MORTIMER PROJECTS LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 2AZ

Company number 05821683
Status Active
Incorporation Date 18 May 2006
Company Type Private Limited Company
Address C/O FRANKLIN HOUSE, COMMERCIAL ROAD, HEREFORD, HR1 2AZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MORTIMER PROJECTS LIMITED are www.mortimerprojects.co.uk, and www.mortimer-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Mortimer Projects Limited is a Private Limited Company. The company registration number is 05821683. Mortimer Projects Limited has been working since 18 May 2006. The present status of the company is Active. The registered address of Mortimer Projects Limited is C O Franklin House Commercial Road Hereford Hr1 2az. . COCKROFT, Joanna Louise is a Secretary of the company. COCKROFT, Joanna Louise is a Director of the company. HINTON, James is a Director of the company. HINTON, Sarah Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COCKROFT, Joanna Louise
Appointed Date: 18 May 2006
Director
COCKROFT, Joanna Louise
Appointed Date: 18 May 2006
52 years old
Director
HINTON, James
Appointed Date: 18 May 2006
50 years old
Director
HINTON, Sarah Jane
Appointed Date: 18 May 2006
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 May 2006
Appointed Date: 18 May 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 May 2006
Appointed Date: 18 May 2006

MORTIMER PROJECTS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
28 May 2015
Secretary's details changed for Joanna Louise Cockroft on 16 March 2015
...
... and 32 more events
05 Jun 2006
Secretary resigned
05 Jun 2006
Director resigned
05 Jun 2006
New director appointed
05 Jun 2006
New secretary appointed;new director appointed
18 May 2006
Incorporation

MORTIMER PROJECTS LIMITED Charges

6 June 2013
Charge code 0582 1683 0006
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
6 June 2013
Charge code 0582 1683 0005
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 91-93 etnam street leominster herefordshire t/no. HE30156…
6 June 2013
Charge code 0582 1683 0004
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 2 and 3 trewern house new street leominster herefordshire…
7 August 2007
Debenture
Delivered: 11 August 2007
Status: Satisfied on 16 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2006
Legal mortgage
Delivered: 15 September 2006
Status: Satisfied on 16 January 2014
Persons entitled: Hsbc Bank PLC
Description: 91-93 etnam street leominster. With the benefit of all…
23 August 2006
Legal mortgage
Delivered: 26 August 2006
Status: Satisfied on 16 January 2014
Persons entitled: Hsbc Bank PLC
Description: F/H trewen house new street leominster. With the benefit of…

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