CL MORTGAGES LIMITED
WEST BROMWICH

Hellopages » West Midlands » Sandwell » B70 8AF

Company number 01893112
Status Active
Incorporation Date 7 March 1985
Company Type Private Limited Company
Address 2 PROVIDENCE PLACE, WEST BROMWICH, B70 8AF
Home Country United Kingdom
Nature of Business 64192 - Building societies
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Termination of appointment of James Roy Babington Wright as a director on 18 May 2017; Termination of appointment of Stephen John Smart as a director on 4 May 2017; Appointment of Mr Mahomed Ashraf Piranie as a director on 31 March 2017. The most likely internet sites of CL MORTGAGES LIMITED are www.clmortgages.co.uk, and www.cl-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Cl Mortgages Limited is a Private Limited Company. The company registration number is 01893112. Cl Mortgages Limited has been working since 07 March 1985. The present status of the company is Active. The registered address of Cl Mortgages Limited is 2 Providence Place West Bromwich B70 8af. . MANN, Ajwinder Singh is a Secretary of the company. LYNCH, Thomas Michael is a Director of the company. PIRANIE, Mahomed Ashraf is a Director of the company. WESTHOFF, Jonathan is a Director of the company. Secretary BARTLEET-CROSS, Susan Lyn has been resigned. Secretary DAVIES, Peter Charles has been resigned. Secretary DAWBARN, Mark Lupton has been resigned. Secretary FERRIS, James Daniel has been resigned. Secretary JARRATT, Michael John has been resigned. Secretary KARLE, Stephen Ashley has been resigned. Secretary WELCH, Simon Edward has been resigned. Director CONROY, Andrew Peter has been resigned. Director COWDRILL, Gary Terence has been resigned. Director DAVIES, Peter Charles has been resigned. Director DAWBARN, Mark Lupton has been resigned. Director FIELD, Paul David has been resigned. Director GADSDEN, Peter John has been resigned. Director KINGDON, Simon Charles has been resigned. Director LEE, Phillip Andrew has been resigned. Director MACKAY, David Michael has been resigned. Director MARTIN, David Michael has been resigned. Director MELDRUM, Stephen Thomas has been resigned. Director MESSENGER, Andrew has been resigned. Director NICK, Jeffrey Joseph has been resigned. Director PARKER, John Henry has been resigned. Director PAYNE, Richard Lester has been resigned. Director ROWE, Benjamin Nathan has been resigned. Director SMART, Stephen John has been resigned. Director SMITH, Roger David has been resigned. Director SPITTLE, John Anthony has been resigned. Director SWAN, Richard Michael has been resigned. Director WRIGHT, James Roy Babington has been resigned. The company operates in "Building societies".


Current Directors

Secretary
MANN, Ajwinder Singh
Appointed Date: 28 November 2012
Director
LYNCH, Thomas Michael
Appointed Date: 19 October 2004
62 years old
Director
PIRANIE, Mahomed Ashraf
Appointed Date: 31 March 2017
62 years old
Director
WESTHOFF, Jonathan
Appointed Date: 31 March 2017
61 years old

Resigned Directors

Secretary
BARTLEET-CROSS, Susan Lyn
Resigned: 28 November 2012
Appointed Date: 29 April 2009
Secretary
DAVIES, Peter Charles
Resigned: 19 October 2004
Appointed Date: 20 July 2004
Secretary
DAWBARN, Mark Lupton
Resigned: 25 August 1994
Secretary
FERRIS, James Daniel
Resigned: 13 March 2006
Appointed Date: 19 October 2004
Secretary
JARRATT, Michael John
Resigned: 01 October 1997
Appointed Date: 25 August 1994
Secretary
KARLE, Stephen Ashley
Resigned: 21 July 2004
Appointed Date: 01 October 1997
Secretary
WELCH, Simon Edward
Resigned: 20 February 2009
Appointed Date: 13 March 2006
Director
CONROY, Andrew Peter
Resigned: 24 July 2014
Appointed Date: 12 September 2011
50 years old
Director
COWDRILL, Gary Terence
Resigned: 21 July 2004
Appointed Date: 08 August 2002
70 years old
Director
DAVIES, Peter Charles
Resigned: 28 May 2010
Appointed Date: 20 July 2004
78 years old
Director
DAWBARN, Mark Lupton
Resigned: 25 August 1994
88 years old
Director
FIELD, Paul David
Resigned: 17 April 2014
Appointed Date: 20 July 2004
63 years old
Director
GADSDEN, Peter John
Resigned: 26 February 1997
Appointed Date: 25 August 1994
96 years old
Director
KINGDON, Simon Charles
Resigned: 30 November 1997
Appointed Date: 01 October 1997
69 years old
Director
LEE, Phillip Andrew
Resigned: 08 August 2002
Appointed Date: 15 June 1998
70 years old
Director
MACKAY, David Michael
Resigned: 03 October 2006
Appointed Date: 20 July 2004
74 years old
Director
MARTIN, David Michael
Resigned: 12 November 1992
78 years old
Director
MELDRUM, Stephen Thomas
Resigned: 25 August 1994
83 years old
Director
MESSENGER, Andrew
Resigned: 08 August 2002
Appointed Date: 01 October 1997
74 years old
Director
NICK, Jeffrey Joseph
Resigned: 25 August 1994
Appointed Date: 12 November 1992
72 years old
Director
PARKER, John Henry
Resigned: 01 October 1997
Appointed Date: 25 August 1994
76 years old
Director
PAYNE, Richard Lester
Resigned: 01 October 1997
Appointed Date: 26 February 1997
83 years old
Director
ROWE, Benjamin Nathan
Resigned: 25 August 1994
78 years old
Director
SMART, Stephen John
Resigned: 04 May 2017
Appointed Date: 17 April 2014
65 years old
Director
SMITH, Roger David
Resigned: 16 April 2009
Appointed Date: 08 August 2002
65 years old
Director
SPITTLE, John Anthony
Resigned: 22 July 1998
Appointed Date: 01 October 1997
92 years old
Director
SWAN, Richard Michael
Resigned: 01 October 1997
Appointed Date: 25 August 1994
68 years old
Director
WRIGHT, James Roy Babington
Resigned: 18 May 2017
Appointed Date: 03 December 2014
59 years old

Persons With Significant Control

Mr Jonathan Westhoff
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Mark James Gibbard
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
West Bromwich Mortgage Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CL MORTGAGES LIMITED Events

18 May 2017
Termination of appointment of James Roy Babington Wright as a director on 18 May 2017
04 May 2017
Termination of appointment of Stephen John Smart as a director on 4 May 2017
31 Mar 2017
Appointment of Mr Mahomed Ashraf Piranie as a director on 31 March 2017
31 Mar 2017
Appointment of Mr Jonathan Westhoff as a director on 31 March 2017
09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
...
... and 132 more events
11 Aug 1987
Full accounts made up to 31 December 1986
11 Aug 1987
Return made up to 10/06/87; full list of members
26 Jul 1986
Full accounts made up to 31 December 1985
26 Jul 1986
Return made up to 11/03/86; full list of members
11 Sep 1985
Company name changed\certificate issued on 11/09/85

CL MORTGAGES LIMITED Charges

10 August 1987
Charge on cash
Delivered: 20 August 1987
Status: Satisfied on 14 September 1994
Persons entitled: Bank of Montreal
Description: All sums standing to the credit of a designated account…
10 August 1987
Floating charge.
Delivered: 20 August 1987
Status: Satisfied on 14 September 1994
Persons entitled: Bank of Montreal
Description: Undertkaing and all property and assets present and future…
13 December 1985
Debenture
Delivered: 23 December 1985
Status: Satisfied on 14 September 1994
Persons entitled: The Bank of Montreal
Description: Fixed charge over the accounts specified is doc M15. All…

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