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 34 years ago on 10/08/1989 and has the registered number: 02412659. The accounts status is TOTAL EXEMPTION FULL.
MORTGAGE EXPRESS HOLDINGS was incorporated 34 years ago on 10/08/1989 and has the registered number: 02412659. The accounts status is TOTAL EXEMPTION FULL.
MORTGAGE EXPRESS HOLDINGS - BINGLEY
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 | 31/03/2017 |
Registered Office
PO BOX 88 CROFT ROAD
BINGLEY
WEST YORKSHIRE
BD16 2UA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CLAIRE LOUISE CRAIGIE | Secretary | 2014-06-30 | CURRENT | ||
MR JOHN GORNALL | Mar 1960 | British | Director | 2014-06-30 | CURRENT |
MR IAN JOHN HARES | Dec 1958 | British | Director | 2013-11-25 | CURRENT |
ROGER DONALD MCSWEENEY | Oct 1948 | British | Director | RESIGNED | |
MR PHILLIP ALEXANDER MCLELLAND | Sep 1966 | British | Director | 2012-01-20 UNTIL 2013-11-25 | 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 | British | 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 | Secretary | 1998-07-01 UNTIL 2006-04-30 | RESIGNED | |
CHRISTOPHER JOHN RODRIGUES | Oct 1949 | British | Director | 1997-05-23 UNTIL 1997-11-04 | RESIGNED |
APEX CORPORATE TRUSTEES (UK) LIMITED | Corporate Director | 2004-07-09 UNTIL 2012-01-20 | RESIGNED | ||
ROSEMARY PRUDENCE THORNE | Feb 1952 | British | Director | 2000-01-04 UNTIL 2005-11-29 | RESIGNED |
JOHN ARTHUR WILLIAM SMITH | Jun 1947 | British | Director | 1997-05-23 UNTIL 2000-01-04 | RESIGNED |
MICHAEL PHEASEY | May 1944 | British | Director | 1997-05-23 UNTIL 1997-11-04 | RESIGNED |
COLIN MICHAEL FISHER | May 1945 | British | Director | 1996-04-01 UNTIL 1997-01-01 | RESIGNED |
MR TIMOTHY MICHAEL DAWSON | Apr 1951 | British | Director | RESIGNED | |
MR DAVID ROSS BAKER | Jan 1967 | British | Director | 2006-10-31 UNTIL 2007-07-17 | RESIGNED |
MR PAUL MARTIN HOPKINSON | Sep 1958 | British | Director | 2009-06-30 UNTIL 2014-06-30 | RESIGNED |
MR MICHAEL EDWARD FAIREY | Jun 1948 | British | Director | 1993-05-19 UNTIL 1996-04-01 | RESIGNED |
PETER MICHAEL HILLS | May 1954 | British | Director | 2000-03-28 UNTIL 2004-12-12 | RESIGNED |
DAVID ROGER FINNEY | Sep 1951 | British | Director | 1997-10-30 UNTIL 2000-03-28 | RESIGNED |
KEITH RICHARD GREENOUGH | Aug 1950 | British | Director | RESIGNED | |
ADRIAN WALTON GOWER | Jun 1962 | British | Director | 2005-01-14 UNTIL 2006-10-31 | 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 | Bingley West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |