NEWBURY MORTGAGE SERVICES LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG14 5LY

Company number 03035761
Status Active
Incorporation Date 21 March 1995
Company Type Private Limited Company
Address 17 BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5LY
Home Country United Kingdom
Nature of Business 64192 - Building societies
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 ; Full accounts made up to 31 October 2015. The most likely internet sites of NEWBURY MORTGAGE SERVICES LIMITED are www.newburymortgageservices.co.uk, and www.newbury-mortgage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.2 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newbury Mortgage Services Limited is a Private Limited Company. The company registration number is 03035761. Newbury Mortgage Services Limited has been working since 21 March 1995. The present status of the company is Active. The registered address of Newbury Mortgage Services Limited is 17 Bartholomew Street Newbury Berkshire Rg14 5ly. . BRIGGS, Nigel is a Secretary of the company. BRICKLEY, Peter John is a Director of the company. GARDNER, Roland is a Director of the company. Secretary ELLIOTT, Maurice has been resigned. Secretary RELF, Philip Martin has been resigned. Director BULL, Malcolm Thomas has been resigned. Director FLEMING, Nigel Francis Christopher has been resigned. Director LAILEY, Roger Vincent has been resigned. Director MOORE, Alan John has been resigned. Director RANN, Adrian Christopher Dale has been resigned. Director WOODFORD, Frank has been resigned. The company operates in "Building societies".


Current Directors

Secretary
BRIGGS, Nigel
Appointed Date: 20 February 2014
Director
BRICKLEY, Peter John
Appointed Date: 22 December 2014
65 years old
Director
GARDNER, Roland
Appointed Date: 26 March 2007
65 years old

Resigned Directors

Secretary
ELLIOTT, Maurice
Resigned: 27 June 2008
Appointed Date: 21 March 1995
Secretary
RELF, Philip Martin
Resigned: 20 January 2014
Appointed Date: 27 June 2008
Director
BULL, Malcolm Thomas
Resigned: 26 February 2010
Appointed Date: 21 March 1995
81 years old
Director
FLEMING, Nigel Francis Christopher
Resigned: 26 March 2007
Appointed Date: 21 March 1995
74 years old
Director
LAILEY, Roger Vincent
Resigned: 23 June 1997
Appointed Date: 21 March 1995
82 years old
Director
MOORE, Alan John
Resigned: 31 October 2002
Appointed Date: 21 March 1995
78 years old
Director
RANN, Adrian Christopher Dale
Resigned: 22 December 2014
Appointed Date: 26 March 2007
72 years old
Director
WOODFORD, Frank
Resigned: 26 March 2007
Appointed Date: 23 June 1997
83 years old

Persons With Significant Control

Newbury Building Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWBURY MORTGAGE SERVICES LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
24 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
12 Jan 2016
Full accounts made up to 31 October 2015
16 May 2015
Full accounts made up to 31 October 2014
01 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
...
... and 59 more events
07 Jul 1995
Resolutions
  • ELRES ‐ Elective resolution
07 Jul 1995
Resolutions
  • ELRES ‐ Elective resolution
07 Jul 1995
Resolutions
  • ELRES ‐ Elective resolution
05 Apr 1995
Accounting reference date notified as 31/10
21 Mar 1995
Incorporation

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