I-MORTGAGE SERVICES LIMITED
HARPENDEN L&L FINANCIAL SERVICES LIMITED

Hellopages » Hertfordshire » St Albans » AL5 4EE

Company number 04277784
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Full accounts made up to 6 January 2016; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 90 . The most likely internet sites of I-MORTGAGE SERVICES LIMITED are www.imortgageservices.co.uk, and www.i-mortgage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. I Mortgage Services Limited is a Private Limited Company. The company registration number is 04277784. I Mortgage Services Limited has been working since 28 August 2001. The present status of the company is Active. The registered address of I Mortgage Services Limited is Vaughan Chambers Vaughan Road Harpenden Hertfordshire Al5 4ee. . EYRE, Jeremy Ian is a Secretary of the company. CORRIE, Martin Francis is a Director of the company. EYRE, Jeremy Ian is a Director of the company. NEWMAN, Geoffrey Alistair is a Director of the company. Secretary HICKS, Brian has been resigned. Secretary MELDRUM, Michael Douglas has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director LAWLESS, Ian has been resigned. Director LAWMAN, Graham Michael has been resigned. Director MELDRUM, Michael Douglas has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
EYRE, Jeremy Ian
Appointed Date: 18 June 2009
Director
CORRIE, Martin Francis
Appointed Date: 28 September 2001
71 years old
Director
EYRE, Jeremy Ian
Appointed Date: 10 May 2011
47 years old
Director
NEWMAN, Geoffrey Alistair
Appointed Date: 10 May 2011
71 years old

Resigned Directors

Secretary
HICKS, Brian
Resigned: 18 June 2009
Appointed Date: 28 September 2001
Secretary
MELDRUM, Michael Douglas
Resigned: 28 September 2001
Appointed Date: 28 August 2001
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001
Director
LAWLESS, Ian
Resigned: 03 December 2004
Appointed Date: 28 August 2001
69 years old
Director
LAWMAN, Graham Michael
Resigned: 03 November 2003
Appointed Date: 28 August 2001
72 years old
Director
MELDRUM, Michael Douglas
Resigned: 15 January 2003
Appointed Date: 28 August 2001
66 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001

I-MORTGAGE SERVICES LIMITED Events

19 Sep 2016
Confirmation statement made on 28 August 2016 with updates
08 Jun 2016
Full accounts made up to 6 January 2016
11 Nov 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 90
08 Jun 2015
Full accounts made up to 31 December 2014
15 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
...
... and 43 more events
20 Sep 2001
Accounting reference date shortened from 31/08/02 to 31/12/01
05 Sep 2001
Registered office changed on 05/09/01 from: 25 hill road theydon bois epping essex CM16 7LX
05 Sep 2001
Secretary resigned
05 Sep 2001
Director resigned
28 Aug 2001
Incorporation

I-MORTGAGE SERVICES LIMITED Charges

28 July 2004
Debenture
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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