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MRGB REALISATIONS LIMITED

Learn more about MRGB REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT

MRGB REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01008301
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.04.19
last member list: 2011.10.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Previous names:

Company MRGB REALISATIONS LIMITED is a Private Limited Company, registration number 01008301, established in United Kingdom on the 19. April 1971. The company being in liquidation. The company has been in business for 45 years and 7 months. This company used to be called MANROLAND GREAT BRITAIN LTD., MAN ROLAND GREAT BRITAIN LIMITED, PERSHKE PRICE SERVICE ORGANISATION LIMITED. The company is based on 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT. Business of the company MRGB REALISATIONS LIMITED by SIC and NACE code is "46690 - Wholesale of other machinery and equipment". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2015" from the 2015.07.16. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.10.24. The total number of directors was so far 24. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2012.11.21
overdue: OVERDUE
last made update: 2011.10.24
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2015
Form type: 4.68
Date: 2015.07.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2014
Form type: 4.68
Date: 2014.07.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2013
Form type: 4.68
Date: 2013.07.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2013
Form type: 4.68
Date: 2013.07.18
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APPOINTMENT TERMINATED, DIRECTOR NORMAN REVILL
Form type: TM01
Date: 2012.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELLS
Form type: TM01
Date: 2012.06.20
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/05/2012
Form type: 2.24B
Date: 2012.06.19
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.06.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/05/2012
Form type: 2.24B
Date: 2012.06.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.06.08
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.05.29
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COMPANY NAME CHANGED MANROLAND GREAT BRITAIN LTD., CERTIFICATE ISSUED ON 14/03/12
Form type: CERTNM
Date: 2012.03.14
Child documents:
Document type: ANNOTATION
Date: 2012.03.14
Form type: RES15
Document description: CHANGE OF NAME 06/03/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.03.14
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WELLS
Form type: TM02
Date: 2012.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERHARD GOCEK
Form type: TM01
Date: 2012.03.08
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APPOINTMENT TERMINATED, DIRECTOR PETER KUISLE
Form type: TM01
Date: 2012.03.08
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.02.23
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.02.22
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.02.21
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APPOINTMENT TERMINATED, DIRECTOR ERIK VERBORG
Form type: TM01
Date: 2012.02.10
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.02.01
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.01.31
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.01.04
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REGISTERED OFFICE CHANGED ON 14/12/2011 FROM, 110-112 MORDEN ROAD, MITCHAM, SURREY, CR4 4XB
Form type: AD01
Date: 2011.12.14
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APPOINTMENT TERMINATED, DIRECTOR DIRK VAN ASSELBERGHS
Form type: TM01
Date: 2011.12.12
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.12.12
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.09
Form type: LATEST SOC
Document description: 09/11/11 STATEMENT OF CAPITAL;GBP 5372400
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DIRECTOR APPOINTED GERHARD WALTER GOCEK
Form type: AP01
Date: 2011.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FRANK REVILL / 18/03/2011
Form type: CH01
Date: 2011.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.14
£2.95
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN MARKS
Form type: AP01
Date: 2010.03.29
£2.95
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DIRECTOR APPOINTED MR DIRK GUSTAAF VAN ASSELBERGHS
Form type: AP01
Date: 2010.03.29
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / ERIK VERBORG / 29/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / PETER KUISLE / 29/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN WELLS / 29/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FRANK REVILL / 29/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER IAN WELLS / 29/10/2009
Form type: CH03
Date: 2009.10.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN REVILL / 20/03/2009
Form type: 288c
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
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ALTER ARTICLES 25/07/2003
Form type: RES01
Date: 2008.05.28
Child documents:
Document type: ANNOTATION
Date: 2008.05.28
Form type: RES13
Document description: AUDITORS REMUNERATION 25/07/2003
Document type: ANNOTATION
Date: 2008.05.28
Form type: ELRES
Document description: S386 DISP APP AUDS 25/07/2003
Document type: ANNOTATION
Date: 2008.05.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/07/2003
Document type: ANNOTATION
Date: 2008.05.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/07/2003
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.05.28
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.05.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.05.28
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NC INC ALREADY ADJUSTED, 13/09/1994
Form type: RES04
Date: 2008.05.28
Child documents:
Document type: ANNOTATION
Date: 2008.05.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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COMPANY NAME CHANGED MAN ROLAND GREAT BRITAIN LIMITED, CERTIFICATE ISSUED ON 15/05/08
Form type: CERTNM
Date: 2008.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
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RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11

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Company directors and board members:

CHRISTOPHER JOHN MARKS (dissolve)
Director, RETIRED, 2010.03.29
7 MORE LONDON RIVERSIDE , LONDON
SE1 2RT
WILLIAM MERCER (dissolve)
Secretary, 1992.10.24 - 1997.06.19
1 CHESTNUT PLACE , ASHTEAD
KT21 2DY, SURREY
CHRISTOPHER IAN WELLS (dissolve)
Secretary, COMPANY DIRECTOR, 1997.06.27 - 2012.02.24
7 MORE LONDON RIVERSIDE , LONDON
SE1 2RT
ROGER NICHOLAS CARTWRIGHT (dissolve)
Director, COMPANY DIRECTOR, 2003.02.01 - 2003.10.31
35A CAMELOT WAY DUSTON , NORTHAMPTON
NN5 4BG, NORTHAMPTONSHIRE
NICHOLAS ERIK CHARLES (dissolve)
Director, COMPANY DIRECTOR, 2003.02.01 - 2004.02.02
OAK TREE HOUSE 5 NEWNHAM PARK , HOOK
RG27 9QL, HAMPSHIRE
GARY DOMAN (dissolve)
Director, COMPANY DIRECTOR, 2006.05.02 - 2007.09.03
FLAT 118 ASPECTS 1 THROWLEY WAY , SUTTON
SM1 4FD, SURREY
ROBERT VICTOR ELLIS (dissolve)
Director, COMPANY DIRECTOR, 1997.10.01 - 2003.07.25
WILLOW HOUSE COLMER COURT LIVINGSTONE ROAD , BURGESS HILL
RH15 8QR, WEST SUSSEX
JOHN LLOYD EVANS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.24 - 1994.09.10
DRAGONS NEST BEACONSFIELD ROAD , CHELWOOD GATE
RH17 7LF, SUSSEX
KEITH GERALD GATFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.10.24 - 2002.11.06
FLAT 5 133 CLARENDEN ROAD , SOUTHSEA
PO4 0SB, HAMPSHIRE
GERHARD WALTER GOCEK (dissolve)
Director, CHAIRMAN & EXEC. BOARD MEMBER, 2011.09.14 - 2012.02.24
7 MORE LONDON RIVERSIDE , LONDON
SE1 2RT
GERHARD WALTER GOCEK (dissolve)
Director, EXECUTIVE BOARD MEMBER, 2001.12.30 - 2004.07.01
33 RATHOCH STRASSE , MUNICH
FOREIGN, 81247
GERMANY
ROGER ANTHONY FREDERICK HEATH (dissolve)
Director, COMPANY DIRECTOR, 1994.04.29 - 1994.09.22
IRON PEAR TREE HOUSE TILBURSTOW HILL ROAD , SOUTH GODSTONE
RH9 8NA, SURREY
RAYMOND STANLEY JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.24 - 1996.03.31
THE TILE HOUSE TROUT RISE LOUDWATER , RICKMANSWORTH
WD3 4JR, HERTFORDSHIRE
PETER KUISLE (dissolve)
Director, COMPANY DIRECTOR, 2006.08.18 - 2012.02.09
7 MORE LONDON RIVERSIDE , LONDON
SE1 2RT
MURRAY TRISTRUM LOCK (dissolve)
Director, COMPANY DIRECTOR, 2000.11.01 - 2006.04.30
17 REDWOOD MOUNT , REIGATE
RH2 9NB, SURREY
CHRISTOPHER JOHN MARKS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.24 - 2008.01.11
6 DEVONSHIRE DRIVE , CAMBERLEY
GU15 3UB, SURREY
WILLIAM MERCER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.24 - 1997.06.19
1 CHESTNUT PLACE , ASHTEAD
KT21 2DY, SURREY
MALCOLM ARTHUR STUART PENDLEBURY (dissolve)
Director, COMPANY DIRECTOR, 1997.01.02 - 2007.01.01
15 VICARAGE CLOSE , COLGATE
RH12 4BB, WEST SUSSEX
RAFAEL PENUELA TORRES (dissolve)
Director, EXEC BOARD MEMBER, 2004.07.01 - 2007.01.01
C/MALAQUITA 5 , SOTO DEL REAL
FOREIGN, MADRID 28791
SPAIN
DENNIS SIDNEY PUTTOCK (dissolve)
Director, COMPANY DIRECTOR, 1992.10.24 - 2000.03.31
24 LOWER MERE , EAST GRINSTEAD
RH19 4TB, WEST SUSSEX
NORMAN FRANK REVILL (dissolve)
Director, MANAGING DIRECTOR, 2006.08.18 - 2012.07.04
7 MORE LONDON RIVERSIDE , LONDON
SE1 2RT
ERIC TANZER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.24 - 1994.09.12
GROVEHURST HORSMONDEN , TONBRIDGE
TN12 8BQ, KENT
DIRK GUSTAAF VAN ASSELBERGHS (dissolve)
Director, FINANCIAL DIRECTOR, 2010.03.29 - 2011.12.01
110-112 MORDEN ROAD MITCHAM , SURREY
CR4 4XB
ERIK VERBORG (dissolve)
Director, ACCOUNTANT, 2007.01.01 - 2012.02.08
7 MORE LONDON RIVERSIDE , LONDON
SE1 2RT
CHRISTOPHER IAN WELLS (dissolve)
Director, COMPANY DIRECTOR, 1997.06.27 - 2012.05.25
7 MORE LONDON RIVERSIDE , LONDON
SE1 2RT
FRANK PAUL WERKMEISTER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.24 - 1995.03.03
TREGOAD FARM ST MARTIN , LOOE
PL13 1PB, CORNWALL

Companies near to MRGB REALISATIONS ltd.

Information about the Private Limited Company MRGB REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data