PREFERRED MORTGAGES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RD

Company number 03137809
Status Active
Incorporation Date 14 December 1995
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, SE1 2RD
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 two hundred and thirty events have happened. The last three records are Full accounts made up to 30 November 2015; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 38,198,866.7 ; Full accounts made up to 30 November 2014. The most likely internet sites of PREFERRED MORTGAGES LIMITED are www.preferredmortgages.co.uk, and www.preferred-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Preferred Mortgages Limited is a Private Limited Company. The company registration number is 03137809. Preferred Mortgages Limited has been working since 14 December 1995. The present status of the company is Active. The registered address of Preferred Mortgages Limited is Hays Galleria 1 Hays Lane London Se1 2rd. . BRANDON, Lee Christopher is a Director of the company. Secretary HOPES, Philip Edward has been resigned. Secretary KERR, Michael David has been resigned. Secretary CLIFFORD CHANCE SECRETARIES (CCA) LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ATTIA, Amany has been resigned. Director ATTIA, Amany has been resigned. Director BILSBOROUGH, William C has been resigned. Director CAMERON-MOORE, David has been resigned. Director CHAMBERS, Paul Stuart has been resigned. Director FARRELL, Daniel has been resigned. Director FRASER, George Mclennan has been resigned. Director GIBB, Dominic Iain has been resigned. Director GODFREY FAUSSETT, Matthew Richard has been resigned. Director HINSHELWOOD, Wallace Simon Duthie has been resigned. Director HOPES, Philip Edward has been resigned. Director HOPES, Philip Edward has been resigned. Director INGRAM, Nigel Jeffrey Martin has been resigned. Director KERR, Michael David has been resigned. Director KHADHOURI, Sidney Ezra has been resigned. Director KHADHOURI, Sidney Ezra has been resigned. Director MCHUGH, Gerald Martin has been resigned. Director MIDDLETON, Thomas has been resigned. Director NICHOLAS, George has been resigned. Director PATELLIS, George has been resigned. Director PITOCCO, Dennis James has been resigned. Director PRUST, John Matthew has been resigned. Director RUPP, Christopher Gordon has been resigned. Director RUSSELL, Clive Samuel has been resigned. Director SAUERWEIN, Richard has been resigned. Director STEIN, Alfred has been resigned. Director TAYLOR, Roger John has been resigned. Director TAYLOR, Roger King has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. Director WEBSTER, John Alfred has been resigned. Director WILLIAMS, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Director
BRANDON, Lee Christopher
Appointed Date: 17 June 2010
72 years old

Resigned Directors

Secretary
HOPES, Philip Edward
Resigned: 12 December 2003
Appointed Date: 30 September 1996
Secretary
KERR, Michael David
Resigned: 30 September 1996
Appointed Date: 16 January 1996
Secretary
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Resigned: 21 October 2010
Appointed Date: 01 November 2004
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 01 November 2004
Appointed Date: 12 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 1996
Appointed Date: 14 December 1995
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 24 February 2011
Appointed Date: 21 October 2010
Director
ATTIA, Amany
Resigned: 17 June 2010
Appointed Date: 28 March 2008
64 years old
Director
ATTIA, Amany
Resigned: 03 April 2006
Appointed Date: 12 December 2003
64 years old
Director
BILSBOROUGH, William C
Resigned: 27 March 2008
Appointed Date: 09 November 2005
66 years old
Director
CAMERON-MOORE, David
Resigned: 13 September 1998
Appointed Date: 05 June 1996
83 years old
Director
CHAMBERS, Paul Stuart
Resigned: 14 October 2009
Appointed Date: 08 May 2007
58 years old
Director
FARRELL, Daniel
Resigned: 01 July 1997
Appointed Date: 18 March 1996
58 years old
Director
FRASER, George Mclennan
Resigned: 09 November 2005
Appointed Date: 12 December 2003
57 years old
Director
GIBB, Dominic Iain
Resigned: 25 July 2007
Appointed Date: 04 May 2006
59 years old
Director
GODFREY FAUSSETT, Matthew Richard
Resigned: 31 January 1996
Appointed Date: 16 January 1996
Director
HINSHELWOOD, Wallace Simon Duthie
Resigned: 17 March 2008
Appointed Date: 01 June 2006
62 years old
Director
HOPES, Philip Edward
Resigned: 12 December 2003
Appointed Date: 27 February 1997
71 years old
Director
HOPES, Philip Edward
Resigned: 13 September 1998
Appointed Date: 27 February 1997
71 years old
Director
INGRAM, Nigel Jeffrey Martin
Resigned: 27 April 2007
Appointed Date: 09 November 2005
62 years old
Director
KERR, Michael David
Resigned: 31 January 1996
Appointed Date: 16 January 1996
65 years old
Director
KHADHOURI, Sidney Ezra
Resigned: 24 May 2001
Appointed Date: 30 June 1999
64 years old
Director
KHADHOURI, Sidney Ezra
Resigned: 13 August 1997
Appointed Date: 03 June 1996
64 years old
Director
MCHUGH, Gerald Martin
Resigned: 31 July 2008
Appointed Date: 16 August 2006
61 years old
Director
MIDDLETON, Thomas
Resigned: 30 June 1999
Appointed Date: 18 March 1996
79 years old
Director
NICHOLAS, George
Resigned: 30 June 1999
Appointed Date: 18 March 1996
82 years old
Director
PATELLIS, George
Resigned: 09 November 2005
Appointed Date: 25 May 2001
61 years old
Director
PITOCCO, Dennis James
Resigned: 31 May 2004
Appointed Date: 18 March 1996
73 years old
Director
PRUST, John Matthew
Resigned: 23 February 2007
Appointed Date: 30 June 2006
66 years old
Director
RUPP, Christopher Gordon
Resigned: 17 March 2008
Appointed Date: 09 February 2006
57 years old
Director
RUSSELL, Clive Samuel
Resigned: 24 May 2001
Appointed Date: 18 March 1996
85 years old
Director
SAUERWEIN, Richard
Resigned: 11 December 1998
Appointed Date: 18 March 1996
69 years old
Director
STEIN, Alfred
Resigned: 21 May 2001
Appointed Date: 31 January 1996
93 years old
Director
TAYLOR, Roger John
Resigned: 09 June 2008
Appointed Date: 09 November 2005
79 years old
Director
TAYLOR, Roger King
Resigned: 24 May 2001
Appointed Date: 02 July 1997
74 years old
Director
TCHENGUIZ, Vincent Aziz
Resigned: 24 May 2001
Appointed Date: 31 January 1996
69 years old
Director
WEBSTER, John Alfred
Resigned: 22 December 2005
Appointed Date: 25 May 2001
70 years old
Director
WILLIAMS, David
Resigned: 24 May 2001
Appointed Date: 11 December 1998
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 January 1996
Appointed Date: 14 December 1995

PREFERRED MORTGAGES LIMITED Events

08 Sep 2016
Full accounts made up to 30 November 2015
14 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 38,198,866.7
08 Sep 2015
Full accounts made up to 30 November 2014
15 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 38,198,866.7
19 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 220 more events
29 Jan 1996
New director appointed
29 Jan 1996
Registered office changed on 29/01/96 from: 1 mitchell lane bristol BS1 6BU.
29 Jan 1996
Director resigned
29 Jan 1996
Secretary resigned
14 Dec 1995
Incorporation

PREFERRED MORTGAGES LIMITED Charges

22 September 2008
Deed of charge over credit balances
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
7 January 2004
Deed of charge
Delivered: 14 January 2004
Status: Partially satisfied
Persons entitled: Mable Commercial Funding Limited
Description: The security assets being the real property; the tangible…
4 July 2003
Amendment deed to a deed of charge dated 14 february 2001
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title benefit and interest in to and under the…
4 July 2003
Amendment deed to a deed of charge dated 11 december 2001
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2003
Amendment deed to a deed of charge dated 20 september 2002
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title benefit and interest in to and under the…
4 July 2003
Amendment deed to a charge dated 14 june 2000
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title benefit and interest in to and under the…
4 July 2003
Deed of charge
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed security all rights claims title…
13 March 2003
Pml deed of charge
Delivered: 31 March 2003
Status: Outstanding
Persons entitled: Bear Stearns International Limited as Security Trustee
Description: By way of first fixed charge all right claim title benefit…
20 September 2002
Amendment deed to a deed of charge dated 14 february 2001
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All of the company's rights claims title benefit and…
20 September 2002
Amendment deed to a deed of charge dated 11 december 2001
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All of the company's rights claims title benefit and…
20 September 2002
Deed of charge
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All of the company's rights claims title benefit and…
20 September 2002
Pledge agreement
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charged assets. See the mortgage charge document for…
18 September 2002
Rent deposit deed
Delivered: 27 September 2002
Status: Satisfied on 30 March 2011
Persons entitled: Lenta Properties Limited
Description: £82,949.00 which stands to the deposit in bank account of…
11 December 2001
A deed of charge
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right,claims,title,benefit and interest in,to and under…
11 December 2001
Amendment deed relating to a residuals assignment dated 14 june 2000
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right,claims,title,benefit and interest in and under…
11 December 2001
Amendment deed relating to a deed of charge dated 14 february 2001
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed security over all of the companys…
14 February 2001
Amendment deed relating to a residuals assignment of even date
Delivered: 28 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of of first fixed security over all of the company's…
14 February 2001
A deed of charge of even date
Delivered: 28 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 2000
Declaration of trust
Delivered: 4 July 2000
Status: Satisfied on 1 April 2011
Persons entitled: Preferred Funding One Limited
Description: Subject to clause 7 of the declaration of trust, shall hold…
14 June 2000
Deed of charge
Delivered: 28 June 2000
Status: Satisfied on 26 April 2001
Persons entitled: Barclays Bank PLC
Description: The whole of its whatsoever and wheresoever. Undertaking…
14 June 2000
Residuals assignment
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All of the company's right claims title benefit and…
13 June 2000
Amendment deed between the company and national westminster bank PLC amending the deed of charge dated 14TH october 1999 beteween the same parties
Delivered: 30 June 2000
Status: Satisfied on 26 April 2001
Persons entitled: National Westminster Bank PLC
Description: Fixed security all the chargor's rights title and interest…
14 October 1999
A residual assignment
Delivered: 28 October 1999
Status: Satisfied on 12 June 2000
Persons entitled: National Westminster Bank PLC
Description: All rights title benefit and interest in to and under the…
14 October 1999
Deed of charge
Delivered: 28 October 1999
Status: Satisfied on 24 August 2000
Persons entitled: National Westminster Bank PLC
Description: All right title and interest in and to the charged…
14 June 1999
Debenture
Delivered: 19 June 1999
Status: Satisfied on 12 June 2000
Persons entitled: Financial Security Assurance (U.K.) Limited
Description: All the company's right, title, interest and benefit…
31 March 1998
Rent deposit deed
Delivered: 2 April 1998
Status: Satisfied on 30 March 2011
Persons entitled: The Trustees of the Kennedy Leigh Charitable Trust
Description: Deposited sum of £82,949.00.

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