SLATER HOGG MORTGAGES LIMITED
MILTON KEYNES COUNTRYWIDE MORTGAGE ADVISERS LIMITED COUNTRYWIDE LENDING SOLUTIONS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK7 8JT
Company number 04206425
Status Active
Incorporation Date 26 April 2001
Company Type Private Limited Company
Address COUNTRYWIDE HOUSE 88-103 CALDECOTTE LAKE DRIVE, CALDECOTTE, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8JT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Appointment of Peter Curran as a director on 30 June 2016; Termination of appointment of John Arthur Perkin as a director on 30 June 2016. The most likely internet sites of SLATER HOGG MORTGAGES LIMITED are www.slaterhoggmortgages.co.uk, and www.slater-hogg-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Slater Hogg Mortgages Limited is a Private Limited Company. The company registration number is 04206425. Slater Hogg Mortgages Limited has been working since 26 April 2001. The present status of the company is Active. The registered address of Slater Hogg Mortgages Limited is Countrywide House 88 103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire Mk7 8jt. . WILLIAMS, Gareth Rhys is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. CURRAN, Peter is a Director of the company. DIXON, Paul Michael is a Director of the company. Secretary LAW, Shirley Gaik Heah has been resigned. Secretary MCGREGOR, Glenn Frederick has been resigned. Director FITZJOHN, Gerald Roy has been resigned. Director GREEN, Mark Steven has been resigned. Director LUCK, Michael has been resigned. Director MCGREGOR, Glenn Frederick has been resigned. Director NOWER, Michael Charles has been resigned. Director PARKER, Carl Graham has been resigned. Director PENNELLS, Andrew Michael has been resigned. Director PENNELLS, Andrew Michael has been resigned. Director PERKIN, John Arthur has been resigned. Director SCARFF, Robert Alan has been resigned. Director TIMMS, David Alan has been resigned. Director WHITE, Gary has been resigned. Director WILLIAMS, Gareth Rhys has been resigned. Director WILLIAMS, John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WILLIAMS, Gareth Rhys
Appointed Date: 16 September 2011
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 14 July 2014
Director
CURRAN, Peter
Appointed Date: 30 June 2016
59 years old
Director
DIXON, Paul Michael
Appointed Date: 30 June 2016
45 years old

Resigned Directors

Secretary
LAW, Shirley Gaik Heah
Resigned: 25 September 2001
Appointed Date: 26 April 2001
Secretary
MCGREGOR, Glenn Frederick
Resigned: 16 September 2011
Appointed Date: 25 September 2001
Director
FITZJOHN, Gerald Roy
Resigned: 07 April 2005
Appointed Date: 14 October 2004
76 years old
Director
GREEN, Mark Steven
Resigned: 31 July 2014
Appointed Date: 30 March 2006
66 years old
Director
LUCK, Michael
Resigned: 09 February 2016
Appointed Date: 12 May 2006
69 years old
Director
MCGREGOR, Glenn Frederick
Resigned: 16 September 2011
Appointed Date: 25 September 2001
69 years old
Director
NOWER, Michael Charles
Resigned: 31 January 2005
Appointed Date: 13 October 2004
76 years old
Director
PARKER, Carl Graham
Resigned: 16 October 2015
Appointed Date: 30 June 2014
61 years old
Director
PENNELLS, Andrew Michael
Resigned: 19 June 2015
Appointed Date: 23 October 2009
57 years old
Director
PENNELLS, Andrew Michael
Resigned: 30 March 2006
Appointed Date: 22 February 2005
57 years old
Director
PERKIN, John Arthur
Resigned: 30 June 2016
Appointed Date: 30 March 2006
71 years old
Director
SCARFF, Robert Alan
Resigned: 24 October 2011
Appointed Date: 30 March 2006
67 years old
Director
TIMMS, David Alan
Resigned: 12 October 2004
Appointed Date: 02 September 2002
70 years old
Director
WHITE, Gary
Resigned: 12 October 2004
Appointed Date: 25 September 2001
65 years old
Director
WILLIAMS, Gareth Rhys
Resigned: 25 September 2001
Appointed Date: 26 April 2001
61 years old
Director
WILLIAMS, John
Resigned: 31 January 2005
Appointed Date: 25 September 2001
71 years old

SLATER HOGG MORTGAGES LIMITED Events

15 May 2017
Confirmation statement made on 26 April 2017 with updates
04 Jul 2016
Appointment of Peter Curran as a director on 30 June 2016
01 Jul 2016
Termination of appointment of John Arthur Perkin as a director on 30 June 2016
01 Jul 2016
Appointment of Mr Paul Michael Dixon as a director on 30 June 2016
26 Jun 2016
Full accounts made up to 31 December 2015
...
... and 85 more events
23 May 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 May 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 May 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 May 2001
Accounting reference date shortened from 30/04/02 to 31/12/01
26 Apr 2001
Incorporation

SLATER HOGG MORTGAGES LIMITED Charges

20 September 2011
A security agreement
Delivered: 4 October 2011
Status: Satisfied on 24 May 2013
Persons entitled: Deutsche Bank Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…
8 May 2009
Debenture
Delivered: 28 May 2009
Status: Satisfied on 24 May 2013
Persons entitled: Deutsche Bank Ag London Branch (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
28 June 2007
Deed of accession
Delivered: 13 July 2007
Status: Satisfied on 15 September 2011
Persons entitled: Deutsche Bank Ag, London Branch (Security Agent)
Description: Land investments scheme rights plant and machinery credit…

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