BUSINESS MORTGAGE FINANCE 6 PLC
LONDON WEBGRANGE PLC

Hellopages » Greater London » Westminster » SW1H 0AD

Company number 06137875
Status Active
Incorporation Date 5 March 2007
Company Type Public Limited Company
Address ASTICUS BUILDING 2ND FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 30 November 2016; Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of BUSINESS MORTGAGE FINANCE 6 PLC are www.businessmortgagefinance6.co.uk, and www.business-mortgage-finance-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Mortgage Finance 6 Plc is a Public Limited Company. The company registration number is 06137875. Business Mortgage Finance 6 Plc has been working since 05 March 2007. The present status of the company is Active. The registered address of Business Mortgage Finance 6 Plc is Asticus Building 2nd Floor 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. SCHNAIER, Martin Charles is a Director of the company. SURNAM, Beejadhursingh is a Director of the company. THEOBALD, Timothy Paul is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary STATE STREET SECRETARIES (UK) LIMITED has been resigned. Director BINGHAM, Jason Christopher has been resigned. Director BINGHAM, Jason Christopher has been resigned. Director IQBAL, Ahsan Zafar has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director NEHRA, Anuj has been resigned. Director PRITCHARD, Oliver Frank John has been resigned. Director PUDGE, David John has been resigned. Director RAPLEY, Vincent Michael has been resigned. Director SCOTT, Neville Duncan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 01 June 2013
Director
SCHNAIER, Martin Charles
Appointed Date: 01 June 2013
48 years old
Director
SURNAM, Beejadhursingh
Appointed Date: 08 March 2016
54 years old
Director
THEOBALD, Timothy Paul
Appointed Date: 30 June 2014
58 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 26 March 2007
Appointed Date: 05 March 2007
Secretary
STATE STREET SECRETARIES (UK) LIMITED
Resigned: 01 June 2013
Appointed Date: 26 March 2007
Director
BINGHAM, Jason Christopher
Resigned: 08 March 2016
Appointed Date: 01 June 2013
47 years old
Director
BINGHAM, Jason Christopher
Resigned: 10 August 2012
Appointed Date: 09 October 2009
47 years old
Director
IQBAL, Ahsan Zafar
Resigned: 01 June 2013
Appointed Date: 10 August 2012
52 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 26 March 2007
Appointed Date: 05 March 2007
55 years old
Director
NEHRA, Anuj
Resigned: 30 June 2014
Appointed Date: 26 March 2007
59 years old
Director
PRITCHARD, Oliver Frank John
Resigned: 09 October 2009
Appointed Date: 26 March 2007
64 years old
Director
PUDGE, David John
Resigned: 26 March 2007
Appointed Date: 05 March 2007
60 years old
Director
RAPLEY, Vincent Michael
Resigned: 31 January 2012
Appointed Date: 26 March 2007
65 years old
Director
SCOTT, Neville Duncan
Resigned: 01 June 2013
Appointed Date: 31 January 2012
53 years old

Persons With Significant Control

Bmf Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS MORTGAGE FINANCE 6 PLC Events

15 May 2017
Full accounts made up to 30 November 2016
09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
12 Apr 2016
Full accounts made up to 30 November 2015
21 Mar 2016
Annual return made up to 5 March 2016
Statement of capital on 2016-03-21
  • GBP 50,000
08 Mar 2016
Appointment of Mr Beejadhursingh Surnam as a director on 8 March 2016
...
... and 61 more events
13 Apr 2007
New secretary appointed
13 Apr 2007
Accounting reference date shortened from 31/03/08 to 30/11/07
13 Apr 2007
Registered office changed on 13/04/07 from: 10 upper bank street london E14 5JJ
28 Mar 2007
Company name changed webgrange PLC\certificate issued on 28/03/07
05 Mar 2007
Incorporation

BUSINESS MORTGAGE FINANCE 6 PLC Charges

16 July 2007
A supplemental deed of charge
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Bny Corporate Trustee Services Limited (For Its Own Account and as Trustee for the Othersecured Creditors
Description: Right title and interest in and to the additional scottish…
16 July 2007
Supplemental deed of charge
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: The Trustee Being Bny Corporate Trustee Services Limited for Its Own Account and as Trusteefor the Other Secured Creditors
Description: All right title and interest in and to the additional…
18 May 2007
Deed of charge and assignment
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Bny Corporate Trustee Services Limited for Its Own Account and as Trustee for the Othersecured Creditors
Description: All right title and benefit in the english loans, the…

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