MORTGAGE GUARANTEE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW

Company number 01487797
Status Active
Incorporation Date 27 March 1980
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373 - 375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 24 November 2016 with updates; Statement of company's objects. The most likely internet sites of MORTGAGE GUARANTEE LIMITED are www.mortgageguarantee.co.uk, and www.mortgage-guarantee.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. Mortgage Guarantee Limited is a Private Limited Company. The company registration number is 01487797. Mortgage Guarantee Limited has been working since 27 March 1980. The present status of the company is Active. The registered address of Mortgage Guarantee Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . PERRIN, Linda Joyce is a Secretary of the company. JOHNSON, Kenneth is a Director of the company. JOHNSON, Marlene Hilary is a Director of the company. Secretary JOHNSON, Mary has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
PERRIN, Linda Joyce
Appointed Date: 19 October 1998
Director
JOHNSON, Kenneth

83 years old
Director
JOHNSON, Marlene Hilary

82 years old

Resigned Directors

Secretary
JOHNSON, Mary
Resigned: 19 October 1998

Persons With Significant Control

Kenneth Johnson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

MORTGAGE GUARANTEE LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
11 Apr 2016
Statement of company's objects
11 Apr 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
11 Apr 2016
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
...
... and 83 more events
23 Nov 1987
Return made up to 05/10/87; full list of members
14 Aug 1987
New director appointed
30 Sep 1986
Full accounts made up to 5 May 1986
30 Sep 1986
Return made up to 10/07/86; full list of members
07 Aug 1986
Secretary resigned;new secretary appointed

MORTGAGE GUARANTEE LIMITED Charges

3 September 1997
Debenture
Delivered: 8 September 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 1986
Equitable sub mortgage
Delivered: 20 February 1986
Status: Satisfied on 8 September 1997
Persons entitled: Barclays Bank PLC
Description: A) by way of assignment all the principal sums b) by way of…
3 February 1986
Debenture
Delivered: 13 February 1986
Status: Satisfied on 8 September 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 1981
Debenture
Delivered: 6 March 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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