MORTGAGE EXPRESS (NO. 2) - SHIPLEY
| Company Profile | Company Filings |
Overview
MORTGAGE EXPRESS (NO. 2) is a Private Unlimited Company from SHIPLEY ENGLAND and has the status: Active.
MORTGAGE EXPRESS (NO. 2) was incorporated 57 years ago on 10/11/1966 and has the registered number: 00891681. The accounts status is DORMANT.
MORTGAGE EXPRESS (NO. 2) was incorporated 57 years ago on 10/11/1966 and has the registered number: 00891681. The accounts status is DORMANT.
MORTGAGE EXPRESS (NO. 2) - SHIPLEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 |
Registered Office
THE WATERFRONT
SHIPLEY
BD17 7EZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CLAIRE LOUISE CRAIGIE | Secretary | 2021-04-01 | CURRENT | ||
| CLAIRE LOUISE CRAIGIE | Apr 1964 | British | Director | 2021-01-01 | CURRENT |
| MR MARK WOULDHAVE | Apr 1976 | British | Director | 2021-08-01 | CURRENT |
| LESLIE MICHAEL ROSS | Jan 1954 | British | Director | 1993-05-19 UNTIL 1997-11-04 | RESIGNED |
| PETER TAYLOR | Apr 1956 | British | Director | 1993-05-19 UNTIL 1995-05-12 | RESIGNED |
| PETER TAYLOR | Apr 1956 | British | Director | 1997-05-19 UNTIL 1997-11-04 | RESIGNED |
| CHRISTOPHER JOHN RODRIGUES | Oct 1949 | British | Director | 1997-09-15 UNTIL 1997-11-04 | RESIGNED |
| SIR MERVYN KAY PEDELTY | Jan 1949 | British | Director | RESIGNED | |
| MICHAEL PHEASEY | May 1944 | British | Director | 1997-09-15 UNTIL 1997-11-04 | RESIGNED |
| MICHAEL PHEASEY | May 1944 | British | Director | 1997-05-23 UNTIL 1997-09-01 | RESIGNED |
| DAVID PARKINS | Jan 1953 | British | Director | 1993-05-19 UNTIL 1997-11-04 | RESIGNED |
| CHRISTOPHER JOHN RODRIGUES | Oct 1949 | British | Director | 1997-05-23 UNTIL 1997-09-01 | RESIGNED |
| MR JOHN GORNALL | Mar 1960 | British | Secretary | 2009-06-30 UNTIL 2014-06-30 | RESIGNED |
| SARAH GEORGINA BARFORD WILKS | Dec 1966 | Secretary | 1995-06-15 UNTIL 1997-05-23 | RESIGNED | |
| MRS CLAIRE LOUISE CRAIGIE | Secretary | 2014-06-30 UNTIL 2021-01-01 | RESIGNED | ||
| KENNETH CROMAR | Oct 1946 | Secretary | 1997-05-23 UNTIL 1998-07-01 | RESIGNED | |
| MR PAUL MARTIN HOPKINSON | Sep 1958 | British | Secretary | 2007-11-29 UNTIL 2009-06-30 | RESIGNED |
| JOHN KEITH TAYLOR | Feb 1961 | British | Secretary | 1994-05-09 UNTIL 1995-06-15 | RESIGNED |
| MRS CHRISTINA GAIL LEWIS | Secretary | 2021-01-01 UNTIL 2021-04-01 | RESIGNED | ||
| ALAN FORBES SHANKLEY | Dec 1949 | Secretary | 1998-07-01 UNTIL 2006-04-30 | RESIGNED | |
| LEONARD ALAN STOREY | Secretary | RESIGNED | |||
| MR GRAHAM STAPLES | Dec 1961 | British | Secretary | 1994-01-01 UNTIL 1994-05-09 | RESIGNED |
| PHILIP KERSHAW | May 1958 | Secretary | 2006-04-30 UNTIL 2007-11-29 | RESIGNED | |
| MR TIMOTHY MICHAEL DAWSON | Apr 1951 | British | Director | RESIGNED | |
| APEX CORPORATE TRUSTEES (UK) LIMITED | Corporate Director | 2004-07-09 UNTIL 2012-01-20 | RESIGNED | ||
| MR PAUL MARTIN HOPKINSON | Sep 1958 | British | Director | 2009-06-30 UNTIL 2014-06-30 | RESIGNED |
| PETER MICHAEL HILLS | May 1954 | British | Director | 2000-03-28 UNTIL 2004-12-12 | RESIGNED |
| MR IAN JOHN HARES | Dec 1958 | British | Director | 2013-11-25 UNTIL 2021-08-01 | RESIGNED |
| ADRIAN WALTON GOWER | Jun 1962 | British | Director | 2005-01-14 UNTIL 2006-10-31 | RESIGNED |
| MR JOHN GORNALL | Mar 1960 | British | Director | 2014-06-30 UNTIL 2021-01-01 | RESIGNED |
| MR PHILLIP ALEXANDER MCLELLAND | Sep 1966 | British | Director | 2012-01-20 UNTIL 2013-11-25 | RESIGNED |
| FIONNUALA MARY FRENCH | Jun 1950 | British | Director | 1993-05-19 UNTIL 1997-11-04 | RESIGNED |
| DAVID ROGER FINNEY | Sep 1951 | British | Director | 1997-10-30 UNTIL 2000-03-28 | RESIGNED |
| MR MICHAEL EDWARD FAIREY | Jun 1948 | British | Director | 1994-07-20 UNTIL 1996-04-01 | RESIGNED |
| JOHN ARTHUR WILLIAM SMITH | Jun 1947 | British | Director | 1997-05-23 UNTIL 2000-01-04 | RESIGNED |
| MR DAVID ROSS BAKER | Jan 1967 | British | Director | 2006-10-31 UNTIL 2007-07-17 | RESIGNED |
| COLIN MICHAEL FISHER | May 1945 | British | Director | 1996-04-01 UNTIL 1997-01-01 | RESIGNED |
| ROGER DONALD MCSWEENEY | Oct 1948 | British | Director | RESIGNED | |
| KEITH RICHARD GREENOUGH | Aug 1950 | British | Director | RESIGNED | |
| BRYAN DONALD NEEDHAM | Mar 1942 | British | Director | 1997-10-30 UNTIL 2004-07-09 | RESIGNED |
| CHRISTOPHER PATRICK WILLFORD | Jul 1962 | British | Director | 2005-05-16 UNTIL 2009-06-30 | RESIGNED |
| DAVID WILLIAM MCVEIGH | Jun 1947 | British | Director | 1993-05-19 UNTIL 1997-11-04 | RESIGNED |
| ROSEMARY PRUDENCE THORNE | Feb 1952 | British | Director | 2000-01-04 UNTIL 2005-11-29 | RESIGNED |
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2006-10-31 UNTIL 2012-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bradford & Bingley Investments | 2016-04-06 | Shipley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |