BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX1 2RG

Company number 02290360
Status Active
Incorporation Date 26 August 1988
Company Type Private Limited Company
Address C/O HALIFAX PLC TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Appointment of Mr Ajey Rajan Agarwal as a director on 21 April 2017; Termination of appointment of Jamie Wilcox Egginton as a director on 21 April 2017. The most likely internet sites of BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED are www.birminghammidshiresmortgageservices.co.uk, and www.birmingham-midshires-mortgage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Birmingham Midshires Mortgage Services Limited is a Private Limited Company. The company registration number is 02290360. Birmingham Midshires Mortgage Services Limited has been working since 26 August 1988. The present status of the company is Active. The registered address of Birmingham Midshires Mortgage Services Limited is C O Halifax Plc Trinity Road Halifax West Yorkshire Hx1 2rg. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. AGARWAL, Ajey Rajan is a Director of the company. JONES, Michael John Probert is a Director of the company. Secretary AUSTIN, Edward Richard has been resigned. Secretary COLLINS, Jacqueline Lesley has been resigned. Secretary DENTON, Jonathan has been resigned. Secretary GITTINS, Paul has been resigned. Secretary LOCKWOOD, Angela has been resigned. Secretary MAYER, Sally has been resigned. Secretary MCPHERSON, Donald James has been resigned. Secretary MILLWARD, Keith Roger has been resigned. Secretary ROSBROOK, Simon John has been resigned. Secretary SOBO, Femi has been resigned. Secretary WAITE, Simon Nicholas has been resigned. Director BEDDOWS, Peter Richard has been resigned. Director BRADLEY, Colin Walter has been resigned. Director BRIGHT, Stephen Michael has been resigned. Director CAMERON SMAIL, Barry James has been resigned. Director CRAWFORD, Anthony has been resigned. Director EGGINTON, Jamie Wilcox has been resigned. Director FISCHER, Arthur has been resigned. Director FUNKE, Georg has been resigned. Director GRESHAM, Jonathan William has been resigned. Director HEISS, Klaus, Dr has been resigned. Director JACKSON, Michael, Doctor has been resigned. Director KNIZIA, Reiner Walter, Dr has been resigned. Director LENMAN, Alasdair Bruce has been resigned. Director MILLWARD, Keith Roger has been resigned. Director MYHILL, Stephen Richard has been resigned. Director POPE, Darren Scott has been resigned. Director PURDY, Robert Andrew has been resigned. Director SACHS, Kurt has been resigned. Director SCHUTTE, Martin, Dr has been resigned. Director SEWELL, Peter Leonard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 19 February 2013
Director
AGARWAL, Ajey Rajan
Appointed Date: 21 April 2017
50 years old
Director
JONES, Michael John Probert
Appointed Date: 30 September 2010
62 years old

Resigned Directors

Secretary
AUSTIN, Edward Richard
Resigned: 19 April 1999
Appointed Date: 02 January 1997
Secretary
COLLINS, Jacqueline Lesley
Resigned: 01 April 1996
Appointed Date: 17 October 1995
Secretary
DENTON, Jonathan
Resigned: 02 January 1997
Appointed Date: 01 April 1996
Secretary
GITTINS, Paul
Resigned: 19 February 2013
Appointed Date: 25 November 2011
Secretary
LOCKWOOD, Angela
Resigned: 25 November 2011
Appointed Date: 13 June 2006
Secretary
MAYER, Sally
Resigned: 13 June 2006
Appointed Date: 05 July 2002
Secretary
MCPHERSON, Donald James
Resigned: 05 July 2002
Appointed Date: 29 December 2000
Secretary
MILLWARD, Keith Roger
Resigned: 17 October 1995
Secretary
ROSBROOK, Simon John
Resigned: 01 November 1999
Appointed Date: 19 April 1999
Secretary
SOBO, Femi
Resigned: 24 December 2003
Appointed Date: 16 May 2003
Secretary
WAITE, Simon Nicholas
Resigned: 20 October 2000
Appointed Date: 01 November 1999
Director
BEDDOWS, Peter Richard
Resigned: 30 June 2009
Appointed Date: 16 December 2002
67 years old
Director
BRADLEY, Colin Walter
Resigned: 27 February 1998
Appointed Date: 24 April 1997
70 years old
Director
BRIGHT, Stephen Michael
Resigned: 01 November 1996
Appointed Date: 17 October 1995
76 years old
Director
CAMERON SMAIL, Barry James
Resigned: 07 December 1995
Appointed Date: 17 October 1995
71 years old
Director
CRAWFORD, Anthony
Resigned: 31 December 2003
Appointed Date: 12 June 1997
76 years old
Director
EGGINTON, Jamie Wilcox
Resigned: 21 April 2017
Appointed Date: 28 July 2015
58 years old
Director
FISCHER, Arthur
Resigned: 31 October 1994
71 years old
Director
FUNKE, Georg
Resigned: 17 December 1993
70 years old
Director
GRESHAM, Jonathan William
Resigned: 31 August 2002
Appointed Date: 07 November 1997
72 years old
Director
HEISS, Klaus, Dr
Resigned: 17 October 1995
84 years old
Director
JACKSON, Michael, Doctor
Resigned: 07 November 1997
Appointed Date: 21 November 1996
77 years old
Director
KNIZIA, Reiner Walter, Dr
Resigned: 21 November 1997
Appointed Date: 24 April 1997
68 years old
Director
LENMAN, Alasdair Bruce
Resigned: 22 August 2012
Appointed Date: 30 September 2010
55 years old
Director
MILLWARD, Keith Roger
Resigned: 31 October 1996
Appointed Date: 17 October 1995
71 years old
Director
MYHILL, Stephen Richard
Resigned: 27 February 1998
Appointed Date: 17 October 1995
80 years old
Director
POPE, Darren Scott
Resigned: 30 September 2010
Appointed Date: 30 June 2009
60 years old
Director
PURDY, Robert Andrew
Resigned: 08 August 2014
Appointed Date: 22 August 2012
53 years old
Director
SACHS, Kurt
Resigned: 17 October 1995
81 years old
Director
SCHUTTE, Martin, Dr
Resigned: 17 October 1995
Appointed Date: 17 December 1993
83 years old
Director
SEWELL, Peter Leonard
Resigned: 21 January 1996
69 years old

Persons With Significant Control

Western Trust & Savings Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED Events

16 May 2017
Confirmation statement made on 16 May 2017 with updates
21 Apr 2017
Appointment of Mr Ajey Rajan Agarwal as a director on 21 April 2017
21 Apr 2017
Termination of appointment of Jamie Wilcox Egginton as a director on 21 April 2017
10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 160 more events
07 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Apr 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Mar 1989
Company name changed legibus 1302 LIMITED\certificate issued on 31/03/89
06 Mar 1989
Accounting reference date notified as 31/12
26 Aug 1988
Incorporation

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