CONSOLIDATED MORTGAGES LTD
COUNTY DURHAM CAREER DEVELOPMENT (UK) LIMITED

Hellopages » County Durham » Darlington » DL3 7JT

Company number 03421597
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address 77 BONDGATE, DARLINGTON, COUNTY DURHAM, DL3 7JT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Previous accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CONSOLIDATED MORTGAGES LTD are www.consolidatedmortgages.co.uk, and www.consolidated-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Consolidated Mortgages Ltd is a Private Limited Company. The company registration number is 03421597. Consolidated Mortgages Ltd has been working since 19 August 1997. The present status of the company is Active. The registered address of Consolidated Mortgages Ltd is 77 Bondgate Darlington County Durham Dl3 7jt. . SCOTT, David is a Secretary of the company. COLVILLE, Andrew Thomas is a Director of the company. Secretary COLVILLE, Melanie Petrina has been resigned. Secretary GREENSLADE, Peter William has been resigned. Secretary ORME, John Denys Meynell has been resigned. Director COLVILLE, Melanie Petrina has been resigned. Director GREENSLADE, Peter William has been resigned. Director ORME, John Denys Meynell has been resigned. Director ROSSI, Rio has been resigned. Director WILKINSON, Jeremy Richard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SCOTT, David
Appointed Date: 01 May 2016

Director
COLVILLE, Andrew Thomas
Appointed Date: 07 May 1999
62 years old

Resigned Directors

Secretary
COLVILLE, Melanie Petrina
Resigned: 09 March 2009
Appointed Date: 07 May 1999

Secretary
GREENSLADE, Peter William
Resigned: 07 May 1999
Appointed Date: 19 August 1997

Secretary
ORME, John Denys Meynell
Resigned: 05 April 2010
Appointed Date: 09 March 2009

Director
COLVILLE, Melanie Petrina
Resigned: 09 March 2009
Appointed Date: 22 February 2002
58 years old

Director
GREENSLADE, Peter William
Resigned: 07 May 1999
Appointed Date: 19 August 1997
76 years old

Director
ORME, John Denys Meynell
Resigned: 05 April 2010
Appointed Date: 20 August 1998
79 years old

Director
ROSSI, Rio
Resigned: 28 May 1998
Appointed Date: 19 August 1997
71 years old

Director
WILKINSON, Jeremy Richard
Resigned: 12 April 1998
Appointed Date: 19 August 1997
75 years old

Persons With Significant Control

Mr Andrew Thomas Colville
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CONSOLIDATED MORTGAGES LTD Events

06 Apr 2017
Previous accounting period extended from 31 December 2016 to 31 March 2017
22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Appointment of Mr David Scott as a secretary on 1 May 2016
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10,100

...
... and 54 more events
02 Jun 1998
Director resigned
30 May 1998
Registered office changed on 30/05/98 from: tong hall bradford west yorkshire BD4 0RR
05 May 1998
Director resigned
07 Apr 1998
Company name changed career development (uk) LIMITED\certificate issued on 08/04/98
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19 Aug 1997
Incorporation