THE MORTGAGE LENDER LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6HZ

Company number 09280057
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address FIFTH FLOOR, 100 VICTORIA STREET, BRISTOL, BS1 6HZ
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Registration of charge 092800570002, created on 7 July 2016; Statement of capital following an allotment of shares on 27 April 2016 GBP 3,345,773 . The most likely internet sites of THE MORTGAGE LENDER LIMITED are www.themortgagelender.co.uk, and www.the-mortgage-lender.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The Mortgage Lender Limited is a Private Limited Company. The company registration number is 09280057. The Mortgage Lender Limited has been working since 24 October 2014. The present status of the company is Active. The registered address of The Mortgage Lender Limited is Fifth Floor 100 Victoria Street Bristol Bs1 6hz. . CAMERON, Alexander Charles is a Director of the company. MEECHAN, Hugh is a Director of the company. NEWMAN, David Allan is a Director of the company. POTHECARY, Trevor John is a Director of the company. THOMSON, Peter Robert is a Director of the company. WILSON, Ian Douglas is a Director of the company. The company operates in "Activities of mortgage finance companies".


Current Directors

Director
CAMERON, Alexander Charles
Appointed Date: 07 August 2015
59 years old
Director
MEECHAN, Hugh
Appointed Date: 07 August 2015
61 years old
Director
NEWMAN, David Allan
Appointed Date: 20 April 2016
60 years old
Director
POTHECARY, Trevor John
Appointed Date: 24 October 2014
67 years old
Director
THOMSON, Peter Robert
Appointed Date: 07 August 2015
59 years old
Director
WILSON, Ian Douglas
Appointed Date: 16 May 2016
61 years old

Persons With Significant Control

Mr Trevor John Pothecary
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE MORTGAGE LENDER LIMITED Events

26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
18 Jul 2016
Registration of charge 092800570002, created on 7 July 2016
27 May 2016
Statement of capital following an allotment of shares on 27 April 2016
  • GBP 3,345,773
26 May 2016
Total exemption small company accounts made up to 31 August 2015
26 May 2016
Appointment of Mr Ian Douglas Wilson as a director on 16 May 2016
...
... and 6 more events
26 Aug 2015
Appointment of Hugh Meechan as a director on 7 August 2015
25 Aug 2015
Appointment of Mr Hugh Meechan as a director on 7 August 2015
19 Aug 2015
Appointment of Alex Cameron as a director on 7 August 2015
19 Aug 2015
Appointment of Peter Thomson as a director on 7 August 2015
24 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-24
  • GBP 1

THE MORTGAGE LENDER LIMITED Charges

7 July 2016
Charge code 0928 0057 0002
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: UK Mortgages Corporate Funding Designated Activity Company (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
6 April 2016
Charge code 0928 0057 0001
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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