LMPE REALISATIONS LIMITED
MANCHESTER LAND AND MARINE PROJECT ENGINEERING LIMITED TRIACT CIVIL ENGINEERING LIMITED

Hellopages » Greater Manchester » Manchester » M60 2AT

Company number 01398094
Status Liquidation
Incorporation Date 6 November 1978
Company Type Private Limited Company
Address DELOITTE LLP, PO BOX 500, 2 HARDMAN STREET, MANCHESTER, M60 2AT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 11 May 2016; Liquidators statement of receipts and payments to 11 May 2015; Administrator's progress report to 12 May 2014. The most likely internet sites of LMPE REALISATIONS LIMITED are www.lmperealisations.co.uk, and www.lmpe-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Lmpe Realisations Limited is a Private Limited Company. The company registration number is 01398094. Lmpe Realisations Limited has been working since 06 November 1978. The present status of the company is Liquidation. The registered address of Lmpe Realisations Limited is Deloitte Llp Po Box 500 2 Hardman Street Manchester M60 2at. . BURNS, Catherine Frances is a Secretary of the company. BALL, Andrew Alfred is a Director of the company. DANIEL, George is a Director of the company. DANIEL, Luke is a Director of the company. MOORE, Joanne is a Director of the company. POWELL, Ralph Edward is a Director of the company. THRALL, Timothy Mark is a Director of the company. Secretary CURRAN, John Joseph has been resigned. Secretary LEES LLOYD SECRETARIES LIMITED has been resigned. Director BROOKS, Roger Theodore has been resigned. Director CURRAN, John Joseph has been resigned. Director DANIEL, Conal has been resigned. Director DAW, Geoffrey William has been resigned. Director HARGREAVES, Peter has been resigned. Director KELLY, Peter Alphonsus has been resigned. Director MCKECHNIE, Stewart John has been resigned. Director NORTHWOOD, Paul David has been resigned. Director PARSONS, Ralph Andrew has been resigned. Director PIERPOINT, Leslie has been resigned. Director RIPLEY, Julian has been resigned. Director TODD, Frank has been resigned. Director WYNNE HUGHES, Adam Rhys has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BURNS, Catherine Frances
Appointed Date: 18 August 2009
Director
BALL, Andrew Alfred
Appointed Date: 01 April 2000
61 years old
Director
DANIEL, George
Appointed Date: 09 April 1998
77 years old
Director
DANIEL, Luke
Appointed Date: 26 October 2011
44 years old
Director
MOORE, Joanne
Appointed Date: 16 January 2006
57 years old
Director
POWELL, Ralph Edward
Appointed Date: 09 September 2009
54 years old
Director
THRALL, Timothy Mark
Appointed Date: 01 April 2011
63 years old

Resigned Directors

Secretary
CURRAN, John Joseph
Resigned: 09 April 1998
Secretary
LEES LLOYD SECRETARIES LIMITED
Resigned: 17 August 2009
Appointed Date: 09 April 1998
Director
BROOKS, Roger Theodore
Resigned: 23 September 2003
Appointed Date: 09 April 1998
89 years old
Director
CURRAN, John Joseph
Resigned: 09 April 1998
99 years old
Director
DANIEL, Conal
Resigned: 17 August 2009
Appointed Date: 09 April 1998
75 years old
Director
DAW, Geoffrey William
Resigned: 07 June 2002
Appointed Date: 09 April 1998
73 years old
Director
HARGREAVES, Peter
Resigned: 30 November 2005
Appointed Date: 27 April 2005
65 years old
Director
KELLY, Peter Alphonsus
Resigned: 09 April 1998
91 years old
Director
MCKECHNIE, Stewart John
Resigned: 17 August 2009
Appointed Date: 29 March 2004
56 years old
Director
NORTHWOOD, Paul David
Resigned: 31 March 2011
Appointed Date: 25 November 2009
68 years old
Director
PARSONS, Ralph Andrew
Resigned: 30 September 2003
Appointed Date: 07 June 2002
89 years old
Director
PIERPOINT, Leslie
Resigned: 19 January 2000
Appointed Date: 09 April 1998
64 years old
Director
RIPLEY, Julian
Resigned: 15 November 2005
Appointed Date: 27 April 2005
63 years old
Director
TODD, Frank
Resigned: 22 April 2013
Appointed Date: 12 June 2003
76 years old
Director
WYNNE HUGHES, Adam Rhys
Resigned: 10 December 2010
Appointed Date: 01 June 2006
60 years old

LMPE REALISATIONS LIMITED Events

12 Jul 2016
Liquidators statement of receipts and payments to 11 May 2016
17 Jul 2015
Liquidators statement of receipts and payments to 11 May 2015
27 May 2014
Administrator's progress report to 12 May 2014
27 May 2014
Appointment of a voluntary liquidator
12 May 2014
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 137 more events
20 Jul 1987
Particulars of mortgage/charge
03 Sep 1986
Accounts for a small company made up to 30 November 1985
03 Sep 1986
Return made up to 30/05/86; full list of members
06 Nov 1978
Incorporation
06 Nov 1978
Incorporation

LMPE REALISATIONS LIMITED Charges

2 May 2013
Charge code 0139 8094 0017
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Pnc Business Credit (A Trading Style of Pnc Financial Services UK Limited)
Description: Mortgage in respect of vessel lm constructor (official…
5 April 2012
Composite guarantee and debenture
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Fixed and floating charge over the undertaking and all…
22 June 2009
Chattel mortgage
Delivered: 24 June 2009
Status: Satisfied on 29 March 2012
Persons entitled: Lombard North Central PLC
Description: Linear winch used 106 with power packs and wire rope…
19 May 2009
Chattel mortgage
Delivered: 20 May 2009
Status: Satisfied on 29 March 2012
Persons entitled: Jcb Finance LTD
Description: Caterpillar challenger 55 tractor Q239 rma serial/chassis…
21 July 2006
Charge of deposit
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £887,000 credited to account…
12 June 2006
Rent deposit deed
Delivered: 14 June 2006
Status: Satisfied on 7 May 2013
Persons entitled: Bp Oil Llandarcy Refinery Limited
Description: The deposit of £74,906.25. see the mortgage charge document…
23 March 2006
Mortgage
Delivered: 24 March 2006
Status: Satisfied on 2 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: One hitachi KH230 3 crawler crane serial no 245-0178…
8 December 2005
Third party charge of deposit
Delivered: 21 December 2005
Status: Satisfied on 22 March 2012
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of euros 1,170,000 credited to…
18 February 2005
Chattel mortgage
Delivered: 2 March 2005
Status: Satisfied on 2 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 no tesmec 1675 trencher serial number s/NT1675BN/104, 1…
18 February 2005
Mortgage of a ship
Delivered: 2 March 2005
Status: Satisfied on 2 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64 shares in the ship the "lm constructor" number 704491…
30 April 2003
Deed of mortgage
Delivered: 2 May 2003
Status: Satisfied on 15 July 2009
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name 'jimme mac' a non…
3 September 1999
Legal charge
Delivered: 8 September 1999
Status: Satisfied on 7 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ty capel pentregwyddel road llysfaen colwyn bay clywd LL29…
16 October 1998
Debenture
Delivered: 23 October 1998
Status: Satisfied on 7 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
15 December 1987
Legal charge
Delivered: 4 January 1988
Status: Satisfied on 4 March 1999
Persons entitled: Barclays Bank PLC
Description: F/H land situate off clobryn road llysfaen colwyn bay clwyd.
23 September 1987
Legal charge
Delivered: 29 September 1987
Status: Satisfied on 4 March 1999
Persons entitled: Barclays Bank PLC
Description: Land situate at clobryn road llysfaen colwyn bay clwyd.
9 July 1987
Legal charge
Delivered: 20 July 1987
Status: Satisfied on 4 March 1999
Persons entitled: Barclays Bank PLC
Description: The moriah methodist chapel pentregwyddel road, lylsfaen…
24 April 1980
Debenture
Delivered: 1 May 1980
Status: Satisfied on 4 March 1999
Persons entitled: Barclays Bank LTD
Description: Fixed and floating on undertaking and all property and…

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