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
Resigned Directors
Director
DOMAN, Gary
Resigned: 03 September 2007
Appointed Date: 02 May 2006
64 years old
Director
KUISLE, Peter
Resigned: 09 February 2012
Appointed Date: 18 August 2006
65 years old
Director
VERBORG, Erik
Resigned: 08 February 2012
Appointed Date: 01 January 2007
62 years old
MRGB REALISATIONS LIMITED Events
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…