MORTGAGES PLC
LONDON

Hellopages » City of London » City of London » EC1A 1HQ

Company number 03320975
Status Active
Incorporation Date 19 February 1997
Company Type Public Limited Company
Address 2 KING EDWARD STREET, LONDON, EC1A 1HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Termination of appointment of George William Aird Ross as a director on 16 December 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Resolutions RES13 ‐ General business / (the "wave" sale) 01/09/2016 . The most likely internet sites of MORTGAGES PLC are www.mortgages.co.uk, and www.mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mortgages Plc is a Public Limited Company. The company registration number is 03320975. Mortgages Plc has been working since 19 February 1997. The present status of the company is Active. The registered address of Mortgages Plc is 2 King Edward Street London Ec1a 1hq. . MERRILL LYNCH CORPORATE SERVICES LIMITED is a Secretary of the company. GREEN, Sarah Eileen is a Director of the company. MARKS, Daniel Thomas is a Director of the company. Secretary COOLEY, Timothy John has been resigned. Secretary NEWMAN, David Allan has been resigned. Secretary WILSON, Dereck has been resigned. Secretary WINEMAN, Vivian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ACHESON, William Brian has been resigned. Director BEAUMONT, Peter Charles has been resigned. Director BUTLER, Frank Anthony has been resigned. Director COOLEY, Timothy John has been resigned. Director DEFAUX, Olivier Benoit has been resigned. Director FARR, David Brian has been resigned. Director GOULD, Paul Anthony has been resigned. Director HOWARD, Paul Daniel has been resigned. Director KORAT, Cyrus Mohan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARKS, Paul Phillip has been resigned. Director MEECHAN, Hugh has been resigned. Director MENDIVIL, Manuel Borrachero has been resigned. Director NEWMAN, David Allan has been resigned. Director PACE, Daniel Graham has been resigned. Director PEARSON, Keith Lindsay has been resigned. Director POTHECARY, Trevor John has been resigned. Director PURVES, William has been resigned. Director ROSS, George William Aird has been resigned. Director SCHUSTER, John Peter has been resigned. Director SPINKS, Richard has been resigned. Director THOMAS, Paul James has been resigned. Director WHITTAKER, Ian has been resigned. Director WILSON, Dereck has been resigned. Director WRIGHT, John Edward has been resigned. Nominee Director LONDON LAW SECRETARIAL LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MERRILL LYNCH CORPORATE SERVICES LIMITED
Appointed Date: 22 June 2005
Director
GREEN, Sarah Eileen
Appointed Date: 11 July 2014
57 years old
Director
MARKS, Daniel Thomas
Appointed Date: 14 July 2009
47 years old

Resigned Directors

Secretary
COOLEY, Timothy John
Resigned: 22 June 2005
Appointed Date: 30 April 2003
Secretary
NEWMAN, David Allan
Resigned: 29 September 2000
Appointed Date: 01 April 1998
Secretary
WILSON, Dereck
Resigned: 30 April 2003
Appointed Date: 29 September 2000
Secretary
WINEMAN, Vivian
Resigned: 31 March 1998
Appointed Date: 19 February 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 February 1997
Appointed Date: 19 February 1997
Director
ACHESON, William Brian
Resigned: 21 July 2008
Appointed Date: 16 August 2007
60 years old
Director
BEAUMONT, Peter Charles
Resigned: 30 April 2008
Appointed Date: 16 May 2002
60 years old
Director
BUTLER, Frank Anthony
Resigned: 21 December 2001
Appointed Date: 19 February 1997
78 years old
Director
COOLEY, Timothy John
Resigned: 01 May 2008
Appointed Date: 18 February 2003
60 years old
Director
DEFAUX, Olivier Benoit
Resigned: 18 March 2008
Appointed Date: 17 August 2007
57 years old
Director
FARR, David Brian
Resigned: 25 March 2009
Appointed Date: 28 July 2008
55 years old
Director
GOULD, Paul Anthony
Resigned: 08 July 2008
Appointed Date: 18 November 2005
66 years old
Director
HOWARD, Paul Daniel
Resigned: 18 December 2001
Appointed Date: 05 September 2000
70 years old
Director
KORAT, Cyrus Mohan
Resigned: 24 November 2008
Appointed Date: 04 June 2008
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 February 1997
Appointed Date: 19 February 1997
Director
MARKS, Paul Phillip
Resigned: 31 May 2000
Appointed Date: 19 February 1997
77 years old
Director
MEECHAN, Hugh
Resigned: 11 July 2014
Appointed Date: 10 June 2004
61 years old
Director
MENDIVIL, Manuel Borrachero
Resigned: 20 December 2008
Appointed Date: 26 June 2008
59 years old
Director
NEWMAN, David Allan
Resigned: 31 May 2000
Appointed Date: 19 February 1997
60 years old
Director
PACE, Daniel Graham
Resigned: 08 January 2008
Appointed Date: 16 August 2007
64 years old
Director
PEARSON, Keith Lindsay
Resigned: 22 April 2013
Appointed Date: 04 November 2009
70 years old
Director
POTHECARY, Trevor John
Resigned: 03 September 2008
Appointed Date: 19 February 1997
67 years old
Director
PURVES, William
Resigned: 08 November 2013
Appointed Date: 15 October 2004
59 years old
Director
ROSS, George William Aird
Resigned: 16 December 2016
Appointed Date: 15 August 2014
48 years old
Director
SCHUSTER, John Peter
Resigned: 06 July 1998
Appointed Date: 04 August 1997
74 years old
Director
SPINKS, Richard
Resigned: 30 November 2009
Appointed Date: 30 October 2008
54 years old
Director
THOMAS, Paul James
Resigned: 31 March 2004
Appointed Date: 01 November 1997
70 years old
Director
WHITTAKER, Ian
Resigned: 28 July 2008
Appointed Date: 11 September 2007
59 years old
Director
WILSON, Dereck
Resigned: 31 March 2003
Appointed Date: 05 September 2000
72 years old
Director
WRIGHT, John Edward
Resigned: 13 June 2008
Appointed Date: 10 January 2005
70 years old
Nominee Director
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 April 1998
Appointed Date: 19 February 1997

MORTGAGES PLC Events

23 Dec 2016
Termination of appointment of George William Aird Ross as a director on 16 December 2016
04 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Sep 2016
Resolutions
  • RES13 ‐ General business / (the "wave" sale) 01/09/2016
22 Apr 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2,563,265
...
... and 155 more events
27 Mar 1997
New director appointed
27 Mar 1997
Director resigned
27 Mar 1997
Secretary resigned
27 Mar 1997
Registered office changed on 27/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Feb 1997
Incorporation

MORTGAGES PLC Charges

8 July 2003
Overiding deed of amendment and guarantee
Delivered: 28 July 2003
Status: Satisfied on 8 December 2004
Persons entitled: Barclays Bank PLC
Description: Mp in its capacity as guarantor acknowledged and agreed…
26 February 2002
Deed of accession and amendment (relating to a debenture dated 27 november 2001)
Delivered: 2 March 2002
Status: Satisfied on 8 December 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 2001
Debenture
Delivered: 30 November 2001
Status: Satisfied on 8 December 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 2000
Debenture
Delivered: 24 November 2000
Status: Satisfied on 8 December 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1998
Amended and restated mplc deed of charge
Delivered: 21 December 1998
Status: Satisfied on 22 January 2002
Persons entitled: Bankers Trust Company(As Security Trustee for the Secured Parties)
Description: The whole of the company's undertaking property assets…
14 May 1998
Legal charge
Delivered: 3 June 1998
Status: Satisfied on 8 December 2004
Persons entitled: Capital Home Loans Limited
Description: Fixed charge all rental income present or future and the…
12 February 1998
Deed of charge
Delivered: 24 February 1998
Status: Satisfied on 22 January 2002
Persons entitled: Bankers Trust Company
Description: The contractual rights as defined on the reverse to form…

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