TOTAL MORTGAGE NETWORK LIMITED
NEWPORT TOTAL MORTGAGE NETWORK (WALES) LIMITED

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Company number 04417607
Status Active
Incorporation Date 16 April 2002
Company Type Private Limited Company
Address DRAKE HOUSE, LANGSTONE BUSINESS PARK, NEWPORT, GWENT, NP18 2LH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Valerie Elizabeth Aizlewood as a director on 26 September 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TOTAL MORTGAGE NETWORK LIMITED are www.totalmortgagenetwork.co.uk, and www.total-mortgage-network.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and six months. The distance to to Cwmbran Rail Station is 5.5 miles; to Severn Tunnel Junction Rail Station is 6.2 miles; to Rogerstone Rail Station is 6.4 miles; to Pontypool & New Inn Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Mortgage Network Limited is a Private Limited Company. The company registration number is 04417607. Total Mortgage Network Limited has been working since 16 April 2002. The present status of the company is Active. The registered address of Total Mortgage Network Limited is Drake House Langstone Business Park Newport Gwent Np18 2lh. The company`s financial liabilities are £60.37k. It is £6.14k against last year. The cash in hand is £12.34k. It is £-49.84k against last year. And the total assets are £408.35k, which is £-6.27k against last year. BLIGHT, Raymond Thomas is a Secretary of the company. BLIGHT, Andrew Michael is a Director of the company. BLIGHT, Raymond Thomas is a Director of the company. Secretary HAYNES, Stuart John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director AIZLEWOOD, Valerie Elizabeth has been resigned. Director CROWN, Daniel Michael has been resigned. Director DUGGAN, Gareth has been resigned. Director DUGGAN, Gareth has been resigned. Director DYMOND, Pamela has been resigned. Director ONG, Wendy has been resigned. Director PARKES, Derek has been resigned. Director WATSON, Susan Jane has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


total mortgage network Key Finiance

LIABILITIES £60.37k
+11%
CASH £12.34k
-81%
TOTAL ASSETS £408.35k
-2%
All Financial Figures

Current Directors

Secretary
BLIGHT, Raymond Thomas
Appointed Date: 31 August 2005
Director
BLIGHT, Andrew Michael
Appointed Date: 26 September 2003
57 years old
Director
BLIGHT, Raymond Thomas
Appointed Date: 15 July 2015
85 years old

Resigned Directors

Secretary
HAYNES, Stuart John
Resigned: 31 August 2005
Appointed Date: 16 April 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 April 2002
Appointed Date: 16 April 2002
Director
AIZLEWOOD, Valerie Elizabeth
Resigned: 26 September 2016
Appointed Date: 02 November 2004
71 years old
Director
CROWN, Daniel Michael
Resigned: 03 April 2006
Appointed Date: 02 November 2004
43 years old
Director
DUGGAN, Gareth
Resigned: 03 January 2008
Appointed Date: 03 September 2007
45 years old
Director
DUGGAN, Gareth
Resigned: 31 December 2006
Appointed Date: 02 November 2004
45 years old
Director
DYMOND, Pamela
Resigned: 31 January 2008
Appointed Date: 02 November 2004
76 years old
Director
ONG, Wendy
Resigned: 05 April 2009
Appointed Date: 02 November 2004
63 years old
Director
PARKES, Derek
Resigned: 01 March 2005
Appointed Date: 02 November 2004
78 years old
Director
WATSON, Susan Jane
Resigned: 31 May 2005
Appointed Date: 16 April 2002
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 April 2002
Appointed Date: 16 April 2002

TOTAL MORTGAGE NETWORK LIMITED Events

26 Sep 2016
Termination of appointment of Valerie Elizabeth Aizlewood as a director on 26 September 2016
01 Jun 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
31 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Jul 2015
Appointment of Raymond Thomas Blight as a director on 15 July 2015
22 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 48 more events
28 Jun 2002
Director resigned
26 Jun 2002
Registered office changed on 26/06/02 from: south wing second floor, gwent house, torfaen, cwmbran NP44 1PL
26 Jun 2002
New director appointed
26 Jun 2002
New secretary appointed
16 Apr 2002
Incorporation

TOTAL MORTGAGE NETWORK LIMITED Charges

11 June 2009
Debenture
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: Andrew Blight and Raymond Blight
Description: Fixed and floating charge over all property and assets…

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