FLEET MORTGAGES LIMITED
FLEET CHL MORTGAGES LIMITED

Hellopages » Hampshire » Hart » GU51 4WP

Company number 08663979
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address 2ND FLOOR FLAGSHIP HOUSE, READING ROAD NORTH, FLEET, HAMPSHIRE, GU51 4WP
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 086639790002, created on 15 January 2016. The most likely internet sites of FLEET MORTGAGES LIMITED are www.fleetmortgages.co.uk, and www.fleet-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Ash Vale Rail Station is 5.4 miles; to Ash Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 6.8 miles; to Bracknell Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fleet Mortgages Limited is a Private Limited Company. The company registration number is 08663979. Fleet Mortgages Limited has been working since 27 August 2013. The present status of the company is Active. The registered address of Fleet Mortgages Limited is 2nd Floor Flagship House Reading Road North Fleet Hampshire Gu51 4wp. . AGNEW, Jonathan Geoffrey William is a Director of the company. GALLOWAY, Andrew Marcus is a Director of the company. LANE, Michael Roy is a Director of the company. LO, Sunny Ho Sun is a Director of the company. MURRELL, Keith Alan is a Director of the company. SALOMON, William Henry is a Director of the company. TEBBATT, Philip James is a Director of the company. VERMEULEN, Johannes Urbanus is a Director of the company. YOUNG, Robert Leslie is a Director of the company. The company operates in "Activities of mortgage finance companies".


Current Directors

Director
AGNEW, Jonathan Geoffrey William
Appointed Date: 04 August 2014
84 years old
Director
GALLOWAY, Andrew Marcus
Appointed Date: 04 August 2014
68 years old
Director
LANE, Michael Roy
Appointed Date: 06 November 2013
62 years old
Director
LO, Sunny Ho Sun
Appointed Date: 27 August 2013
65 years old
Director
MURRELL, Keith Alan
Appointed Date: 06 November 2013
67 years old
Director
SALOMON, William Henry
Appointed Date: 04 August 2014
68 years old
Director
TEBBATT, Philip James
Appointed Date: 08 July 2014
57 years old
Director
VERMEULEN, Johannes Urbanus
Appointed Date: 06 November 2013
52 years old
Director
YOUNG, Robert Leslie
Appointed Date: 27 August 2013
69 years old

Persons With Significant Control

Mr Jonathan Geoffrey William Agnew
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Mr Andrew Marcus Galloway
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr William Henry Salomon
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Robert Leslie Young
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Sunny Ho Sun Lo
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Michael Roy Lane
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Keith Alan Murrell
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Johannes Urbanus Vermeulen
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Philip James Tebbatt
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

FLEET MORTGAGES LIMITED Events

01 Sep 2016
Confirmation statement made on 27 August 2016 with updates
11 Mar 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Registration of charge 086639790002, created on 15 January 2016
22 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2,141,052.7
16 Jun 2015
Registered office address changed from Sentinel House Harvest Crescent Fleet Hampshire GU51 2UZ to 2nd Floor Flagship House Reading Road North Fleet Hampshire GU51 4WP on 16 June 2015
...
... and 22 more events
11 Nov 2013
Appointment of Michael Roy Lane as a director
11 Nov 2013
Appointment of Johannes Urbanus Vermeulen as a director
07 Nov 2013
Company name changed chl mortgages LIMITED\certificate issued on 07/11/13
  • RES15 ‐ Change company name resolution on 2013-11-06
07 Nov 2013
Change of name notice
27 Aug 2013
Incorporation

FLEET MORTGAGES LIMITED Charges

15 January 2016
Charge code 0866 3979 0002
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: London Wall Capital Investments LLP
Description: Contains fixed charge.
19 December 2014
Charge code 0866 3979 0001
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: London Wall Capital Investments LLP as Security Agent
Description: Contains fixed charge…

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