THE MORTGAGE FACTORY LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1SH

Company number 03968582
Status Active
Incorporation Date 10 April 2000
Company Type Private Limited Company
Address 1 FRANCES WAY, GROVE PARK ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 1SH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 . The most likely internet sites of THE MORTGAGE FACTORY LIMITED are www.themortgagefactory.co.uk, and www.the-mortgage-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to South Wigston Rail Station is 2.7 miles; to Leicester Rail Station is 3.6 miles; to Syston Rail Station is 8.1 miles; to Sileby Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mortgage Factory Limited is a Private Limited Company. The company registration number is 03968582. The Mortgage Factory Limited has been working since 10 April 2000. The present status of the company is Active. The registered address of The Mortgage Factory Limited is 1 Frances Way Grove Park Enderby Leicester Leicestershire Le19 1sh. . WAITE, Julia is a Secretary of the company. CRAWFORD, Douglas John is a Director of the company. Secretary DAVOILE, Helen Louise has been resigned. Secretary FLOYED, Ian Geoffrey has been resigned. Secretary GIBBS, Alison Barbara has been resigned. Secretary SAINSBURY, Penelope Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FLOYED, Ian Geoffrey has been resigned. Director NAYLOR, Stephen John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WAITE, Julia
Appointed Date: 03 March 2015
Director
CRAWFORD, Douglas John
Appointed Date: 15 April 2013
64 years old

Resigned Directors

Secretary
DAVOILE, Helen Louise
Resigned: 18 December 2014
Appointed Date: 02 June 2014
Secretary
FLOYED, Ian Geoffrey
Resigned: 15 April 2013
Appointed Date: 10 April 2000
Secretary
GIBBS, Alison Barbara
Resigned: 23 May 2014
Appointed Date: 01 December 2005
Secretary
SAINSBURY, Penelope Anne
Resigned: 01 December 2005
Appointed Date: 31 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 April 2000
Appointed Date: 10 April 2000
Director
FLOYED, Ian Geoffrey
Resigned: 30 October 2012
Appointed Date: 10 April 2000
73 years old
Director
NAYLOR, Stephen John
Resigned: 31 December 2003
Appointed Date: 10 April 2000
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 April 2000
Appointed Date: 10 April 2000

Persons With Significant Control

My Home Move Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE MORTGAGE FACTORY LIMITED Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
...
... and 53 more events
25 Apr 2000
Secretary resigned
25 Apr 2000
Director resigned
25 Apr 2000
New secretary appointed;new director appointed
25 Apr 2000
New director appointed
10 Apr 2000
Incorporation

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