Mortgage Express

About

Registered Number: 02405490
Date of Incorporation: 18/07/1989 (34 years and 10 months ago)
Company Status: Active
Registered Address: PO BOX 88 Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA

 

Founded in 1989, Mortgage Express has its registered office in Bingley, West Yorkshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the company are listed as Craigie, Claire Louise, Scott, Martin Andrew, Cromar, Kenneth, Kershaw, Philip, French, Fionnuala Mary, Hanson, Donald, Mcveigh, David William, Smith, John Arthur William at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCOTT, Martin Andrew 06 June 2016 - 1
FRENCH, Fionnuala Mary 02 September 1997 22 September 1999 1
HANSON, Donald N/A 24 April 1995 1
MCVEIGH, David William 02 September 1997 30 June 2000 1
SMITH, John Arthur William 24 April 1995 04 January 2000 1
Secretary Name Appointed Resigned Total Appointments
CRAIGIE, Claire Louise 30 June 2014 - 1
CROMAR, Kenneth N/A 01 July 1998 1
KERSHAW, Philip 30 April 2006 29 November 2007 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 29 July 2019
RESOLUTIONS - N/A 11 February 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 01 August 2018
PSC02 - N/A 09 April 2018
PSC07 - N/A 09 April 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 03 August 2017
CH01 - Change of particulars for director 20 February 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 27 July 2016
CH01 - Change of particulars for director 30 June 2016
AP01 - Appointment of director 13 June 2016
TM01 - Termination of appointment of director 06 June 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 31 July 2015
RESOLUTIONS - N/A 23 January 2015
MA - Memorandum and Articles 23 January 2015
SH10 - Notice of particulars of variation of rights attached to shares 23 January 2015
SH08 - Notice of name or other designation of class of shares 23 January 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 21 August 2014
AP03 - Appointment of secretary 07 July 2014
TM02 - Termination of appointment of secretary 07 July 2014
AP01 - Appointment of director 02 December 2013
TM01 - Termination of appointment of director 02 December 2013
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 07 June 2013
AA01 - Change of accounting reference date 28 May 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 21 October 2011
MISC - Miscellaneous document 16 June 2011
AA - Annual Accounts 13 May 2011
CH01 - Change of particulars for director 07 March 2011
TM01 - Termination of appointment of director 06 December 2010
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 14 April 2010
CH01 - Change of particulars for director 05 January 2010
CH03 - Change of particulars for secretary 15 December 2009
CH01 - Change of particulars for director 12 December 2009
CH01 - Change of particulars for director 12 December 2009
AR01 - Annual Return 19 October 2009
288a - Notice of appointment of directors or secretaries 14 July 2009
288b - Notice of resignation of directors or secretaries 14 July 2009
288a - Notice of appointment of directors or secretaries 14 July 2009
288b - Notice of resignation of directors or secretaries 14 July 2009
288b - Notice of resignation of directors or secretaries 14 July 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 10 October 2008
288a - Notice of appointment of directors or secretaries 18 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
288b - Notice of resignation of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
288b - Notice of resignation of directors or secretaries 06 June 2008
AA - Annual Accounts 01 May 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
288b - Notice of resignation of directors or secretaries 29 December 2007
363s - Annual Return 09 October 2007
288c - Notice of change of directors or secretaries or in their particulars 10 September 2007
287 - Change in situation or address of Registered Office 07 August 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
288b - Notice of resignation of directors or secretaries 18 May 2007
AA - Annual Accounts 12 April 2007
288c - Notice of change of directors or secretaries or in their particulars 22 December 2006
RESOLUTIONS - N/A 23 November 2006
RESOLUTIONS - N/A 23 November 2006
RESOLUTIONS - N/A 23 November 2006
MEM/ARTS - N/A 06 November 2006
363a - Annual Return 31 October 2006
RESOLUTIONS - N/A 26 October 2006
RESOLUTIONS - N/A 26 October 2006
RESOLUTIONS - N/A 26 October 2006
123 - Notice of increase in nominal capital 26 October 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
288a - Notice of appointment of directors or secretaries 19 May 2006
AA - Annual Accounts 12 April 2006
MEM/ARTS - N/A 03 March 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
288b - Notice of resignation of directors or secretaries 14 December 2005
RESOLUTIONS - N/A 22 November 2005
RESOLUTIONS - N/A 22 November 2005
RESOLUTIONS - N/A 22 November 2005
123 - Notice of increase in nominal capital 22 November 2005
288a - Notice of appointment of directors or secretaries 19 October 2005
288a - Notice of appointment of directors or secretaries 13 October 2005
363s - Annual Return 10 October 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 03 November 2004
288c - Notice of change of directors or secretaries or in their particulars 03 November 2004
AA - Annual Accounts 25 October 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
363a - Annual Return 21 October 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
288b - Notice of resignation of directors or secretaries 23 August 2003
AA - Annual Accounts 15 June 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
363a - Annual Return 11 October 2002
AA - Annual Accounts 14 May 2002
363a - Annual Return 22 October 2001
AA - Annual Accounts 29 June 2001
363s - Annual Return 26 October 2000
MEM/ARTS - N/A 23 October 2000
AA - Annual Accounts 22 August 2000
288b - Notice of resignation of directors or secretaries 07 July 2000
288c - Notice of change of directors or secretaries or in their particulars 21 June 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
288b - Notice of resignation of directors or secretaries 22 October 1999
288b - Notice of resignation of directors or secretaries 22 October 1999
363s - Annual Return 22 October 1999
288b - Notice of resignation of directors or secretaries 27 September 1999
288b - Notice of resignation of directors or secretaries 27 September 1999
288b - Notice of resignation of directors or secretaries 26 August 1999
363a - Annual Return 02 December 1998
288a - Notice of appointment of directors or secretaries 06 November 1998
353 - Register of members 21 October 1998
288a - Notice of appointment of directors or secretaries 21 October 1998
AA - Annual Accounts 10 September 1998
288b - Notice of resignation of directors or secretaries 08 July 1998
288a - Notice of appointment of directors or secretaries 08 July 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
287 - Change in situation or address of Registered Office 15 December 1997
288b - Notice of resignation of directors or secretaries 27 November 1997
288a - Notice of appointment of directors or secretaries 27 November 1997
288a - Notice of appointment of directors or secretaries 27 November 1997
CERTNM - Change of name certificate 04 November 1997
363a - Annual Return 13 October 1997
288a - Notice of appointment of directors or secretaries 17 September 1997
288a - Notice of appointment of directors or secretaries 17 September 1997
288a - Notice of appointment of directors or secretaries 17 September 1997
288a - Notice of appointment of directors or secretaries 17 September 1997
288a - Notice of appointment of directors or secretaries 17 September 1997
288a - Notice of appointment of directors or secretaries 17 September 1997
288b - Notice of resignation of directors or secretaries 03 September 1997
288b - Notice of resignation of directors or secretaries 03 September 1997
CERT3 - Re-registration of a company from limited to unlimited 02 September 1997
MAR - Memorandum and Articles - used in re-registration 02 September 1997
49(8)(b) - N/A 02 September 1997
49(8)(a) - N/A 02 September 1997
49(1) - Application by a limited company to be re-registered as unlimited 02 September 1997
RESOLUTIONS - N/A 27 May 1997
RESOLUTIONS - N/A 27 May 1997
123 - Notice of increase in nominal capital 27 May 1997
288a - Notice of appointment of directors or secretaries 27 May 1997
AA - Annual Accounts 14 March 1997
288a - Notice of appointment of directors or secretaries 05 February 1997
288b - Notice of resignation of directors or secretaries 05 February 1997
363a - Annual Return 04 October 1996
AA - Annual Accounts 28 August 1996
363x - Annual Return 12 October 1995
288 - N/A 30 May 1995
AA - Annual Accounts 03 March 1995
363x - Annual Return 14 October 1994
288 - N/A 12 July 1994
AA - Annual Accounts 14 March 1994
363x - Annual Return 14 October 1993
AA - Annual Accounts 31 March 1993
363x - Annual Return 12 October 1992
287 - Change in situation or address of Registered Office 27 May 1992
AA - Annual Accounts 09 March 1992
363x - Annual Return 23 October 1991
288 - N/A 21 October 1991
288 - N/A 17 September 1991
AA - Annual Accounts 16 May 1991
363x - Annual Return 16 May 1991
RESOLUTIONS - N/A 03 May 1991
RESOLUTIONS - N/A 03 May 1991
AA - Annual Accounts 24 May 1990
363 - Annual Return 24 May 1990
RESOLUTIONS - N/A 23 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 January 1990
288 - N/A 07 November 1989
288 - N/A 07 November 1989
287 - Change in situation or address of Registered Office 07 November 1989
RESOLUTIONS - N/A 26 September 1989
MEM/ARTS - N/A 26 September 1989
CERTNM - Change of name certificate 22 September 1989
NEWINC - New incorporation documents 18 July 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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