FIRST NATIONAL MORTGAGE CORPORATION LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD18 1YY
Company number 02024169
Status Active
Incorporation Date 30 May 1986
Company Type Private Limited Company
Address PO BOX 2497 BUILDING 4, HATTERS LANE, WATFORD, UNITED KINGDOM, WD18 1YY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Laurence Anne Renee Perrin as a director on 30 December 2016; Appointment of Miss Samantha Jones as a director on 10 October 2016; Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 1 October 2016. The most likely internet sites of FIRST NATIONAL MORTGAGE CORPORATION LIMITED are www.firstnationalmortgagecorporation.co.uk, and www.first-national-mortgage-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First National Mortgage Corporation Limited is a Private Limited Company. The company registration number is 02024169. First National Mortgage Corporation Limited has been working since 30 May 1986. The present status of the company is Active. The registered address of First National Mortgage Corporation Limited is Po Box 2497 Building 4 Hatters Lane Watford United Kingdom Wd18 1yy. . SHAH, Kalpna is a Secretary of the company. BIRD, Richard William is a Director of the company. JONES, Samantha is a Director of the company. Secretary CHARD, Nicola Ruth has been resigned. Secretary JACOBS, Alan John has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Secretary FN SECRETARY LIMITED has been resigned. Director BELLORA, Michael Richard has been resigned. Director BERRY, Duncan Gee has been resigned. Director CAMP, Ian Nigel has been resigned. Director CARSON, David Richard has been resigned. Director CHARD, Nicola Ruth has been resigned. Director DE RIDDER, Kimon Celicourt Macris, Dr has been resigned. Director EVANS, Kellie Victoria has been resigned. Director FERGUSON, Ian George has been resigned. Director FLYNN, William John has been resigned. Director GARDEN, Robert James has been resigned. Director GIGANTIELLO, Giacomo has been resigned. Director GUNNIGLE, Clodagh has been resigned. Director HARVEY, David has been resigned. Director HOLE, Jonathan Graham has been resigned. Director HUNKIN, Ricky David has been resigned. Director JOHAR, Mandeep Singh has been resigned. Director MILTON, Douglas George has been resigned. Director MOORE, Andrew Geoffrey has been resigned. Director NUTLEY, Julian Stanley has been resigned. Director PACKE, Maxwell Gordon has been resigned. Director PERRIN, Laurence Anne Renee has been resigned. Director PICKERING, Steven Mark has been resigned. Director PRIEST, David Peter has been resigned. Director PUNCH, Andrew Robert has been resigned. Director SHAMA, Philip Isaac has been resigned. Director SHAVE, Colin John Varnell has been resigned. Director SIMMONS, Alison has been resigned. Director STORY, Ian Graham has been resigned. Director SULLY, Elizabeth Mary has been resigned. Director TOWNSEND, Andrew Christopher has been resigned. Director URIA-FERNANDEZ, Manuel has been resigned. Director VAN BUNNIK, Bernardus Petrus Maria has been resigned. Director WEBB, Sean has been resigned. Director WEIR, Robert John Stuart has been resigned. Director WHITFIELD, Brian Richard Bates has been resigned. Director WILSON, Ian Douglas has been resigned. Director XAVIER-PHILLIPS, Agnes has been resigned. Director XAVIER-PHILLIPS, Agnes has been resigned. Director YOUNG, Duncan James Wilson has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHAH, Kalpna
Appointed Date: 10 July 2015
Director
BIRD, Richard William
Appointed Date: 14 June 2016
54 years old
Director
JONES, Samantha
Appointed Date: 10 October 2016
44 years old

Resigned Directors

Secretary
CHARD, Nicola Ruth
Resigned: 27 May 1998
Appointed Date: 05 January 1996
Secretary
JACOBS, Alan John
Resigned: 05 January 1996
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 10 April 2003
Appointed Date: 27 May 1998
Secretary
FN SECRETARY LIMITED
Resigned: 10 July 2015
Appointed Date: 10 April 2003
Director
BELLORA, Michael Richard
Resigned: 05 October 2007
Appointed Date: 28 May 2004
59 years old
Director
BERRY, Duncan Gee
Resigned: 09 September 2013
Appointed Date: 11 August 2006
57 years old
Director
CAMP, Ian Nigel
Resigned: 20 May 2003
Appointed Date: 31 January 2000
79 years old
Director
CARSON, David Richard
Resigned: 15 September 2006
Appointed Date: 14 December 2005
54 years old
Director
CHARD, Nicola Ruth
Resigned: 13 May 1994
65 years old
Director
DE RIDDER, Kimon Celicourt Macris, Dr
Resigned: 22 July 2013
Appointed Date: 23 February 2012
52 years old
Director
EVANS, Kellie Victoria
Resigned: 29 October 2012
Appointed Date: 23 February 2012
54 years old
Director
FERGUSON, Ian George
Resigned: 22 February 2012
Appointed Date: 15 September 2008
65 years old
Director
FLYNN, William John
Resigned: 30 June 2010
Appointed Date: 19 July 2007
57 years old
Director
GARDEN, Robert James
Resigned: 29 October 2012
Appointed Date: 30 June 2010
58 years old
Director
GIGANTIELLO, Giacomo
Resigned: 22 February 2008
Appointed Date: 11 August 2006
54 years old
Director
GUNNIGLE, Clodagh
Resigned: 17 October 2011
Appointed Date: 28 January 2011
51 years old
Director
HARVEY, David
Resigned: 29 October 2012
Appointed Date: 06 November 2007
63 years old
Director
HOLE, Jonathan Graham
Resigned: 11 August 2006
Appointed Date: 15 September 2003
63 years old
Director
HUNKIN, Ricky David
Resigned: 23 July 2008
Appointed Date: 11 August 2006
63 years old
Director
JOHAR, Mandeep Singh
Resigned: 01 August 2011
Appointed Date: 20 December 2007
54 years old
Director
MILTON, Douglas George
Resigned: 10 April 2003
Appointed Date: 11 May 1999
75 years old
Director
MOORE, Andrew Geoffrey
Resigned: 28 May 2004
Appointed Date: 15 September 2003
58 years old
Director
NUTLEY, Julian Stanley
Resigned: 31 August 2007
Appointed Date: 11 August 2006
58 years old
Director
PACKE, Maxwell Gordon
Resigned: 31 March 1996
80 years old
Director
PERRIN, Laurence Anne Renee
Resigned: 30 December 2016
Appointed Date: 16 February 2015
52 years old
Director
PICKERING, Steven Mark
Resigned: 11 September 2015
Appointed Date: 19 June 2012
46 years old
Director
PRIEST, David Peter
Resigned: 27 April 1999
Appointed Date: 31 March 1995
76 years old
Director
PUNCH, Andrew Robert
Resigned: 11 July 2008
Appointed Date: 11 August 2006
65 years old
Director
SHAMA, Philip Isaac
Resigned: 31 January 2000
Appointed Date: 01 April 1996
75 years old
Director
SHAVE, Colin John Varnell
Resigned: 31 December 2010
Appointed Date: 02 June 2003
75 years old
Director
SIMMONS, Alison
Resigned: 01 October 2011
Appointed Date: 12 January 2011
61 years old
Director
STORY, Ian Graham
Resigned: 01 July 2004
Appointed Date: 10 April 2003
63 years old
Director
SULLY, Elizabeth Mary
Resigned: 28 September 2007
Appointed Date: 11 August 2006
67 years old
Director
TOWNSEND, Andrew Christopher
Resigned: 14 July 2000
Appointed Date: 01 April 1996
62 years old
Director
URIA-FERNANDEZ, Manuel
Resigned: 14 June 2016
Appointed Date: 01 August 2011
57 years old
Director
VAN BUNNIK, Bernardus Petrus Maria
Resigned: 01 October 2016
Appointed Date: 01 May 2014
57 years old
Director
WEBB, Sean
Resigned: 31 December 2005
Appointed Date: 28 May 2004
64 years old
Director
WEIR, Robert John Stuart
Resigned: 31 March 1995
77 years old
Director
WHITFIELD, Brian Richard Bates
Resigned: 17 November 1995
75 years old
Director
WILSON, Ian Douglas
Resigned: 02 March 2009
Appointed Date: 23 July 2008
61 years old
Director
XAVIER-PHILLIPS, Agnes
Resigned: 05 February 2015
Appointed Date: 08 November 2013
71 years old
Director
XAVIER-PHILLIPS, Agnes
Resigned: 30 November 2012
Appointed Date: 30 June 2010
71 years old
Director
YOUNG, Duncan James Wilson
Resigned: 31 May 1994
73 years old

FIRST NATIONAL MORTGAGE CORPORATION LIMITED Events

10 Jan 2017
Termination of appointment of Laurence Anne Renee Perrin as a director on 30 December 2016
19 Oct 2016
Appointment of Miss Samantha Jones as a director on 10 October 2016
14 Oct 2016
Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 1 October 2016
23 Aug 2016
Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on 23 August 2016
18 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
...
... and 240 more events
25 Sep 1986
Company type changed from pri to PLC
15 Sep 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Sep 1986
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Aug 1986
Registered office changed on 08/08/86 from: cedric house 8-9 east harding street london EC4A 3DS
25 Jul 1986
Company name changed palestone LIMITED\certificate issued on 25/07/86

FIRST NATIONAL MORTGAGE CORPORATION LIMITED Charges

5 November 1993
Trust debenture
Delivered: 24 November 1993
Status: Satisfied on 7 January 2003
Persons entitled: The Law Trust Debenture Trust Corporation PLC
Description: All of the companys right title and interest in and to all…
7 November 1988
Trust debenture
Delivered: 24 November 1988
Status: Satisfied on 7 January 2003
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Transfer and assignment by way of security of all the…
2 August 1988
Trust debenture
Delivered: 11 August 1988
Status: Satisfied on 2 December 1988
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Floating charge over. Undertaking and all property and…

Similar Companies

FIRST NATIONAL INVESTMENTS LIMITED FIRST NATIONAL LIMITED FIRST NATIONAL MOTOR BUSINESS LIMITED FIRST NATIONAL MOTOR CONTRACTS LIMITED FIRST NATIONAL MOTOR FACILITIES LIMITED FIRST NATIONAL MOTOR FINANCE LIMITED FIRST NATIONAL MOTOR LEASING LIMITED