CMB MORTGAGE CONSULTANTS LIMITED
DEVON CMB INDEPENDENT MORTGAGE CONSULTANTS LIMITED

Hellopages » Devon » Plymouth » PL4 6HH

Company number 06038104
Status Active
Incorporation Date 29 December 2006
Company Type Private Limited Company
Address 6 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 322 . The most likely internet sites of CMB MORTGAGE CONSULTANTS LIMITED are www.cmbmortgageconsultants.co.uk, and www.cmb-mortgage-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Cmb Mortgage Consultants Limited is a Private Limited Company. The company registration number is 06038104. Cmb Mortgage Consultants Limited has been working since 29 December 2006. The present status of the company is Active. The registered address of Cmb Mortgage Consultants Limited is 6 Houndiscombe Road Plymouth Devon Pl4 6hh. . BAKER, Richard is a Secretary of the company. BAKER, Richard is a Director of the company. LAWSON, Darren James is a Director of the company. PARKER, Kevin James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director APPS, Michael Ormond has been resigned. Director GIBBS, Martin Geoffrey Kerslake has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BAKER, Richard
Appointed Date: 29 December 2006
Director
BAKER, Richard
Appointed Date: 29 December 2006
63 years old
Director
LAWSON, Darren James
Appointed Date: 07 February 2007
53 years old
Director
PARKER, Kevin James
Appointed Date: 11 September 2012
46 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 December 2006
Appointed Date: 29 December 2006
Director
APPS, Michael Ormond
Resigned: 24 October 2012
Appointed Date: 29 December 2006
67 years old
Director
GIBBS, Martin Geoffrey Kerslake
Resigned: 13 October 2008
Appointed Date: 10 January 2007
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 December 2006
Appointed Date: 29 December 2006

Persons With Significant Control

Mr Kevin James Parker
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Condy Mathias Eldercare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mansbridge & Balment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CMB MORTGAGE CONSULTANTS LIMITED Events

05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 322
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 322
...
... and 30 more events
15 Jan 2007
New secretary appointed;new director appointed
15 Jan 2007
New director appointed
15 Jan 2007
Secretary resigned
15 Jan 2007
Director resigned
29 Dec 2006
Incorporation

CMB MORTGAGE CONSULTANTS LIMITED Charges

20 February 2013
Debenture
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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