About

Registered Number: 03327447
Date of Incorporation: 04/03/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: Brookend House Portleys Lane, Drayton Bassett, Tamworth, Staffordshire, B78 2AD,

 

Founded in 1997, The Mortgage Store Ltd have registered office in Tamworth, Staffordshire, it has a status of "Active". There are 4 directors listed for this organisation in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, David 04 March 1997 08 September 1997 1
PARKES, Deborah Susan 08 September 1997 29 November 2005 1
Secretary Name Appointed Resigned Total Appointments
CLINTON, Naomi Louise 21 March 2006 - 1
PARKES, Steven John 04 March 1997 21 March 2006 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 05 March 2020
PSC01 - N/A 05 March 2020
PSC04 - N/A 05 March 2020
CH01 - Change of particulars for director 05 March 2020
CH01 - Change of particulars for director 05 March 2020
PSC04 - N/A 05 March 2020
PSC04 - N/A 21 February 2020
AA - Annual Accounts 29 May 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 March 2019
CS01 - N/A 07 March 2019
PSC04 - N/A 26 November 2018
AD01 - Change of registered office address 26 November 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 18 March 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 March 2018
AD01 - Change of registered office address 08 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 March 2018
PSC04 - N/A 07 March 2018
AA - Annual Accounts 26 May 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH03 - Change of particulars for secretary 12 January 2010
AD01 - Change of registered office address 12 January 2010
AA - Annual Accounts 09 July 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 09 June 2008
AA - Annual Accounts 05 July 2007
363s - Annual Return 19 March 2007
AA - Annual Accounts 01 September 2006
363s - Annual Return 27 March 2006
288a - Notice of appointment of directors or secretaries 27 March 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 01 July 2004
395 - Particulars of a mortgage or charge 03 June 2004
363s - Annual Return 10 March 2004
AA - Annual Accounts 19 May 2003
363s - Annual Return 08 March 2003
AA - Annual Accounts 06 June 2002
363s - Annual Return 12 March 2002
AA - Annual Accounts 11 April 2001
363s - Annual Return 15 March 2001
AA - Annual Accounts 04 April 2000
363s - Annual Return 10 March 2000
AA - Annual Accounts 14 April 1999
363s - Annual Return 03 March 1999
225 - Change of Accounting Reference Date 23 November 1998
363s - Annual Return 04 March 1998
287 - Change in situation or address of Registered Office 07 January 1998
288a - Notice of appointment of directors or secretaries 12 September 1997
288b - Notice of resignation of directors or secretaries 12 September 1997
288a - Notice of appointment of directors or secretaries 11 March 1997
288b - Notice of resignation of directors or secretaries 11 March 1997
288a - Notice of appointment of directors or secretaries 11 March 1997
288b - Notice of resignation of directors or secretaries 11 March 1997
NEWINC - New incorporation documents 04 March 1997

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 28 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.