CHELMSFORD MORTGAGE SOLUTIONS LIMITED
ESSEX

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Company number 05254825
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address 186 MOULSHAM STREET, CHELMSFORD, ESSEX, CM2 0LG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Ms Michelle Heard as a director on 26 February 2016. The most likely internet sites of CHELMSFORD MORTGAGE SOLUTIONS LIMITED are www.chelmsfordmortgagesolutions.co.uk, and www.chelmsford-mortgage-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Chelmsford Mortgage Solutions Limited is a Private Limited Company. The company registration number is 05254825. Chelmsford Mortgage Solutions Limited has been working since 11 October 2004. The present status of the company is Active. The registered address of Chelmsford Mortgage Solutions Limited is 186 Moulsham Street Chelmsford Essex Cm2 0lg. . COCKRELL, Anita is a Secretary of the company. COCKRELL, Paul Leonard is a Director of the company. HEARD, Michelle is a Director of the company. WILLIAMS, Simon is a Director of the company. Secretary ASHLEY, Glen David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ASHLEY, Glen David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
COCKRELL, Anita
Appointed Date: 29 August 2008

Director
COCKRELL, Paul Leonard
Appointed Date: 11 October 2004
66 years old

Director
HEARD, Michelle
Appointed Date: 26 February 2016
53 years old

Director
WILLIAMS, Simon
Appointed Date: 11 October 2004
56 years old

Resigned Directors

Secretary
ASHLEY, Glen David
Resigned: 29 August 2008
Appointed Date: 11 October 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 October 2004
Appointed Date: 11 October 2004

Director
ASHLEY, Glen David
Resigned: 29 August 2008
Appointed Date: 11 October 2004
55 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 October 2004
Appointed Date: 11 October 2004

Persons With Significant Control

Mr Pau Cockrell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CHELMSFORD MORTGAGE SOLUTIONS LIMITED Events

27 Oct 2016
Confirmation statement made on 11 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Mar 2016
Appointment of Ms Michelle Heard as a director on 26 February 2016
23 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 20,000

19 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
11 Nov 2004
New director appointed
11 Nov 2004
New director appointed
11 Nov 2004
New secretary appointed
11 Nov 2004
New director appointed
11 Oct 2004
Incorporation

CHELMSFORD MORTGAGE SOLUTIONS LIMITED Charges

26 March 2012
Debenture deed
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 February 2008
Mortgage
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 186 moulsham street chelmsford essex t/no…