CAPITAL ONE MORTGAGES LIMITED
NOTTINGHAM HFS MORTGAGES LIMITED

Hellopages » Nottinghamshire » Nottingham » NG2 3HX

Company number 03671261
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address TRENT HOUSE, STATION STREET, NOTTINGHAM, NG2 3HX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Confirmation statement made on 23 March 2017 with updates; Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA. The most likely internet sites of CAPITAL ONE MORTGAGES LIMITED are www.capitalonemortgages.co.uk, and www.capital-one-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Capital One Mortgages Limited is a Private Limited Company. The company registration number is 03671261. Capital One Mortgages Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Capital One Mortgages Limited is Trent House Station Street Nottingham Ng2 3hx. . MACINNES, Rupert John is a Secretary of the company. HERBERT, Neil Vincent is a Director of the company. MACINNES, Rupert John is a Director of the company. Secretary DOWNES, Andrew John Ashton has been resigned. Secretary KINDELL, James William has been resigned. Secretary MITCHELL, Victoria Grant has been resigned. Secretary MITCHELL, Victoria Grant has been resigned. Secretary PILLING, Shirley has been resigned. Secretary WARD, Bernadette Louise has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOHNERT, Matthew John has been resigned. Director BORROWS, Philip David has been resigned. Director BROWNLEE, Fergus Stuart has been resigned. Director CARTER, Nicholas Andrew has been resigned. Director DICKINSON, Caroline Louise has been resigned. Director DOWNES, Andrew John Ashton has been resigned. Director DOWNES, John Anthony Deran has been resigned. Director GOODALE, Samantha Elizabeth has been resigned. Director GOPALAN, Srinivasan has been resigned. Director HABGOOD, Robert has been resigned. Director HULME, Stephen Jon has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MITCHELL, Victoria Grant has been resigned. Director MITCHELL, Victoria Grant has been resigned. Director NADEN, Paul Jonathan has been resigned. Director YAJNIK, Sanjiv has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACINNES, Rupert John
Appointed Date: 01 May 2009
Director
HERBERT, Neil Vincent
Appointed Date: 05 November 2013
56 years old
Director
MACINNES, Rupert John
Appointed Date: 01 May 2009
54 years old

Resigned Directors

Secretary
DOWNES, Andrew John Ashton
Resigned: 12 March 1999
Appointed Date: 20 November 1998
Secretary
KINDELL, James William
Resigned: 30 April 2007
Appointed Date: 14 March 2006
Secretary
MITCHELL, Victoria Grant
Resigned: 01 May 2009
Appointed Date: 30 April 2007
Secretary
MITCHELL, Victoria Grant
Resigned: 14 March 2006
Appointed Date: 21 February 2005
Secretary
PILLING, Shirley
Resigned: 11 June 2003
Appointed Date: 12 March 1999
Secretary
WARD, Bernadette Louise
Resigned: 21 February 2005
Appointed Date: 11 June 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998
Director
BOHNERT, Matthew John
Resigned: 22 November 2007
Appointed Date: 13 October 2006
59 years old
Director
BORROWS, Philip David
Resigned: 04 January 2005
Appointed Date: 03 February 2004
75 years old
Director
BROWNLEE, Fergus Stuart
Resigned: 30 April 2005
Appointed Date: 04 January 2005
70 years old
Director
CARTER, Nicholas Andrew
Resigned: 07 October 2005
Appointed Date: 04 January 2005
67 years old
Director
DICKINSON, Caroline Louise
Resigned: 22 November 2007
Appointed Date: 27 August 2004
62 years old
Director
DOWNES, Andrew John Ashton
Resigned: 03 February 2004
Appointed Date: 20 November 1998
56 years old
Director
DOWNES, John Anthony Deran
Resigned: 03 February 2004
Appointed Date: 20 November 1998
85 years old
Director
GOODALE, Samantha Elizabeth
Resigned: 04 January 2005
Appointed Date: 03 February 2004
56 years old
Director
GOPALAN, Srinivasan
Resigned: 01 May 2009
Appointed Date: 22 November 2007
55 years old
Director
HABGOOD, Robert
Resigned: 30 April 2005
Appointed Date: 04 January 2005
57 years old
Director
HULME, Stephen Jon
Resigned: 05 November 2013
Appointed Date: 01 May 2009
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998
Director
MITCHELL, Victoria Grant
Resigned: 01 May 2009
Appointed Date: 22 November 2007
60 years old
Director
MITCHELL, Victoria Grant
Resigned: 30 September 2006
Appointed Date: 23 June 2006
60 years old
Director
NADEN, Paul Jonathan
Resigned: 30 April 2006
Appointed Date: 20 November 1998
56 years old
Director
YAJNIK, Sanjiv
Resigned: 30 September 2006
Appointed Date: 20 April 2005
69 years old

Persons With Significant Control

Capital One Loans (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL ONE MORTGAGES LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
30 Mar 2017
Confirmation statement made on 23 March 2017 with updates
23 Mar 2017
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA
22 Mar 2017
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
17 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 115 more events
10 Dec 1998
Secretary resigned
10 Dec 1998
New director appointed
10 Dec 1998
New secretary appointed;new director appointed
10 Dec 1998
New director appointed
20 Nov 1998
Incorporation

CAPITAL ONE MORTGAGES LIMITED Charges

3 February 2004
Debenture
Delivered: 11 February 2004
Status: Satisfied on 21 January 2005
Persons entitled: John Anthony Deran Downes in His Capacity as Junior Secured Creditor Trustee for the Juniorsecured Creditors
Description: Fixed and floating charges over the undertaking and all…
3 February 2004
Debenture
Delivered: 6 February 2004
Status: Satisfied on 21 January 2005
Persons entitled: Lloyds Tsb Development Capital Limited (As Security Trustee on Behalf of the Senior Creditors)
Description: Fixed and floating charges over the undertaking and all…

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