MORTGAGES DIRECT LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 3LD

Company number 02780784
Status Active
Incorporation Date 19 January 1993
Company Type Private Limited Company
Address COLWYN HOUSE, SHEEPEN PLACE, COLCHESTER, ESSEX, CO3 3LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Registration of charge 027807840006, created on 13 March 2017; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MORTGAGES DIRECT LIMITED are www.mortgagesdirect.co.uk, and www.mortgages-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Mortgages Direct Limited is a Private Limited Company. The company registration number is 02780784. Mortgages Direct Limited has been working since 19 January 1993. The present status of the company is Active. The registered address of 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. JERVIS, Russell is a Director of the company. POLLINGTON, Lucian Frank Erich is a Director of the company. Secretary JERVIS, Russell has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director DAVIES, Wilfrid Mark Richard has been resigned. Director GLADDY, Dennis Peter has been resigned. Director GOVER, Roy Roland has been resigned. Director GRAVES, Mark has been resigned. Director JERVIS, Russell has been resigned. Director MILES, David Charles has been resigned. Director SMITH, Paul Alick has been resigned. Director SMITH, Walter Alick has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POLLINGTON, Lucian Frank Erich
Appointed Date: 29 November 2007
Secretary
SMITH, Paul Alick
Appointed Date: 16 September 1995
Director
JERVIS, Russell
Appointed Date: 06 February 2007
56 years old
Director
POLLINGTON, Lucian Frank Erich
Appointed Date: 06 February 2007
64 years old

Resigned Directors

Secretary
JERVIS, Russell
Resigned: 16 September 1995
Appointed Date: 20 January 1993
Nominee Secretary
SEMKEN LIMITED
Resigned: 21 January 1993
Appointed Date: 19 January 1993
Director
DAVIES, Wilfrid Mark Richard
Resigned: 09 January 2006
Appointed Date: 19 August 2004
61 years old
Director
GLADDY, Dennis Peter
Resigned: 28 July 2008
Appointed Date: 19 August 2004
72 years old
Director
GOVER, Roy Roland
Resigned: 20 June 1997
Appointed Date: 01 March 1996
77 years old
Director
GRAVES, Mark
Resigned: 04 June 2003
Appointed Date: 15 December 1999
64 years old
Director
JERVIS, Russell
Resigned: 16 September 1995
Appointed Date: 20 January 1993
56 years old
Director
MILES, David Charles
Resigned: 14 March 2013
Appointed Date: 19 August 2004
62 years old
Director
SMITH, Paul Alick
Resigned: 15 March 2007
Appointed Date: 20 January 1993
65 years old
Director
SMITH, Walter Alick
Resigned: 19 August 2004
Appointed Date: 06 September 1995
88 years old
Nominee Director
LUFMER LIMITED
Resigned: 21 January 1993
Appointed Date: 19 January 1993

Persons With Significant Control

Mr Paul Alick Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MORTGAGES DIRECT LIMITED Events

15 Mar 2017
Registration of charge 027807840006, created on 13 March 2017
31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 200
29 Sep 2015
Full accounts made up to 31 December 2014
...
... and 101 more events
17 Feb 1993
New director appointed
08 Feb 1993
Secretary resigned
08 Feb 1993
Director resigned
08 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jan 1993
Incorporation

MORTGAGES DIRECT LIMITED Charges

13 March 2017
Charge code 0278 0784 0006
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
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…
30 March 2006
Debenture
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 2001
Composite guarantee and debenture between the chargor, tmx corporation limited, the subsidiaries and winterthur finance limited
Delivered: 19 December 2001
Status: Satisfied on 18 April 2006
Persons entitled: Winterthur Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 June 2000
Debenture
Delivered: 6 July 2000
Status: Satisfied on 18 April 2006
Persons entitled: Winterthur Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 September 1995
Debenture
Delivered: 29 September 1995
Status: Satisfied on 18 April 2006
Persons entitled: Winterthur Life UK Limited
Description: Fixed and floating charges over the undertaking and all…

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