MORTGAGE EXPRESS
BINGLEY BRADFORD & BINGLEY MORTGAGES

Hellopages » West Yorkshire » Bradford » BD16 2UA

Company number 02405490
Status Active
Incorporation Date 18 July 1989
Company Type Private Unlimited Company
Address PO BOX 88 CROFT ROAD, CROSSFLATTS, BINGLEY, WEST YORKSHIRE, BD16 2UA
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Director's details changed for Mr Martin Andrew Scott on 2 February 2017; Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of MORTGAGE EXPRESS are www.mortgage.co.uk, and www.mortgage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Bingley Rail Station is 1.1 miles; to Burley-in-Wharfedale Rail Station is 5.1 miles; to Bradford Forster Square Rail Station is 6.1 miles; to Bradford Interchange Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mortgage Express is a Private Unlimited Company. The company registration number is 02405490. Mortgage Express has been working since 18 July 1989. The present status of the company is Active. The registered address of Mortgage Express is Po Box 88 Croft Road Crossflatts Bingley West Yorkshire Bd16 2ua. . CRAIGIE, Claire Louise is a Secretary of the company. HARES, Ian John is a Director of the company. SCOTT, Martin Andrew is a Director of the company. Secretary CROMAR, Kenneth has been resigned. Secretary GORNALL, John has been resigned. Secretary HOPKINSON, Paul Martin has been resigned. Secretary KERSHAW, Philip has been resigned. Secretary SHANKLEY, Alan Forbes has been resigned. Director BANKS, Richard Lee has been resigned. Director CRAWSHAW, Steven John has been resigned. Director DAWSON, Timothy Michael has been resigned. Director FRENCH, Fionnuala Mary has been resigned. Director GILLESPIE, Christopher Donald has been resigned. Director GREENOUGH, Keith Richard has been resigned. Director HANSON, Donald has been resigned. Director HATTAM, Roger David has been resigned. Director KENT, Roderick David has been resigned. Director LISTER, Geoffrey Richard has been resigned. Director MCLELLAND, Phillip Alexander has been resigned. Director MCVEIGH, David William has been resigned. Director PARKINS, David has been resigned. Director PHEASEY, Michael has been resigned. Director PHEASEY, Michael has been resigned. Director PYM, Richard Alan has been resigned. Director RODRIGUES, Christopher John has been resigned. Director RODRIGUES, Christopher John has been resigned. Director ROSS, Leslie Michael has been resigned. Director ROSS, Leslie Michael has been resigned. Director SMITH, John Arthur William has been resigned. Director STEVENS, Mark has been resigned. Director TAYLOR, Peter has been resigned. Director THORNE, Rosemary Prudence has been resigned. Director WILLFORD, Christopher Patrick has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
CRAIGIE, Claire Louise
Appointed Date: 30 June 2014
Director
HARES, Ian John
Appointed Date: 25 November 2013
66 years old
Director
SCOTT, Martin Andrew
Appointed Date: 06 June 2016
63 years old

Resigned Directors

Secretary
CROMAR, Kenneth
Resigned: 01 July 1998
Secretary
GORNALL, John
Resigned: 30 June 2014
Appointed Date: 30 June 2009
Secretary
HOPKINSON, Paul Martin
Resigned: 30 June 2009
Appointed Date: 29 November 2007
Secretary
KERSHAW, Philip
Resigned: 29 November 2007
Appointed Date: 30 April 2006
Secretary
SHANKLEY, Alan Forbes
Resigned: 30 April 2006
Appointed Date: 01 July 1998
Director
BANKS, Richard Lee
Resigned: 05 June 2016
Appointed Date: 01 May 2009
74 years old
Director
CRAWSHAW, Steven John
Resigned: 31 May 2008
Appointed Date: 14 August 2003
64 years old
Director
DAWSON, Timothy Michael
Resigned: 30 January 2006
Appointed Date: 02 September 1997
74 years old
Director
FRENCH, Fionnuala Mary
Resigned: 22 September 1999
Appointed Date: 02 September 1997
75 years old
Director
GILLESPIE, Christopher Donald
Resigned: 01 May 2007
Appointed Date: 26 September 2005
62 years old
Director
GREENOUGH, Keith Richard
Resigned: 31 December 2002
Appointed Date: 02 September 1997
75 years old
Director
HANSON, Donald
Resigned: 24 April 1995
100 years old
Director
HATTAM, Roger David
Resigned: 30 June 2009
Appointed Date: 04 September 2008
57 years old
Director
KENT, Roderick David
Resigned: 18 August 2008
Appointed Date: 09 July 2008
78 years old
Director
LISTER, Geoffrey Richard
Resigned: 31 January 1997
88 years old
Director
MCLELLAND, Phillip Alexander
Resigned: 25 November 2013
Appointed Date: 30 June 2009
59 years old
Director
MCVEIGH, David William
Resigned: 30 June 2000
Appointed Date: 02 September 1997
78 years old
Director
PARKINS, David
Resigned: 14 August 2003
Appointed Date: 02 September 1997
72 years old
Director
PHEASEY, Michael
Resigned: 06 March 1998
Appointed Date: 15 September 1997
81 years old
Director
PHEASEY, Michael
Resigned: 01 September 1997
Appointed Date: 31 January 1997
81 years old
Director
PYM, Richard Alan
Resigned: 30 November 2010
Appointed Date: 18 August 2008
76 years old
Director
RODRIGUES, Christopher John
Resigned: 31 March 2004
Appointed Date: 15 September 1997
76 years old
Director
RODRIGUES, Christopher John
Resigned: 01 September 1997
Appointed Date: 12 May 1997
76 years old
Director
ROSS, Leslie Michael
Resigned: 22 September 1999
Appointed Date: 02 September 1997
71 years old
Director
ROSS, Leslie Michael
Resigned: 04 November 1997
Appointed Date: 02 September 1997
71 years old
Director
SMITH, John Arthur William
Resigned: 04 January 2000
Appointed Date: 24 April 1995
78 years old
Director
STEVENS, Mark
Resigned: 04 September 2008
Appointed Date: 01 May 2007
56 years old
Director
TAYLOR, Peter
Resigned: 23 August 1999
Appointed Date: 02 September 1997
69 years old
Director
THORNE, Rosemary Prudence
Resigned: 29 November 2005
Appointed Date: 04 January 2000
73 years old
Director
WILLFORD, Christopher Patrick
Resigned: 30 June 2009
Appointed Date: 05 October 2005
63 years old

Persons With Significant Control

Bradford & Bingley Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Uk Financial Investments Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MORTGAGE EXPRESS Events

20 Feb 2017
Director's details changed for Mr Martin Andrew Scott on 2 February 2017
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
27 Jul 2016
Full accounts made up to 31 March 2016
30 Jun 2016
Director's details changed for Mr Ian John Hares on 25 November 2013
13 Jun 2016
Appointment of Mr Martin Andrew Scott as a director on 6 June 2016
...
... and 163 more events
07 Nov 1989
Registered office changed on 07/11/89 from: 5 chancery lane london WC2A 1LF
26 Sep 1989
Memorandum and Articles of Association
26 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1989
Company name changed burginhall 351 LIMITED\certificate issued on 25/09/89
18 Jul 1989
Incorporation

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