MORTGAGE EXPRESS HOLDINGS
BINGLEY

Hellopages » West Yorkshire » Bradford » BD16 2UA

Company number 02412659
Status Active
Incorporation Date 10 August 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 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Director's details changed for Mr Ian John Hares on 25 November 2013. The most likely internet sites of MORTGAGE EXPRESS HOLDINGS are www.mortgageexpress.co.uk, and www.mortgage-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four 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 Holdings is a Private Unlimited Company. The company registration number is 02412659. Mortgage Express Holdings has been working since 10 August 1989. The present status of the company is Active. The registered address of Mortgage Express Holdings is Po Box 88 Croft Road Crossflatts Bingley West Yorkshire Bd16 2ua. . CRAIGIE, Claire Louise is a Secretary of the company. GORNALL, John is a Director of the company. HARES, Ian John is a Director of the company. Secretary BARFORD WILKS, Sarah has been resigned. 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. Secretary STAPLES, Graham has been resigned. Secretary STOREY, Leonard Alan has been resigned. Secretary TAYLOR, John Keith has been resigned. Director BAKER, David Ross has been resigned. Director DAWSON, Timothy Michael has been resigned. Director FAIREY, Michael Edward has been resigned. Director FINNEY, David Roger has been resigned. Director FISHER, Colin Michael has been resigned. Director GOWER, Adrian Walton has been resigned. Director GREENOUGH, Keith Richard has been resigned. Director HILLS, Peter Michael has been resigned. Director HOPKINSON, Paul Martin has been resigned. Director MCLELLAND, Phillip Alexander has been resigned. Director MCSWEENEY, Roger Donald has been resigned. Director NEEDHAM, Bryan Donald has been resigned. Director PEARSON, Michael Alan has been resigned. Director PEDELTY, Mervyn Kay, Sir has been resigned. Director PHEASEY, Michael has been resigned. Director RODRIGUES, Christopher John has been resigned. Director SMITH, John Arthur William has been resigned. Director THORNE, Rosemary Prudence has been resigned. Director WILLFORD, Christopher Patrick has been resigned. Director CAPITA TRUST COMPANY LIMITED has been resigned. Director CAPITA TRUST CORPORATE SERVICES LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
CRAIGIE, Claire Louise
Appointed Date: 30 June 2014
Director
GORNALL, John
Appointed Date: 30 June 2014
65 years old
Director
HARES, Ian John
Appointed Date: 25 November 2013
66 years old

Resigned Directors

Secretary
BARFORD WILKS, Sarah
Resigned: 23 May 1997
Appointed Date: 03 July 1995
Secretary
CROMAR, Kenneth
Resigned: 01 July 1998
Appointed Date: 23 May 1997
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
Secretary
STAPLES, Graham
Resigned: 09 May 1994
Appointed Date: 01 January 1994
Secretary
STOREY, Leonard Alan
Resigned: 01 January 1994
Secretary
TAYLOR, John Keith
Resigned: 15 June 1995
Appointed Date: 09 May 1994
Director
BAKER, David Ross
Resigned: 17 July 2007
Appointed Date: 31 October 2006
58 years old
Director
DAWSON, Timothy Michael
Resigned: 04 November 1997
74 years old
Director
FAIREY, Michael Edward
Resigned: 01 April 1996
Appointed Date: 19 May 1993
77 years old
Director
FINNEY, David Roger
Resigned: 28 March 2000
Appointed Date: 30 October 1997
74 years old
Director
FISHER, Colin Michael
Resigned: 01 January 1997
Appointed Date: 01 April 1996
80 years old
Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 14 January 2005
63 years old
Director
GREENOUGH, Keith Richard
Resigned: 04 November 1997
75 years old
Director
HILLS, Peter Michael
Resigned: 12 December 2004
Appointed Date: 28 March 2000
71 years old
Director
HOPKINSON, Paul Martin
Resigned: 30 June 2014
Appointed Date: 30 June 2009
67 years old
Director
MCLELLAND, Phillip Alexander
Resigned: 25 November 2013
Appointed Date: 20 January 2012
59 years old
Director
MCSWEENEY, Roger Donald
Resigned: 14 May 1993
77 years old
Director
NEEDHAM, Bryan Donald
Resigned: 09 July 2004
Appointed Date: 30 October 1997
83 years old
Director
PEARSON, Michael Alan
Resigned: 19 April 1996
Appointed Date: 19 May 1993
63 years old
Director
PEDELTY, Mervyn Kay, Sir
Resigned: 30 June 1994
76 years old
Director
PHEASEY, Michael
Resigned: 04 November 1997
Appointed Date: 23 May 1997
81 years old
Director
RODRIGUES, Christopher John
Resigned: 04 November 1997
Appointed Date: 23 May 1997
76 years old
Director
SMITH, John Arthur William
Resigned: 04 January 2000
Appointed Date: 23 May 1997
78 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: 16 May 2005
63 years old
Director
CAPITA TRUST COMPANY LIMITED
Resigned: 20 January 2012
Appointed Date: 09 July 2004
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Resigned: 20 January 2012
Appointed Date: 31 October 2006

Persons With Significant Control

Bradford & Bingley Investments
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORTGAGE EXPRESS HOLDINGS Events

21 Oct 2016
Full accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
30 Jun 2016
Director's details changed for Mr Ian John Hares on 25 November 2013
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
26 Aug 2015
Full accounts made up to 31 March 2015
...
... and 157 more events
07 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1989
Secretary resigned;new secretary appointed
28 Sep 1989
Director resigned;new director appointed
28 Sep 1989
Registered office changed on 28/09/89 from: 110 whitchurch road cardiff CF4 3LY
10 Aug 1989
Incorporation

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