MORTGAGE ADVICE BUREAU LIMITED
DERBY KEY FS LIMITED MORTGAGE ADVICE BUREAU LIMITED MORTGAGE ADVICE BUREAU FRANCHISE LIMITED 1001 MORTGAGES LIMITED

Hellopages » Derbyshire » Derby » DE24 8QR

Company number 03368205
Status Active
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address CAPITAL HOUSE, PRIDE PLACE PRIDE PARK, DERBY, DE24 8QR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Full 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 LIMITED are www.mortgageadvicebureau.co.uk, and www.mortgage-advice-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven 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 Limited is a Private Limited Company. The company registration number is 03368205. Mortgage Advice Bureau Limited has been working since 09 May 1997. The present status of the company is Active. The registered address of Mortgage Advice Bureau Limited 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. PREECE, David Robert, M is a Director of the company. TILLEY, Lucy Claire is a Director of the company. Secretary BLUNT, Simon Charles has been resigned. Secretary COPE, Daren has been resigned. Secretary ROBINSON, Paul James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRCH, Peter William James has been resigned. Director BLUNT, Simon Charles has been resigned. Director BULLIMORE, Justin Jeffrey has been resigned. Director FEARNEHOUGH, John David has been resigned. Director HARPIN, Richard David has been resigned. Director KELSALL, Michelle has been resigned. Director KELSALL, Michelle has been resigned. Director NICHOLAS, Samantha Jane has been resigned. Director PALMER, Richard Michael has been resigned. Director ROBINSON, Paul James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TILLEY, Lucy Claire
Appointed Date: 27 May 2016
Director
BRODNICKI, Peter Christopher Steven
Appointed Date: 19 June 2000
63 years old
Director
PREECE, David Robert, M
Appointed Date: 28 July 2004
65 years old
Director
TILLEY, Lucy Claire
Appointed Date: 10 November 2015
54 years old

Resigned Directors

Secretary
BLUNT, Simon Charles
Resigned: 26 May 1999
Appointed Date: 09 May 1997
Secretary
COPE, Daren
Resigned: 01 May 2001
Appointed Date: 26 May 1999
Secretary
ROBINSON, Paul James
Resigned: 27 May 2016
Appointed Date: 01 May 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 May 1997
Appointed Date: 09 May 1997
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: 09 May 1997
59 years old
Director
BULLIMORE, Justin Jeffrey
Resigned: 31 March 2003
Appointed Date: 01 October 2002
53 years old
Director
FEARNEHOUGH, John David
Resigned: 22 May 2000
Appointed Date: 14 October 1999
53 years old
Director
HARPIN, Richard David
Resigned: 01 August 2000
Appointed Date: 12 January 1999
61 years old
Director
KELSALL, Michelle
Resigned: 02 November 2006
Appointed Date: 01 May 2001
58 years old
Director
KELSALL, Michelle
Resigned: 19 September 2000
Appointed Date: 01 December 1999
58 years old
Director
NICHOLAS, Samantha Jane
Resigned: 31 January 2003
Appointed Date: 01 May 2001
57 years old
Director
PALMER, Richard Michael
Resigned: 06 January 2014
Appointed Date: 09 May 1997
66 years old
Director
ROBINSON, Paul James
Resigned: 10 November 2015
Appointed Date: 01 May 2001
70 years old

Persons With Significant Control

Mortgage Advice Bureau (Holdings) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORTGAGE ADVICE BUREAU LIMITED Events

31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
17 Sep 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Appointment of Mrs Lucy Claire Tilley as a secretary on 27 May 2016
25 Jul 2016
Termination of appointment of Paul James Robinson as a secretary on 27 May 2016
11 Nov 2015
Appointment of Mrs Lucy Claire Tilley as a director on 10 November 2015
...
... and 104 more events
15 Dec 1997
Memorandum and Articles of Association
20 Jul 1997
Accounting reference date shortened from 31/05/98 to 31/01/98
26 Jun 1997
Ad 09/05/97--------- £ si 98@1=98 £ ic 2/100
14 May 1997
Secretary resigned
09 May 1997
Incorporation

MORTGAGE ADVICE BUREAU LIMITED Charges

3 October 2001
Debenture
Delivered: 10 October 2001
Status: Satisfied on 22 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 2001
Debenture
Delivered: 5 May 2001
Status: Satisfied on 22 November 2012
Persons entitled: Key Financial Solutions Limited
Description: Fixed and floating charges over the undertaking and all…
1 May 2001
Debenture
Delivered: 5 May 2001
Status: Satisfied on 22 November 2012
Persons entitled: Michelle Kelsall
Description: Fixed and floating charges over the undertaking and all…
1 May 2001
Debenture
Delivered: 5 May 2001
Status: Satisfied on 22 November 2012
Persons entitled: Paul Robinson
Description: Fixed and floating charges over the undertaking and all…
1 May 2001
Debenture
Delivered: 5 May 2001
Status: Satisfied on 22 November 2012
Persons entitled: Peter Brodnicki
Description: Fixed and floating charges over the undertaking and all…
1 May 2001
Debenture
Delivered: 5 May 2001
Status: Satisfied on 22 November 2012
Persons entitled: Richard Michael Palmer
Description: Fixed and floating charges over the undertaking and all…
1 May 2001
Debenture
Delivered: 5 May 2001
Status: Satisfied on 22 November 2012
Persons entitled: Simon Charles Blunt
Description: Fixed and floating charges over the undertaking and all…
1 May 2001
Debenture
Delivered: 5 May 2001
Status: Satisfied on 22 November 2012
Persons entitled: Grandarrive Limited
Description: Fixed and floating charges over the undertaking and all…

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