THE MORTGAGE BROKER (ST. NEOTS) LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 2QS

Company number 07108259
Status Active
Incorporation Date 18 December 2009
Company Type Private Limited Company
Address THE GRANARY CROWHILL FARM, RAVENSDEN ROAD WILDEN, BEDFORD, BEDFORDSHIRE, MK44 2QS
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 January 2017; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE MORTGAGE BROKER (ST. NEOTS) LIMITED are www.themortgagebrokerstneots.co.uk, and www.the-mortgage-broker-st-neots.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Bedford St Johns Rail Station is 4.3 miles; to Kempston Hardwick Rail Station is 7.3 miles; to Stewartby Rail Station is 9.1 miles; to Lidlington Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mortgage Broker St Neots Limited is a Private Limited Company. The company registration number is 07108259. The Mortgage Broker St Neots Limited has been working since 18 December 2009. The present status of the company is Active. The registered address of The Mortgage Broker St Neots Limited is The Granary Crowhill Farm Ravensden Road Wilden Bedford Bedfordshire Mk44 2qs. . PESCOD, Lita Maria is a Secretary of the company. PESCOD, Darren is a Director of the company. SPREADBURY, Jodi is a Director of the company. Director PESCOD, Lita Maria has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
PESCOD, Lita Maria
Appointed Date: 17 July 2013

Director
PESCOD, Darren
Appointed Date: 18 December 2009
54 years old

Director
SPREADBURY, Jodi
Appointed Date: 10 December 2014
39 years old

Resigned Directors

Director
PESCOD, Lita Maria
Resigned: 23 March 2012
Appointed Date: 01 July 2011
58 years old

Persons With Significant Control

Mr Darren Pescod
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Lita Maria Pescod
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MORTGAGE BROKER (ST. NEOTS) LIMITED Events

12 Apr 2017
Previous accounting period shortened from 31 March 2017 to 31 January 2017
05 Jan 2017
Confirmation statement made on 18 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Resolutions
  • RES13 ‐ That 100 issued ordinary shares of £1 each in the capital of the company be and are sub-divided as 10,000 ordinary shares of £0.01 each. 21/11/2016

12 Dec 2016
Sub-division of shares on 21 November 2016
...
... and 23 more events
10 Oct 2011
Total exemption small company accounts made up to 31 December 2010
10 Oct 2011
Current accounting period extended from 31 December 2011 to 31 March 2012
23 Dec 2010
Annual return made up to 18 December 2010 with full list of shareholders
23 Dec 2010
Director's details changed for Mr Darren Pescod on 4 July 2010
18 Dec 2009
Incorporation

THE MORTGAGE BROKER (ST. NEOTS) LIMITED Charges

26 February 2015
Charge code 0710 8259 0001
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…