Blossom Street
York
YO24 1AH
Director Name | Mr John Lowe |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2022(34 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Howard House 3 St Mary's Court Blossom Street York YO24 1AH |
Director Name | Dominic John Beever |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2023(35 years, 3 months after company formation) |
Appointment Duration | 11 months |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Howard House 3 St Mary's Court Blossom Street York YO24 1AH |
Director Name | Mr Bryce Paul Glover |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2024(35 years, 11 months after company formation) |
Appointment Duration | 2 months, 4 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Howard House 3 St Mary's Court Blossom Street York YO24 1AH |
Director Name | Lynzi Harrison |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2024(35 years, 11 months after company formation) |
Appointment Duration | 2 months, 4 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Howard House 3 St Mary's Court Blossom Street York YO24 1AH |
Director Name | Mr Richard James Howells |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 2024(36 years after company formation) |
Appointment Duration | 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Howard House 3 St Mary's Court Blossom Street York YO24 1AH |
Director Name | Mr Jonathan Pearson Round |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2024(36 years, 1 month after company formation) |
Appointment Duration | 4 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Howard House 3 St Mary's Court Blossom Street York YO24 1AH |
Director Name | Bridget Christina Presland |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 March 1994) |
Role | Secretary |
Correspondence Address | 7 Mawgan Drive Lichfield Staffordshire WS14 9SD |
Director Name | Stephen Roger Clawley |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(3 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 31 July 2001) |
Role | Mortgage Consultant |
Correspondence Address | 28 Avill Hockley Tamworth Staffordshire B77 5QE |
Secretary Name | Bridget Christina Presland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | 7 Mawgan Drive Lichfield Staffordshire WS14 9SD |
Secretary Name | Peter Ronald Brien Presland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(6 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 August 2000) |
Role | Company Director |
Correspondence Address | Farecroft Shute Hil Chorley Staffordshire WS13 8DB |
Director Name | David Joseph Copland |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(10 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 July 2000) |
Role | Residential Mortgages |
Correspondence Address | 24 Telford Close Burntwood Staffordshire WS7 9LQ |
Director Name | Mr Peter Martin Craddock |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2000(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 February 2002) |
Role | Head Of Corporate Investments |
Country of Residence | England |
Correspondence Address | Reevylands Hungate Lane Bishop Monkton Harrogate North Yorkshire HG3 3QL |
Director Name | Mr John Graham Goodfellow |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2000(12 years, 5 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 December 2008) |
Role | Chief Executive & Director Bs |
Country of Residence | United Kingdom |
Correspondence Address | 3 White Hills Croft Skipton North Yorkshire BD23 1LW |
Director Name | Ms Lisa Rachael Milnor |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2000(12 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 12 September 2003) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Goal Farm Hellifield Skipton North Yorkshire BD23 4JR |
Director Name | Willaim John Henderson |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2000(12 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 February 2002) |
Role | Company Director |
Correspondence Address | The Estate Office Stainton Cotes Coniston Cold Skipton North Yorkshire BD23 4EQ |
Secretary Name | Mr John William Dawson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 2000(12 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 30 September 2006) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Overdale Grange Skipton North Yorkshire BD23 6AG |
Director Name | Mr David Joseph Copland |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2001(13 years, 6 months after company formation) |
Appointment Duration | 18 years, 3 months (resigned 27 November 2019) |
Role | Sales & Marketing |
Country of Residence | England |
Correspondence Address | Hawthorn House 14 Selwyn Close Alrewas Staffordshire DE13 7DR |
Director Name | Mr Daniel Davies |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2001(13 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 19 February 2003) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Crofts College Market Place Abbots Bromley Staffordshire WS15 3BS |
Director Name | Anthony Graham Jones |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2002(14 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 04 January 2007) |
Role | Managing Director |
Correspondence Address | Greenacres The Hithe Rodborough Common Stroud Gloucestershire GL5 5BN Wales |
Director Name | Mr Ronald Joseph McCormick |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2003(14 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 December 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ghaistrills Wharfeside Avenue Threshfield Skipton North Yorkshire BD23 5BS |
Director Name | Mr Stephen William Haggerty |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(17 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 February 2008) |
Role | Group Commercial Director |
Correspondence Address | Flat 1 Hayfield House 8 Leeds Road Harrogate HG2 8AA |
Director Name | Mr David John Cutter |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(17 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 November 2010) |
Role | Building Society Director |
Country of Residence | England |
Correspondence Address | Prospect House Farm High Bradley Lane, Bradley Keighley West Yorkshire BD20 9EX |
Secretary Name | Mrs Gillian Mary Davidson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2006(18 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 November 2010) |
Role | Secretary & General Mgr |
Country of Residence | England |
Correspondence Address | Hainsworth Cottage Kildwick Grange Kildwick West Yorkshire BD20 9AD |
Director Name | Mr Alfred Barrington Meeks |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(19 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 14 October 2008) |
Role | Mortgage Network |
Country of Residence | England |
Correspondence Address | Southcroft Timble Otley West Yorkshire LS21 2NN |
Director Name | John Joseph Gibson |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2008(20 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 April 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Horseshoe Court Whimsical Farm Laneside Wilsden West Yorkshire BD15 0NL |
Director Name | Mr Paul Richard Darwin |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2009(21 years, 2 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 01 January 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Spinney Greenhill Lane Bingley West Yorkshire BD16 4AY |
Director Name | Mr Stephen Andrew Cooke |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2010(22 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 19 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE |
Director Name | Mr Simon David Embley |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2010(22 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE |
Director Name | Mrs Lisa Jane Hurley |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2011(23 years after company formation) |
Appointment Duration | 6 years (resigned 22 February 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YB |
Director Name | Ms Kay Leslie |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2011(23 years after company formation) |
Appointment Duration | 8 years, 2 months (resigned 01 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YB |
Director Name | Mr Mark Terance Graves |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2012(24 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 August 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE |
Director Name | Mr Adam Robert Castleton |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2016(28 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 16 December 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YB |
Director Name | Mr Richard Stephen Coulson |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2017(29 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 28 February 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Howard House 3 St. Marys Court Blossom Street York YO24 1AH |
Director Name | Mrs Mary Jane Cross |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2019(31 years after company formation) |
Appointment Duration | 8 months (resigned 25 October 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB |
Website | mpc.uk.net |
---|
Registered Address | Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YB |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Elswick |
Built Up Area | Tyneside |
Address Matches | Over 10 other UK companies use this postal address |
3.2m at £1 | Lsl Property Services PLC 50.71% Non Cum Red Pref A Non Voting |
---|---|
250k at £1 | Lsl Property Services PLC 3.91% Non Cum Red Pref Non Voting |
1.7m at £1 | Lsl Property Services PLC 26.60% Non Cum Red Pref C Non Voting |
1.2m at £1 | Lsl Property Services PLC 18.78% Non Cum Red Pref B Non Voting |
312 at £1 | Lsl Property Services PLC 0.00% Ordinary A |
8 at £1 | Lsl Property Services PLC 0.00% Ordinary B |
Year | 2014 |
---|---|
Turnover | £5,551,000 |
Net Worth | £1,582,000 |
Cash | £3,296,000 |
Current Liabilities | £3,077,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 16 August 2023 (7 months, 2 weeks ago) |
---|---|
Next Return Due | 30 August 2024 (5 months from now) |
24 September 1997 | Delivered on: 13 October 1997 Satisfied on: 9 October 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: High interest business account 60383295. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied |
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1 July 1992 | Delivered on: 9 July 1992 Satisfied on: 9 October 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
5 January 2021 | Full accounts made up to 31 December 2019 (33 pages) |
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21 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
28 November 2019 | Termination of appointment of David Joseph Copland as a director on 27 November 2019 (1 page) |
28 October 2019 | Termination of appointment of Mary Jane Cross as a director on 25 October 2019 (1 page) |
2 October 2019 | Full accounts made up to 31 December 2018 (31 pages) |
16 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
16 April 2019 | Director's details changed for Mr Jonathan Pearson Round on 16 April 2019 (2 pages) |
8 April 2019 | Termination of appointment of Kay Leslie as a director on 1 April 2019 (1 page) |
6 March 2019 | Appointment of Mrs Mary Jane Cross as a director on 25 February 2019 (2 pages) |
2 October 2018 | Appointment of Mr Rajeev Raichura as a director on 25 September 2018 (2 pages) |
20 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
26 June 2018 | Full accounts made up to 31 December 2017 (30 pages) |
17 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
17 August 2017 | Register inspection address has been changed from C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom to C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB (1 page) |
17 August 2017 | Register inspection address has been changed from C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom to C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB (1 page) |
16 August 2017 | Register(s) moved to registered inspection location C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE (1 page) |
16 August 2017 | Register(s) moved to registered inspection location C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE (1 page) |
15 August 2017 | Full accounts made up to 31 December 2016 (30 pages) |
15 August 2017 | Full accounts made up to 31 December 2016 (30 pages) |
18 July 2017 | Appointment of Ms Toni Smith as a director on 5 July 2017 (2 pages) |
18 July 2017 | Appointment of Ms Toni Smith as a director on 5 July 2017 (2 pages) |
1 June 2017 | Appointment of Mr Richard Stephen Coulson as a director on 31 May 2017 (2 pages) |
1 June 2017 | Appointment of Mr Richard Stephen Coulson as a director on 31 May 2017 (2 pages) |
8 March 2017 | Termination of appointment of Lisa Jane Hurley as a director on 22 February 2017 (1 page) |
8 March 2017 | Termination of appointment of Lisa Jane Hurley as a director on 22 February 2017 (1 page) |
8 December 2016 | Secretary's details changed for Sapna Bedi Fitzgerald on 28 November 2016 (1 page) |
8 December 2016 | Director's details changed for Mrs Lisa Jane Hurley on 28 November 2016 (2 pages) |
8 December 2016 | Director's details changed for Mr Adam Robert Castleton on 28 November 2016 (2 pages) |
8 December 2016 | Director's details changed for Mrs Kay Leslie on 28 November 2016 (2 pages) |
8 December 2016 | Director's details changed for Mr Adam Robert Castleton on 28 November 2016 (2 pages) |
8 December 2016 | Director's details changed for Mrs Kay Leslie on 28 November 2016 (2 pages) |
8 December 2016 | Director's details changed for Mrs Lisa Jane Hurley on 28 November 2016 (2 pages) |
8 December 2016 | Secretary's details changed for Sapna Bedi Fitzgerald on 28 November 2016 (1 page) |
26 October 2016 | Appointment of Mr Adam Robert Castleton as a director on 14 October 2016 (2 pages) |
26 October 2016 | Appointment of Mr Adam Robert Castleton as a director on 14 October 2016 (2 pages) |
2 October 2016 | Full accounts made up to 31 December 2015 (36 pages) |
2 October 2016 | Full accounts made up to 31 December 2015 (36 pages) |
17 August 2016 | Confirmation statement made on 16 August 2016 with updates (11 pages) |
17 August 2016 | Confirmation statement made on 16 August 2016 with updates (11 pages) |
15 October 2015 | Full accounts made up to 31 December 2014 (32 pages) |
15 October 2015 | Full accounts made up to 31 December 2014 (32 pages) |
8 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
8 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
14 August 2015 | Termination of appointment of Mark Terance Graves as a director on 1 August 2015 (1 page) |
14 August 2015 | Termination of appointment of Mark Terance Graves as a director on 1 August 2015 (1 page) |
14 August 2015 | Termination of appointment of Mark Terance Graves as a director on 1 August 2015 (1 page) |
22 December 2014 | Termination of appointment of Stephen Andrew Cooke as a director on 19 December 2014 (1 page) |
22 December 2014 | Termination of appointment of Stephen Andrew Cooke as a director on 19 December 2014 (1 page) |
8 October 2014 | Full accounts made up to 31 December 2013 (34 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (34 pages) |
9 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
9 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
1 May 2014 | Termination of appointment of Simon Embley as a director (1 page) |
1 May 2014 | Termination of appointment of Simon Embley as a director (1 page) |
9 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
3 September 2013 | Full accounts made up to 31 December 2012 (23 pages) |
3 September 2013 | Full accounts made up to 31 December 2012 (23 pages) |
30 August 2013 | Resolutions
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30 August 2013 | Resolutions
|
4 October 2012 | Full accounts made up to 31 December 2011 (23 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (23 pages) |
14 September 2012 | Register inspection address has been changed from C/O Sapna B Fitzgerald St Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH United Kingdom (1 page) |
14 September 2012 | Director's details changed for Ms Lisa Jane Hurley on 13 September 2012 (2 pages) |
14 September 2012 | Director's details changed for Mr Simon David Embley on 13 September 2012 (2 pages) |
14 September 2012 | Register inspection address has been changed from C/O Sapna B Fitzgerald St Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH United Kingdom (1 page) |
14 September 2012 | Director's details changed for Mr Simon David Embley on 13 September 2012 (2 pages) |
14 September 2012 | Director's details changed for Mrs Kay Leslie on 13 September 2012 (2 pages) |
14 September 2012 | Director's details changed for Mrs Kay Leslie on 13 September 2012 (2 pages) |
14 September 2012 | Director's details changed for Mr Stephen Andrew Cooke on 13 September 2012 (2 pages) |
14 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (17 pages) |
14 September 2012 | Director's details changed for Mr Stephen Andrew Cooke on 13 September 2012 (2 pages) |
14 September 2012 | Director's details changed for Mr Jonathan Pearson Round on 13 September 2012 (2 pages) |
14 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (17 pages) |
14 September 2012 | Secretary's details changed for Sapna Bedi Fitzgerald on 13 September 2012 (2 pages) |
14 September 2012 | Secretary's details changed for Sapna Bedi Fitzgerald on 13 September 2012 (2 pages) |
14 September 2012 | Director's details changed for Ms Lisa Jane Hurley on 13 September 2012 (2 pages) |
14 September 2012 | Director's details changed for Mr Jonathan Pearson Round on 13 September 2012 (2 pages) |
20 June 2012 | Appointment of Mr Mark Terance Graves as a director (2 pages) |
20 June 2012 | Appointment of Mr Mark Terance Graves as a director (2 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (25 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (25 pages) |
26 September 2011 | Section 519 (1 page) |
26 September 2011 | Section 519 (1 page) |
6 September 2011 | Register inspection address has been changed (1 page) |
6 September 2011 | Register(s) moved to registered inspection location (1 page) |
6 September 2011 | Register(s) moved to registered inspection location (1 page) |
6 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (17 pages) |
6 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (17 pages) |
6 September 2011 | Register inspection address has been changed (1 page) |
18 February 2011 | Appointment of Mrs Kay Leslie as a director (2 pages) |
18 February 2011 | Appointment of Ms Lisa Jane Hurley as a director (2 pages) |
18 February 2011 | Appointment of Mrs Kay Leslie as a director (2 pages) |
18 February 2011 | Appointment of Ms Lisa Jane Hurley as a director (2 pages) |
19 January 2011 | Statement of capital following an allotment of shares on 29 December 2010
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19 January 2011 | Resolutions
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19 January 2011 | Resolutions
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19 January 2011 | Statement of capital following an allotment of shares on 29 December 2010
|
10 December 2010 | Registered office address changed from the Bailey Skipton North Yorkshire BD23 1DN on 10 December 2010 (2 pages) |
10 December 2010 | Registered office address changed from the Bailey Skipton North Yorkshire BD23 1DN on 10 December 2010 (2 pages) |
9 December 2010 | Resolutions
|
9 December 2010 | Appointment of Mr Stephen Andrew Cooke as a director (3 pages) |
9 December 2010 | Appointment of Simon David Embley as a director (3 pages) |
9 December 2010 | Appointment of Jonathan Pearson Round as a director (3 pages) |
9 December 2010 | Appointment of Mr Stephen Andrew Cooke as a director (3 pages) |
9 December 2010 | Termination of appointment of Alexander Robinson as a director (2 pages) |
9 December 2010 | Appointment of Sapna Bedi Fitzgerald as a secretary (3 pages) |
9 December 2010 | Termination of appointment of Richard Twigg as a director (2 pages) |
9 December 2010 | Appointment of Simon David Embley as a director (3 pages) |
9 December 2010 | Termination of appointment of Gillian Davidson as a secretary (2 pages) |
9 December 2010 | Termination of appointment of David Cutter as a director (2 pages) |
9 December 2010 | Termination of appointment of Alexander Robinson as a director (2 pages) |
9 December 2010 | Termination of appointment of Gillian Davidson as a secretary (2 pages) |
9 December 2010 | Termination of appointment of David Cutter as a director (2 pages) |
9 December 2010 | Termination of appointment of Richard Twigg as a director (2 pages) |
9 December 2010 | Appointment of Jonathan Pearson Round as a director (3 pages) |
9 December 2010 | Resolutions
|
9 December 2010 | Appointment of Sapna Bedi Fitzgerald as a secretary (3 pages) |
12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
12 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
29 September 2010 | Full accounts made up to 31 December 2009 (20 pages) |
29 September 2010 | Full accounts made up to 31 December 2009 (20 pages) |
9 September 2010 | Director's details changed for Mr Alexander Charles Robinson on 27 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Mr Alexander Charles Robinson on 27 August 2010 (2 pages) |
17 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (8 pages) |
17 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (8 pages) |
17 March 2010 | Statement of capital following an allotment of shares on 26 February 2010
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17 March 2010 | Statement of capital following an allotment of shares on 26 February 2010
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9 March 2010 | Resolutions
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9 March 2010 | Resolutions
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23 February 2010 | Statement of capital following an allotment of shares on 8 February 2010
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23 February 2010 | Resolutions
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23 February 2010 | Statement of capital following an allotment of shares on 8 February 2010
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23 February 2010 | Statement of capital following an allotment of shares on 8 February 2010
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23 February 2010 | Resolutions
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8 January 2010 | Termination of appointment of Paul Darwin as a director (1 page) |
8 January 2010 | Termination of appointment of Paul Darwin as a director (1 page) |
15 October 2009 | Full accounts made up to 31 December 2008 (18 pages) |
15 October 2009 | Full accounts made up to 31 December 2008 (18 pages) |
24 August 2009 | Return made up to 16/08/09; full list of members (6 pages) |
24 August 2009 | Return made up to 16/08/09; full list of members (6 pages) |
2 July 2009 | Nc inc already adjusted 18/06/09 (2 pages) |
2 July 2009 | Return made up to 16/08/08; full list of members; amend (8 pages) |
2 July 2009 | Ad 18/06/09\gbp si 600000@1=600000\gbp ic 250320/850320\ (2 pages) |
2 July 2009 | Return made up to 16/08/08; full list of members; amend (8 pages) |
2 July 2009 | Capitals not rolled up (2 pages) |
2 July 2009 | Resolutions
|
2 July 2009 | Resolutions
|
2 July 2009 | Nc inc already adjusted 18/06/09 (2 pages) |
2 July 2009 | Ad 18/06/09\gbp si 600000@1=600000\gbp ic 250320/850320\ (2 pages) |
2 July 2009 | Capitals not rolled up (2 pages) |
22 April 2009 | Director appointed paul richard darwin (2 pages) |
22 April 2009 | Director appointed alexander charles robinson (3 pages) |
22 April 2009 | Director appointed alexander charles robinson (3 pages) |
22 April 2009 | Director appointed paul richard darwin (2 pages) |
20 April 2009 | Appointment terminated director john gibson (1 page) |
20 April 2009 | Appointment terminated director john gibson (1 page) |
13 January 2009 | Director appointed richard john twigg (2 pages) |
13 January 2009 | Director appointed richard john twigg (2 pages) |
2 January 2009 | Appointment terminated director john goodfellow (1 page) |
2 January 2009 | Appointment terminated director john goodfellow (1 page) |
16 October 2008 | Appointment terminated director alfred meeks (1 page) |
16 October 2008 | Appointment terminated director alfred meeks (1 page) |
8 September 2008 | Return made up to 16/08/08; full list of members (5 pages) |
8 September 2008 | Return made up to 16/08/08; full list of members (5 pages) |
10 June 2008 | Full accounts made up to 31 December 2007 (18 pages) |
10 June 2008 | Full accounts made up to 31 December 2007 (18 pages) |
14 February 2008 | New director appointed (3 pages) |
14 February 2008 | New director appointed (3 pages) |
7 February 2008 | Director resigned (1 page) |
7 February 2008 | Director resigned (1 page) |
11 September 2007 | Return made up to 16/08/07; full list of members (4 pages) |
11 September 2007 | Return made up to 16/08/07; full list of members (4 pages) |
29 June 2007 | Full accounts made up to 31 December 2006 (18 pages) |
29 June 2007 | Full accounts made up to 31 December 2006 (18 pages) |
27 June 2007 | Director resigned (1 page) |
27 June 2007 | Director resigned (1 page) |
1 May 2007 | Director's particulars changed (1 page) |
1 May 2007 | Director's particulars changed (1 page) |
17 February 2007 | New director appointed (2 pages) |
17 February 2007 | New director appointed (2 pages) |
9 January 2007 | Director resigned (1 page) |
9 January 2007 | Director resigned (1 page) |
18 October 2006 | New secretary appointed (2 pages) |
18 October 2006 | Secretary resigned (1 page) |
18 October 2006 | New secretary appointed (2 pages) |
18 October 2006 | Secretary resigned (1 page) |
22 August 2006 | Return made up to 16/08/06; full list of members (4 pages) |
22 August 2006 | Return made up to 16/08/06; full list of members (4 pages) |
19 June 2006 | Full accounts made up to 31 December 2005 (20 pages) |
19 June 2006 | Full accounts made up to 31 December 2005 (20 pages) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | New director appointed (2 pages) |
12 January 2006 | New director appointed (3 pages) |
12 January 2006 | New director appointed (2 pages) |
12 January 2006 | New director appointed (3 pages) |
12 January 2006 | Director resigned (1 page) |
25 August 2005 | Return made up to 16/08/05; full list of members (4 pages) |
25 August 2005 | Return made up to 16/08/05; full list of members (4 pages) |
22 July 2005 | Full accounts made up to 31 December 2004 (15 pages) |
22 July 2005 | Full accounts made up to 31 December 2004 (15 pages) |
10 May 2005 | Resolutions
|
10 May 2005 | Ad 21/04/05--------- £ si 250000@1=250000 £ ic 320/250320 (2 pages) |
10 May 2005 | Resolutions
|
10 May 2005 | Nc inc already adjusted 21/04/05 (1 page) |
10 May 2005 | Nc inc already adjusted 21/04/05 (1 page) |
10 May 2005 | Ad 21/04/05--------- £ si 250000@1=250000 £ ic 320/250320 (2 pages) |
10 May 2005 | Resolutions
|
10 May 2005 | Resolutions
|
10 September 2004 | Return made up to 16/08/04; full list of members (8 pages) |
10 September 2004 | Return made up to 16/08/04; full list of members (8 pages) |
8 September 2004 | Full accounts made up to 31 December 2003 (15 pages) |
8 September 2004 | Full accounts made up to 31 December 2003 (15 pages) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | Director resigned (1 page) |
9 September 2003 | Return made up to 16/08/03; full list of members (9 pages) |
9 September 2003 | Return made up to 16/08/03; full list of members (9 pages) |
29 June 2003 | Full accounts made up to 31 December 2002 (16 pages) |
29 June 2003 | Full accounts made up to 31 December 2002 (16 pages) |
3 March 2003 | Director resigned (1 page) |
3 March 2003 | Director resigned (1 page) |
9 February 2003 | New director appointed (3 pages) |
9 February 2003 | New director appointed (3 pages) |
5 September 2002 | Return made up to 16/08/02; full list of members (10 pages) |
5 September 2002 | Return made up to 16/08/02; full list of members (10 pages) |
4 September 2002 | Full accounts made up to 31 December 2001 (18 pages) |
4 September 2002 | Full accounts made up to 31 December 2001 (18 pages) |
18 July 2002 | Director resigned (1 page) |
18 July 2002 | Director resigned (1 page) |
10 June 2002 | New director appointed (2 pages) |
10 June 2002 | New director appointed (2 pages) |
13 March 2002 | Director resigned (1 page) |
13 March 2002 | Director resigned (1 page) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | Director resigned (1 page) |
27 January 2002 | Director's particulars changed (1 page) |
27 January 2002 | Director's particulars changed (1 page) |
11 September 2001 | New director appointed (2 pages) |
11 September 2001 | Return made up to 16/08/01; full list of members
|
11 September 2001 | New director appointed (2 pages) |
11 September 2001 | Return made up to 16/08/01; full list of members
|
11 September 2001 | New director appointed (2 pages) |
11 September 2001 | New director appointed (2 pages) |
11 September 2001 | New director appointed (2 pages) |
11 September 2001 | New director appointed (2 pages) |
28 August 2001 | New director appointed (2 pages) |
28 August 2001 | New director appointed (2 pages) |
22 August 2001 | Full accounts made up to 31 December 2000 (18 pages) |
22 August 2001 | Full accounts made up to 31 December 2000 (18 pages) |
21 August 2001 | New director appointed (2 pages) |
21 August 2001 | New director appointed (2 pages) |
21 August 2001 | New director appointed (2 pages) |
21 August 2001 | New director appointed (2 pages) |
7 August 2001 | Director resigned (1 page) |
7 August 2001 | Director resigned (1 page) |
15 December 2000 | Secretary's particulars changed (1 page) |
15 December 2000 | Secretary's particulars changed (1 page) |
26 October 2000 | Director resigned (1 page) |
26 October 2000 | Director resigned (1 page) |
24 October 2000 | Ad 20/07/00--------- £ si 80@1 (2 pages) |
24 October 2000 | Ad 20/07/00--------- £ si 80@1 (2 pages) |
11 October 2000 | Accounts for a medium company made up to 31 December 1999 (22 pages) |
11 October 2000 | Accounts for a medium company made up to 31 December 1999 (22 pages) |
27 September 2000 | Return made up to 16/08/00; full list of members (7 pages) |
27 September 2000 | Return made up to 16/08/00; full list of members (7 pages) |
26 September 2000 | New director appointed (2 pages) |
26 September 2000 | Director resigned (1 page) |
26 September 2000 | New director appointed (2 pages) |
26 September 2000 | Director resigned (1 page) |
26 September 2000 | Director resigned (1 page) |
26 September 2000 | Director resigned (1 page) |
26 September 2000 | New director appointed (3 pages) |
26 September 2000 | New director appointed (2 pages) |
26 September 2000 | New director appointed (2 pages) |
26 September 2000 | New director appointed (3 pages) |
7 September 2000 | Return made up to 16/08/99; full list of members; amend (8 pages) |
7 September 2000 | New director appointed (2 pages) |
7 September 2000 | New director appointed (3 pages) |
7 September 2000 | Secretary resigned (1 page) |
7 September 2000 | Return made up to 16/08/99; full list of members; amend (8 pages) |
7 September 2000 | Secretary resigned (1 page) |
7 September 2000 | New director appointed (2 pages) |
7 September 2000 | New director appointed (3 pages) |
5 September 2000 | New secretary appointed (2 pages) |
5 September 2000 | New secretary appointed (2 pages) |
5 September 2000 | Registered office changed on 05/09/00 from: amf house, birmingham road lichfield staffordshire WS14 9BW (1 page) |
5 September 2000 | Registered office changed on 05/09/00 from: amf house, birmingham road lichfield staffordshire WS14 9BW (1 page) |
16 August 2000 | Resolutions
|
16 August 2000 | Resolutions
|
22 June 2000 | Ad 26/04/99--------- £ si 40@1 (2 pages) |
22 June 2000 | Ad 26/04/99--------- £ si 40@1 (2 pages) |
4 December 1999 | Director's particulars changed (2 pages) |
4 December 1999 | Director's particulars changed (2 pages) |
25 October 1999 | New director appointed (1 page) |
25 October 1999 | New director appointed (1 page) |
13 October 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
13 October 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
23 September 1999 | Return made up to 16/08/99; full list of members (6 pages) |
23 September 1999 | Return made up to 16/08/99; full list of members (6 pages) |
26 April 1999 | Registered office changed on 26/04/99 from: amf house birmingham road lichfield staffordshire WS14 9BW (1 page) |
26 April 1999 | Registered office changed on 26/04/99 from: amf house birmingham road lichfield staffordshire WS14 9BW (1 page) |
2 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
2 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
3 November 1998 | New director appointed (2 pages) |
3 November 1998 | New director appointed (2 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
15 September 1998 | Registered office changed on 15/09/98 from: amf house birmingham road lichfield WS14 9BW (1 page) |
15 September 1998 | Return made up to 16/08/98; no change of members
|
15 September 1998 | Registered office changed on 15/09/98 from: amf house birmingham road lichfield WS14 9BW (1 page) |
15 September 1998 | Return made up to 16/08/98; no change of members
|
25 March 1998 | Certificate of incorporation (1 page) |
25 March 1998 | Company name changed advance mortgage funding (midlan ds) LIMITED\certificate issued on 25/03/98 (2 pages) |
25 March 1998 | Company name changed advance mortgage funding (midlan ds) LIMITED\certificate issued on 25/03/98 (2 pages) |
25 March 1998 | Certificate of incorporation (1 page) |
13 October 1997 | Particulars of mortgage/charge (4 pages) |
13 October 1997 | Particulars of mortgage/charge (4 pages) |
2 September 1997 | Return made up to 16/08/97; no change of members (4 pages) |
2 September 1997 | Return made up to 16/08/97; no change of members (4 pages) |
26 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
26 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
31 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
31 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
8 October 1996 | Return made up to 16/08/96; full list of members (6 pages) |
8 October 1996 | Return made up to 16/08/96; full list of members (6 pages) |
29 December 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
29 December 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
18 October 1991 | Company name changed\certificate issued on 18/10/91 (3 pages) |
18 October 1991 | Company name changed\certificate issued on 18/10/91 (3 pages) |
1 March 1991 | Return made up to 15/11/90; full list of members (4 pages) |
1 March 1991 | Return made up to 15/11/90; full list of members (4 pages) |
4 February 1988 | Incorporation (11 pages) |
4 February 1988 | Incorporation (11 pages) |