TOWN AND COUNTRY MORTGAGE SERVICES LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 04486778
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address PROSPERO HOUSE 46-48, ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TOWN AND COUNTRY MORTGAGE SERVICES LIMITED are www.townandcountrymortgageservices.co.uk, and www.town-and-country-mortgage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Town and Country Mortgage Services Limited is a Private Limited Company. The company registration number is 04486778. Town and Country Mortgage Services Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of Town and Country Mortgage Services Limited is Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . TAYLOR, Andrea Lindsay is a Director of the company. WHITEHEAD, Gary is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HOLLAND, Lee Anthony has been resigned. Secretary HOLLAND, Lynne Margaret has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HOLLAND, Lee Anthony has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
TAYLOR, Andrea Lindsay
Appointed Date: 02 November 2011
50 years old
Director
WHITEHEAD, Gary
Appointed Date: 06 April 2005
51 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 16 July 2002
Appointed Date: 16 July 2002
Secretary
HOLLAND, Lee Anthony
Resigned: 01 June 2012
Appointed Date: 06 April 2005
Secretary
HOLLAND, Lynne Margaret
Resigned: 06 April 2005
Appointed Date: 16 July 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 16 July 2002
Appointed Date: 16 July 2002
71 years old
Director
HOLLAND, Lee Anthony
Resigned: 01 June 2012
Appointed Date: 16 July 2002
59 years old

Persons With Significant Control

Mr Gary Whitehead
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrea Taylor Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOWN AND COUNTRY MORTGAGE SERVICES LIMITED Events

04 Aug 2016
Confirmation statement made on 16 July 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 500
20 Jul 2015
Director's details changed for Gary Whitehead on 20 July 2015
...
... and 52 more events
24 Jul 2002
New secretary appointed
24 Jul 2002
Secretary resigned
24 Jul 2002
Director resigned
24 Jul 2002
Registered office changed on 24/07/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
16 Jul 2002
Incorporation

TOWN AND COUNTRY MORTGAGE SERVICES LIMITED Charges

21 June 2004
Rent deposit deed
Delivered: 23 June 2004
Status: Outstanding
Persons entitled: Turkey Mill Investments Limited
Description: £5,400.00 by way of rent deposit.

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