LONDON & COUNTRY MORTGAGES LIMITED
BATH

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Company number 01988608
Status Active
Incorporation Date 12 February 1986
Company Type Private Limited Company
Address BEAZER HOUSE, LOWER BRISTOL ROAD, BATH, AVON, BA2 3BA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c., 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Mr Philip Ronald Cartwright on 17 March 2017; Group of companies' accounts made up to 31 December 2016; Cancellation of shares. Statement of capital on 31 January 2017 GBP 287,972.00 . The most likely internet sites of LONDON & COUNTRY MORTGAGES LIMITED are www.londoncountrymortgages.co.uk, and www.london-country-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. London Country Mortgages Limited is a Private Limited Company. The company registration number is 01988608. London Country Mortgages Limited has been working since 12 February 1986. The present status of the company is Active. The registered address of London Country Mortgages Limited is Beazer House Lower Bristol Road Bath Avon Ba2 3ba. . ALDRIDGE, Michael Paul is a Director of the company. BUNTON, Patrick John is a Director of the company. CARTWRIGHT, Philip Ronald is a Director of the company. COOK, Michael is a Director of the company. CROCKER, Duncan is a Director of the company. EDGE, Michael Robert is a Director of the company. HARRISON, Jane is a Director of the company. LOFTUS, David John is a Director of the company. MERRY, Steven John is a Director of the company. SPOURS, Geoffrey Neil is a Director of the company. Secretary EDGE, Michael Robert has been resigned. Secretary WINEMAN, Vivian has been resigned. Director BLOOR, Robin Geoffrey Rawson has been resigned. Director CHADWICK, Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ALDRIDGE, Michael Paul
Appointed Date: 26 February 2010
47 years old
Director
BUNTON, Patrick John
Appointed Date: 27 May 2003
58 years old
Director
CARTWRIGHT, Philip Ronald
Appointed Date: 24 March 1997
69 years old
Director
COOK, Michael
Appointed Date: 27 May 2003
56 years old
Director
CROCKER, Duncan
Appointed Date: 01 June 2014
67 years old
Director
EDGE, Michael Robert

70 years old
Director
HARRISON, Jane
Appointed Date: 27 May 2003
64 years old
Director
LOFTUS, David John
Appointed Date: 11 June 2015
64 years old
Director
MERRY, Steven John
Appointed Date: 27 July 2015
54 years old
Director
SPOURS, Geoffrey Neil
Appointed Date: 01 November 2014
50 years old

Resigned Directors

Secretary
EDGE, Michael Robert
Resigned: 30 September 2013
Secretary
WINEMAN, Vivian
Resigned: 30 September 2013
Appointed Date: 21 May 2001
Director
BLOOR, Robin Geoffrey Rawson
Resigned: 17 October 2000
Appointed Date: 26 June 1995
68 years old
Director
CHADWICK, Michael
Resigned: 18 September 2000
70 years old

LONDON & COUNTRY MORTGAGES LIMITED Events

20 Mar 2017
Director's details changed for Mr Philip Ronald Cartwright on 17 March 2017
14 Mar 2017
Group of companies' accounts made up to 31 December 2016
27 Feb 2017
Cancellation of shares. Statement of capital on 31 January 2017
  • GBP 287,972.00
27 Feb 2017
Cancellation of shares. Statement of capital on 26 January 2017
  • GBP 287,976.0
27 Feb 2017
Cancellation of shares. Statement of capital on 4 January 2017
  • GBP 287,982.0
...
... and 240 more events
13 Jun 2016
Purchase of own shares.
13 Jun 2016
Purchase of own shares.
06 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 211,403.695575
25 May 2016
Cancellation of shares. Statement of capital on 3 March 2016
  • GBP 287,778.20
25 May 2016
Cancellation of shares. Statement of capital on 29 February 2016
  • GBP 287,782.20

LONDON & COUNTRY MORTGAGES LIMITED Charges

14 December 2000
Rent deposit deed
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: St James Property (Grosvenor Place) Limited
Description: £88,125.

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