MORTGAGE INTELLIGENCE LIMITED
BOURNEMOUTH THE MORTGAGE MARKETING CO LIMITED

Hellopages » Dorset » Bournemouth » BH1 1LG

Company number 03018519
Status Active
Incorporation Date 6 February 1995
Company Type Private Limited Company
Address RODDIS HOUSE, 12 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, BH1 1LG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Peter Curran on 1 March 2016. The most likely internet sites of MORTGAGE INTELLIGENCE LIMITED are www.mortgageintelligence.co.uk, and www.mortgage-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Mortgage Intelligence Limited is a Private Limited Company. The company registration number is 03018519. Mortgage Intelligence Limited has been working since 06 February 1995. The present status of the company is Active. The registered address of Mortgage Intelligence Limited is Roddis House 12 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. CURRAN, Peter is a Director of the company. DIXON, Paul Michael is a Director of the company. LAKER, Sarah Anne is a Director of the company. Secretary COPE, Stephen Samuel has been resigned. Secretary DAVIES, Philip John has been resigned. Secretary MILLS, Christopher Douglas Francis has been resigned. Secretary WATSON, Simon Donald has been resigned. Secretary WATSON, Simon Donald has been resigned. Secretary WHITE, William James has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BELL, Graham Richard has been resigned. Director BLAND, Leslie Martin has been resigned. Director BURDEN, Alan Rodger has been resigned. Director DAVIES, Philip John has been resigned. Director GOLDEN, Robert Charles has been resigned. Director HOLT, David Michael has been resigned. Director MACHIN, Anthony John has been resigned. Director MILLS, Christopher Douglas Francis has been resigned. Director ROYAL, Stephen John has been resigned. Director SELLERS, Robin David has been resigned. Director STOCKTON, Nigel has been resigned. Director STOCKTON, Nigel has been resigned. Director STOCKTON, Nigel has been resigned. Director STONE, Peter John has been resigned. Director TURNER, Grenville has been resigned. Director WHITE, William James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


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
CURRAN, Peter
Appointed Date: 11 June 2015
59 years old
Director
DIXON, Paul Michael
Appointed Date: 28 July 2014
44 years old
Director
LAKER, Sarah Anne
Appointed Date: 17 December 1997
69 years old

Resigned Directors

Secretary
COPE, Stephen Samuel
Resigned: 15 July 2005
Appointed Date: 13 July 2001
Secretary
DAVIES, Philip John
Resigned: 20 October 2008
Appointed Date: 02 November 2005
Secretary
MILLS, Christopher Douglas Francis
Resigned: 05 April 2011
Appointed Date: 20 October 2008
Secretary
WATSON, Simon Donald
Resigned: 02 November 2005
Appointed Date: 15 July 2005
Secretary
WATSON, Simon Donald
Resigned: 13 July 2001
Appointed Date: 20 March 1997
Secretary
WHITE, William James
Resigned: 31 January 1997
Appointed Date: 06 February 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 February 1995
Appointed Date: 06 February 1995
Director
BELL, Graham Richard
Resigned: 09 February 2015
Appointed Date: 14 April 2013
51 years old
Director
BLAND, Leslie Martin
Resigned: 24 January 2006
Appointed Date: 25 April 2000
86 years old
Director
BURDEN, Alan Rodger
Resigned: 31 January 1997
Appointed Date: 20 March 1995
77 years old
Director
DAVIES, Philip John
Resigned: 20 October 2008
Appointed Date: 02 November 2005
57 years old
Director
GOLDEN, Robert Charles
Resigned: 06 May 2009
Appointed Date: 24 January 2006
60 years old
Director
HOLT, David Michael
Resigned: 31 January 1997
Appointed Date: 06 February 1995
79 years old
Director
MACHIN, Anthony John
Resigned: 05 April 2011
Appointed Date: 06 May 2009
59 years old
Director
MILLS, Christopher Douglas Francis
Resigned: 16 September 2011
Appointed Date: 20 October 2008
60 years old
Director
ROYAL, Stephen John
Resigned: 19 February 2001
Appointed Date: 01 January 1996
77 years old
Director
SELLERS, Robin David
Resigned: 31 July 2008
Appointed Date: 11 March 1997
65 years old
Director
STOCKTON, Nigel
Resigned: 01 September 2015
Appointed Date: 06 February 2012
59 years old
Director
STOCKTON, Nigel
Resigned: 06 February 2012
Appointed Date: 05 April 2011
59 years old
Director
STOCKTON, Nigel
Resigned: 06 February 2012
Appointed Date: 05 April 2011
59 years old
Director
STONE, Peter John
Resigned: 24 July 2000
Appointed Date: 07 March 1997
79 years old
Director
TURNER, Grenville
Resigned: 01 September 2014
Appointed Date: 05 April 2011
68 years old
Director
WHITE, William James
Resigned: 31 January 1997
Appointed Date: 06 February 1995
82 years old

MORTGAGE INTELLIGENCE LIMITED Events

15 Feb 2017
Confirmation statement made on 6 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
23 May 2016
Director's details changed for Peter Curran on 1 March 2016
23 May 2016
Director's details changed for Mr Paul Michael Dixon on 1 March 2016
16 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
...
... and 115 more events
01 Mar 1995
New director appointed
27 Feb 1995
Ad 09/02/95--------- £ si 668@1=668 £ ic 2/670
22 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1995
Secretary resigned
06 Feb 1995
Incorporation

MORTGAGE INTELLIGENCE 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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