A M MORTGAGES (UK) LIMITED
KING'S LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 1HB

Company number 05011410
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 19 KING STREET, KING'S LYNN, NORFOLK, PE30 1HB
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 . The most likely internet sites of A M MORTGAGES (UK) LIMITED are www.ammortgagesuk.co.uk, and www.a-m-mortgages-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and eleven months. The distance to to Watlington Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M Mortgages Uk Limited is a Private Limited Company. The company registration number is 05011410. A M Mortgages Uk Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of A M Mortgages Uk Limited is 19 King Street King S Lynn Norfolk Pe30 1hb. The company`s financial liabilities are £409.28k. It is £85.28k against last year. The cash in hand is £81.02k. It is £38.46k against last year. And the total assets are £489.05k, which is £95.41k against last year. MASTERSON, Tracy Anne is a Secretary of the company. MASTERSON, Andrew is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Activities of mortgage finance companies".


a m mortgages (uk) Key Finiance

LIABILITIES £409.28k
+26%
CASH £81.02k
+90%
TOTAL ASSETS £489.05k
+24%
All Financial Figures

Current Directors

Secretary
MASTERSON, Tracy Anne
Appointed Date: 09 January 2004

Director
MASTERSON, Andrew
Appointed Date: 09 January 2004
61 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 09 January 2004
Appointed Date: 09 January 2004

Nominee Director
REDDING, Diana Elizabeth
Resigned: 09 January 2004
Appointed Date: 09 January 2004
73 years old

Persons With Significant Control

Mr Andrew Masterson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

A M MORTGAGES (UK) LIMITED Events

13 Jan 2017
Confirmation statement made on 9 January 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1

01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
12 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1

...
... and 26 more events
30 Jan 2004
Director resigned
30 Jan 2004
New secretary appointed
30 Jan 2004
New director appointed
30 Jan 2004
Registered office changed on 30/01/04 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
09 Jan 2004
Incorporation

A M MORTGAGES (UK) LIMITED Charges

23 March 2004
Debenture
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…