MORTGAGE INTELLIGENCE HOLDINGS LIMITED
BOURNEMOUTH HALLCO 1665 LIMITED

Hellopages » Dorset » Bournemouth » BH1 1LG

Company number 06775606
Status Active
Incorporation Date 17 December 2008
Company Type Private Limited Company
Address RODDIS HOUSE, OLD CHRISTCHURCH ROAD, BOURNEMOUTH, BH1 1LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr. Jim Clarke on 10 December 2014. The most likely internet sites of MORTGAGE INTELLIGENCE HOLDINGS LIMITED are www.mortgageintelligenceholdings.co.uk, and www.mortgage-intelligence-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Mortgage Intelligence Holdings Limited is a Private Limited Company. The company registration number is 06775606. Mortgage Intelligence Holdings Limited has been working since 17 December 2008. The present status of the company is Active. The registered address of Mortgage Intelligence Holdings Limited is Roddis House Old Christchurch Road Bournemouth Bh1 1lg. . WILLIAMS, Gareth Rhys is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. CLARKE, Jim is a Director of the company. LAKER, Sarah Anne is a Director of the company. Secretary CHADWICK, Andrew Mark has been resigned. Director CHADWICK, Andrew Mark has been resigned. Director HALLIWELL, Mark has been resigned. Director Halliwells Directors Limited has been resigned. Director MACHIN, Anthony John has been resigned. Director MAINI, Zubin Olof has been resigned. Director MILLS, Christopher Douglas Francis has been resigned. Director PLIMMER, John Roden has been resigned. Director STOCKTON, Nigel has been resigned. Director TURNER, Grenville has been resigned. Director WEBB, Rupert George has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLIAMS, Gareth Rhys
Appointed Date: 05 April 2011
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 08 November 2013
Director
CLARKE, Jim
Appointed Date: 05 April 2011
65 years old
Director
LAKER, Sarah Anne
Appointed Date: 01 April 2009
69 years old

Resigned Directors

Secretary
CHADWICK, Andrew Mark
Resigned: 05 April 2011
Appointed Date: 11 March 2009
Director
CHADWICK, Andrew Mark
Resigned: 05 April 2011
Appointed Date: 11 March 2009
58 years old
Director
HALLIWELL, Mark
Resigned: 11 March 2009
Appointed Date: 17 December 2008
64 years old
Director
Halliwells Directors Limited
Resigned: 11 March 2009
Appointed Date: 17 December 2008
Director
MACHIN, Anthony John
Resigned: 05 April 2011
Appointed Date: 01 April 2009
59 years old
Director
MAINI, Zubin Olof
Resigned: 31 December 2012
Appointed Date: 06 February 2012
47 years old
Director
MILLS, Christopher Douglas Francis
Resigned: 16 September 2011
Appointed Date: 01 April 2009
60 years old
Director
PLIMMER, John Roden
Resigned: 05 April 2011
Appointed Date: 01 April 2009
67 years old
Director
STOCKTON, Nigel
Resigned: 01 September 2015
Appointed Date: 05 April 2011
59 years old
Director
TURNER, Grenville
Resigned: 01 September 2014
Appointed Date: 05 April 2011
68 years old
Director
WEBB, Rupert George
Resigned: 05 April 2011
Appointed Date: 01 April 2009
68 years old

MORTGAGE INTELLIGENCE HOLDINGS LIMITED Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Director's details changed for Mr. Jim Clarke on 10 December 2014
22 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 201,000
03 Sep 2015
Termination of appointment of Nigel Stockton as a director on 1 September 2015
...
... and 60 more events
22 May 2009
Ad 06/05/09\gbp si [email protected]=50\gbp ic 1/51\
22 May 2009
Gbp nc 1000/1050\06/04/09
20 Mar 2009
Director and secretary appointed andrew mark chadwick
17 Mar 2009
Company name changed hallco 1665 LIMITED\certificate issued on 17/03/09
17 Dec 2008
Incorporation

MORTGAGE INTELLIGENCE HOLDINGS LIMITED Charges

20 September 2011
A security agreement
Delivered: 4 October 2011
Status: Satisfied on 24 May 2013
Persons entitled: Deutsche Bank Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…

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