MORTGAGE ADVICE BUREAU (HOLDINGS) PLC
DERBY MORTGAGE ADVICE BUREAU LIMITED NOTTCOR 158 LIMITED

Hellopages » Derbyshire » Derby » DE24 8QR

Company number 04131569
Status Active
Incorporation Date 28 December 2000
Company Type Public Limited Company
Address CAPITAL HOUSE, PRIDE PLACE PRIDE PARK, DERBY, DE24 8QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mrs Lucy Claire Tilley as a secretary on 27 May 2016. The most likely internet sites of MORTGAGE ADVICE BUREAU (HOLDINGS) PLC are www.mortgageadvicebureauholdings.co.uk, and www.mortgage-advice-bureau-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.3 miles; to Willington Rail Station is 6.2 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mortgage Advice Bureau Holdings Plc is a Public Limited Company. The company registration number is 04131569. Mortgage Advice Bureau Holdings Plc has been working since 28 December 2000. The present status of the company is Active. The registered address of Mortgage Advice Bureau Holdings Plc is Capital House Pride Place Pride Park Derby De24 8qr. . TILLEY, Lucy Claire is a Secretary of the company. BRODNICKI, Peter Christopher Steven is a Director of the company. IMLACH, Nathan James Mclean is a Director of the company. INNES KER, Katherine Christina Mary is a Director of the company. PREECE, David Robert, M is a Director of the company. TILLEY, Lucy Claire is a Director of the company. VERDIN, Richard Stewart is a Director of the company. Secretary COPE, Daren has been resigned. Secretary GREGORY, Clare Jane has been resigned. Secretary ROBINSON, Paul James has been resigned. Director BIRCH, Peter William James has been resigned. Director BLUNT, Simon Charles has been resigned. Director GREGORY, Clare Jane has been resigned. Director KAPLAN, David Ayre has been resigned. Director KELSALL, Michelle has been resigned. Director PALMER, Richard Michael has been resigned. Director ROBINSON, Paul James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TILLEY, Lucy Claire
Appointed Date: 27 May 2016
Director
BRODNICKI, Peter Christopher Steven
Appointed Date: 01 August 2006
63 years old
Director
IMLACH, Nathan James Mclean
Appointed Date: 16 October 2014
56 years old
Director
INNES KER, Katherine Christina Mary
Appointed Date: 13 October 2014
65 years old
Director
PREECE, David Robert, M
Appointed Date: 01 August 2006
65 years old
Director
TILLEY, Lucy Claire
Appointed Date: 05 May 2015
54 years old
Director
VERDIN, Richard Stewart
Appointed Date: 13 October 2014
61 years old

Resigned Directors

Secretary
COPE, Daren
Resigned: 01 January 2007
Appointed Date: 27 April 2001
Secretary
GREGORY, Clare Jane
Resigned: 27 April 2001
Appointed Date: 28 December 2000
Secretary
ROBINSON, Paul James
Resigned: 27 May 2016
Appointed Date: 01 August 2006
Director
BIRCH, Peter William James
Resigned: 10 October 2014
Appointed Date: 07 March 2012
65 years old
Director
BLUNT, Simon Charles
Resigned: 06 January 2014
Appointed Date: 27 April 2001
59 years old
Director
GREGORY, Clare Jane
Resigned: 27 April 2001
Appointed Date: 28 December 2000
49 years old
Director
KAPLAN, David Ayre
Resigned: 27 April 2001
Appointed Date: 28 December 2000
57 years old
Director
KELSALL, Michelle
Resigned: 02 November 2006
Appointed Date: 01 August 2006
58 years old
Director
PALMER, Richard Michael
Resigned: 06 January 2014
Appointed Date: 27 April 2001
66 years old
Director
ROBINSON, Paul James
Resigned: 05 May 2015
Appointed Date: 01 August 2006
70 years old

MORTGAGE ADVICE BUREAU (HOLDINGS) PLC Events

31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
04 Jul 2016
Group of companies' accounts made up to 31 December 2015
10 Jun 2016
Appointment of Mrs Lucy Claire Tilley as a secretary on 27 May 2016
10 Jun 2016
Termination of appointment of Paul James Robinson as a secretary on 27 May 2016
09 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 26/05/2016
...
... and 113 more events
04 May 2001
New director appointed
04 May 2001
Director resigned
04 May 2001
Secretary resigned;director resigned
02 May 2001
Company name changed nottcor 158 LIMITED\certificate issued on 02/05/01
28 Dec 2000
Incorporation

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