A2B MORTGAGE COMPANY LIMITED
GILLINGHAM

Hellopages » Kent » Medway » ME7 2YY

Company number 04642993
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address DERBY HOUSE, 123 WATLING STREET, GILLINGHAM, KENT, ME7 2YY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of A2B MORTGAGE COMPANY LIMITED are www.a2bmortgagecompany.co.uk, and www.a2b-mortgage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. A2b Mortgage Company Limited is a Private Limited Company. The company registration number is 04642993. A2b Mortgage Company Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of A2b Mortgage Company Limited is Derby House 123 Watling Street Gillingham Kent Me7 2yy. . BELCHER, Christopher William is a Secretary of the company. BELCHER, Christopher William is a Director of the company. BROCKMAN, Stephen Leslie is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BELCHER, Christopher William
Appointed Date: 21 January 2003

Director
BELCHER, Christopher William
Appointed Date: 21 January 2003
69 years old

Director
BROCKMAN, Stephen Leslie
Appointed Date: 21 January 2003
71 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 21 January 2003
Appointed Date: 21 January 2003

Nominee Director
GRAEME, Lesley Joyce
Resigned: 21 January 2003
Appointed Date: 21 January 2003
71 years old

Persons With Significant Control

Mr Stephen Leslie Brockman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher William Belcher
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A2B MORTGAGE COMPANY LIMITED Events

21 Feb 2017
Micro company accounts made up to 31 January 2017
23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 5,400

19 Mar 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 39 more events
30 Jan 2003
Director resigned
30 Jan 2003
New director appointed
30 Jan 2003
New secretary appointed;new director appointed
30 Jan 2003
Registered office changed on 30/01/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
21 Jan 2003
Incorporation

A2B MORTGAGE COMPANY LIMITED Charges

3 April 2006
Legal charge
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 113 watling street, gillingham, kent. By way of fixed…