THE MORTGAGE TRADING COMPANY LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 1EB

Company number 04670850
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address WEST HOUSE, KINGS CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 5,100 . The most likely internet sites of THE MORTGAGE TRADING COMPANY LIMITED are www.themortgagetradingcompany.co.uk, and www.the-mortgage-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The Mortgage Trading Company Limited is a Private Limited Company. The company registration number is 04670850. The Mortgage Trading Company Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of The Mortgage Trading Company Limited is West House Kings Cross Road Halifax West Yorkshire Hx1 1eb. . BARRETT, Martin Francis is a Secretary of the company. CROSSLEY, John Anthony is a Director of the company. Secretary SCOFFIELD, John Dominic has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARRETT, Martin Francis
Appointed Date: 03 March 2008
Director
CROSSLEY, John Anthony
Appointed Date: 19 February 2003
64 years old

Resigned Directors

Secretary
SCOFFIELD, John Dominic
Resigned: 03 March 2008
Appointed Date: 19 February 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr John Anthony Crossley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE MORTGAGE TRADING COMPANY LIMITED Events

27 Mar 2017
Confirmation statement made on 19 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 5,100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 5,100
...
... and 38 more events
24 Feb 2003
New director appointed
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
24 Feb 2003
Registered office changed on 24/02/03 from: 12 york place leeds west yorkshire LS1 2DS
19 Feb 2003
Incorporation

THE MORTGAGE TRADING COMPANY LIMITED Charges

18 March 2013
Debenture
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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