THE MORTGAGE STORE LIMITED
SUTTON COLDFIELD

Hellopages » Staffordshire » Lichfield » B75 5SR
Company number 03327447
Status Active
Incorporation Date 4 March 1997
Company Type Private Limited Company
Address WHITE OWL BROCKHURST LANE, CANWELL, SUTTON COLDFIELD, WEST MIDLANDS, B75 5SR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of THE MORTGAGE STORE LIMITED are www.themortgagestore.co.uk, and www.the-mortgage-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The Mortgage Store Limited is a Private Limited Company. The company registration number is 03327447. The Mortgage Store Limited has been working since 04 March 1997. The present status of the company is Active. The registered address of The Mortgage Store Limited is White Owl Brockhurst Lane Canwell Sutton Coldfield West Midlands B75 5sr. The company`s financial liabilities are £0.03k. It is £0.03k against last year. And the total assets are £9.3k, which is £-1.12k against last year. CLINTON, Naomi Louise is a Secretary of the company. PARKES, Steven John is a Director of the company. Secretary PARKES, Steven John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIS, David has been resigned. Director PARKES, Deborah Susan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


the mortgage store Key Finiance

LIABILITIES £0.03k
+966%
CASH n/a
TOTAL ASSETS £9.3k
-11%
All Financial Figures

Current Directors

Secretary
CLINTON, Naomi Louise
Appointed Date: 21 March 2006

Director
PARKES, Steven John
Appointed Date: 04 March 1997
63 years old

Resigned Directors

Secretary
PARKES, Steven John
Resigned: 21 March 2006
Appointed Date: 04 March 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 1997
Appointed Date: 04 March 1997

Director
DAVIS, David
Resigned: 08 September 1997
Appointed Date: 04 March 1997
80 years old

Director
PARKES, Deborah Susan
Resigned: 29 November 2005
Appointed Date: 08 September 1997
63 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 March 1997
Appointed Date: 04 March 1997

Persons With Significant Control

Mr Steven John Parkes F.P.C.
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THE MORTGAGE STORE LIMITED Events

15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2

26 May 2015
Total exemption small company accounts made up to 31 August 2014
05 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2

...
... and 44 more events
11 Mar 1997
New secretary appointed;new director appointed
11 Mar 1997
Director resigned
11 Mar 1997
New director appointed
11 Mar 1997
Secretary resigned
04 Mar 1997
Incorporation

THE MORTGAGE STORE LIMITED Charges

28 May 2004
Rent deposit deed
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: Marcel Investments Limited
Description: All the companys interest in the account in which the…