BASINGHALL MORTGAGE FINANCE NO.1 LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB3 9EY

Company number 09255831
Status Active
Incorporation Date 9 October 2014
Company Type Private Limited Company
Address LEVEL 1, NEWNHAM MILL, NEWNHAM ROAD, CAMBRIDGE, CB3 9EY
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Current accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 9 October 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of BASINGHALL MORTGAGE FINANCE NO.1 LIMITED are www.basinghallmortgagefinanceno1.co.uk, and www.basinghall-mortgage-finance-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Basinghall Mortgage Finance No 1 Limited is a Private Limited Company. The company registration number is 09255831. Basinghall Mortgage Finance No 1 Limited has been working since 09 October 2014. The present status of the company is Active. The registered address of Basinghall Mortgage Finance No 1 Limited is Level 1 Newnham Mill Newnham Road Cambridge Cb3 9ey. . MCGUINNESS, Peter Timothy is a Director of the company. VOSS, Andrew James is a Director of the company. Director WOOD, Simon George has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Director
MCGUINNESS, Peter Timothy
Appointed Date: 09 October 2014
55 years old
Director
VOSS, Andrew James
Appointed Date: 09 October 2014
49 years old

Resigned Directors

Director
WOOD, Simon George
Resigned: 09 April 2015
Appointed Date: 09 October 2014
58 years old

Persons With Significant Control

Bluestone Mortgages Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BASINGHALL MORTGAGE FINANCE NO.1 LIMITED Events

08 Nov 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
17 Oct 2016
Confirmation statement made on 9 October 2016 with updates
10 Jun 2016
Group of companies' accounts made up to 30 June 2015
12 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
16 Jun 2015
Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL
...
... and 3 more events
17 Dec 2014
Registration of charge 092558310001, created on 11 December 2014
25 Nov 2014
Current accounting period shortened from 31 October 2015 to 30 June 2015
29 Oct 2014
Memorandum and Articles of Association
29 Oct 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Oct 2014
Incorporation
Statement of capital on 2014-10-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BASINGHALL MORTGAGE FINANCE NO.1 LIMITED Charges

11 December 2014
Charge code 0925 5831 0001
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited Acting as Security Trustee
Description: Contains fixed charge…

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