MBS LENDING LTD
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 0DB

Company number 06007144
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address MUTUAL HOUSE, LEICESTER ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0DB
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Marcus John Paul as a secretary on 31 January 2016. The most likely internet sites of MBS LENDING LTD are www.mbslending.co.uk, and www.mbs-lending.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Mbs Lending Ltd is a Private Limited Company. The company registration number is 06007144. Mbs Lending Ltd has been working since 23 November 2006. The present status of the company is Active. The registered address of Mbs Lending Ltd is Mutual House Leicester Road Melton Mowbray Leicestershire Le13 0db. . BOURNE, Alison Jayne is a Secretary of the company. MULVEY, John Philip is a Director of the company. REASON, Martin John is a Director of the company. Secretary GREGORY, James Edward has been resigned. Secretary HELM, Matthew has been resigned. Secretary LOUND, Lisa Claire has been resigned. Secretary PAUL, Marcus John has been resigned. Secretary PETTINGILL, Katharine Elizabeth has been resigned. Secretary ROWLEY, Christopher Paul has been resigned. Director BROADBENT, Robert Michael has been resigned. Director DARR, Arif Riaz has been resigned. Director GANT, Sian Elizabeth has been resigned. Director GREGORY, James Edward has been resigned. Director LOUND, Lisa Claire has been resigned. Director LOVEDAY, Paul Henry has been resigned. Director MIDDLETON, Karen Tracey has been resigned. Director PARKES, Graham Edward has been resigned. Director PICKARD, Damian Robert has been resigned. Director ROWLEY, Christopher Paul has been resigned. Director TIMBERLAKE, Anthony Keith has been resigned. Director WOOD, David James has been resigned. Director WOOD, Roger David has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
BOURNE, Alison Jayne
Appointed Date: 01 February 2016
Director
MULVEY, John Philip
Appointed Date: 10 May 2010
50 years old
Director
REASON, Martin John
Appointed Date: 15 December 2015
65 years old

Resigned Directors

Secretary
GREGORY, James Edward
Resigned: 18 April 2008
Appointed Date: 23 March 2007
Secretary
HELM, Matthew
Resigned: 03 January 2012
Appointed Date: 01 January 2010
Secretary
LOUND, Lisa Claire
Resigned: 23 March 2007
Appointed Date: 23 November 2006
Secretary
PAUL, Marcus John
Resigned: 31 January 2016
Appointed Date: 24 July 2013
Secretary
PETTINGILL, Katharine Elizabeth
Resigned: 24 July 2013
Appointed Date: 03 January 2012
Secretary
ROWLEY, Christopher Paul
Resigned: 31 December 2009
Appointed Date: 18 April 2008
Director
BROADBENT, Robert Michael
Resigned: 09 August 2013
Appointed Date: 25 May 2011
48 years old
Director
DARR, Arif Riaz
Resigned: 19 October 2007
Appointed Date: 23 November 2006
58 years old
Director
GANT, Sian Elizabeth
Resigned: 15 December 2015
Appointed Date: 18 September 2013
47 years old
Director
GREGORY, James Edward
Resigned: 18 April 2008
Appointed Date: 23 March 2007
47 years old
Director
LOUND, Lisa Claire
Resigned: 23 March 2007
Appointed Date: 23 November 2006
54 years old
Director
LOVEDAY, Paul Henry
Resigned: 22 November 2007
Appointed Date: 23 November 2006
71 years old
Director
MIDDLETON, Karen Tracey
Resigned: 31 July 2012
Appointed Date: 20 November 2007
59 years old
Director
PARKES, Graham Edward
Resigned: 30 April 2010
Appointed Date: 01 June 2009
67 years old
Director
PICKARD, Damian Robert
Resigned: 01 June 2009
Appointed Date: 01 September 2008
63 years old
Director
ROWLEY, Christopher Paul
Resigned: 25 May 2011
Appointed Date: 01 September 2008
63 years old
Director
TIMBERLAKE, Anthony Keith
Resigned: 23 October 2007
Appointed Date: 22 January 2007
84 years old
Director
WOOD, David James
Resigned: 01 September 2008
Appointed Date: 20 November 2007
68 years old
Director
WOOD, Roger David
Resigned: 20 November 2007
Appointed Date: 23 November 2006
78 years old

Persons With Significant Control

Melton Mowbray Building Society
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

MBS LENDING LTD Events

05 Dec 2016
Confirmation statement made on 23 November 2016 with updates
05 May 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Termination of appointment of Marcus John Paul as a secretary on 31 January 2016
16 Feb 2016
Appointment of Mrs Alison Jayne Bourne as a secretary on 1 February 2016
17 Dec 2015
Termination of appointment of Sian Elizabeth Gant as a director on 15 December 2015
...
... and 73 more events
08 Jan 2007
Ad 08/01/07--------- £ si 99998@1=99998 £ ic 2/100000
08 Jan 2007
£ nc 1000/100000 08/01/07
29 Nov 2006
Registered office changed on 29/11/06 from: metton mowbray building society leicester road melton mowbray LE13 0DB
29 Nov 2006
Accounting reference date extended from 30/11/07 to 31/12/07
23 Nov 2006
Incorporation

MBS LENDING LTD Charges

17 December 2010
Fixed charge
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: The Share Centre Limited
Description: The charged assets identified in the schedule of the…
4 July 2007
Debenture
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Melton Mowbray Building Society
Description: Fixed and floating charges over the undertaking and all…

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