MORTGAGE & INSURANCE BUREAU LIMITED
RICKMANSWORTH, GIBBS GILLESPIE LAND & DEVELOPMENT LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 03473843
Status Active
Incorporation Date 1 December 1997
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET,, RICKMANSWORTH,, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 125 . The most likely internet sites of MORTGAGE & INSURANCE BUREAU LIMITED are www.mortgageinsurancebureau.co.uk, and www.mortgage-insurance-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Mortgage Insurance Bureau Limited is a Private Limited Company. The company registration number is 03473843. Mortgage Insurance Bureau Limited has been working since 01 December 1997. The present status of the company is Active. The registered address of Mortgage Insurance Bureau Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . GIBBS, Ronald William is a Secretary of the company. GIBBS, James Graham is a Director of the company. GILLESPIE, Paul James is a Director of the company. Nominee Secretary C & M REGISTRARS LIMITED has been resigned. Director LEAR, Paul David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GIBBS, Ronald William
Appointed Date: 01 December 1997
Director
GIBBS, James Graham
Appointed Date: 01 December 1997
70 years old
Director
GILLESPIE, Paul James
Appointed Date: 01 December 1997
56 years old

Resigned Directors

Nominee Secretary
C & M REGISTRARS LIMITED
Resigned: 01 December 1997
Appointed Date: 01 December 1997
Director
LEAR, Paul David
Resigned: 12 February 2004
Appointed Date: 08 November 2002
61 years old

Persons With Significant Control

Mr James Graham Gibbs
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald William Gibbs
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul James Gillespie
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORTGAGE & INSURANCE BUREAU LIMITED Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 125
05 Jan 2016
Director's details changed for Mr Paul James Gillespie on 15 October 2015
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
30 Nov 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Nov 1999
Accounts for a dormant company made up to 31 December 1998
07 Jan 1999
Return made up to 01/12/98; full list of members
08 Dec 1997
Secretary resigned
01 Dec 1997
Incorporation

MORTGAGE & INSURANCE BUREAU LIMITED Charges

11 November 2014
Charge code 0347 3843 0001
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 174 high street ruislip middlesex t/no.AGL3373…

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