SECURITY MORTGAGE SERVICES LTD
SOUTH WOODHAM FERRERS

Hellopages » Essex » Chelmsford » CM3 5XQ

Company number 05341490
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address FIRST FLOOR FROG HOUSE, BARON ROAD, SOUTH WOODHAM FERRERS, ESSEX, CM3 5XQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 10 . The most likely internet sites of SECURITY MORTGAGE SERVICES LTD are www.securitymortgageservices.co.uk, and www.security-mortgage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Security Mortgage Services Ltd is a Private Limited Company. The company registration number is 05341490. Security Mortgage Services Ltd has been working since 25 January 2005. The present status of the company is Active. The registered address of Security Mortgage Services Ltd is First Floor Frog House Baron Road South Woodham Ferrers Essex Cm3 5xq. . CLARKE, David Hayton is a Secretary of the company. BARNES, Neil Robert is a Director of the company. Secretary QUILL, Susan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CLARKE, David Hayton
Appointed Date: 01 December 2005

Director
BARNES, Neil Robert
Appointed Date: 25 January 2005
64 years old

Resigned Directors

Secretary
QUILL, Susan
Resigned: 01 December 2005
Appointed Date: 25 January 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 January 2005
Appointed Date: 25 January 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 January 2005
Appointed Date: 25 January 2005

Persons With Significant Control

Neil Robert Barnes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SECURITY MORTGAGE SERVICES LTD Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 10

...
... and 29 more events
18 Feb 2005
New director appointed
18 Feb 2005
Ad 25/01/05--------- £ si 9@1=9 £ ic 1/10
26 Jan 2005
Director resigned
26 Jan 2005
Secretary resigned
25 Jan 2005
Incorporation