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MORTGAGE EXPRESS (NO. 2)

Learn more about MORTGAGE EXPRESS (NO. 2). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 88 CROFT ROAD, CROSSFLATTS, BINGLEY, WEST YORKSHIRE, BD16 2UA

MORTGAGE EXPRESS (NO. 2) on the map

Company type: Private Unlimited Company
Company number: 00891681
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.10
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Previous names:

Company MORTGAGE EXPRESS (NO. 2) is a Private Unlimited Company, registration number 00891681, established in United Kingdom on the 10. November 1966. The company is now active. The company has been in business for 50 years . This company used to be called MORTGAGE EXPRESS. The company is based on PO BOX 88 CROFT ROAD, CROSSFLATTS, BINGLEY, WEST YORKSHIRE, BD16 2UA. Business of the company MORTGAGE EXPRESS (NO. 2) by SIC and NACE code is "64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors". There are 59 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2015.12.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company MORTGAGE EXPRESS (NO. 2) being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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Find out more information about MORTGAGE EXPRESS (NO. 2). Our website makes it possible to view other available documents related to MORTGAGE EXPRESS (NO. 2). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.22
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.19
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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SECRETARY APPOINTED MRS CLAIRE LOUISE CRAIGIE
Form type: AP03
Date: 2014.07.09
£2.95
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DIRECTOR APPOINTED MR JOHN GORNALL
Form type: AP01
Date: 2014.07.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL HOPKINSON
Form type: TM01
Date: 2014.07.09
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APPOINTMENT TERMINATED, SECRETARY JOHN GORNALL
Form type: TM02
Date: 2014.07.09
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DIRECTOR APPOINTED MR IAN JOHN HARES
Form type: AP01
Date: 2013.12.09
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP MCLELLAND
Form type: TM01
Date: 2013.12.06
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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CURREXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2013.05.28
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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REDUCE ISSUED CAPITAL 26/03/2012
Form type: RES06
Date: 2012.04.03
Child documents:
Document type: ANNOTATION
Date: 2012.04.03
Form type: RES13
Document description: DIVIDEND PAID £995,998 26/03/2012
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DIRECTOR APPOINTED PHILIP ALEXANDER MCLELLAND
Form type: AP01
Date: 2012.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAPITA TRUST COMPANY LIMITED
Form type: TM01
Date: 2012.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAPITA TRUST CORPORATE SERVICES LIMITED
Form type: TM01
Date: 2012.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.08
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.19
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SECRETARY'S CHANGE OF PARTICULARS / JOHN GORNALL / 04/12/2009
Form type: CH03
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN HOPKINSON / 01/12/2009
Form type: CH01
Date: 2009.12.14
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILLFORD
Form type: 288b
Date: 2009.07.15
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DIRECTOR APPOINTED PAUL MARTIN HOPKINSON
Form type: 288a
Date: 2009.07.14
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APPOINTMENT TERMINATED SECRETARY PAUL HOPKINSON
Form type: 288b
Date: 2009.07.14
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SECRETARY APPOINTED JOHN GORNALL
Form type: 288a
Date: 2009.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.29
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/07 FROM:, ENDEAVOUR HOUSE, 1 LYONSDOWN ROAD NEW BARNET, HERTFORDSHIRE, EN5 1HU
Form type: 287
Date: 2007.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
Child documents:
Document type: ANNOTATION
Date: 2005.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14

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Company directors and board members:

CLAIRE LOUISE CRAIGIE (current)
Secretary, 2014.06.30
UK ASSET RESOLUTION LIMITED CROFT ROAD, CROSSFLATTS , BINGLEY
BD16 2UA, WEST YORKSHIRE
ENGLAND
JOHN GORNALL (current)
Director, MANAGER, 2014.06.30
BRADFORD & BINGLEY PLC CROFT ROAD, CROSSFLATTS , BINGLEY
BD16 2UA, WEST YORKSHIRE
ENGLAND
IAN JOHN HARES (current)
Director, FINANCE & INVESTMENT DIRECTOR, 2013.11.25
UKAR CROFT ROAD CROSSFLATTS , BINGLEY
BD16 2UA, WEST YORKSHIRE
SARAH BARFORD WILKS (resigned)
Secretary, 1995.06.15 - 1997.05.23
3 TOWER ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4PD, MIDDLESEX
KENNETH CROMAR (resigned)
Secretary, 1997.05.23 - 1998.07.01
4 PENGARTH ELDWICK , BINGLEY
BD16 3DX, WEST YORKSHIRE
JOHN GORNALL (resigned)
Secretary, 2009.06.30 - 2014.06.30
BRADFORD & BINGLEY PLC CROFT ROAD, CROSSFLATTS , BINGLEY
BD16 2UA, WEST YORKSHIRE
ENGLAND
PAUL MARTIN HOPKINSON (resigned)
Secretary, 2007.11.29 - 2009.06.30
17 ASPEN GROVE NORTHOWRAM , HALIFAX
HX3 7WN, WEST YORKSHIRE
PHILIP KERSHAW (resigned)
Secretary, 2006.04.30 - 2007.11.29
YEW TREE COTTAGE MAIN STREET , WESTOW
YO60 7NE, YORK
ALAN FORBES SHANKLEY (resigned)
Secretary, 1998.07.01 - 2006.04.30
34 QUEENS ROAD , ILKLEY
LS29 9QJ, WEST YORKSHIRE
GRAHAM STAPLES (resigned)
Secretary, COMPANY SECRETARY, 1994.01.01 - 1994.05.09
WINTERFOLD TANGLEY ROAD , HATHERDEN
SP11 0HS, HAMPSHIRE
LEONARD ALAN STOREY (resigned)
Secretary, 1992.05.12 - 1994.01.01
LITTLE GARTH 71 CHILTERN ROAD , SUTTON
SM2 5QY, SURREY
JOHN KEITH TAYLOR (resigned)
Secretary, 1994.05.09 - 1995.06.15
53 HYDE VALE GREENWICH , LONDON
SE10 8QQ
DAVID ROSS BAKER (resigned)
Director, CORPORATE TRUSTEE, 2006.10.31 - 2007.07.17
NEWSTEADS BAKERS LANE , TOLLESHUNT MAJOR
CM9 8JS, ESSEX
CAPITA TRUST COMPANY LIMITED (resigned)
Director, CORPORATE BODY, 2004.07.09 - 2012.01.20
7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET , LONDON
EC4N 7HE
CAPITA TRUST CORPORATE SERVICES LIMITED (resigned)
Director, CORPORATE BODY, 2006.10.31 - 2012.01.20
THE REGISTRY 34 BECKENHAM ROAD , BECKENHAM
BR3 4TU, KENT
TIMOTHY MICHAEL DAWSON (resigned)
Director, BANKER, 1992.05.12 - 1997.11.04
7 DRUIDS WAY , SHORTLANDS
BR2 0NQ, KENT
MICHAEL EDWARD FAIREY (resigned)
Director, CREDIT DIRECTOR, 1994.07.20 - 1996.04.01
SPRINGWOOD 9 SILVERTHORN DRIVE LONG DEAN DRIVE , HEMEL HEMPSTEAD
HP3 8BU, HERTFORDSHIRE
DAVID ROGER FINNEY (resigned)
Director, TRUSTEE OFFICIAL, 1997.10.30 - 2000.03.28
31 WATER MILL WAY SUTTON AT HONE , DARTFORD
DA4 9BB, KENT
COLIN MICHAEL FISHER (resigned)
Director, BANK OFFICIAL, 1996.04.01 - 1997.01.01
FLAT 6 18 WIGMORE STREET , LONDON
W1H 9DE
FIONNUALA MARY FRENCH (resigned)
Director, BANKER, 1993.05.19 - 1997.11.04
OSYTH 215 PARK ROAD , KINGSTON UPON THAMES
KT2 5LE, SURREY
ADRIAN WALTON GOWER (resigned)
Director, TRUST OFFICER, 2005.01.14 - 2006.10.31
3 WINDMILL ROAD , BRENTFORD
TW8 0QD, MIDDLESEX
KEITH RICHARD GREENOUGH (resigned)
Director, BANKER, 1992.05.12 - 1997.11.04
CORNERSTONE HOUSE KIMBERS DRIVE BURNHAM , SLOUGH
SL1 8JE, BUCKINGHAMSHIRE
PETER MICHAEL HILLS (resigned)
Director, TRUST OFFICIAL, 2000.03.28 - 2004.12.12
66 HARTSLOCK DRIVE THAMESMEAD , LONDON
SE2 9UU
PAUL MARTIN HOPKINSON (resigned)
Director, DIRECTOR OF TAX & COMPANY SECRETARY, 2009.06.30 - 2014.06.30
BRADFORD & BINGLEY PLC CROFT ROAD CROSSFLATTS , BINGLEY
BD16 2UA, WEST YORKSHIRE
PHILLIP ALEXANDER MCLELLAND (resigned)
Director, FINANCE DIRECTOR, 2012.01.20 - 2013.11.25
BRADFORD & BINGLEY PLC CROFT ROAD CROSSFLATS , BINGLEY
BD16 2UA, WEST YORKSHIRE
ENGLAND
ROGER DONALD MCSWEENEY (resigned)
Director, CHIEF EXECUTIVE, 1992.05.12 - 1993.05.14
WELLINGTON HOUSE 46 MARSHALS DRIVE , ST ALBANS
AL1 4RQ, HERTFORDSHIRE
DAVID WILLIAM MCVEIGH (resigned)
Director, BANKER, 1993.05.19 - 1997.11.04
THE OLD STOREHOUSE MAIN STREET GLAPTHORN , PETERBOROUGH
PE8 5BE
BRYAN DONALD NEEDHAM (resigned)
Director, TRUSTEE OFFICIAL, 1997.10.30 - 2004.07.09
RIVERSIDE COTTAGE ZEPHON COMMON , CROOKHAM VILLAGE FLEET
GU51 5SX, HAMPSHIRE
DAVID PARKINS (resigned)
Director, BANKER, 1993.05.19 - 1997.11.04
THE WELLS EAST ROAD EAST MERSEA , COLCHESTER
CO5 8TA, ESSEX
MERVYN KAY PEDELTY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.12 - 1993.12.13
90 CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8 7HW
MICHAEL PHEASEY (resigned)
Director, CHANGE MANAGEMENT DIRECTOR, 1997.05.23 - 1997.09.01
6 SPRING FARM LANE HARDEN , BINGLEY
BD16 1DJ, WEST YORKSHIRE
MICHAEL PHEASEY (resigned)
Director, CHANGE MANAGEMENT DIRECTOR, 1997.09.15 - 1997.11.04
6 SPRING FARM LANE HARDEN , BINGLEY
BD16 1DJ, WEST YORKSHIRE
CHRISTOPHER JOHN RODRIGUES (resigned)
Director, CHIEF EXECUTIVE, 1997.05.23 - 1997.09.01
131 OAKWOOD COURT ABBOTSBURY ROAD , LONDON
W14 8LA
CHRISTOPHER JOHN RODRIGUES (resigned)
Director, CHIEF EXECUTIVE, 1997.09.15 - 1997.11.04
131 OAKWOOD COURT ABBOTSBURY ROAD , LONDON
W14 8LA
LESLIE MICHAEL ROSS (resigned)
Director, BANKER, 1993.05.19 - 1997.11.04
3 WINCHE CLOSE , CODICOTE
SG4 8KY, HERTFORDSHIRE

Companies near to MORTGAGE EXPRESS (NO. 2)

Information about the Private Unlimited Company MORTGAGE EXPRESS (NO. 2) 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: 2016.06.13. Reload the data