Status: Satisfied on 18 November 1994
Persons entitled: Concord Leasing (UK) Limited
Description: All rights, title benefit & interest of the company to & in…
23 June 1988
Security agreement
Delivered: 9 July 1988
Status: Satisfied on 18 November 1994
Persons entitled: Concord Leasing (UK) Limited
Description: All rights, title, benefit & interest of the company to &…
21 June 1988
Security assignment
Delivered: 23 June 1988
Status: Satisfied on 18 November 1994
Persons entitled: Concord Leasing (UK) Limited
Description: All rights title interest & benefit of the company to & in…
12 April 1988
Security assignment
Delivered: 15 April 1988
Status: Satisfied on 18 November 1994
Persons entitled: Concord Leasing (UK) Limited
Description: All rights title benefit & interest of the company to and…
12 April 1988
Security assignment
Delivered: 15 April 1988
Status: Satisfied on 18 November 1994
Persons entitled: Concord Leasing (UK) Limited.
Description: All rights title benefit & interest company to and in the…
8 March 1988
Security agreement
Delivered: 10 March 1988
Status: Satisfied on 18 November 1994
Persons entitled: Concord Leasing (UK) Limited
Description: All rights, title benefit & interest of the company to & in…
5 February 1988
Security agreement
Delivered: 8 February 1988
Status: Satisfied on 18 November 1994
Persons entitled: Concord Leasing (UK) Limited
Description: All rights, title, benefit & interest of the company to a…
2 February 1988
Security agreement
Delivered: 2 February 1988
Status: Satisfied on 18 November 1994
Persons entitled: Concord Leasing Limited
Description: All rights, title benefit & interest of company in the hire…
28 January 1988
Security agreement
Delivered: 2 February 1988
Status: Satisfied on 18 November 1994
Persons entitled: Concord Leasing Limited
Description: All the rights, title benefit & interest in the hire…
9 January 1988
Security agreement
Delivered: 9 January 1988
Status: Satisfied on 18 November 1994
Persons entitled: Concord Leasing Limited
Description: All the rights, title benefit & interest in the hire…
3 December 1987
Security agreement
Delivered: 10 December 1987
Status: Satisfied on 18 November 1994
Persons entitled: Concord Leasing Limited
Description: All right title benefit and interest of the company to and…
25 September 1987
Security assignment
Delivered: 29 September 1987
Status: Satisfied on 11 March 1989
Persons entitled: Concord Leasing Limited
Description: All rights, title, beenfit and interest of the company to…
25 September 1987
Security assignment
Delivered: 29 September 1987
Status: Satisfied on 18 November 1994
Persons entitled: Concord Leasing Limited
Description: All rights, title, benefit and interest of the company to…
4 September 1987
Security assignment
Delivered: 5 September 1987
Status: Satisfied on 18 November 1994
Persons entitled: Concord Leasing Limited
Description: All rights, title benefit and interest of the company to…
4 September 1987
Security assignment
Delivered: 5 February 1987
Status: Satisfied on 18 November 1994
Persons entitled: Concord Leasing Limited
Description: All rights, title, benefit and interest of the company to…
24 July 1987
Security assignment
Delivered: 28 July 1987
Status: Satisfied on 18 November 1994
Persons entitled: Concord Leasing Limited.
Description: All rights, tittle benefit and interest of the company to…
2 July 1987
Security assignment
Delivered: 15 July 1987
Status: Satisfied on 18 November 1994
Persons entitled: Concord Leasing Limited
Description: All right title beneift & interest of the company to and in…
5 May 1987
Security assignment
Delivered: 19 May 1987
Status: Satisfied on 18 November 1994
Persons entitled: Concord Leasing Limited
Description: All rights title benefit and interest of the company to and…
21 April 1987
Security assignment
Delivered: 12 May 1987
Status: Satisfied on 18 November 1994
Persons entitled: Concord Leasing Limited
Description: All rights title benefit & interest of the company to and…
27 March 1987
Security assignemnt
Delivered: 16 April 1987
Status: Satisfied on 18 November 1994
Persons entitled: Concord Leasing Limited
Description: All rights, title, benefit and interest of the company to…
26 May 1982
Legal charge
Delivered: 1 June 1982
Status: Satisfied on 24 March 2001
Persons entitled: Midland Bank PLC
Description: 110 morden road, mitcham, surrey title no sgl 312732.
30 October 1972
Floating charge
Delivered: 3 November 1972
Status: Satisfied on 18 November 1994
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property present…