THE BEDFORDSHIRE MORTGAGE PRACTICE LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3HS
Company number 04912710
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Secretary's details changed for Indigo Secretaries Limited on 8 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE BEDFORDSHIRE MORTGAGE PRACTICE LIMITED are www.thebedfordshiremortgagepractice.co.uk, and www.the-bedfordshire-mortgage-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The Bedfordshire Mortgage Practice Limited is a Private Limited Company. The company registration number is 04912710. The Bedfordshire Mortgage Practice Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of The Bedfordshire Mortgage Practice Limited is 3 Kensworth Gate 200 204 High Street South Dunstable Bedfordshire Lu6 3hs. . INDIGO SECRETARIES LIMITED is a Secretary of the company. ALLANI, Giacomina is a Director of the company. ARCHER, James Robert is a Director of the company. Nominee Secretary LEDGERS SECRETARIES LIMITED has been resigned. Director ARCHER, James Robert has been resigned. Director ARCHER, James Robert has been resigned. Director DOYLE, John has been resigned. Nominee Director LEDGERS COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
INDIGO SECRETARIES LIMITED
Appointed Date: 30 April 2008
Director
ALLANI, Giacomina
Appointed Date: 08 March 2013
43 years old
Director
ARCHER, James Robert
Appointed Date: 26 October 2012
49 years old

Resigned Directors

Nominee Secretary
LEDGERS SECRETARIES LIMITED
Resigned: 30 April 2008
Appointed Date: 26 September 2003
Director
ARCHER, James Robert
Resigned: 31 March 2012
Appointed Date: 06 April 2011
49 years old
Director
ARCHER, James Robert
Resigned: 02 December 2008
Appointed Date: 27 September 2003
49 years old
Director
DOYLE, John
Resigned: 26 October 2012
Appointed Date: 27 September 2003
57 years old
Nominee Director
LEDGERS COMPANY NOMINEES LIMITED
Resigned: 27 September 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Ms Allani Giacomina
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Archer
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BEDFORDSHIRE MORTGAGE PRACTICE LIMITED Events

09 Nov 2016
Confirmation statement made on 26 September 2016 with updates
09 Nov 2016
Secretary's details changed for Indigo Secretaries Limited on 8 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
07 Nov 2003
New director appointed
03 Nov 2003
Registered office changed on 03/11/03 from: 76 high street newport pagnell milton keynes buckinghamshire MK16 8AQ
03 Nov 2003
Director resigned
03 Nov 2003
New director appointed
26 Sep 2003
Incorporation

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