Company number 00875483
Status Active
Incorporation Date 30 March 1966
Company Type Private Limited Company
Address FIRST FLOOR OLD HOUSE MEWS, LONDON ROAD, HORSHAM, WEST SUSSEX, RH12 1AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 3,900
. The most likely internet sites of MORTGAGE INCENTIVE FUNDS LIMITED are www.mortgageincentivefunds.co.uk, and www.mortgage-incentive-funds.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and ten months. The distance to to Christs Hospital Rail Station is 1.8 miles; to Warnham Rail Station is 1.9 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mortgage Incentive Funds Limited is a Private Limited Company.
The company registration number is 00875483. Mortgage Incentive Funds Limited has been working since 30 March 1966.
The present status of the company is Active. The registered address of Mortgage Incentive Funds Limited is First Floor Old House Mews London Road Horsham West Sussex Rh12 1af. . ALLEN, Natalie Fay is a Secretary of the company. ALLEN, Jonathan Edward is a Director of the company. ALLEN, Prudence Felicity is a Director of the company. ALLEN, Robin Anthony is a Director of the company. HERBERT, Olivia Frances is a Director of the company. Secretary ALLEN, Carolyn Margaret has been resigned. Secretary ALLEN, Julian Anthony has been resigned. Secretary ALLEN, Prudence Felicity has been resigned. Secretary ALLEN, Robin Anthony has been resigned. Director ALLEN, Alastair Robin has been resigned. Director ALLEN, Carolyn Margaret has been resigned. Director ALLEN, Julian Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robin Anthony Allen
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MORTGAGE INCENTIVE FUNDS LIMITED Events
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
13 May 2015
Total exemption small company accounts made up to 31 December 2014
10 Jan 2015
Satisfaction of charge 8 in full
...
... and 109 more events
24 Nov 1987
Particulars of mortgage/charge
24 Nov 1987
Particulars of mortgage/charge
24 Nov 1987
Particulars of mortgage/charge
19 Dec 1986
Accounts for a small company made up to 31 March 1986
19 Dec 1986
Return made up to 31/12/86; full list of members
17 August 1999
Debenture
Delivered: 23 August 1999
Status: Satisfied
on 12 January 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 1999
Legal charge
Delivered: 20 August 1999
Status: Satisfied
on 10 January 2015
Persons entitled: Barclays Bank PLC
Description: 46 & 48 east street horsham, west sussex t/n WSX149143.
29 January 1991
Legal mortgage
Delivered: 19 February 1991
Status: Satisfied
on 27 February 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a james yard, 480 larkshall road, london E4…
29 January 1991
Mortgage debenture
Delivered: 19 February 1991
Status: Satisfied
on 27 February 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 November 1987
Legal mortgage
Delivered: 24 November 1987
Status: Satisfied
on 27 February 1997
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of parkfield road and the south…
18 November 1987
Legal mortgage
Delivered: 24 November 1987
Status: Satisfied
on 27 February 1997
Persons entitled: National Westminster Bank PLC
Description: Crofton close,winkfield,bracknell, berkshire. And/or…
18 November 1987
Legal mortgage
Delivered: 24 November 1987
Status: Satisfied
on 27 February 1997
Persons entitled: National Westminster Bank PLC
Description: Land on the south west side of the walks park road finchley…
6 July 1982
Legal mortgage
Delivered: 12 July 1982
Status: Satisfied
on 3 September 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property, 46 east street horsham, west sussex. Floating…
6 July 1982
Legal mortgage
Delivered: 12 July 1982
Status: Satisfied
on 3 September 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property 48 east street horsham, west sussex. Floating…