FACE 2 FACE MORTGAGES LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Rochdale » OL15 8AB

Company number 04569432
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 49-51 CHURCH STREET, LITTLEBOROUGH, LANCASHIRE, OL15 8AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FACE 2 FACE MORTGAGES LIMITED are www.face2facemortgages.co.uk, and www.face-2-face-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Milnrow Rail Station (closed) is 2.5 miles; to Todmorden Rail Station is 4.9 miles; to Castleton (Manchester) Rail Station is 4.9 miles; to Greenfield Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Face 2 Face Mortgages Limited is a Private Limited Company. The company registration number is 04569432. Face 2 Face Mortgages Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Face 2 Face Mortgages Limited is 49 51 Church Street Littleborough Lancashire Ol15 8ab. The company`s financial liabilities are £47.4k. It is £9.95k against last year. . SWIRE, Jonathan is a Director of the company. Secretary COLEMAN, Colum James has been resigned. Nominee Secretary OLSBERG, Bernard has been resigned. Secretary SWIRE, Tom has been resigned. Director COLEMAN, Colum James has been resigned. Nominee Director OLSBERG, Rachel Hannah has been resigned. The company operates in "Other letting and operating of own or leased real estate".


face 2 face mortgages Key Finiance

LIABILITIES £47.4k
+26%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SWIRE, Jonathan
Appointed Date: 01 November 2002
58 years old

Resigned Directors

Secretary
COLEMAN, Colum James
Resigned: 23 June 2008
Appointed Date: 01 November 2002

Nominee Secretary
OLSBERG, Bernard
Resigned: 01 November 2002
Appointed Date: 22 October 2002

Secretary
SWIRE, Tom
Resigned: 11 November 2011
Appointed Date: 23 June 2008

Director
COLEMAN, Colum James
Resigned: 23 June 2008
Appointed Date: 01 November 2002
67 years old

Nominee Director
OLSBERG, Rachel Hannah
Resigned: 01 November 2002
Appointed Date: 22 October 2002
77 years old

Persons With Significant Control

Mr Jonathan Swire
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

FACE 2 FACE MORTGAGES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 22 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2

05 Dec 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2

...
... and 32 more events
16 Nov 2002
Secretary resigned
16 Nov 2002
New director appointed
16 Nov 2002
New secretary appointed;new director appointed
16 Nov 2002
Registered office changed on 16/11/02 from: c/o b olsberg & co 2ND floor levi house bury old road salford lancashire M7 4QX
22 Oct 2002
Incorporation

FACE 2 FACE MORTGAGES LIMITED Charges

4 January 2005
Debenture
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2003
Legal charge
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 49 church street littleborough lancashire t/n GM684077. By…