BIRMINGHAM MORTGAGE COMPANY LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 5UB

Company number 02557122
Status Active
Incorporation Date 12 November 1990
Company Type Private Limited Company
Address VICTORIA CHAMBERS, 100 BOLDMERE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5UB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 3 in full; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of BIRMINGHAM MORTGAGE COMPANY LIMITED are www.birminghammortgagecompany.co.uk, and www.birmingham-mortgage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Birmingham Mortgage Company Limited is a Private Limited Company. The company registration number is 02557122. Birmingham Mortgage Company Limited has been working since 12 November 1990. The present status of the company is Active. The registered address of Birmingham Mortgage Company Limited is Victoria Chambers 100 Boldmere Road Sutton Coldfield West Midlands B73 5ub. . MASON, Amanda is a Secretary of the company. MASON, John Howard is a Director of the company. Secretary KENNY, Mark Stephen has been resigned. Secretary SMITH, Campbell Francis has been resigned. Director KENNY, Mark Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MASON, Amanda
Appointed Date: 23 February 2005
Director
MASON, John Howard

74 years old

Resigned Directors

Secretary
KENNY, Mark Stephen
Resigned: 23 February 2005
Appointed Date: 28 November 1991
Secretary
SMITH, Campbell Francis
Resigned: 28 November 1991
Director
KENNY, Mark Stephen
Resigned: 22 April 2009
64 years old

Persons With Significant Control

Mr John Howard Mason
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BIRMINGHAM MORTGAGE COMPANY LIMITED Events

18 Nov 2016
Satisfaction of charge 2 in full
18 Nov 2016
Satisfaction of charge 3 in full
14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
03 Aug 2016
Accounts for a small company made up to 31 October 2015
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 95
...
... and 76 more events
12 Dec 1990
Secretary resigned;new secretary appointed
12 Dec 1990
Director resigned;new director appointed
06 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Dec 1990
Registered office changed on 06/12/90 from: 2 baches street london N1 6UB
12 Nov 1990
Incorporation

BIRMINGHAM MORTGAGE COMPANY LIMITED Charges

8 June 1995
Master deed of sub-mortgage
Delivered: 28 June 1995
Status: Satisfied on 18 November 2016
Persons entitled: Close Brothers Limited
Description: Each original mortgage debt and each originally mortgaged…
8 June 1995
Mortgage debenture
Delivered: 23 June 1995
Status: Satisfied on 18 November 2016
Persons entitled: Close Brothers Limited
Description: Fixed and floating charges over the undertaking and all…
9 March 1992
Letter of charge
Delivered: 27 March 1992
Status: Satisfied on 4 July 1995
Persons entitled: Barclays Bank PLC
Description: All monies now or at any time hereafter standing to the…

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