THE MORTGAGE BUREAU (MIDLAND) LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF2 9FT

Company number 03365859
Status Active
Incorporation Date 6 May 1997
Company Type Private Limited Company
Address C/O CLEAR ACCOUNTANCY SERVICES LIMITED, E-INNOVATION CENTRE, PRIORSLEE, TELFORD, SHROPSHIRE, UNITED KINGDOM, TF2 9FT
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 2 in full; All of the property or undertaking no longer forms part of charge 1. The most likely internet sites of THE MORTGAGE BUREAU (MIDLAND) LIMITED are www.themortgagebureaumidland.co.uk, and www.the-mortgage-bureau-midland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The Mortgage Bureau Midland Limited is a Private Limited Company. The company registration number is 03365859. The Mortgage Bureau Midland Limited has been working since 06 May 1997. The present status of the company is Active. The registered address of The Mortgage Bureau Midland Limited is C O Clear Accountancy Services Limited E Innovation Centre Priorslee Telford Shropshire United Kingdom Tf2 9ft. . GOULDSON, Natasha Dawn is a Secretary of the company. BOWEN, Petrina Catherine is a Director of the company. GOULDSON, Natasha Dawn is a Director of the company. HARRISON, Paula Ann is a Director of the company. NEILL, Tanya Nicola is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary HADLEY, Rebecca Annemarie has been resigned. Secretary NEILL, Robert has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director DHESI, Jagit has been resigned. Director NEILL, Robert has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
GOULDSON, Natasha Dawn
Appointed Date: 11 March 2016

Director
BOWEN, Petrina Catherine
Appointed Date: 23 July 2004
68 years old

Director
GOULDSON, Natasha Dawn
Appointed Date: 11 March 2016
51 years old

Director
HARRISON, Paula Ann
Appointed Date: 11 March 2016
62 years old

Director
NEILL, Tanya Nicola
Appointed Date: 11 March 2016
55 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 07 May 1997
Appointed Date: 06 May 1997

Secretary
HADLEY, Rebecca Annemarie
Resigned: 11 March 2016
Appointed Date: 26 July 2004

Secretary
NEILL, Robert
Resigned: 23 July 2004
Appointed Date: 07 May 1997

Nominee Director
AR NOMINEES LIMITED
Resigned: 07 May 1997
Appointed Date: 06 May 1997

Director
DHESI, Jagit
Resigned: 05 July 2004
Appointed Date: 07 May 1997
64 years old

Director
NEILL, Robert
Resigned: 16 January 2015
Appointed Date: 07 May 1997
81 years old

THE MORTGAGE BUREAU (MIDLAND) LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 May 2016
21 Sep 2016
Satisfaction of charge 2 in full
21 Sep 2016
All of the property or undertaking no longer forms part of charge 1
21 Sep 2016
Satisfaction of charge 1 in full
11 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1

...
... and 73 more events
08 Aug 1997
Director resigned
08 Aug 1997
Registered office changed on 08/08/97 from: 1 lower bar newport salop TF10 7BE
08 Aug 1997
New director appointed
08 Aug 1997
New secretary appointed;new director appointed
06 May 1997
Incorporation

THE MORTGAGE BUREAU (MIDLAND) LIMITED Charges

19 June 2001
Debenture
Delivered: 30 June 2001
Status: Satisfied on 21 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2000
Legal charge
Delivered: 7 March 2000
Status: Satisfied on 21 September 2016
Persons entitled: Tipton & Coseley Building Society
Description: 6 and 8 tettenhall road wolverhampton west midlands.