MMBS SERVICES LIMITED
MELTON MOWBRAY SESAME BANKHALL SPECIALIST LENDING SERVICES LIMITED MMBS SERVICES LTD

Hellopages » Leicestershire » Melton » LE13 0DB

Company number 05794252
Status Active
Incorporation Date 25 April 2006
Company Type Private Limited Company
Address MUTUAL HOUSE, LEICESTER ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0DB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 31 December 2015; Company name changed sesame bankhall specialist lending services LIMITED\certificate issued on 04/04/16 CONNOT ‐ Change of name notice . The most likely internet sites of MMBS SERVICES LIMITED are www.mmbsservices.co.uk, and www.mmbs-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Mmbs Services Limited is a Private Limited Company. The company registration number is 05794252. Mmbs Services Limited has been working since 25 April 2006. The present status of the company is Active. The registered address of Mmbs Services Limited 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 COX, Stephen Philip has been resigned. Director CUPIS, John has been resigned. Director DARR, Arif Riaz has been resigned. Director GREGORY, James Edward has been resigned. Director HALLAM, Keith has been resigned. Director HIGGINSON, George has been resigned. Director JONES, Robin Vivian Nigel has been resigned. Director LLOYD, Colin Charles has been resigned. Director LOVEDAY, Paul Henry has been resigned. Director MALONE, John 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. The company operates in "Financial intermediation not elsewhere classified".


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: 04 September 2012
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: 25 April 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: 04 September 2012
Appointed Date: 25 January 2011
48 years old
Director
COX, Stephen Philip
Resigned: 17 December 2015
Appointed Date: 22 September 2015
55 years old
Director
CUPIS, John
Resigned: 22 September 2015
Appointed Date: 04 September 2012
60 years old
Director
DARR, Arif Riaz
Resigned: 31 December 2008
Appointed Date: 23 March 2007
58 years old
Director
GREGORY, James Edward
Resigned: 22 November 2007
Appointed Date: 23 March 2007
47 years old
Director
HALLAM, Keith
Resigned: 29 April 2008
Appointed Date: 25 April 2006
88 years old
Director
HIGGINSON, George
Resigned: 22 November 2012
Appointed Date: 06 September 2012
62 years old
Director
JONES, Robin Vivian Nigel
Resigned: 01 September 2008
Appointed Date: 18 December 2007
75 years old
Director
LLOYD, Colin Charles
Resigned: 07 December 2012
Appointed Date: 04 September 2012
69 years old
Director
LOVEDAY, Paul Henry
Resigned: 18 August 2008
Appointed Date: 25 April 2006
71 years old
Director
MALONE, John
Resigned: 01 December 2015
Appointed Date: 22 November 2012
81 years old
Director
MIDDLETON, Karen Tracey
Resigned: 31 July 2012
Appointed Date: 25 May 2011
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: 27 June 2011
Appointed Date: 01 September 2008
63 years old
Director
TIMBERLAKE, Anthony Keith
Resigned: 22 January 2007
Appointed Date: 25 April 2006
84 years old

Persons With Significant Control

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

MMBS SERVICES LIMITED Events

27 Feb 2017
Confirmation statement made on 16 February 2017 with updates
05 May 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Company name changed sesame bankhall specialist lending services LIMITED\certificate issued on 04/04/16
  • CONNOT ‐ Change of name notice
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
...
... and 71 more events
03 Oct 2006
Ad 14/09/06--------- £ si 29998@1=29998 £ ic 2/30000
26 Sep 2006
Secretary's particulars changed
25 Sep 2006
£ nc 1000/30000 14/09/06
20 Sep 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
25 Apr 2006
Incorporation

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