THE MORTGAGE DESK.DOT NET LIMITED
HOVE

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Company number 04561662
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 42,622 . The most likely internet sites of THE MORTGAGE DESK.DOT NET LIMITED are www.themortgagedeskdotnet.co.uk, and www.the-mortgage-desk-dot-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The Mortgage Desk Dot Net Limited is a Private Limited Company. The company registration number is 04561662. The Mortgage Desk Dot Net Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of The Mortgage Desk Dot Net Limited is Cornelius House 178 180 Church Road Hove East Sussex Bn3 2dj. . PP SECRETARIES LIMITED is a Secretary of the company. TIERNEY, James is a Director of the company. Secretary PARKER PARTNERSHIP FINANCIAL MANAGEMENT LIMITED has been resigned. Secretary ROGERS, Clare has been resigned. Director CLAYDON, Susan Jean has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
PP SECRETARIES LIMITED
Appointed Date: 25 May 2005

Director
TIERNEY, James
Appointed Date: 15 October 2002
58 years old

Resigned Directors

Secretary
PARKER PARTNERSHIP FINANCIAL MANAGEMENT LIMITED
Resigned: 15 October 2002
Appointed Date: 14 October 2002

Secretary
ROGERS, Clare
Resigned: 25 May 2005
Appointed Date: 15 October 2002

Director
CLAYDON, Susan Jean
Resigned: 15 October 2002
Appointed Date: 14 October 2002
73 years old

Persons With Significant Control

Mr James Tierney
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

THE MORTGAGE DESK.DOT NET LIMITED Events

25 Oct 2016
Confirmation statement made on 14 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 42,622

30 Oct 2015
Director's details changed for Mr James Tierney on 14 October 2015
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 39 more events
16 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution

16 Nov 2002
Secretary resigned
16 Nov 2002
Director resigned
16 Nov 2002
New secretary appointed
14 Oct 2002
Incorporation

THE MORTGAGE DESK.DOT NET LIMITED Charges

23 May 2005
Debenture
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…