PROJECT MARY REALISATIONS LIMITED
MANCHESTER KITE GLASS LIMITED EFCO LIMITED

Hellopages » Greater Manchester » Manchester » M3 3HF

Company number 01804716
Status Liquidation
Incorporation Date 30 March 1984
Company Type Private Limited Company
Address 9TH FLOOR, 3 HARDMAN STREET, MANCHESTER, M3 3HF
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 7 August 2016; Liquidators statement of receipts and payments to 7 August 2015; Appointment of a voluntary liquidator. The most likely internet sites of PROJECT MARY REALISATIONS LIMITED are www.projectmaryrealisations.co.uk, and www.project-mary-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Mary Realisations Limited is a Private Limited Company. The company registration number is 01804716. Project Mary Realisations Limited has been working since 30 March 1984. The present status of the company is Liquidation. The registered address of Project Mary Realisations Limited is 9th Floor 3 Hardman Street Manchester M3 3hf. . NYS, Theofiel Joannes is a Director of the company. REED, Leroy Felix is a Director of the company. SEYNAEVE, Geraldine is a Director of the company. Secretary BOSTOCK SMITH, Nicholas has been resigned. Secretary CAMPBELL, Carol has been resigned. Secretary GRAY, Tim has been resigned. Secretary WOOD, Martin James has been resigned. Director APPLIN, David Jonathon has been resigned. Director CLEDWYN-DAVIES, Denys Norman has been resigned. Director HARRIS, Helmut Werner has been resigned. Director LEON, Jack Ronald has been resigned. Director MURRAY, Keith Alexander has been resigned. Director NYS, Theofiel Joannes has been resigned. Director SEYNAEVE, Geraldine has been resigned. Director SEYNAEVE, Jean-Pierre Arthur Marie has been resigned. Director VERHOEVEN, Robert Joseph has been resigned. Director VICKERS, Kenneth has been resigned. Director WOOD, Martin James has been resigned. Director BMT NV has been resigned. Director EUROVLAS NV has been resigned. The company operates in "Shaping and processing of flat glass".


Current Directors

Director
NYS, Theofiel Joannes
Appointed Date: 13 January 2009
74 years old
Director
REED, Leroy Felix
Appointed Date: 13 March 2006
66 years old
Director
SEYNAEVE, Geraldine
Appointed Date: 13 January 2009
49 years old

Resigned Directors

Secretary
BOSTOCK SMITH, Nicholas
Resigned: 22 June 2011
Appointed Date: 15 March 2006
Secretary
CAMPBELL, Carol
Resigned: 31 December 2002
Appointed Date: 15 May 2000
Secretary
GRAY, Tim
Resigned: 13 March 2006
Appointed Date: 01 January 2003
Secretary
WOOD, Martin James
Resigned: 12 May 2000
Director
APPLIN, David Jonathon
Resigned: 12 April 2000
Appointed Date: 16 April 1999
61 years old
Director
CLEDWYN-DAVIES, Denys Norman
Resigned: 16 September 1994
101 years old
Director
HARRIS, Helmut Werner
Resigned: 12 November 1999
87 years old
Director
LEON, Jack Ronald
Resigned: 02 October 2000
93 years old
Director
MURRAY, Keith Alexander
Resigned: 09 October 1995
71 years old
Director
NYS, Theofiel Joannes
Resigned: 28 February 2006
Appointed Date: 01 November 1998
74 years old
Director
SEYNAEVE, Geraldine
Resigned: 30 June 2008
Appointed Date: 13 March 2006
49 years old
Director
SEYNAEVE, Jean-Pierre Arthur Marie
Resigned: 30 June 2008
Appointed Date: 01 November 1998
84 years old
Director
VERHOEVEN, Robert Joseph
Resigned: 30 June 2008
Appointed Date: 01 November 1998
83 years old
Director
VICKERS, Kenneth
Resigned: 28 February 2006
Appointed Date: 25 April 2000
80 years old
Director
WOOD, Martin James
Resigned: 12 May 2000
Appointed Date: 09 October 1995
67 years old
Director
BMT NV
Resigned: 13 January 2009
Appointed Date: 01 July 2008
Director
EUROVLAS NV
Resigned: 13 January 2009
Appointed Date: 01 July 2008

PROJECT MARY REALISATIONS LIMITED Events

19 Oct 2016
Liquidators statement of receipts and payments to 7 August 2016
16 Sep 2015
Liquidators statement of receipts and payments to 7 August 2015
20 Aug 2014
Appointment of a voluntary liquidator
18 Aug 2014
Administrator's progress report to 8 August 2014
08 Aug 2014
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 147 more events
14 Jun 1986
Full accounts made up to 31 March 1985
14 Jun 1986
Full accounts made up to 31 March 1986
21 May 1984
Company name changed\certificate issued on 21/05/84
30 Mar 1984
Incorporation
30 Mar 1984
Certificate of incorporation

PROJECT MARY REALISATIONS LIMITED Charges

25 January 1999
Debenture
Delivered: 3 February 1999
Status: Outstanding
Persons entitled: Kbc Bank N.V.
Description: .. fixed and floating charges over the undertaking and all…
1 July 1997
Composite guarantee and debenture
Delivered: 11 July 1997
Status: Satisfied on 26 November 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land k/a unit h shilton industrial estate rugby…
31 January 1994
Legal charge
Delivered: 9 February 1994
Status: Satisfied on 11 July 1997
Persons entitled: Midland Bank PLC
Description: F/H property k/a unit h shilton industrial estate rugby…
10 April 1992
Charge
Delivered: 14 April 1992
Status: Satisfied on 11 July 1997
Persons entitled: Midland Bank PLC
Description: All goodwill & uncalled capital....see form 395 for full…
22 January 1990
Collateral chattel mortgage
Delivered: 25 January 1990
Status: Satisfied on 11 July 1997
Persons entitled: 3I PLC
Description: By way of assignment of the plant machinery chattels or…
14 June 1988
Collateral chattel mortgage
Delivered: 17 June 1988
Status: Satisfied on 11 July 1997
Persons entitled: Investors in Industry PLC
Description: The plant machinery chattels or other equipment with any…
14 June 1988
Collateral debenture
Delivered: 17 June 1988
Status: Satisfied on 11 July 1997
Persons entitled: Investors in Industry PLC
Description: (Please see doc for full details). Fixed and floating…
30 June 1986
Fixed and floating charge
Delivered: 7 July 1986
Status: Satisfied on 11 July 1997
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
17 July 1984
Guarantee & debenture
Delivered: 26 July 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 1984
Debenture
Delivered: 23 July 1984
Status: Satisfied
Persons entitled: Investors in Industry PLC.
Description: Fixed and floating charges over the undertaking and all…
31 May 1984
Mortgage debenture
Delivered: 6 June 1984
Status: Satisfied on 8 June 1988
Persons entitled: Manufactures Hanover Trust Company.
Description: A) all estates or interests in any f/h or l/h properties b)…

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