MORTGAGE BRAIN HOLDINGS LIMITED
BROMSGROVE MBL HOLDINGS LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 3DJ

Company number 03887371
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address 6 THE COURTYARD, BUNTSFORD GATE, BUNTSFORD DRIVE, BROMSGROVE, WORCESTERSHIRE, B60 3DJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Director's details changed for Mr Tracy Lindsay Morshead on 26 July 2013. The most likely internet sites of MORTGAGE BRAIN HOLDINGS LIMITED are www.mortgagebrainholdings.co.uk, and www.mortgage-brain-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Mortgage Brain Holdings Limited is a Private Limited Company. The company registration number is 03887371. Mortgage Brain Holdings Limited has been working since 02 December 1999. The present status of the company is Active. The registered address of Mortgage Brain Holdings Limited is 6 The Courtyard Buntsford Gate Buntsford Drive Bromsgrove Worcestershire B60 3dj. . GIBBS, Peter John is a Secretary of the company. ANDREW, Ian George is a Director of the company. CALDER, Craig Paterson is a Director of the company. CROCKER, Roger David is a Director of the company. GIBBONS, John Gerard is a Director of the company. GIBBS, Peter John is a Director of the company. LAPISH, Timothy James is a Director of the company. LOFTHOUSE, Mark Adrian is a Director of the company. MOLYNEUX, Christopher is a Director of the company. MORSHEAD, Tracy Lindsay is a Director of the company. ROGERSON, Peter David is a Director of the company. TAYLOR, Sarah is a Director of the company. Secretary LOUVEL, Barry has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BANDA, Larry has been resigned. Director BARCLAY, Richard John Christopher has been resigned. Director CURRAN, Peter has been resigned. Director CUTBILL, Dean Charles has been resigned. Director FELSTEAD, Graham Michael has been resigned. Director FINLAY, David has been resigned. Director FORDHAM, Brad Graham has been resigned. Director GAUGHAN, Kevin has been resigned. Director GREEN, Michael John has been resigned. Director HARESNAPE, Charles William has been resigned. Director HETHERINGTON, Tina has been resigned. Director HICKMAN, Darren James has been resigned. Director LOUVEL, Barry has been resigned. Director MOONEY, Anthony David has been resigned. Director MORSHEAD, Tracy Lindsay has been resigned. Director NICE, Peter has been resigned. Director O'DONOVAN, James Vincent has been resigned. Director O'LOINGSIGH, Laoiseach Sean has been resigned. Director PARKER, Mark Ashley has been resigned. Director PEARSON, Christopher Howard has been resigned. Director PRODGER, Karen Louise has been resigned. Director RICHARDSON, Mark William has been resigned. Director RICKARDS, Philip Martin has been resigned. Director SADDLETON, Mark George has been resigned. Director SAXTON, Jack has been resigned. Director SUTHERLAND, John Andrew has been resigned. Director SUTHERLAND, John Andrew has been resigned. Director TAYLOR, Richard John has been resigned. Director TEMPLETON, Claire Louise has been resigned. Director TUGWELL, Richard Charles has been resigned. Director TUGWELL, Richard Charles has been resigned. Director WHITTAKER, Adrian Michael has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GIBBS, Peter John
Appointed Date: 26 September 2002
Director
ANDREW, Ian George
Appointed Date: 24 April 2014
61 years old
Director
CALDER, Craig Paterson
Appointed Date: 25 March 2014
53 years old
Director
CROCKER, Roger David
Appointed Date: 05 November 2015
58 years old
Director
GIBBONS, John Gerard
Appointed Date: 25 March 2014
54 years old
Director
GIBBS, Peter John
Appointed Date: 26 September 2002
64 years old
Director
LAPISH, Timothy James
Appointed Date: 27 May 2010
69 years old
Director
LOFTHOUSE, Mark Adrian
Appointed Date: 26 September 2002
64 years old
Director
MOLYNEUX, Christopher
Appointed Date: 04 August 2016
55 years old
Director
MORSHEAD, Tracy Lindsay
Appointed Date: 27 March 2008
69 years old
Director
ROGERSON, Peter David
Appointed Date: 24 November 2016
61 years old
Director
TAYLOR, Sarah
Appointed Date: 30 April 2015
56 years old

Resigned Directors

Secretary
LOUVEL, Barry
Resigned: 26 September 2002
Appointed Date: 28 March 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999
Director
BANDA, Larry
Resigned: 24 April 2014
Appointed Date: 06 July 2005
64 years old
Director
BARCLAY, Richard John Christopher
Resigned: 24 September 2003
Appointed Date: 21 December 2001
66 years old
Director
CURRAN, Peter
Resigned: 30 April 2015
Appointed Date: 14 December 2012
59 years old
Director
CUTBILL, Dean Charles
Resigned: 22 October 2003
Appointed Date: 21 December 2001
61 years old
Director
FELSTEAD, Graham Michael
Resigned: 30 April 2015
Appointed Date: 21 July 2009
64 years old
Director
FINLAY, David
Resigned: 31 May 2012
Appointed Date: 25 February 2004
64 years old
Director
FORDHAM, Brad Graham
Resigned: 25 March 2014
Appointed Date: 31 January 2013
56 years old
Director
GAUGHAN, Kevin
Resigned: 04 August 2016
Appointed Date: 28 January 2016
47 years old
Director
GREEN, Michael John
Resigned: 26 September 2002
Appointed Date: 28 March 2000
79 years old
Director
HARESNAPE, Charles William
Resigned: 14 December 2005
Appointed Date: 21 December 2001
67 years old
Director
HETHERINGTON, Tina
Resigned: 06 July 2005
Appointed Date: 01 December 2004
61 years old
Director
HICKMAN, Darren James
Resigned: 31 January 2008
Appointed Date: 23 May 2001
62 years old
Director
LOUVEL, Barry
Resigned: 26 September 2002
Appointed Date: 28 March 2000
65 years old
Director
MOONEY, Anthony David
Resigned: 24 November 2016
Appointed Date: 28 April 2016
54 years old
Director
MORSHEAD, Tracy Lindsay
Resigned: 10 June 2004
Appointed Date: 21 December 2001
69 years old
Director
NICE, Peter
Resigned: 26 September 2002
Appointed Date: 28 March 2000
69 years old
Director
O'DONOVAN, James Vincent
Resigned: 24 May 2007
Appointed Date: 14 December 2005
78 years old
Director
O'LOINGSIGH, Laoiseach Sean
Resigned: 28 February 2013
Appointed Date: 31 May 2012
54 years old
Director
PARKER, Mark Ashley
Resigned: 01 January 2012
Appointed Date: 17 December 2009
60 years old
Director
PEARSON, Christopher Howard
Resigned: 21 July 2009
Appointed Date: 24 May 2007
57 years old
Director
PRODGER, Karen Louise
Resigned: 25 March 2014
Appointed Date: 28 February 2013
55 years old
Director
RICHARDSON, Mark William
Resigned: 25 February 2004
Appointed Date: 22 October 2003
65 years old
Director
RICKARDS, Philip Martin
Resigned: 14 December 2012
Appointed Date: 29 October 2009
57 years old
Director
SADDLETON, Mark George
Resigned: 01 July 2002
Appointed Date: 23 May 2001
62 years old
Director
SAXTON, Jack
Resigned: 29 October 2009
Appointed Date: 21 May 2001
68 years old
Director
SUTHERLAND, John Andrew
Resigned: 20 October 2004
Appointed Date: 10 June 2004
69 years old
Director
SUTHERLAND, John Andrew
Resigned: 21 December 2001
Appointed Date: 23 May 2001
69 years old
Director
TAYLOR, Richard John
Resigned: 30 June 2011
Appointed Date: 31 January 2008
58 years old
Director
TEMPLETON, Claire Louise
Resigned: 26 June 2008
Appointed Date: 24 September 2003
53 years old
Director
TUGWELL, Richard Charles
Resigned: 31 March 2016
Appointed Date: 01 January 2012
63 years old
Director
TUGWELL, Richard Charles
Resigned: 17 December 2009
Appointed Date: 26 June 2008
63 years old
Director
WHITTAKER, Adrian Michael
Resigned: 31 January 2013
Appointed Date: 30 June 2011
62 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999

MORTGAGE BRAIN HOLDINGS LIMITED Events

17 Dec 2016
Group of companies' accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
30 Nov 2016
Director's details changed for Mr Tracy Lindsay Morshead on 26 July 2013
28 Nov 2016
Termination of appointment of Anthony David Mooney as a director on 24 November 2016
28 Nov 2016
Appointment of Mr Peter David Rogerson as a director on 24 November 2016
...
... and 150 more events
28 Apr 2000
New secretary appointed;new director appointed
08 Dec 1999
Director resigned
08 Dec 1999
Secretary resigned
08 Dec 1999
Registered office changed on 08/12/99 from: 381 kingsway hove east sussex BN3 4QD
02 Dec 1999
Incorporation

MORTGAGE BRAIN HOLDINGS LIMITED Charges

23 March 2008
Debenture
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 January 2003
Guarantee & debenture
Delivered: 12 February 2003
Status: Satisfied on 16 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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