MORTIMER FACILITIES MANAGEMENT LIMITED
OXFORD

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Company number 03806944
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address CLARENDON HOUSE, 52 CORNMARKET STREET, OXFORD, OXFORDSHIRE, UNITED KINGDOM, OX1 3HJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Satisfaction of charge 2 in full; Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of MORTIMER FACILITIES MANAGEMENT LIMITED are www.mortimerfacilitiesmanagement.co.uk, and www.mortimer-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Mortimer Facilities Management Limited is a Private Limited Company. The company registration number is 03806944. Mortimer Facilities Management Limited has been working since 14 July 1999. The present status of the company is Active. The registered address of Mortimer Facilities Management Limited is Clarendon House 52 Cornmarket Street Oxford Oxfordshire United Kingdom Ox1 3hj. . COOPER, David Arthur is a Director of the company. COOPER, Julian Ashley is a Director of the company. COOPER, Kenneth Laurence is a Director of the company. WOODINGTON, Candida Tania Maria is a Director of the company. Secretary CLUER, David Nicholas Sasha has been resigned. Secretary CLUER, Suzanne Caroline has been resigned. Secretary SCHOGGER, Marcelle has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CLUER, David Nicholas Sasha has been resigned. Director GREEN, Charles Richard has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HENRY, Nigel John has been resigned. Director SCHOGGER, Robert Paul has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
COOPER, David Arthur
Appointed Date: 25 November 2015
85 years old
Director
COOPER, Julian Ashley
Appointed Date: 25 November 2015
51 years old
Director
COOPER, Kenneth Laurence
Appointed Date: 25 November 2015
81 years old
Director
WOODINGTON, Candida Tania Maria
Appointed Date: 25 November 2015
55 years old

Resigned Directors

Secretary
CLUER, David Nicholas Sasha
Resigned: 01 April 2009
Appointed Date: 14 July 1999
Secretary
CLUER, Suzanne Caroline
Resigned: 25 November 2015
Appointed Date: 01 April 2009
Secretary
SCHOGGER, Marcelle
Resigned: 25 November 2015
Appointed Date: 01 April 2009
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 July 1999
Appointed Date: 14 July 1999
Director
CLUER, David Nicholas Sasha
Resigned: 25 November 2015
Appointed Date: 14 July 1999
55 years old
Director
GREEN, Charles Richard
Resigned: 28 March 2003
Appointed Date: 03 April 2001
55 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 July 1999
Appointed Date: 14 July 1999
Director
HENRY, Nigel John
Resigned: 23 March 2001
Appointed Date: 14 July 1999
61 years old
Director
SCHOGGER, Robert Paul
Resigned: 25 November 2015
Appointed Date: 14 July 1999
55 years old

Persons With Significant Control

Clarendon Office Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORTIMER FACILITIES MANAGEMENT LIMITED Events

17 Jan 2017
Satisfaction of charge 2 in full
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Aug 2016
Confirmation statement made on 14 July 2016 with updates
29 Jun 2016
Previous accounting period extended from 30 September 2015 to 30 November 2015
11 Dec 2015
Director's details changed
...
... and 76 more events
20 Jul 1999
New director appointed
20 Jul 1999
New secretary appointed
20 Jul 1999
Director resigned
20 Jul 1999
Secretary resigned
14 Jul 1999
Incorporation

MORTIMER FACILITIES MANAGEMENT LIMITED Charges

25 November 2015
Charge code 0380 6944 0009
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
5 July 2012
Rent deposit deed
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Woburn Estate Company LTD and Bedford Estates Nominees LTD
Description: The sum of £48,000 see image for full details.
5 July 2012
Rent deposit deed
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Woburn Estate Company LTD and Bedford Estates Nominees LTD
Description: The sum of £54,000 see image for full details.
25 July 2011
Rent deposit deed
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited
Description: £48,000 see image for full details.
23 October 2007
Rent deposit deed
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: Maytrees Limited
Description: Rent deposit account in the sum of £99,875. see the…
20 July 2007
Rent deposit deed
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: The deposit balance. See the mortgage charge document for…
18 May 2005
Deed of deposits
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: The Standard Life Assurance Company
Description: All interest standing to the credit of an interest bearing…
14 January 2004
Debenture
Delivered: 20 January 2004
Status: Satisfied on 17 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 2000
Debenture
Delivered: 5 June 2000
Status: Satisfied on 28 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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