COLLATERALISED MORTGAGE SECURITES (NO 12) PLC
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 02153571
Status Active
Incorporation Date 10 August 1987
Company Type Public Limited Company
Address 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 12 January 2017 with updates; Director's details changed for Mr Keith Graham Allen on 1 July 2016. The most likely internet sites of COLLATERALISED MORTGAGE SECURITES (NO 12) PLC are www.collateralisedmortgagesecuritesno12.co.uk, and www.collateralised-mortgage-securites-no-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Collateralised Mortgage Securites No 12 Plc is a Public Limited Company. The company registration number is 02153571. Collateralised Mortgage Securites No 12 Plc has been working since 10 August 1987. The present status of the company is Active. The registered address of Collateralised Mortgage Securites No 12 Plc is 51 Homer Road Solihull West Midlands B91 3qj. . SHARP, Pandora is a Secretary of the company. ALLEN, Keith Graham is a Director of the company. SHELTON, Richard Dominic is a Director of the company. WOODMAN, Richard James is a Director of the company. Secretary GEMMELL, John Grigor has been resigned. Secretary HALL, Penelope Jane Rosemary has been resigned. Secretary SHELTON, Richard Dominic has been resigned. Director BINGHAM, Roy Neil has been resigned. Director GEMMELL, John Grigor has been resigned. Director KEEN, Nicholas has been resigned. Director MILNER, Kevin Joseph has been resigned. Director MOIR, Anthony George has been resigned. Director RAIKES, Anthony Francis has been resigned. Director READ, Brian John has been resigned. Director SAFFERY, John Robert has been resigned. Director TERRINGTON, Nigel Stewart has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
SHARP, Pandora
Appointed Date: 30 June 2014
Director
ALLEN, Keith Graham
Appointed Date: 23 September 2015
53 years old
Director
SHELTON, Richard Dominic
Appointed Date: 13 July 1993
67 years old
Director
WOODMAN, Richard James
Appointed Date: 25 April 2014
60 years old

Resigned Directors

Secretary
GEMMELL, John Grigor
Resigned: 30 June 2014
Appointed Date: 01 November 1993
Secretary
HALL, Penelope Jane Rosemary
Resigned: 29 July 1991
Secretary
SHELTON, Richard Dominic
Resigned: 01 November 1993
Appointed Date: 01 August 1991
Director
BINGHAM, Roy Neil
Resigned: 24 May 1993
Appointed Date: 29 January 1991
63 years old
Director
GEMMELL, John Grigor
Resigned: 30 June 2014
Appointed Date: 13 October 2000
71 years old
Director
KEEN, Nicholas
Resigned: 13 May 2014
Appointed Date: 05 September 1995
67 years old
Director
MILNER, Kevin Joseph
Resigned: 29 July 1991
82 years old
Director
MOIR, Anthony George
Resigned: 26 July 1991
77 years old
Director
RAIKES, Anthony Francis
Resigned: 12 November 1996
Appointed Date: 01 January 1994
90 years old
Director
READ, Brian John
Resigned: 12 January 1994
Appointed Date: 29 July 1991
79 years old
Director
SAFFERY, John Robert
Resigned: 12 November 1996
Appointed Date: 29 July 1991
93 years old
Director
TERRINGTON, Nigel Stewart
Resigned: 05 September 1995
Appointed Date: 23 September 1993
65 years old

Persons With Significant Control

The Paragon Group Of Companies Plc
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

COLLATERALISED MORTGAGE SECURITES (NO 12) PLC Events

24 Mar 2017
Full accounts made up to 30 September 2016
26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
28 Jul 2016
Director's details changed for Mr Keith Graham Allen on 1 July 2016
29 Feb 2016
Full accounts made up to 30 September 2015
08 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 390,001
...
... and 143 more events
20 Apr 1988
Director resigned;new director appointed
20 Apr 1988
Secretary resigned;new secretary appointed
07 Mar 1988
Company name changed middlepurge LIMITED\certificate issued on 08/03/88
10 Aug 1987
Incorporation
10 Aug 1987
Incorporation

COLLATERALISED MORTGAGE SECURITES (NO 12) PLC Charges

26 January 1995
Second supplemental deed of charge
Delivered: 13 February 1995
Status: Satisfied on 30 August 2012
Persons entitled: Morgan Guaranty Trust Company of New York
Description: See companies form 395 dated 19 august 1991 and registered…
12 August 1991
Deed of sub-charge and assignment
Delivered: 22 August 1991
Status: Satisfied on 30 August 2012
Persons entitled: Morgan Guaranty Trust Company
Description: All the right title interest and benefit of the mortgagor…

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