MORTGAGES NO 6 PLC
LONDON

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Company number 05090008
Status Active
Incorporation Date 31 March 2004
Company Type Public Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Mr Carl Steven Baldry as a director on 29 November 2016; Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MORTGAGES NO 6 PLC are www.mortgagesno6.co.uk, and www.mortgages-no-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mortgages No 6 Plc is a Public Limited Company. The company registration number is 05090008. Mortgages No 6 Plc has been working since 31 March 2004. The present status of the company is Active. The registered address of Mortgages No 6 Plc is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. BALDRY, Carl Steven is a Director of the company. MARTIN, Sean Peter is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary COOLEY, Timothy John has been resigned. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED has been resigned. Director COOLEY, Timothy John has been resigned. Director CORRIGAN, Paula Celine has been resigned. Director GOWER, Adrian Walton has been resigned. Director HILLS, Peter Michael has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Director MEECHAN, Hugh has been resigned. Director NEEDHAM, Bryan Donald has been resigned. Director POTHECARY, Trevor John has been resigned. Director PURVES, William has been resigned. Director CAPITA TRUST COMPANY LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
BALDRY, Carl Steven
Appointed Date: 29 November 2016
59 years old
Director
MARTIN, Sean Peter
Appointed Date: 01 February 2016
60 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 05 March 2014
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 31 October 2006

Resigned Directors

Secretary
COOLEY, Timothy John
Resigned: 22 June 2005
Appointed Date: 31 March 2004
Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 01 December 2011
Secretary
MERRILL LYNCH CORPORATE SERVICES LIMITED
Resigned: 30 November 2011
Appointed Date: 22 June 2005
Director
COOLEY, Timothy John
Resigned: 01 May 2008
Appointed Date: 31 March 2004
60 years old
Director
CORRIGAN, Paula Celine
Resigned: 01 February 2016
Appointed Date: 30 July 2015
52 years old
Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 16 December 2004
63 years old
Director
HILLS, Peter Michael
Resigned: 12 December 2004
Appointed Date: 31 March 2004
71 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 01 December 2011
64 years old
Director
MEECHAN, Hugh
Resigned: 30 November 2011
Appointed Date: 20 June 2008
61 years old
Director
NEEDHAM, Bryan Donald
Resigned: 19 October 2004
Appointed Date: 27 April 2004
83 years old
Director
POTHECARY, Trevor John
Resigned: 01 December 2004
Appointed Date: 27 April 2004
67 years old
Director
PURVES, William
Resigned: 30 November 2011
Appointed Date: 20 June 2008
59 years old
Director
CAPITA TRUST COMPANY LIMITED
Resigned: 05 March 2014
Appointed Date: 19 October 2004

Persons With Significant Control

Mortgages No 6 (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORTGAGES NO 6 PLC Events

09 Dec 2016
Appointment of Mr Carl Steven Baldry as a director on 29 November 2016
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Appointment of Mr Sean Peter Martin as a director on 1 February 2016
12 Feb 2016
Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016
...
... and 76 more events
01 Jun 2004
Certificate of authorisation to commence business and borrow
01 Jun 2004
Application to commence business
07 May 2004
New director appointed
07 May 2004
New director appointed
31 Mar 2004
Incorporation

MORTGAGES NO 6 PLC Charges

7 December 2004
Deed of charge and assignment
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Abn Amro Trustees Limited
Description: First fixed charge all the company's right, title, interest…

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