COTSWOLD MORTGAGE SERVICES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cotswold » GL54 4NP

Company number 03074477
Status Active
Incorporation Date 30 June 1995
Company Type Private Limited Company
Address THE RIDINGS FOSS CROSS, CHEDWORTH, CHELTENHAM, GLOUCESTERSHIRE, GL54 4NP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of COTSWOLD MORTGAGE SERVICES LIMITED are www.cotswoldmortgageservices.co.uk, and www.cotswold-mortgage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Cotswold Mortgage Services Limited is a Private Limited Company. The company registration number is 03074477. Cotswold Mortgage Services Limited has been working since 30 June 1995. The present status of the company is Active. The registered address of Cotswold Mortgage Services Limited is The Ridings Foss Cross Chedworth Cheltenham Gloucestershire Gl54 4np. The company`s financial liabilities are £13.45k. It is £12.74k against last year. The cash in hand is £22.65k. It is £1.66k against last year. And the total assets are £22.65k, which is £1.66k against last year. FRENCH, Christopher is a Secretary of the company. FARMER, Alan Frederick is a Director of the company. FARMER, Julie Diana is a Director of the company. Secretary FARMER, Alan Frederick has been resigned. Secretary FARMER, Julie Diana has been resigned. Secretary KERR, Fredrick Martin has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Director FARMER, Patricia Margaret Anne has been resigned. Director FRENCH, Christopher has been resigned. Director KERR, Fredrick Martin has been resigned. Director PLATTEN, Paul Harcourt has been resigned. Director REES, Graham John has been resigned. Director RYAN, Colvin G. has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. Director SURGENOR, Helen Mary has been resigned. The company operates in "Financial intermediation not elsewhere classified".


cotswold mortgage services Key Finiance

LIABILITIES £13.45k
+1812%
CASH £22.65k
+7%
TOTAL ASSETS £22.65k
+7%
All Financial Figures

Current Directors

Secretary
FRENCH, Christopher
Appointed Date: 01 June 2009
Director
FARMER, Alan Frederick
Appointed Date: 05 July 1995
94 years old
Director
FARMER, Julie Diana
Appointed Date: 06 June 1997
64 years old

Resigned Directors

Secretary
FARMER, Alan Frederick
Resigned: 16 December 2004
Appointed Date: 05 July 1995
Secretary
FARMER, Julie Diana
Resigned: 31 May 2009
Appointed Date: 15 December 2004
Secretary
KERR, Fredrick Martin
Resigned: 06 June 1997
Appointed Date: 05 July 1995
Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 05 July 1995
Appointed Date: 30 June 1995
Director
FARMER, Patricia Margaret Anne
Resigned: 31 May 2009
Appointed Date: 01 November 2004
92 years old
Director
FRENCH, Christopher
Resigned: 31 July 2008
Appointed Date: 01 March 2000
75 years old
Director
KERR, Fredrick Martin
Resigned: 06 June 1997
Appointed Date: 05 July 1995
80 years old
Director
PLATTEN, Paul Harcourt
Resigned: 29 May 2007
Appointed Date: 21 February 2001
70 years old
Director
REES, Graham John
Resigned: 23 December 2008
Appointed Date: 25 April 2006
68 years old
Director
RYAN, Colvin G.
Resigned: 22 March 1996
Appointed Date: 27 October 1995
65 years old
Nominee Director
S C F (UK) LIMITED
Resigned: 30 June 1995
Appointed Date: 30 June 1995
Director
SURGENOR, Helen Mary
Resigned: 31 May 2009
Appointed Date: 21 February 2001
58 years old

Persons With Significant Control

Mr Alan Frederick Farmer
Notified on: 1 July 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Julie Diana Farmer
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COTSWOLD MORTGAGE SERVICES LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 30 June 2015
20 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2015
Memorandum and Articles of Association
...
... and 84 more events
09 Nov 1995
New director appointed
03 Aug 1995
Director resigned;new director appointed
12 Jul 1995
Registered office changed on 12/07/95 from: 102 sydney street london SW3 6NJ
12 Jul 1995
New secretary appointed;new director appointed
30 Jun 1995
Incorporation

COTSWOLD MORTGAGE SERVICES LIMITED Charges

17 April 1996
Mortgage debenture
Delivered: 24 April 1996
Status: Satisfied on 11 March 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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