B2B LOANS & MORTGAGES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5PJ

Company number 05752425
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address 9 NEPTUNE COURT, VANGUARD WAY, CARDIFF, CF24 5PJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 5,000 . The most likely internet sites of B2B LOANS & MORTGAGES LIMITED are www.b2bloansmortgages.co.uk, and www.b2b-loans-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Cardiff Central Rail Station is 1.1 miles; to Cathays Rail Station is 1.5 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B2b Loans Mortgages Limited is a Private Limited Company. The company registration number is 05752425. B2b Loans Mortgages Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of B2b Loans Mortgages Limited is 9 Neptune Court Vanguard Way Cardiff Cf24 5pj. . COTTLE, Matthew James is a Director of the company. DRAKE, Daniel Barnabus Makworth is a Director of the company. Secretary PUGH, Gwilym Charles has been resigned. Director COTTLE, Matthew James has been resigned. Director DRAKE, Daniel Barnabus Makworth has been resigned. Director EVANS, Dilan has been resigned. Director PUGH, Gwilym Charles has been resigned. Director STAMP, James Alexander has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
COTTLE, Matthew James
Appointed Date: 09 July 2007
50 years old

Director
DRAKE, Daniel Barnabus Makworth
Appointed Date: 09 July 2007
50 years old

Resigned Directors

Secretary
PUGH, Gwilym Charles
Resigned: 01 October 2009
Appointed Date: 22 March 2006

Director
COTTLE, Matthew James
Resigned: 31 October 2012
Appointed Date: 09 July 2007
50 years old

Director
DRAKE, Daniel Barnabus Makworth
Resigned: 31 October 2012
Appointed Date: 09 July 2007
50 years old

Director
EVANS, Dilan
Resigned: 30 September 2014
Appointed Date: 01 April 2012
48 years old

Director
PUGH, Gwilym Charles
Resigned: 01 October 2009
Appointed Date: 22 March 2006
41 years old

Director
STAMP, James Alexander
Resigned: 01 October 2009
Appointed Date: 22 March 2006
49 years old

Persons With Significant Control

Y3s Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B2B LOANS & MORTGAGES LIMITED Events

10 Apr 2017
Confirmation statement made on 22 March 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 5,000

01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
17 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 5,000

...
... and 35 more events
09 Aug 2006
Registered office changed on 09/08/06 from: 51 the philog whitchurch glamorgan CF14 1DZ
10 Jul 2006
Ad 01/07/06--------- £ si 4960@1=4960 £ ic 40/5000
10 Jul 2006
Nc inc already adjusted 01/07/06
10 Jul 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

22 Mar 2006
Incorporation