Active
Company Information for THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
TRINITY, ROAD, HALIFAX, HX1 2RG,
|
Company Registration Number
01997277
Public Limited Company
Active |
Company Name | |
---|---|
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY | |
Legal Registered Office | |
TRINITY ROAD HALIFAX HX1 2RG Other companies in HX1 | |
Company Number | 01997277 | |
---|---|---|
Company ID Number | 01997277 | |
Date formed | 1986-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 07:31:09 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL GITTINS |
||
ROBERT WILLIAM FLETCHER |
||
CHRISTOPHER GOWLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL LESLIE BAKER |
Director | ||
ALAN ROBERT BRINDLEY |
Director | ||
STEPHEN JOHN NOAKES |
Director | ||
ROBERT ANDREW PURDY |
Director | ||
PATRICK ANTHONY MASSERANO |
Director | ||
ALASDAIR BRUCE LENMAN |
Director | ||
ANGELA LOCKWOOD |
Company Secretary | ||
IAIN JAMES HARNETT |
Director | ||
ROBERT JOHN HOLMES |
Director | ||
DAVID MARTIN MURPHY |
Director | ||
NIGEL CHRISTOPHER PAYNE |
Director | ||
PHILIP ANTHONY JENKS |
Director | ||
DAVID CHARLES NICHOLSON |
Director | ||
PETER CHARGE |
Director | ||
SALLY MAYER |
Company Secretary | ||
MARK JOSEPH BERGIN |
Director | ||
WILLIAM WILSON DUDGEON |
Director | ||
DAVID ANTHONY PARRY |
Director | ||
PHILIP DAVID HANSON |
Director | ||
MELVYN JOHN BIGNALL |
Director | ||
FEMI SOBO |
Company Secretary | ||
PAUL DUFFIN |
Director | ||
DANIEL RODGER MCARTHUR |
Director | ||
ROBERT JAMES MEE |
Director | ||
HELEN MARY LAKIN |
Company Secretary | ||
DAVID RICHARD FRYATT |
Director | ||
JOHN ALEXANDER MERCER |
Director | ||
RAYMOND NIXON |
Company Secretary | ||
EDWARD MARK CHARLESWORTH |
Director | ||
ROY LITTLER |
Director | ||
COLIN SNOWDON |
Director | ||
CLAUDE HARRY BUSH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHELTENHAM & GLOUCESTER PLC | Director | 2014-10-03 | CURRENT | 1988-09-23 | Active | |
EQUITABLE SERVICES AND CONSULTANCY LIMITED | Director | 2013-06-14 | CURRENT | 1879-05-28 | Dissolved 2014-12-02 | |
CHELTENHAM & GLOUCESTER PLC | Director | 2015-10-30 | CURRENT | 1988-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM FLETCHER | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW BICKERS | ||
APPOINTMENT TERMINATED, DIRECTOR ANISH BIPIN AMBANI | ||
DIRECTOR APPOINTED MRS MELANIE CANDICE CAMPBELL | ||
DIRECTOR APPOINTED MRS KIMBERLEY AMBER KINNAIRD | ||
Second filing of director appointment of Mr Ricky Diggins | ||
APPOINTMENT TERMINATED, DIRECTOR JASJYOT SINGH | ||
Director's details changed for Mr Ricky Diggins on 2023-06-14 | ||
DIRECTOR APPOINTED MR RICKY DIGGINS | ||
DIRECTOR APPOINTED MR ANDREW BICKERS | ||
DIRECTOR APPOINTED MR ANISH BIPIN AMBANI | ||
DIRECTOR APPOINTED MR ANDREW ASAAM | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOWLAND | ||
APPOINTMENT TERMINATED, DIRECTOR ISRAEL SANTOS PEREZ | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN NOAKES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN NOAKES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen John Noakes on 2021-08-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Israel Santos Perez on 2020-03-11 | |
CH01 | Director's details changed for Mr Jasjyot Singh on 2019-07-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ISRAEL SANTOS PEREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN ROBIN CHARLES VON SCHMIDT AUF ALTENSTADT | |
AD02 | Register inspection address changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL GITTINS on 2019-11-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Jasjyot Singh on 2019-02-06 | |
CH01 | Director's details changed for Mr Christopher Gowland on 2019-01-29 | |
AP01 | DIRECTOR APPOINTED MR JOHAN ROBIN CHARLES VON SCHMIDT AUF ALTENSTADT | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASJYOT SINGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LESLIE BAKER | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERT BRINDLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | Registers moved to registered inspection location of Tower House Charterhall Drive Chester CH88 3AN | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Gowland on 2015-11-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN NOAKES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GOWLAND | |
AP01 | DIRECTOR APPOINTED MR ALAN ROBERT BRINDLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW PURDY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 31/12/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MASSERANO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY MASSERANO / 28/01/2013 | |
AR01 | 31/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STEWART | |
AP01 | DIRECTOR APPOINTED MR PATRICK ANTHONY MASSERANO | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW PURDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LENMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PAUL GITTINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA LOCKWOOD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN NOAKES | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR BRUCE LENMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WALSH | |
AP01 | DIRECTOR APPOINTED MR COLIN WALSH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOCKWOOD / 09/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE BAKER / 05/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STOCKTON | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM BRIDGE HOUSE, QUEENS PARK ROAD HANDBRIDGE CHESTER CH4 7AD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STOCKTON / 19/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MISC | AUD SEC 519 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAIN HARNETT | |
RES01 | ADOPT ARTICLES 01/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAIN HARNETT / 25/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAIN HARNETT / 25/11/2008 | |
288a | DIRECTOR APPOINTED IAIN JAMES HARNETT | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL PAYNE | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN WOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HOLMES | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MURPHY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAYNE / 20/10/2008 | |
288a | DIRECTOR APPOINTED IAN GORDON STEWART | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP JENKS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BAKER / 14/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STOCKTON / 03/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: BRIDGE HOUSE, QUEENS PARK ROAD HANDBRIDGE CHESTER CHESHIRE CH88 3AN | |
287 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: THISTLE HOUSE CITY ROAD CHESTER CH88 3AN | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LETTER OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY owns 1 domain names.
t-m-b.co.uk
Type of Charge Owed | Quantity |
---|---|
LEGAL CHARGE | 5 |
DEED OF ASSIGNMENT OF RENTAL INCOME | 5 |
MORTGAGE | 1 |
We have found 11 mortgage charges which are owed to THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |