THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 2RG

Company number 01997277
Status Active
Incorporation Date 7 March 1986
Company Type Public Limited Company
Address TRINITY, ROAD, HALIFAX, HX1 2RG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Termination of appointment of Paul Leslie Baker as a director on 28 March 2017; Confirmation statement made on 3 January 2017 with updates; Termination of appointment of Alan Robert Brindley as a director on 7 October 2016. The most likely internet sites of THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY are www.themortgagebusinesspubliclimited.co.uk, and www.the-mortgage-business-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The Mortgage Business Public Limited Company is a Public Limited Company. The company registration number is 01997277. The Mortgage Business Public Limited Company has been working since 07 March 1986. The present status of the company is Active. The registered address of The Mortgage Business Public Limited Company is Trinity Road Halifax Hx1 2rg. . GITTINS, Paul is a Secretary of the company. FLETCHER, Robert William is a Director of the company. GOWLAND, Christopher is a Director of the company. Secretary LAKIN, Helen Mary has been resigned. Secretary LOCKWOOD, Angela has been resigned. Secretary MAYER, Sally has been resigned. Secretary NIXON, Raymond has been resigned. Secretary SOBO, Femi has been resigned. Director BAKER, Paul Leslie has been resigned. Director BERGIN, Mark Joseph has been resigned. Director BIGNALL, Melvyn John has been resigned. Director BRINDLEY, Alan Robert has been resigned. Director BUSH, Claude Harry has been resigned. Director CHARGE, Peter has been resigned. Director CHARLESWORTH, Edward Mark has been resigned. Director DUDGEON, William Wilson has been resigned. Director DUFFIN, Paul has been resigned. Director FRYATT, David Richard has been resigned. Director HANSON, Philip David has been resigned. Director HARNETT, Iain James has been resigned. Director HOLMES, Robert John has been resigned. Director JENKS, Philip Anthony has been resigned. Director LENMAN, Alasdair Bruce has been resigned. Director LITTLER, Roy has been resigned. Director MASSERANO, Patrick Anthony has been resigned. Director MCARTHUR, Daniel Rodger has been resigned. Director MEE, Robert James has been resigned. Director MERCER, John Alexander has been resigned. Director MURPHY, David Martin has been resigned. Director NICHOLSON, David Charles has been resigned. Director NOAKES, Stephen John has been resigned. Director PARRY, David Anthony has been resigned. Director PAYNE, Nigel Christopher has been resigned. Director PURDY, Robert Andrew has been resigned. Director SNOWDON, Colin has been resigned. Director STEWART, Ian Gordon has been resigned. Director STOCKTON, Nigel has been resigned. Director TURNER, Grenville has been resigned. Director WALSH, Colin has been resigned. Director WATKINS, Daniel John has been resigned. Director WELLS, Richard Stephen has been resigned. Director WHITE, George Aikman Emslie has been resigned. Director WOOD, Kevin Laroux has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GITTINS, Paul
Appointed Date: 25 November 2011
Director
FLETCHER, Robert William
Appointed Date: 03 October 2014
61 years old
Director
GOWLAND, Christopher
Appointed Date: 30 October 2015
48 years old

Resigned Directors

Secretary
LAKIN, Helen Mary
Resigned: 30 November 2001
Appointed Date: 01 June 2000
Secretary
LOCKWOOD, Angela
Resigned: 25 November 2011
Appointed Date: 13 June 2006
Secretary
MAYER, Sally
Resigned: 13 June 2006
Appointed Date: 30 November 2001
Secretary
NIXON, Raymond
Resigned: 31 May 2000
Appointed Date: 01 February 1993
Secretary
SOBO, Femi
Resigned: 24 December 2003
Appointed Date: 16 May 2003
Director
BAKER, Paul Leslie
Resigned: 28 March 2017
Appointed Date: 15 February 2007
66 years old
Director
BERGIN, Mark Joseph
Resigned: 30 September 2005
Appointed Date: 30 June 2000
58 years old
Director
BIGNALL, Melvyn John
Resigned: 24 January 2004
Appointed Date: 30 June 2000
76 years old
Director
BRINDLEY, Alan Robert
Resigned: 07 October 2016
Appointed Date: 13 August 2015
58 years old
Director
BUSH, Claude Harry
Resigned: 31 March 1994
93 years old
Director
CHARGE, Peter
Resigned: 03 July 2006
Appointed Date: 04 November 2005
66 years old
Director
CHARLESWORTH, Edward Mark
Resigned: 05 May 2000
Appointed Date: 24 October 1997
64 years old
Director
DUDGEON, William Wilson
Resigned: 30 September 2005
Appointed Date: 30 June 2000
72 years old
Director
DUFFIN, Paul
Resigned: 21 September 2002
Appointed Date: 05 April 2002
72 years old
Director
FRYATT, David Richard
Resigned: 20 February 2001
74 years old
Director
HANSON, Philip David
Resigned: 10 May 2005
Appointed Date: 01 October 2002
68 years old
Director
HARNETT, Iain James
Resigned: 17 December 2008
Appointed Date: 20 November 2008
53 years old
Director
HOLMES, Robert John
Resigned: 14 November 2008
Appointed Date: 19 May 2006
67 years old
Director
JENKS, Philip Anthony
Resigned: 27 October 2008
Appointed Date: 10 May 2005
74 years old
Director
LENMAN, Alasdair Bruce
Resigned: 07 September 2012
Appointed Date: 28 September 2011
55 years old
Director
LITTLER, Roy
Resigned: 18 November 1999
84 years old
Director
MASSERANO, Patrick Anthony
Resigned: 31 December 2013
Appointed Date: 08 October 2012
50 years old
Director
MCARTHUR, Daniel Rodger
Resigned: 05 April 2002
Appointed Date: 30 June 2000
76 years old
Director
MEE, Robert James
Resigned: 14 January 2002
74 years old
Director
MERCER, John Alexander
Resigned: 30 June 2000
86 years old
Director
MURPHY, David Martin
Resigned: 14 November 2008
Appointed Date: 14 November 2006
61 years old
Director
NICHOLSON, David Charles
Resigned: 15 November 2006
Appointed Date: 30 June 2005
61 years old
Director
NOAKES, Stephen John
Resigned: 30 October 2015
Appointed Date: 01 October 2011
63 years old
Director
PARRY, David Anthony
Resigned: 30 September 2005
Appointed Date: 30 June 2000
66 years old
Director
PAYNE, Nigel Christopher
Resigned: 14 November 2008
Appointed Date: 04 November 2005
61 years old
Director
PURDY, Robert Andrew
Resigned: 08 August 2014
Appointed Date: 08 October 2012
53 years old
Director
SNOWDON, Colin
Resigned: 29 August 1997
71 years old
Director
STEWART, Ian Gordon
Resigned: 03 December 2012
Appointed Date: 28 October 2008
65 years old
Director
STOCKTON, Nigel
Resigned: 30 September 2010
Appointed Date: 04 November 2005
59 years old
Director
TURNER, Grenville
Resigned: 04 November 2005
Appointed Date: 03 December 2004
68 years old
Director
WALSH, Colin
Resigned: 30 September 2011
Appointed Date: 30 March 2011
57 years old
Director
WATKINS, Daniel John
Resigned: 30 June 2005
Appointed Date: 03 December 2004
63 years old
Director
WELLS, Richard Stephen
Resigned: 04 November 2005
Appointed Date: 10 May 2005
61 years old
Director
WHITE, George Aikman Emslie
Resigned: 05 April 2002
Appointed Date: 30 June 2000
80 years old
Director
WOOD, Kevin Laroux
Resigned: 14 November 2008
Appointed Date: 10 February 2006
68 years old

Persons With Significant Control

Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY Events

29 Mar 2017
Termination of appointment of Paul Leslie Baker as a director on 28 March 2017
04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
12 Oct 2016
Termination of appointment of Alan Robert Brindley as a director on 7 October 2016
08 May 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
...
... and 206 more events
19 Sep 1986
Registered office changed on 19/09/86 from: 47 brunswick place london N1 6EE
19 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Sep 1986
Company name changed backspot LIMITED\certificate issued on 02/09/86
14 Aug 1986
Gazettable document
07 Mar 1986
Incorporation

THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY Charges

19 June 1996
Letter of charge
Delivered: 10 July 1996
Status: Satisfied on 24 May 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of any account or…
20 February 1995
Letter of charge
Delivered: 22 February 1995
Status: Satisfied on 9 August 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of any account or…
13 December 1994
Letter of charge
Delivered: 23 December 1994
Status: Satisfied on 22 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of any account of the…
12 August 1993
Letter of charge
Delivered: 20 August 1993
Status: Satisfied on 23 December 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of any account.

Similar Companies

THE MORTGAGE BUREAU (MIDLAND) LIMITED THE MORTGAGE BUREAU LIMITED THE MORTGAGE CENTRE (HOME COUNTIES) LIMITED THE MORTGAGE CENTRE (MILDENHALL) LIMITED THE MORTGAGE CENTRE (UK) LIMITED THE MORTGAGE CENTRE CLEVEDON LIMITED THE MORTGAGE CENTRE DIRECT LTD