MORTGAGE SYSTEMS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS13 8AE
Company number 01764926
Status Active
Incorporation Date 27 October 1983
Company Type Private Limited Company
Address THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Director's details changed for Mr Patrick Michael Costigan on 11 August 2016; Director's details changed for Mr Nazir Sarkar on 9 June 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 723,375 . The most likely internet sites of MORTGAGE SYSTEMS LIMITED are www.mortgagesystems.co.uk, and www.mortgage-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. The distance to to Keynsham Rail Station is 5.8 miles; to Avonmouth Rail Station is 6.2 miles; to Filton Abbey Wood Rail Station is 6.5 miles; to Bristol Parkway Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mortgage Systems Limited is a Private Limited Company. The company registration number is 01764926. Mortgage Systems Limited has been working since 27 October 1983. The present status of the company is Active. The registered address of Mortgage Systems Limited is The Pavilions Bridgwater Road Bristol Avon Bs13 8ae. . DOLBEAR, Jonathan is a Secretary of the company. COSTIGAN, Patrick Michael is a Director of the company. SARKAR, Nazir is a Director of the company. Secretary DAVIDSON, Gillian Mary has been resigned. Secretary DAWSON, John William has been resigned. Secretary GIBSON, John Joseph has been resigned. Secretary JEANES, John Arthur has been resigned. Director BLIZZARD, Robert Steven has been resigned. Director BRODIE, Brian Edward has been resigned. Director CUTTER, David John has been resigned. Director FIELD, Barry John has been resigned. Director FLEET, Mark Russell has been resigned. Director GOODFELLOW, John Graham has been resigned. Director HEPWORTH, Ian Richard has been resigned. Director HOOD, James Terence has been resigned. Director JEANES, John Arthur has been resigned. Director MCCORMICK, Ronald Joseph has been resigned. Director MEEKS, Alfred Barrington has been resigned. Director TWIGG, Richard John has been resigned. Director WARMAN, Neil has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DOLBEAR, Jonathan
Appointed Date: 17 November 2014
Director
COSTIGAN, Patrick Michael
Appointed Date: 16 September 2015
49 years old
Director
SARKAR, Nazir
Appointed Date: 17 November 2014
58 years old

Resigned Directors

Secretary
DAVIDSON, Gillian Mary
Resigned: 08 February 2011
Appointed Date: 01 October 2006
Secretary
DAWSON, John William
Resigned: 30 September 2006
Appointed Date: 03 March 1993
Secretary
GIBSON, John Joseph
Resigned: 17 November 2014
Appointed Date: 08 February 2011
Secretary
JEANES, John Arthur
Resigned: 03 March 1993
Director
BLIZZARD, Robert Steven
Resigned: 20 October 1995
70 years old
Director
BRODIE, Brian Edward
Resigned: 26 October 2011
Appointed Date: 02 December 2010
60 years old
Director
CUTTER, David John
Resigned: 17 November 2014
Appointed Date: 01 January 2006
64 years old
Director
FIELD, Barry John
Resigned: 31 March 1996
80 years old
Director
FLEET, Mark Russell
Resigned: 17 November 2014
Appointed Date: 30 November 2012
62 years old
Director
GOODFELLOW, John Graham
Resigned: 31 December 2008
79 years old
Director
HEPWORTH, Ian Richard
Resigned: 03 March 1993
76 years old
Director
HOOD, James Terence
Resigned: 16 September 2015
Appointed Date: 17 November 2014
57 years old
Director
JEANES, John Arthur
Resigned: 03 March 1993
85 years old
Director
MCCORMICK, Ronald Joseph
Resigned: 31 December 2005
Appointed Date: 15 December 1995
76 years old
Director
MEEKS, Alfred Barrington
Resigned: 23 April 1993
Appointed Date: 22 March 1993
71 years old
Director
TWIGG, Richard John
Resigned: 30 November 2012
Appointed Date: 01 January 2009
60 years old
Director
WARMAN, Neil
Resigned: 26 October 2011
Appointed Date: 02 December 2010
52 years old

MORTGAGE SYSTEMS LIMITED Events

01 Sep 2016
Director's details changed for Mr Patrick Michael Costigan on 11 August 2016
21 Aug 2016
Director's details changed for Mr Nazir Sarkar on 9 June 2016
05 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 723,375
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
12 Oct 2015
Resolutions
  • RES13 ‐ Dormant accounts 25/09/2015
  • RES13 ‐ Dormant accounts 25/09/2015
...
... and 129 more events
30 Jan 1987
New director appointed
30 Jan 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Jan 1987
Alter share structure
18 Oct 1986
Group of companies' accounts made up to 31 March 1986
18 Oct 1986
Return made up to 15/09/86; full list of members

MORTGAGE SYSTEMS LIMITED Charges

19 November 1987
Debenture
Delivered: 7 December 1987
Status: Satisfied on 8 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: (Please see form 395). fixed and floating charges over the…

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