MORTGAGE FORCE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1DJ

Company number 04085458
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address CHESTNUT HOUSE, 65A FRIAR GATE, DERBY, UNITED KINGDOM, DE1 1DJ
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 Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 38-39 Lichfield Street Walsall West Midlands WS1 1UP to Chestnut House 65a Friar Gate Derby DE1 1DJ on 17 June 2016. The most likely internet sites of MORTGAGE FORCE LIMITED are www.mortgageforce.co.uk, and www.mortgage-force.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Mortgage Force Limited is a Private Limited Company. The company registration number is 04085458. Mortgage Force Limited has been working since 03 October 2000. The present status of the company is Active. The registered address of Mortgage Force Limited is Chestnut House 65a Friar Gate Derby United Kingdom De1 1dj. . DUFFY, Kevin Brian is a Director of the company. Secretary BARTLEET CROSS, Susan Lyn has been resigned. Secretary BARTLEET-CROSS, Susan Lyn has been resigned. Secretary BUKHARI, Khalil has been resigned. Secretary STALEY, Catherine Sara has been resigned. Secretary WELCH, Simon Edward has been resigned. Director CLIFFORD, Robert Martin has been resigned. Director FOXFORD, Michael John has been resigned. Director HICKLING, Christopher Charles has been resigned. Director JOHNSTON, David Thomas has been resigned. Director LEWIS, Nicholas James has been resigned. Director MCMILLAN, Sean David has been resigned. Director SMITH, Roger David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DUFFY, Kevin Brian
Appointed Date: 19 May 2009
59 years old

Resigned Directors

Secretary
BARTLEET CROSS, Susan Lyn
Resigned: 21 February 2006
Appointed Date: 22 March 2005
Secretary
BARTLEET-CROSS, Susan Lyn
Resigned: 31 March 2011
Appointed Date: 29 April 2009
Secretary
BUKHARI, Khalil
Resigned: 06 October 2000
Appointed Date: 03 October 2000
Secretary
STALEY, Catherine Sara
Resigned: 22 March 2005
Appointed Date: 06 October 2000
Secretary
WELCH, Simon Edward
Resigned: 20 February 2009
Appointed Date: 21 February 2006
Director
CLIFFORD, Robert Martin
Resigned: 03 December 2008
Appointed Date: 06 October 2000
57 years old
Director
FOXFORD, Michael John
Resigned: 06 October 2000
Appointed Date: 03 October 2000
62 years old
Director
HICKLING, Christopher Charles
Resigned: 22 March 2005
Appointed Date: 06 October 2000
64 years old
Director
JOHNSTON, David Thomas
Resigned: 20 November 2009
Appointed Date: 29 April 2009
66 years old
Director
LEWIS, Nicholas James
Resigned: 29 July 2008
Appointed Date: 24 May 2005
65 years old
Director
MCMILLAN, Sean David
Resigned: 31 March 2011
Appointed Date: 24 May 2005
55 years old
Director
SMITH, Roger David
Resigned: 16 April 2009
Appointed Date: 22 March 2005
65 years old

Persons With Significant Control

Mf Marketing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORTGAGE FORCE LIMITED Events

04 Nov 2016
Confirmation statement made on 3 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Jun 2016
Registered office address changed from 38-39 Lichfield Street Walsall West Midlands WS1 1UP to Chestnut House 65a Friar Gate Derby DE1 1DJ on 17 June 2016
29 Feb 2016
Registration of charge 040854580004, created on 29 February 2016
16 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100,000
...
... and 84 more events
12 Oct 2000
Director resigned
12 Oct 2000
New secretary appointed
12 Oct 2000
New director appointed
12 Oct 2000
New director appointed
03 Oct 2000
Incorporation

MORTGAGE FORCE LIMITED Charges

29 February 2016
Charge code 0408 5458 0004
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
21 September 2012
Debenture
Delivered: 25 September 2012
Status: Satisfied on 15 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
6 December 2000
Debenture
Delivered: 9 December 2000
Status: Satisfied on 7 April 2005
Persons entitled: Direct Valuations Limited
Description: Fixed and floating charges over the undertaking and all…
6 December 2000
Debenture
Delivered: 9 December 2000
Status: Satisfied on 7 April 2005
Persons entitled: Robert Martin Clifford
Description: Fixed and floating charges over the undertaking and all…

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