BRUNEL MORTGAGES AND LOANS LIMITED
FARADAY ROAD

Hellopages » Wiltshire » Swindon » SN3 5HQ

Company number 04128702
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address 1ST FLOOR AVOCET HOUSE, DORCAN COMPLEX, FARADAY ROAD, SWINDON, SN3 5HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of BRUNEL MORTGAGES AND LOANS LIMITED are www.brunelmortgagesandloans.co.uk, and www.brunel-mortgages-and-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Brunel Mortgages and Loans Limited is a Private Limited Company. The company registration number is 04128702. Brunel Mortgages and Loans Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of Brunel Mortgages and Loans Limited is 1st Floor Avocet House Dorcan Complex Faraday Road Swindon Sn3 5hq. . MEDDINGS, Brian John is a Secretary of the company. DERRY, Robert James is a Director of the company. MEDDINGS, Brian John is a Director of the company. PHIPPS, Stephen Lawrey is a Director of the company. Secretary MARETT, John Bernard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FINNEGAN, Peter has been resigned. Director MARETT, John Bernard has been resigned. Director PHIPPS, Colin Barry, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MEDDINGS, Brian John
Appointed Date: 30 January 2004
Director
DERRY, Robert James
Appointed Date: 12 April 2007
53 years old
Director
MEDDINGS, Brian John
Appointed Date: 30 January 2004
74 years old
Director
PHIPPS, Stephen Lawrey
Appointed Date: 30 January 2004
68 years old

Resigned Directors

Secretary
MARETT, John Bernard
Resigned: 30 January 2004
Appointed Date: 15 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000
Director
FINNEGAN, Peter
Resigned: 10 April 2007
Appointed Date: 15 December 2000
69 years old
Director
MARETT, John Bernard
Resigned: 30 January 2004
Appointed Date: 15 December 2000
74 years old
Director
PHIPPS, Colin Barry, Dr
Resigned: 24 January 2008
Appointed Date: 30 January 2004
91 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000

Persons With Significant Control

Phipps & Company Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BRUNEL MORTGAGES AND LOANS LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 15 December 2016 with updates
13 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
09 Jan 2016
Accounts for a small company made up to 31 March 2015
09 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
...
... and 51 more events
19 Dec 2000
New secretary appointed;new director appointed
19 Dec 2000
New director appointed
19 Dec 2000
Secretary resigned
19 Dec 2000
Director resigned
15 Dec 2000
Incorporation

BRUNEL MORTGAGES AND LOANS LIMITED Charges

30 January 2004
Debenture
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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