ENSIGN MORTGAGES AND INVESTMENTS LIMITED
NOTTINGHAM

Hellopages » Derbyshire » Erewash » NG10 1NJ

Company number 04653629
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address LYNDHURST 1 CRANMER STREET, LONG EATON, NOTTINGHAM, NG10 1NJ
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of ENSIGN MORTGAGES AND INVESTMENTS LIMITED are www.ensignmortgagesandinvestments.co.uk, and www.ensign-mortgages-and-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Beeston Rail Station is 3.1 miles; to Bulwell Rail Station is 7.5 miles; to Langley Mill Rail Station is 8.4 miles; to Hucknall Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensign Mortgages and Investments Limited is a Private Limited Company. The company registration number is 04653629. Ensign Mortgages and Investments Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of Ensign Mortgages and Investments Limited is Lyndhurst 1 Cranmer Street Long Eaton Nottingham Ng10 1nj. . SCOTTORN, Carole Lavinia is a Secretary of the company. SCOTTORN, Dawn Elizabeth is a Director of the company. SCOTTORN, Gary Miles Hawley is a Director of the company. Secretary BUTLER, Alan Roy has been resigned. Secretary BUTLER, Alan Roy has been resigned. Director BUTLER, Alan Roy has been resigned. Director BUTLER, Alan Roy has been resigned. Director SCOTTORN, Carole Lavinia has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
SCOTTORN, Carole Lavinia
Appointed Date: 28 February 2003
Director
SCOTTORN, Dawn Elizabeth
Appointed Date: 24 July 2013
62 years old
Director
SCOTTORN, Gary Miles Hawley
Appointed Date: 31 January 2003
63 years old

Resigned Directors

Secretary
BUTLER, Alan Roy
Resigned: 19 October 2006
Appointed Date: 06 April 2004
Secretary
BUTLER, Alan Roy
Resigned: 28 February 2003
Appointed Date: 31 January 2003
Director
BUTLER, Alan Roy
Resigned: 12 June 2009
Appointed Date: 06 April 2004
72 years old
Director
BUTLER, Alan Roy
Resigned: 28 February 2003
Appointed Date: 31 January 2003
72 years old
Director
SCOTTORN, Carole Lavinia
Resigned: 02 April 2003
Appointed Date: 28 February 2003
84 years old

Persons With Significant Control

Gary Miles Hawley Scottorn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENSIGN MORTGAGES AND INVESTMENTS LIMITED Events

21 Feb 2017
Confirmation statement made on 31 January 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 32 more events
14 Nov 2003
Accounting reference date extended from 31/01/04 to 31/03/04
24 Apr 2003
Director resigned
09 Mar 2003
New secretary appointed;new director appointed
09 Mar 2003
Director resigned
31 Jan 2003
Incorporation

ENSIGN MORTGAGES AND INVESTMENTS LIMITED Charges

21 February 2005
Debenture
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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