About

Registered Number: 03481191
Date of Incorporation: 15/12/1997 (23 years and 1 month ago)
Company Status: Active
Registered Address: 83 Mesnes Road, Wigan, Lancashire, WN1 2QT

 

The Mortgage Help Line (UK) Ltd was registered on 15 December 1997 with its registered office in Lancashire, it has a status of "Active". Currently we aren't aware of the number of employees at the The Mortgage Help Line (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YATES, Gail Emma Michelle 25 February 1998 19 June 2003 1
Secretary Name Appointed Resigned Total Appointments
REASON, Kenneth Charles 31 May 1998 19 June 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kenneth Charles Reason/
1972-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 16 December 2019
AA - Annual Accounts 26 September 2019
TM02 - Termination of appointment of secretary 14 January 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 23 December 2014
CH03 - Change of particulars for secretary 23 December 2014
CH01 - Change of particulars for director 23 December 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 09 December 2009
AA - Annual Accounts 16 October 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 18 October 2007
363a - Annual Return 17 January 2007
288c - Notice of change of directors or secretaries or in their particulars 17 January 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 17 January 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 31 October 2004
123 - Notice of increase in nominal capital 09 June 2004
363s - Annual Return 09 June 2004
RESOLUTIONS - N/A 22 April 2004
RESOLUTIONS - N/A 22 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2004
AA - Annual Accounts 13 January 2004
288a - Notice of appointment of directors or secretaries 02 July 2003
288b - Notice of resignation of directors or secretaries 02 July 2003
288b - Notice of resignation of directors or secretaries 02 July 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 08 November 2002
395 - Particulars of a mortgage or charge 03 August 2002
RESOLUTIONS - N/A 14 March 2002
RESOLUTIONS - N/A 14 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2002
123 - Notice of increase in nominal capital 14 March 2002
363s - Annual Return 21 February 2002
AA - Annual Accounts 27 December 2001
287 - Change in situation or address of Registered Office 09 October 2001
363s - Annual Return 29 August 2001
363s - Annual Return 29 August 2001
AA - Annual Accounts 30 October 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 20 January 1999
RESOLUTIONS - N/A 02 September 1998
288a - Notice of appointment of directors or secretaries 02 September 1998
288b - Notice of resignation of directors or secretaries 02 September 1998
123 - Notice of increase in nominal capital 02 September 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288b - Notice of resignation of directors or secretaries 07 January 1998
288b - Notice of resignation of directors or secretaries 07 January 1998
287 - Change in situation or address of Registered Office 07 January 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
NEWINC - New incorporation documents 15 December 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 31 July 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.