MORTGAGE NEXT NETWORK LIMITED
BOURNEMOUTH MORTGAGE ONE NETWORK LIMITED

Hellopages » Dorset » Bournemouth » BH1 1LG
Company number 04705100
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address RODDIS HOUSE, 12 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, BH1 1LG
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Peter Curran on 1 March 2016; Director's details changed for Mr Paul Michael Dixon on 1 March 2016. The most likely internet sites of MORTGAGE NEXT NETWORK LIMITED are www.mortgagenextnetwork.co.uk, and www.mortgage-next-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Mortgage Next Network Limited is a Private Limited Company. The company registration number is 04705100. Mortgage Next Network Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Mortgage Next Network 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 BLACK, Cindy has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary TOMLINSON, Justine has been resigned. Director BELL, Graham Richard has been resigned. Director BLACK, Cindy has been resigned. Director CHADWICK, Andrew Mark has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HARLE, Gemma Eileen has been resigned. Director MACHIN, Anthony John has been resigned. Director MAYNARD, Martin has been resigned. Director MCCLURG, James Charles 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 TOMLINSON, Justine has been resigned. Director TURNER, Grenville has been resigned. Director WEBB, Rupert George has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


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: 09 February 2015
45 years old
Director
LAKER, Sarah Anne
Appointed Date: 30 April 2009
69 years old

Resigned Directors

Secretary
BLACK, Cindy
Resigned: 30 April 2009
Appointed Date: 23 May 2007
Nominee Secretary
GRAEME, Dorothy May
Resigned: 20 March 2003
Appointed Date: 20 March 2003
Secretary
TOMLINSON, Justine
Resigned: 23 May 2007
Appointed Date: 20 March 2003
Director
BELL, Graham Richard
Resigned: 09 February 2015
Appointed Date: 14 April 2013
51 years old
Director
BLACK, Cindy
Resigned: 30 April 2009
Appointed Date: 31 July 2006
55 years old
Director
CHADWICK, Andrew Mark
Resigned: 01 December 2005
Appointed Date: 23 March 2004
58 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 20 March 2003
Appointed Date: 20 March 2003
72 years old
Director
HARLE, Gemma Eileen
Resigned: 30 April 2009
Appointed Date: 01 December 2005
61 years old
Director
MACHIN, Anthony John
Resigned: 05 April 2011
Appointed Date: 05 September 2005
59 years old
Director
MAYNARD, Martin
Resigned: 01 December 2005
Appointed Date: 20 March 2003
66 years old
Director
MCCLURG, James Charles
Resigned: 30 April 2009
Appointed Date: 01 May 2005
83 years old
Director
MILLS, Christopher Douglas Francis
Resigned: 16 September 2011
Appointed Date: 30 April 2009
60 years old
Director
PLIMMER, John Roden
Resigned: 17 December 2004
Appointed Date: 09 August 2004
68 years old
Director
STOCKTON, Nigel
Resigned: 01 September 2015
Appointed Date: 05 April 2011
65 years old
Director
TOMLINSON, Justine
Resigned: 01 December 2005
Appointed Date: 20 March 2003
55 years old
Director
TURNER, Grenville
Resigned: 01 September 2014
Appointed Date: 05 April 2011
68 years old
Director
WEBB, Rupert George
Resigned: 09 August 2004
Appointed Date: 23 March 2004
68 years old

MORTGAGE NEXT NETWORK LIMITED Events

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
24 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 310,000
25 Jan 2016
Director's details changed for Mr Jim Clarke on 10 December 2014
...
... and 89 more events
07 Apr 2003
New director appointed
07 Apr 2003
New secretary appointed
07 Apr 2003
New director appointed
07 Apr 2003
Registered office changed on 07/04/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
20 Mar 2003
Incorporation

MORTGAGE NEXT NETWORK LIMITED Charges

24 March 2004
Debenture
Delivered: 3 April 2004
Status: Satisfied on 13 June 2009
Persons entitled: Freedom Finance Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

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