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LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED

Learn more about LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PIXHAM END, DORKING, SURREY, RH4 1QA

LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED on the map

Company type: Private Limited Company
Company number: 00603386
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.24
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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CORPORATE DIRECTOR APPOINTED AVIVA DIRECTOR SERVICES LIMITED
Form type: AP02
Date: 2016.03.31
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.28
Form type: LATEST SOC
Document description: 28/02/16 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS
Form type: TM01
Date: 2016.02.19
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS
Form type: TM01
Date: 2015.12.07
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.07
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SAIL ADDRESS CHANGED FROM:, SECRETARIAT FRIENDS LIFE, 2ND FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9EF, ENGLAND
Form type: AD02
Date: 2015.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.27
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DIRECTOR APPOINTED MR JONATHAN CHARLES PAYKEL
Form type: AP01
Date: 2015.01.28
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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APPOINTMENT TERMINATED, DIRECTOR AMANDA SISSON
Form type: TM01
Date: 2014.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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DIRECTOR APPOINTED AMANDA SISSON
Form type: AP01
Date: 2013.10.31
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DIRECTOR APPOINTED IAN WILLIAMS
Form type: AP01
Date: 2013.10.31
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWNIE
Form type: TM01
Date: 2013.10.09
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APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK
Form type: TM01
Date: 2013.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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DIRECTOR APPOINTED JAMES MASSON BLACK
Form type: AP01
Date: 2012.09.27
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DIRECTOR APPOINTED MICHAEL RONALD DOWNIE
Form type: AP01
Date: 2012.09.26
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APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE
Form type: TM01
Date: 2012.09.25
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DIRECTOR APPOINTED JONATHAN STEPHEN MOSS
Form type: AP01
Date: 2012.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIANA MONGER
Form type: TM01
Date: 2012.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.04.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.04.03
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA MONGER / 16/10/2011
Form type: CH01
Date: 2011.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
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CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2011.06.09
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APPOINTMENT TERMINATED, SECRETARY DIANA MONGER
Form type: TM02
Date: 2011.06.09
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.16
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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TERMINATE DIR APPOINTMENT ROBERT ELLIS
Form type: TM01
Date: 2010.01.11
£2.95
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DIRECTOR APPOINTED MS EVELYN BRIGID BOURKE
Form type: AP01
Date: 2010.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.18
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.31
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.25
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.22

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Company directors and board members:

FRIENDS LIFE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2011.05.27
PIXHAM END , DORKING
RH4 1QA, SURREY
AVIVA DIRECTOR SERVICES LIMITED (current)
Director, 2016.03.31
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
JONATHAN CHARLES PAYKEL (current)
Director, COMPANY DIRECTOR, 2015.01.23
PIXHAM END DORKING , SURREY
RH4 1QA
STEVEN COLIN HORNBUCKLE (resigned)
Secretary, 1997.07.01 - 1998.09.21
BEER LODGE 4 HAMILTON LANE , EXMOUTH
EX8 2JT, DEVON
DIANA MONGER (resigned)
Secretary, 2002.02.04 - 2011.05.27
OEFIELD HOUSE VERDLEY PLACE FERNHURST , HASLEMERE
GU27 3ER, SURREY
ANTHONY RICHARD SWINBURNE-JOHNSON (resigned)
Secretary, 1993.01.31 - 1997.07.01
BROWNINGS SOUTHERTON , OTTERY ST MARY
EX11 1SF, DEVON
ROGER MICHAEL WHIFFIN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.09.21 - 2002.02.04
8 CLANDON ROAD , GUILDFORD
GU1 2DR, SURREY
RAYMOND JOHN ALEXANDER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.31 - 1998.09.21
PRETTY CORNER 1 KNOWLE VILLAGE , BUDLEIGH SALTERTON
EX9 6AL, DEVON
REGINALD WILLIAM AMMON (resigned)
Director, FUND MANAGER, 1993.01.31 - 1995.03.28
31 OAK CLOSE , OTTERY ST MARY
EX11 1BB, DEVON
JAMES MASSON BLACK (resigned)
Director, FINANCE DIRECTOR, 2012.09.21 - 2013.09.27
PIXHAM END DORKING , SURREY
RH4 1QA
EVELYN BRIGID BOURKE (resigned)
Director, ACTUARY, 2009.12.31 - 2012.09.21
PIXHAM END DORKING , SURREY
RH4 1QA
KEVIN EDWARD CURRAN (resigned)
Director, AGM (GROUP MTGE SERVICES), 1993.01.31 - 1998.09.21
CUMBERLAND HOUSE 13 COASTGUARD ROAD , BUDLEIGH SALTERTON
EX9 6NU, DEVON
MICHAEL RONALD DOWNIE (resigned)
Director, ACTUARY, 2012.09.21 - 2013.09.27
PIXHAM END DORKING , SURREY
RH4 1QA
ROBERT GORDON ELLIS (resigned)
Director, SOLICITOR, 2005.05.26 - 2009.12.31
SEVERALS OAKWOOD , CHICHESTER
PO18 9AL, WEST SUSSEX
DAVID MARTIN JACKSON (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.28 - 1996.02.01
10 CRANFORD AVENUE , EXMOUTH
EX8 2HT, DEVON
DAVID LOW (resigned)
Director, PROPERTY MANAGER, 1993.01.31 - 1998.09.21
31 THE STRAND TOPSHAM , EXETER
EX3 0AY, DEVON
SIMON MCCLEAN (resigned)
Director, INVESTMENT DIRECTOR, 1993.01.31 - 1994.11.03
36 CEDAR TERRACE , RICHMOND
TW9 2BZ, SURREY
DIANA MONGER (resigned)
Director, COMPANY SECRETARY, 2001.10.01 - 2012.04.27
PIXHAM END DORKING , SURREY
RH4 1QA
JONATHAN STEPHEN MOSS (resigned)
Director, COMPANY DIRECTOR, 2012.09.10 - 2015.11.30
PIXHAM END DORKING , SURREY
RH4 1QA
AMANDA SISSON (resigned)
Director, COMPANY DIRECTOR, 2013.09.27 - 2014.08.06
PIXHAM END DORKING , SURREY
RH4 1QA
BRIAN WILLIAM SWEETLAND (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1998.09.21 - 2005.05.26
WYNSTONE COMPTONS BROW LANE , HORSHAM
RH13 6BX, WEST SUSSEX
ANTHONY RICHARD SWINBURNE-JOHNSON (resigned)
Director, CHARTERED ACCOUNTANT, 1996.02.01 - 1998.09.21
BROWNINGS SOUTHERTON , OTTERY ST MARY
EX11 1SF, DEVON
ROGER MICHAEL WHIFFIN (resigned)
Director, CHARTERED ACCOUNTANT, 1998.09.21 - 2001.10.01
8 CLANDON ROAD , GUILDFORD
GU1 2DR, SURREY
IAN WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 2013.09.27 - 2016.02.10
PIXHAM END DORKING , SURREY
RH4 1QA

Companies near to LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) ltd.

Information about the Private Limited Company LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data