SOLENT MORTGAGE SERVICES LIMITED
CROMER PHOENIX FINANCIAL ALCHEMY LIMITED

Hellopages » Norfolk » North Norfolk » NR27 9WX

Company number 05344837
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address 46, UPTON HOUSE, ST MARGARETS ROAD, CROMER, NORFOLK, NR27 9WX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SOLENT MORTGAGE SERVICES LIMITED are www.solentmortgageservices.co.uk, and www.solent-mortgage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Roughton Road Rail Station is 0.9 miles; to West Runton Rail Station is 2.4 miles; to Sheringham Rail Station is 3.9 miles; to North Walsham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solent Mortgage Services Limited is a Private Limited Company. The company registration number is 05344837. Solent Mortgage Services Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Solent Mortgage Services Limited is 46 Upton House St Margarets Road Cromer Norfolk Nr27 9wx. . BALFOUR, Ian Daniel is a Director of the company. KNIGHTON, John Carey is a Director of the company. Secretary BURGESS, Paul Martyn has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BURGESS, Paul Martyn has been resigned. Director RAMAGE, John Michael Victor has been resigned. Director WREFORD, Paul Cheriton has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BALFOUR, Ian Daniel
Appointed Date: 28 October 2008
70 years old
Director
KNIGHTON, John Carey
Appointed Date: 03 November 2008
79 years old

Resigned Directors

Secretary
BURGESS, Paul Martyn
Resigned: 25 November 2009
Appointed Date: 27 January 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005
Director
BURGESS, Paul Martyn
Resigned: 23 June 2016
Appointed Date: 27 January 2005
63 years old
Director
RAMAGE, John Michael Victor
Resigned: 23 June 2016
Appointed Date: 01 September 2005
64 years old
Director
WREFORD, Paul Cheriton
Resigned: 23 June 2016
Appointed Date: 27 January 2005
64 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005

SOLENT MORTGAGE SERVICES LIMITED Events

01 Feb 2017
Memorandum and Articles of Association
01 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Jun 2016
Termination of appointment of Paul Martyn Burgess as a director on 23 June 2016
23 Jun 2016
Termination of appointment of Paul Cheriton Wreford as a director on 23 June 2016
...
... and 46 more events
15 Feb 2005
New secretary appointed;new director appointed
01 Feb 2005
Secretary resigned
01 Feb 2005
Director resigned
01 Feb 2005
Registered office changed on 01/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN
27 Jan 2005
Incorporation

SOLENT MORTGAGE SERVICES LIMITED Charges

20 February 2012
Debenture
Delivered: 22 February 2012
Status: Satisfied on 17 March 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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