MBL REALISATIONS LIMITED
WALSALL MCKECHNIE BRASS LIMITED BOLTON BRASS LTD. BOLTON MKM LIMITED OUTOKUMPU COPPER MKM LIMITED BOLIDEN MKM LIMITED

Hellopages » West Midlands » Walsall » WS9 8DN

Company number 02489169
Status Active
Incorporation Date 4 April 1990
Company Type Private Limited Company
Address MIDDLEMORE LANE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8DN
Home Country United Kingdom
Nature of Business 2744 - Copper production
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Notice of move from Administration to Dissolution. The most likely internet sites of MBL REALISATIONS LIMITED are www.mblrealisations.co.uk, and www.mbl-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Mbl Realisations Limited is a Private Limited Company. The company registration number is 02489169. Mbl Realisations Limited has been working since 04 April 1990. The present status of the company is Active. The registered address of Mbl Realisations Limited is Middlemore Lane Aldridge Walsall West Midlands Ws9 8dn. . BROWN, Peter is a Director of the company. HARRISON, Nicholas Huw is a Director of the company. Secretary BROWN, Peter has been resigned. Secretary MCQUEEN, Melanie Ann has been resigned. Secretary OHANDJANIAN, Demis Armen has been resigned. Secretary SKUDDER, David has been resigned. Secretary STASS, Keith Albert Trevor has been resigned. Director AHLSTROM, Carl Henrik has been resigned. Director ASKEY, John Trevor has been resigned. Director BROWN, Peter has been resigned. Director BULOW, Anders Gustav has been resigned. Director CAMBETTE, Jean-Michel has been resigned. Director CEDERBORG, Thomas Carl has been resigned. Director ELLIOTT, Hugh has been resigned. Director HARRISON, Nicholas Huw has been resigned. Director HEROD, Anthony Philip has been resigned. Director HOLGERSSON, Mats Birger has been resigned. Director HORBERG, Bengt has been resigned. Director INGMAN, Ari has been resigned. Director JOHANSSON, Bengt Olof has been resigned. Director LAKIN, John has been resigned. Director LINDEN, Olli Mikael has been resigned. Director MEADE, Martyn has been resigned. Director MERCER, David Andrew has been resigned. Director MONCKTON, Richard John has been resigned. Director MUSTALAMMI, Markku Olavi has been resigned. Director OHANDJANIAN, Demis Armen has been resigned. Director RAUTALA, Lauri Veikko has been resigned. Director SEWARD, Douglas Arthur has been resigned. Director SEWARD, Douglas Arthur has been resigned. Director SODERBERG, Karl has been resigned. Director WALLENBERG, Lars has been resigned. Director WAPLAN, Karl Axel has been resigned. Director WEGELIUS, Rainer has been resigned. The company operates in "Copper production".


Current Directors

Director
BROWN, Peter
Appointed Date: 05 April 2010
74 years old
Director
HARRISON, Nicholas Huw
Appointed Date: 10 March 2010
77 years old

Resigned Directors

Secretary
BROWN, Peter
Resigned: 13 June 1995
Secretary
MCQUEEN, Melanie Ann
Resigned: 27 February 2006
Appointed Date: 27 February 2006
Secretary
OHANDJANIAN, Demis Armen
Resigned: 10 March 2010
Appointed Date: 27 February 2006
Secretary
SKUDDER, David
Resigned: 27 February 2006
Appointed Date: 13 June 1995
Secretary
STASS, Keith Albert Trevor
Resigned: 27 February 2006
Appointed Date: 09 September 2003
Director
AHLSTROM, Carl Henrik
Resigned: 30 December 2003
Appointed Date: 08 October 1995
78 years old
Director
ASKEY, John Trevor
Resigned: 31 March 1999
Appointed Date: 13 June 1995
86 years old
Director
BROWN, Peter
Resigned: 13 June 1995
74 years old
Director
BULOW, Anders Gustav
Resigned: 18 December 1996
Appointed Date: 01 December 1994
72 years old
Director
CAMBETTE, Jean-Michel
Resigned: 02 March 2009
Appointed Date: 31 October 2007
61 years old
Director
CEDERBORG, Thomas Carl
Resigned: 09 March 1999
Appointed Date: 18 December 1996
47 years old
Director
ELLIOTT, Hugh
Resigned: 10 March 2010
Appointed Date: 01 May 2008
73 years old
Director
HARRISON, Nicholas Huw
Resigned: 01 December 1994
77 years old
Director
HEROD, Anthony Philip
Resigned: 14 June 2001
Appointed Date: 20 June 1996
74 years old
Director
HOLGERSSON, Mats Birger
Resigned: 12 September 2002
Appointed Date: 21 September 2000
62 years old
Director
HORBERG, Bengt
Resigned: 30 December 2003
Appointed Date: 14 June 2001
73 years old
Director
INGMAN, Ari
Resigned: 28 September 2005
Appointed Date: 01 March 2004
74 years old
Director
JOHANSSON, Bengt Olof
Resigned: 27 February 2006
Appointed Date: 09 March 1999
70 years old
Director
LAKIN, John
Resigned: 31 October 2007
Appointed Date: 13 July 2007
81 years old
Director
LINDEN, Olli Mikael
Resigned: 31 May 2005
Appointed Date: 01 March 2004
70 years old
Director
MEADE, Martyn
Resigned: 28 August 2009
Appointed Date: 27 February 2006
78 years old
Director
MERCER, David Andrew
Resigned: 28 February 2007
Appointed Date: 27 February 2006
58 years old
Director
MONCKTON, Richard John
Resigned: 02 March 2009
Appointed Date: 30 April 2007
59 years old
Director
MUSTALAMMI, Markku Olavi
Resigned: 27 February 2006
Appointed Date: 31 May 2005
58 years old
Director
OHANDJANIAN, Demis Armen
Resigned: 10 March 2010
Appointed Date: 30 April 2007
47 years old
Director
RAUTALA, Lauri Veikko
Resigned: 27 February 2006
Appointed Date: 16 December 2005
71 years old
Director
SEWARD, Douglas Arthur
Resigned: 26 February 2010
Appointed Date: 20 February 2009
73 years old
Director
SEWARD, Douglas Arthur
Resigned: 31 July 2008
Appointed Date: 30 April 2007
73 years old
Director
SODERBERG, Karl
Resigned: 01 February 2005
Appointed Date: 05 June 2002
64 years old
Director
WALLENBERG, Lars
Resigned: 14 June 1993
68 years old
Director
WAPLAN, Karl Axel
Resigned: 21 September 2000
Appointed Date: 02 September 1996
74 years old
Director
WEGELIUS, Rainer
Resigned: 31 May 2005
Appointed Date: 01 February 2005
70 years old

MBL REALISATIONS LIMITED Events

24 Aug 2015
Restoration by order of the court
28 Mar 2013
Final Gazette dissolved following liquidation
28 Dec 2012
Notice of move from Administration to Dissolution
31 Jul 2012
Administrator's progress report to 26 June 2012
31 Jul 2012
Notice of extension of period of Administration
...
... and 199 more events
23 May 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 May 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 May 1990
Company name changed emsland LIMITED\certificate issued on 18/05/90
04 Apr 1990
Incorporation

MBL REALISATIONS LIMITED Charges

24 June 2011
Debenture
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Cable Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 April 2010
Debenture
Delivered: 19 April 2010
Status: Satisfied on 28 June 2011
Persons entitled: Liquidity Limited (The Security Holder)
Description: Fixed and floating charge over the undertaking and all…
10 March 2010
Debenture
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Bolton Metals Group Limited
Description: Right, title and interest from time to time in each of the…
30 June 2009
Legal assignment
Delivered: 2 July 2009
Status: Satisfied on 28 June 2011
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
16 April 2008
Fixed charge on non-vesting and floating charge
Delivered: 19 April 2008
Status: Satisfied on 17 March 2010
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: All present and future right title and interest in and to…
17 November 2006
Chattels mortgage
Delivered: 17 November 2006
Status: Satisfied on 28 June 2011
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Harris economy TGS60B non ferrous baling press serial…
5 June 2006
Fixed charge on purchased debts which fail to vest
Delivered: 7 June 2006
Status: Satisfied on 17 March 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
5 June 2006
Floating charge (all assets)
Delivered: 7 June 2006
Status: Satisfied on 17 March 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
1 March 2006
Debenture
Delivered: 7 March 2006
Status: Satisfied on 17 March 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2001
A security agreement executed pursuant to the refinancing agreement
Delivered: 28 September 2001
Status: Satisfied on 28 May 2004
Persons entitled: The Bank of Nova Scotia (The "Facility Agent") as Agent and Trustee Foritself and the Finance Parties
Description: By way of a first fixed charge all plant machinery and all…

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