FACE TO FACE MORTGAGE ADVICE CENTRE LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B92 7QW

Company number 04627485
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address 244 LYNDON ROAD, SOLIHULL, WEST MIDLANDS, B92 7QW
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of FACE TO FACE MORTGAGE ADVICE CENTRE LIMITED are www.facetofacemortgageadvicecentre.co.uk, and www.face-to-face-mortgage-advice-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Face To Face Mortgage Advice Centre Limited is a Private Limited Company. The company registration number is 04627485. Face To Face Mortgage Advice Centre Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of Face To Face Mortgage Advice Centre Limited is 244 Lyndon Road Solihull West Midlands B92 7qw. . CHAPMAN, Robert John is a Director of the company. Secretary STRETTON, Adam Norman has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director STRETTON, Adam Norman has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
CHAPMAN, Robert John
Appointed Date: 02 January 2003
58 years old

Resigned Directors

Secretary
STRETTON, Adam Norman
Resigned: 08 March 2010
Appointed Date: 02 January 2003

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 January 2003
Appointed Date: 02 January 2003

Director
STRETTON, Adam Norman
Resigned: 08 March 2010
Appointed Date: 02 January 2003
60 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 January 2003
Appointed Date: 02 January 2003

Persons With Significant Control

Mr Robert John Chapman
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more

FACE TO FACE MORTGAGE ADVICE CENTRE LIMITED Events

04 Jan 2017
Confirmation statement made on 2 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100

...
... and 28 more events
20 Jan 2003
New secretary appointed;new director appointed
20 Jan 2003
New director appointed
06 Jan 2003
Secretary resigned
06 Jan 2003
Director resigned
02 Jan 2003
Incorporation

FACE TO FACE MORTGAGE ADVICE CENTRE LIMITED Charges

17 November 2005
Debenture
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 2003
Legal charge
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1136-1138 coventry road hay mills birmingham. By way of…