JUST MORTGAGES DIRECT LIMITED
COLCHESTER HAYBROOK LIMITED

Hellopages » Essex » Colchester » CO3 3LD

Company number 02412345
Status Active
Incorporation Date 9 August 1989
Company Type Private Limited Company
Address COLWYN HOUSE, SHEEPEN PLACE, COLCHESTER, ESSEX, CO3 3LD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Registration of charge 024123450017, created on 13 March 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of JUST MORTGAGES DIRECT LIMITED are www.justmortgagesdirect.co.uk, and www.just-mortgages-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Just Mortgages Direct Limited is a Private Limited Company. The company registration number is 02412345. Just Mortgages Direct Limited has been working since 09 August 1989. The present status of the company is Active. The registered address of Just Mortgages Direct Limited is Colwyn House Sheepen Place Colchester Essex Co3 3ld. . POLLINGTON, Lucian Frank Erich is a Secretary of the company. SMITH, Paul Alick is a Secretary of the company. LARK, Antony Tobias is a Director of the company. PHILLIPS, John Matthew is a Director of the company. Secretary BEAUMONT, Martin has been resigned. Director BEAUMONT, Martin has been resigned. Director BROOK, Michelle Jane has been resigned. Director HASSALL, John Reginald has been resigned. Director JERVIS, Russell has been resigned. Director MILES, David Charles has been resigned. Director PEET, Keith Andrew has been resigned. Director POLLINGTON, Lucian Frank Erich has been resigned. Director ROSS, David Philip has been resigned. Director SMITH, Paul Alick has been resigned. Director WRAGG, Jennah has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
POLLINGTON, Lucian Frank Erich
Appointed Date: 15 January 2008
Secretary
SMITH, Paul Alick
Appointed Date: 09 November 2007
Director
LARK, Antony Tobias
Appointed Date: 22 May 2013
53 years old
Director
PHILLIPS, John Matthew
Appointed Date: 21 January 2016
62 years old

Resigned Directors

Secretary
BEAUMONT, Martin
Resigned: 09 November 2007
Director
BEAUMONT, Martin
Resigned: 09 November 2007
71 years old
Director
BROOK, Michelle Jane
Resigned: 30 April 2001
Appointed Date: 01 December 1998
58 years old
Director
HASSALL, John Reginald
Resigned: 09 November 2007
Appointed Date: 05 October 2005
61 years old
Director
JERVIS, Russell
Resigned: 19 January 2016
Appointed Date: 15 January 2008
56 years old
Director
MILES, David Charles
Resigned: 14 March 2013
Appointed Date: 15 January 2008
62 years old
Director
PEET, Keith Andrew
Resigned: 09 November 2007
68 years old
Director
POLLINGTON, Lucian Frank Erich
Resigned: 15 January 2008
Appointed Date: 09 November 2007
64 years old
Director
ROSS, David Philip
Resigned: 01 July 1998
Appointed Date: 01 April 1993
79 years old
Director
SMITH, Paul Alick
Resigned: 16 November 2007
Appointed Date: 09 November 2007
65 years old
Director
WRAGG, Jennah
Resigned: 09 November 2007
Appointed Date: 18 June 2003
56 years old

Persons With Significant Control

Mr Paul Alick Smith
Notified on: 16 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

JUST MORTGAGES DIRECT LIMITED Events

15 Mar 2017
Registration of charge 024123450017, created on 13 March 2017
07 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 31 July 2016 with updates
20 Apr 2016
Registration of charge 024123450016, created on 7 April 2016
08 Feb 2016
Appointment of Mr John Matthew Phillips as a director on 21 January 2016
...
... and 169 more events
23 Feb 1990
Director resigned
12 Feb 1990
Company name changed northammer LIMITED\certificate issued on 13/02/90
11 Dec 1989
Registered office changed on 11/12/89 from: 84 temple chambers temple avenue london EC4Y ohp
11 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Aug 1989
Incorporation

JUST MORTGAGES DIRECT LIMITED Charges

13 March 2017
Charge code 0241 2345 0017
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
7 April 2016
Charge code 0241 2345 0016
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Openwork Limited
Description: None…
27 July 2011
Debenture
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 April 2008
Debenture
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 1998
Legal mortgage
Delivered: 28 March 1998
Status: Satisfied on 13 February 2007
Persons entitled: Midland Bank PLC
Description: 72 and 77 station street swinton rotherham. With the…
27 January 1995
Debenture
Delivered: 4 February 1995
Status: Satisfied on 13 February 2007
Persons entitled: Scottish Amicable Life Assurance Society
Description: Fixed and floating charges over the undertaking and all…
7 January 1994
Rent deposit deed
Delivered: 20 January 1994
Status: Satisfied on 13 February 2007
Persons entitled: Hilda Greatrick
Description: A deposit account containing the sum of £7,350.
9 December 1993
Debenture
Delivered: 29 December 1993
Status: Satisfied on 3 February 1995
Persons entitled: Scottish Amicable Life Assurance Society
Description: With the exception of l/h properties. Fixed and floating…
22 December 1992
Legal charge
Delivered: 23 December 1992
Status: Satisfied on 21 December 1993
Persons entitled: Midland Bank PLC
Description: L/H 786 chesterfield road sheffield. Together with all…
8 November 1992
Legal charge
Delivered: 10 November 1992
Status: Satisfied on 21 December 1993
Persons entitled: Midland Bank PLC
Description: Land hereditaments and premises k/a 66 campo lane sheffield.
8 March 1990
Legal charge
Delivered: 27 March 1990
Status: Satisfied on 21 December 1993
Persons entitled: Midland Bank PLC
Description: L/H premises at 922 ecclesall road. Sheffield.
8 March 1990
Fixed and floating charge
Delivered: 27 March 1990
Status: Satisfied on 20 November 2008
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all the undertaking and all…
8 March 1990
Legal charge
Delivered: 27 March 1990
Status: Satisfied on 21 December 1993
Persons entitled: Midland Bank PLC
Description: The goodwill of any trade or business carried on at campo…
8 March 1990
Legal charge
Delivered: 27 March 1990
Status: Satisfied on 21 December 1993
Persons entitled: Midland Bank PLC
Description: L/H premises at campo chambers campo lane sheffield.
8 March 1990
Legal charge
Delivered: 27 March 1990
Status: Satisfied on 5 January 1994
Persons entitled: Midland Bank PLC
Description: L/H premises at 57 baslow road totley sheffield.
8 March 1990
Legal charge
Delivered: 27 March 1990
Status: Satisfied on 21 December 1993
Persons entitled: Midland Bank PLC
Description: L/H premises at 9 and 11 middlewood road sheffield.
8 March 1990
Debenture
Delivered: 19 March 1990
Status: Satisfied on 3 February 1995
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…

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