PORTSMOUTH MORTGAGE AGENCY LIMITED
HAMPSHIRE

Hellopages » Hampshire » Havant » PO9 1DA

Company number 00684829
Status Active
Incorporation Date 28 February 1961
Company Type Private Limited Company
Address 10 SOUTH STREET, HAVANT, HAMPSHIRE, PO9 1DA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100,000 . The most likely internet sites of PORTSMOUTH MORTGAGE AGENCY LIMITED are www.portsmouthmortgageagency.co.uk, and www.portsmouth-mortgage-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. Portsmouth Mortgage Agency Limited is a Private Limited Company. The company registration number is 00684829. Portsmouth Mortgage Agency Limited has been working since 28 February 1961. The present status of the company is Active. The registered address of Portsmouth Mortgage Agency Limited is 10 South Street Havant Hampshire Po9 1da. The company`s financial liabilities are £1.53k. It is £0.4k against last year. And the total assets are £35k, which is £0k against last year. HUGHES, Alan Ferns is a Director of the company. STANLEY, Bernard Joseph is a Director of the company. Secretary SMITH, Eileen Mclaren has been resigned. Secretary WELCH, Helen Lytle. has been resigned. Director FRENCH-BROOKS, Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


portsmouth mortgage agency Key Finiance

LIABILITIES £1.53k
+35%
CASH n/a
TOTAL ASSETS £35k
All Financial Figures

Current Directors

Director
HUGHES, Alan Ferns
Appointed Date: 23 June 1997
80 years old
Director
STANLEY, Bernard Joseph

94 years old

Resigned Directors

Secretary
SMITH, Eileen Mclaren
Resigned: 31 March 2009
Appointed Date: 30 January 1995
Secretary
WELCH, Helen Lytle.
Resigned: 30 January 1995
Director
FRENCH-BROOKS, Peter
Resigned: 02 July 2003
88 years old

Persons With Significant Control

Mr Bernard Joseph Stanley
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Ferns Hughes
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTSMOUTH MORTGAGE AGENCY LIMITED Events

13 Mar 2017
Confirmation statement made on 28 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100,000
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jun 2015
Compulsory strike-off action has been discontinued
...
... and 72 more events
11 Apr 1987
Secretary resigned;new secretary appointed
11 Apr 1987
Director resigned;new director appointed
16 Mar 1987
Accounts for a small company made up to 31 March 1986
16 Mar 1987
Director resigned
16 Mar 1987
Registered office changed on 16/03/87 from: 22 landpost terrace southsea portsmouth

PORTSMOUTH MORTGAGE AGENCY LIMITED Charges

26 February 2010
Debenture
Delivered: 16 March 2010
Status: Outstanding
Persons entitled: Bedhampton Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
31 January 2009
Debenture
Delivered: 7 February 2009
Status: Outstanding
Persons entitled: Bedhampton Holdings Limited
Description: Floating charge over the undertaking and all property…
31 January 1992
Single debenture
Delivered: 7 February 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland. Fixed…

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