MORTGAGE EXPRESS HOLDINGS - BINGLEY


Overview

MORTGAGE EXPRESS HOLDINGS is a Private Unlimited Company from BINGLEY and has the status: Dissolved - no longer trading.
MORTGAGE EXPRESS HOLDINGS was incorporated 30 years ago on 10/08/1989 and has the registered number: 02412659. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on .

MORTGAGE EXPRESS HOLDINGS - BINGLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

PO BOX 88 CROFT ROAD
BINGLEY
WEST YORKSHIRE
BD16 2UA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/09/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GORNALL Mar 1960 British Director 2014-06-30 CURRENT
MR IAN JOHN HARES Dec 1958 British Director 2013-11-25 CURRENT
MRS CLAIRE LOUISE CRAIGIE Secretary 2014-06-30 CURRENT
CAPITA TRUST COMPANY LIMITED Corporate Director 2004-07-09 UNTIL 2012-01-20 RESIGNED
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2006-10-31 UNTIL 2012-01-20 RESIGNED
ADRIAN WALTON GOWER Jun 1962 British Director 2005-01-14 UNTIL 2006-10-31 RESIGNED
KEITH RICHARD GREENOUGH Aug 1950 British Director RESIGNED
DAVID ROGER FINNEY Sep 1951 British Director 1997-10-30 UNTIL 2000-03-28 RESIGNED
PETER MICHAEL HILLS May 1954 British Director 2000-03-28 UNTIL 2004-12-12 RESIGNED
MR MICHAEL EDWARD FAIREY Jun 1948 British Director 1993-05-19 UNTIL 1996-04-01 RESIGNED
MR PAUL MARTIN HOPKINSON Sep 1958 British Director 2009-06-30 UNTIL 2014-06-30 RESIGNED
MR DAVID ROSS BAKER Jan 1967 British Director 2006-10-31 UNTIL 2007-07-17 RESIGNED
MR TIMOTHY MICHAEL DAWSON Apr 1951 British Director RESIGNED
COLIN MICHAEL FISHER May 1945 British Director 1996-04-01 UNTIL 1997-01-01 RESIGNED
MICHAEL PHEASEY May 1944 British Director 1997-05-23 UNTIL 1997-11-04 RESIGNED
JOHN ARTHUR WILLIAM SMITH Jun 1947 British Director 1997-05-23 UNTIL 2000-01-04 RESIGNED
ROSEMARY PRUDENCE THORNE Feb 1952 British Director 2000-01-04 UNTIL 2005-11-29 RESIGNED
MR PHILLIP ALEXANDER MCLELLAND Sep 1966 British Director 2012-01-20 UNTIL 2013-11-25 RESIGNED
CHRISTOPHER JOHN RODRIGUES Oct 1949 British Director 1997-05-23 UNTIL 1997-11-04 RESIGNED
ROGER DONALD MCSWEENEY Oct 1948 British Director RESIGNED
SIR MERVYN KAY PEDELTY Jan 1949 British Director RESIGNED
BRYAN DONALD NEEDHAM Mar 1942 British Director 1997-10-30 UNTIL 2004-07-09 RESIGNED
MR MICHAEL ALAN PEARSON Aug 1962 British Director 1993-05-19 UNTIL 1996-04-19 RESIGNED
CHRISTOPHER PATRICK WILLFORD Jul 1962 British Director 2005-05-16 UNTIL 2009-06-30 RESIGNED
KENNETH CROMAR Oct 1946 Secretary 1997-05-23 UNTIL 1998-07-01 RESIGNED
SARAH GEORGINA BARFORD WILKS Dec 1966 Secretary 1995-07-03 UNTIL 1997-05-23 RESIGNED
MR JOHN GORNALL Mar 1960 British Secretary 2009-06-30 UNTIL 2014-06-30 RESIGNED
MR GRAHAM STAPLES Dec 1961 British Secretary 1994-01-01 UNTIL 1994-05-09 RESIGNED
MR PAUL MARTIN HOPKINSON Sep 1958 British Secretary 2007-11-29 UNTIL 2009-06-30 RESIGNED
LEONARD ALAN STOREY Secretary RESIGNED
JOHN KEITH TAYLOR Feb 1961 Secretary 1994-05-09 UNTIL 1995-06-15 RESIGNED
PHILIP KERSHAW May 1958 Secretary 2006-04-30 UNTIL 2007-11-29 RESIGNED
ALAN FORBES SHANKLEY Dec 1949 British Secretary 1998-07-01 UNTIL 2006-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bradford & Bingley Investments 2016-04-06 Bingley   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX CORPORATE TRUSTEES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MORTGAGE EXPRESS (NO. 2) BINGLEY Active DORMANT 99999 - Dormant Company
HSMS BINGLEY Active DORMANT 99999 - Dormant Company
FIRST SECURITISATION COMPANY LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
GUARANTEED EXPORT FINANCE CORPORATION PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FINANCE FOR MORTGAGES LIMITED BINGLEY Active DORMANT 99999 - Dormant Company
L.A.B. INVESTMENTS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active -... GROUP 82990 - Other business support service activities n.e.c.
HOUSING ASSOCIATION FUNDING PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FINANCE FOR HIGHER EDUCATION LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CHICHESTER HEALTH PLC BRISTOL UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MORTGAGES NO 7 (HOLDINGS) LIMITED LONDON ... DORMANT 64999 - Financial intermediation not elsewhere classified
ARTESIAN FINANCE PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MORTGAGES NO 6 (HOLDINGS) LIMITED LONDON ... DORMANT 64999 - Financial intermediation not elsewhere classified
MORTGAGES NO 6 (OPTIONS) LIMITED LONDON ... DORMANT 64999 - Financial intermediation not elsewhere classified
MPL DACS 1 LIMITED WOKINGHAM ... FULL 64922 - Activities of mortgage finance companies
APEX CORPORATE SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
GHG FINANCE LIMITED KEW BRIDGE ROAD CAYMAN ISLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRADFORD & BINGLEY PENSIONS LIMITED CROSSFLATTS BINGLEY Active TOTAL EXEMPTION FULL 65300 - Pension funding
NRAM (NO.2) LIMITED BINGLEY Active DORMANT 99999 - Dormant Company
SCOTLIFE HOME LOANS (NO.2) LIMITED BINGLEY Active DORMANT 99999 - Dormant Company
NRAM HOMES LIMITED BINGLEY Active FULL 41100 - Development of building projects
SILHOUETTE MORTGAGES LIMITED BINGLEY Active DORMANT 99999 - Dormant Company
BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED BINGLEY Active DORMANT 99999 - Dormant Company
BRADFORD & BINGLEY HOMELOANS LIMITED BINGLEY Active DORMANT 99999 - Dormant Company
BRADFORD & BINGLEY INVESTMENTS BINGLEY Active DORMANT 99999 - Dormant Company
BRADFORD & BINGLEY PLC WEST YORKSHIRE Active GROUP 64922 - Activities of mortgage finance companies
NRAM LIMITED BINGLEY UNITED KINGDOM Active GROUP 64922 - Activities of mortgage finance companies