The Mortgage Business Public Limited Company

Company Name	The Mortgage Business Public Limited Company
Company Status	Active
Company Number	01997277
Category	Public Limited Company
Incorporation Date	7 March 1986(38 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Paul Gittins
Status	Current
Appointed	25 November 2011(25 years, 8 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Andrew Asaam
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 February 2023(37 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lloyds Banking Group, 125 London Wall London EC2Y 5AS

Director Name	Mr Ricky Diggins
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 June 2023(37 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Atlantic Quay Robertson Street Glasgow G2 8JF Scotland

Director Name	Mrs Kimberley Amber Kinnaird
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 July 2023(37 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mrs Melanie Candice Campbell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	South African,Britis
Status	Current
Appointed	29 September 2023(37 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mrs Katie Louise Worgan
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(37 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe House Churchill Kidderminster DY10 3LU

Director Name	Mr Robert James Mee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Feilden Court Mollington Chester CH1 6LS Wales

Director Name	John Alexander Mercer
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2000)
Role	Managing Director
Correspondence Address	Llwyn-Y-Cyll Lixwm Holywell Clwyd CH8 8LY Wales

Director Name	Roy Littler
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 November 1999)
Role	Deputy Managing Director
Correspondence Address	3 The Paddock Curzon Park Chester Cheshire CH4 8AE Wales

Director Name	Claude Harry Bush
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1994)
Role	Company Director
Correspondence Address	51 Church Croft Dodleston Chester Cheshire CH4 9NT Wales

Director Name	David Richard Fryatt
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 11 months after company formation)
Appointment Duration	8 years (resigned 20 February 2001)
Role	Divisional Director
Correspondence Address	24 Spital Road Bebington Wirral CH63 9JE Wales

Secretary Name	Raymond Nixon
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Holly House The Steadings Wicker Lane, Guilden Sutton Chester Cheshire CH3 7EL Wales

Director Name	Edward Mark Charlesworth
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(11 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 May 2000)
Role	Company Director
Correspondence Address	The Gables 61 Heath Road Chester Cheshire CH2 1HT Wales

Secretary Name	Mrs Helen Mary Lakin
Nationality	British
Status	Resigned
Appointed	01 June 2000(14 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Gorphwysfa 6 Nant Road Bwlchgwyn Wrexham Clwyd LL11 5YN Wales

Director Name	Mr William Wilson Dudgeon
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(14 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trestrignel Pant Lane Gresford Wrexham Clwyd LL12 8EY Wales

Director Name	Melvyn John Bignall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(14 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 January 2004)
Role	Mortgage Company Executive
Correspondence Address	9 Carlines Avenue Ewloe Flintshire CH5 3RF Wales

Director Name	Mr Mark Joseph Bergin
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(14 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2005)
Role	Mortgage Manager
Country of Residence	United Kingdom
Correspondence Address	22 Juniper Drive Great Sutton Ellesmere Port Cheshire CH66 2YW Wales

Director Name	Mr Daniel Rodger McArthur
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(14 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	52 Baberton Avenue Juniper Green Edinburgh EH14 5DU Scotland

Secretary Name	Sally Mayer
Nationality	British
Status	Resigned
Appointed	30 November 2001(15 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 June 2006)
Role	Company Director
Correspondence Address	48 Prospect Street Shibden Heights Halifax HX3 6LG

Director Name	Mr Paul Duffin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(16 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 September 2002)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	17 Ullswater Rise Wetherby West Yorkshire LS22 6YP

Director Name	Mr Philip David Hanson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(16 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 May 2005)
Role	General Manager
Country of Residence	England
Correspondence Address	The Cottage Chantry Lane Bishopthorpe York YO23 2QF

Secretary Name	Femi Sobo
Nationality	British
Status	Resigned
Appointed	16 May 2003(17 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 December 2003)
Role	Company Director
Correspondence Address	5 Carr Bridge View Cookridge Leeds LS16 7BR

Director Name	Philip Anthony Jenks
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(19 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Courtridge 16 Lightridge Road Fixby Huddersfield HD2 2HE

Director Name	Peter Charge
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(19 years, 8 months after company formation)
Appointment Duration	8 months (resigned 03 July 2006)
Role	Company Director
Correspondence Address	18 High Tree Drive Earley Reading Berkshire RG6 1EU

Director Name	Robert John Holmes
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(20 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 November 2008)
Role	Company Director
Correspondence Address	8 Sandymount Drive Bebington Merseyside CH63 3DA Wales

Secretary Name	Angela Lockwood
Nationality	British
Status	Resigned
Appointed	13 June 2006(20 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 November 2011)
Role	Company Director
Correspondence Address	C/O Retail Company Secretaries Lloyds Banking Grou Trinity Road Halifax HX1 2RG

Director Name	Paul Leslie Baker
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2007(20 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 March 2017)
Role	Company Director
Correspondence Address	C/O Retail Company Secretaries Lloyds Banking Grou Trinity Road Halifax HX1 2RG

Director Name	Iain James Harnett
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(22 years, 8 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 17 December 2008)
Role	Company Director
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Director Name	Mr Alasdair Bruce Lenman
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(25 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Lloyds Banking Group Plc Company Secretariat The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr Patrick Anthony Masserano
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2012(26 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2013)
Role	Retail & Wealth Operations Director
Country of Residence	England
Correspondence Address	Alder Castle House 10 Noble Street London EC2V 7ED

Director Name	Mr Robert William Fletcher
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2014(28 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pentland House 8 Lochside Avenue Edinburgh EH12 9DJ Scotland

Director Name	Mr Alan Robert Brindley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2015(29 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Barnett Way Barnwood Gloucester GL4 3RL Wales

Director Name	Mr Christopher Gowland
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(29 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Andrew Bickers
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2023(36 years, 10 months after company formation)
Appointment Duration	11 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lloyds Banking Group 125 London Wall London EC2Y 5AS

Director Name	Mr Anish Bipin Ambani
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2023(37 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Contact

Website	t-m-b.co.uk
Telephone	0845 7253253
Telephone region	Unknown

Location

Registered Address	Trinity Road Halifax HX1 2RG
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Turnover	£409,011,000
Net Worth	£694,192,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

19 June 1996	Delivered on: 10 July 1996 Satisfied on: 24 May 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All monies standing to the credit of any account or accounts in the banks books. Fully Satisfied
20 February 1995	Delivered on: 22 February 1995 Satisfied on: 9 August 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the principal debtors (as defined) to the chargee on any account whatsoever. Particulars: All monies standing to the credit of any account or accounts of the company in the banks books. Fully Satisfied
13 December 1994	Delivered on: 23 December 1994 Satisfied on: 22 February 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due owing from "the principal debtors" (as defined in the schedule) or any of them to the chargee on any account whatsoever. Particulars: All monies standing to the credit of any account of the company in the bank`s books. See the mortgage charge document for full details. Fully Satisfied
12 August 1993	Delivered on: 20 August 1993 Satisfied on: 23 December 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All monies standing to the credit of any account. Fully Satisfied

Filing History

11 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
26 June 2020	Full accounts made up to 31 December 2019 (32 pages)
20 March 2020	Director's details changed for Mr Israel Santos Perez on 11 March 2020 (2 pages)
14 January 2020	Director's details changed for Mr Jasjyot Singh on 15 July 2019 (2 pages)
10 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
23 December 2019	Appointment of Mr Israel Santos Perez as a director on 9 December 2019 (2 pages)
23 December 2019	Appointment of Mr Stephen John Noakes as a director on 9 December 2019 (2 pages)
22 November 2019	Termination of appointment of Johan Robin Charles Von Schmidt Auf Altenstadt as a director on 22 November 2019 (1 page)
6 November 2019	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB (1 page)
5 November 2019	Secretary's details changed for Mr Paul Gittins on 4 November 2019 (1 page)
9 May 2019	Full accounts made up to 31 December 2018 (30 pages)
6 February 2019	Director's details changed for Mr Jasjyot Singh on 6 February 2019 (2 pages)
30 January 2019	Director's details changed for Mr Christopher Gowland on 29 January 2019 (2 pages)
30 January 2019	Director's details changed for Mr Christopher Gowland on 29 January 2019 (2 pages)
15 January 2019	Appointment of Mr Johan Robin Charles Von Schmidt Auf Altenstadt as a director on 15 January 2019 (2 pages)
14 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
5 October 2018	Appointment of Mr Jasjyot Singh as a director on 28 September 2018 (2 pages)
3 May 2018	Full accounts made up to 31 December 2017 (24 pages)
3 January 2018	Confirmation statement made on 3 January 2018 with updates (5 pages)
3 January 2018	Confirmation statement made on 3 January 2018 with updates (5 pages)
26 April 2017	Full accounts made up to 31 December 2016 (24 pages)
26 April 2017	Full accounts made up to 31 December 2016 (24 pages)
29 March 2017	Termination of appointment of Paul Leslie Baker as a director on 28 March 2017 (1 page)
29 March 2017	Termination of appointment of Paul Leslie Baker as a director on 28 March 2017 (1 page)
4 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
12 October 2016	Termination of appointment of Alan Robert Brindley as a director on 7 October 2016 (1 page)
12 October 2016	Termination of appointment of Alan Robert Brindley as a director on 7 October 2016 (1 page)
8 May 2016	Full accounts made up to 31 December 2015 (28 pages)
8 May 2016	Full accounts made up to 31 December 2015 (28 pages)
23 March 2016	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page)
23 March 2016	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 10,000,000 (7 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 10,000,000 (7 pages)
30 November 2015	Director's details changed for Mr Christopher Gowland on 28 November 2015 (2 pages)
30 November 2015	Director's details changed for Mr Christopher Gowland on 28 November 2015 (2 pages)
6 November 2015	Termination of appointment of Stephen John Noakes as a director on 30 October 2015 (1 page)
6 November 2015	Appointment of Mr Christopher Gowland as a director on 30 October 2015 (2 pages)
6 November 2015	Appointment of Mr Christopher Gowland as a director on 30 October 2015 (2 pages)
6 November 2015	Termination of appointment of Stephen John Noakes as a director on 30 October 2015 (1 page)
17 August 2015	Appointment of Mr Alan Robert Brindley as a director on 13 August 2015 (2 pages)
17 August 2015	Appointment of Mr Alan Robert Brindley as a director on 13 August 2015 (2 pages)
16 May 2015	Full accounts made up to 31 December 2014 (27 pages)
16 May 2015	Full accounts made up to 31 December 2014 (27 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 10,000,000 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 10,000,000 (6 pages)
3 October 2014	Appointment of Mr Robert William Fletcher as a director on 3 October 2014 (2 pages)
3 October 2014	Appointment of Mr Robert William Fletcher as a director on 3 October 2014 (2 pages)
3 October 2014	Appointment of Mr Robert William Fletcher as a director on 3 October 2014 (2 pages)
8 August 2014	Termination of appointment of Robert Andrew Purdy as a director on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of Robert Andrew Purdy as a director on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of Robert Andrew Purdy as a director on 8 August 2014 (1 page)
7 May 2014	Full accounts made up to 31 December 2013 (28 pages)
7 May 2014	Full accounts made up to 31 December 2013 (28 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 10,000,000 (6 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 10,000,000 (6 pages)
13 January 2014	Register inspection address has been changed (1 page)
13 January 2014	Register inspection address has been changed (1 page)
10 January 2014	Termination of appointment of Patrick Masserano as a director (1 page)
10 January 2014	Termination of appointment of Patrick Masserano as a director (1 page)
5 June 2013	Full accounts made up to 31 December 2012 (26 pages)
5 June 2013	Full accounts made up to 31 December 2012 (26 pages)
31 January 2013	Director's details changed (3 pages)
31 January 2013	Director's details changed (3 pages)
29 January 2013	Director's details changed for Mr Patrick Anthony Masserano on 28 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Patrick Anthony Masserano on 28 January 2013 (2 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
11 December 2012	Termination of appointment of Ian Stewart as a director (1 page)
11 December 2012	Termination of appointment of Ian Stewart as a director (1 page)
27 November 2012	Appointment of Mr Robert Andrew Purdy as a director (2 pages)
27 November 2012	Appointment of Mr Robert Andrew Purdy as a director (2 pages)
27 November 2012	Appointment of Mr Patrick Anthony Masserano as a director (2 pages)
27 November 2012	Appointment of Mr Patrick Anthony Masserano as a director (2 pages)
13 September 2012	Termination of appointment of Alasdair Lenman as a director (1 page)
13 September 2012	Termination of appointment of Alasdair Lenman as a director (1 page)
28 June 2012	Full accounts made up to 31 December 2011 (25 pages)
28 June 2012	Full accounts made up to 31 December 2011 (25 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
29 November 2011	Appointment of Mr Paul Gittins as a secretary (2 pages)
29 November 2011	Termination of appointment of Angela Lockwood as a secretary (1 page)
29 November 2011	Termination of appointment of Angela Lockwood as a secretary (1 page)
29 November 2011	Appointment of Mr Paul Gittins as a secretary (2 pages)
11 October 2011	Appointment of Mr Stephen John Noakes as a director (2 pages)
11 October 2011	Appointment of Mr Alasdair Bruce Lenman as a director (2 pages)
11 October 2011	Appointment of Mr Alasdair Bruce Lenman as a director (2 pages)
11 October 2011	Appointment of Mr Stephen John Noakes as a director (2 pages)
3 October 2011	Termination of appointment of Colin Walsh as a director (1 page)
3 October 2011	Termination of appointment of Colin Walsh as a director (1 page)
3 May 2011	Appointment of Mr Colin Walsh as a director (2 pages)
3 May 2011	Appointment of Mr Colin Walsh as a director (2 pages)
23 March 2011	Full accounts made up to 31 December 2010 (28 pages)
23 March 2011	Full accounts made up to 31 December 2010 (28 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 November 2010	Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages)
10 November 2010	Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages)
10 November 2010	Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages)
5 November 2010	Director's details changed for Paul Leslie Baker on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Paul Leslie Baker on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Paul Leslie Baker on 5 November 2010 (2 pages)
28 October 2010	Termination of appointment of Nigel Stockton as a director (1 page)
28 October 2010	Termination of appointment of Nigel Stockton as a director (1 page)
24 August 2010	Registered office address changed from Bridge House, Queens Park Road Handbridge Chester CH4 7AD on 24 August 2010 (1 page)
24 August 2010	Registered office address changed from Bridge House, Queens Park Road Handbridge Chester CH4 7AD on 24 August 2010 (1 page)
19 April 2010	Full accounts made up to 31 December 2009 (31 pages)
19 April 2010	Full accounts made up to 31 December 2009 (31 pages)
30 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Nigel Stockton on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for Nigel Stockton on 19 November 2009 (2 pages)
6 July 2009	Full accounts made up to 31 December 2008 (32 pages)
6 July 2009	Full accounts made up to 31 December 2008 (32 pages)
23 June 2009	Aud sec 519 (1 page)
23 June 2009	Aud sec 519 (1 page)
8 June 2009	Auditor's resignation (2 pages)
8 June 2009	Auditor's resignation (2 pages)
9 February 2009	Return made up to 01/02/09; full list of members (4 pages)
9 February 2009	Return made up to 01/02/09; full list of members (4 pages)
8 January 2009	Appointment terminated director iain harnett (1 page)
8 January 2009	Appointment terminated director iain harnett (1 page)
29 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 December 2008	Director's change of particulars / iain harnett / 25/11/2008 (1 page)
16 December 2008	Director's change of particulars / iain harnett / 25/11/2008 (1 page)
8 December 2008	Director's change of particulars / iain harnett / 25/11/2008 (1 page)
8 December 2008	Director's change of particulars / iain harnett / 25/11/2008 (1 page)
1 December 2008	Director appointed iain james harnett (1 page)
1 December 2008	Director appointed iain james harnett (1 page)
19 November 2008	Appointment terminated director nigel payne (1 page)
19 November 2008	Appointment terminated director david murphy (1 page)
19 November 2008	Appointment terminated director david murphy (1 page)
19 November 2008	Appointment terminated director robert holmes (1 page)
19 November 2008	Appointment terminated director robert holmes (1 page)
19 November 2008	Appointment terminated director kevin wood (1 page)
19 November 2008	Appointment terminated director nigel payne (1 page)
19 November 2008	Appointment terminated director kevin wood (1 page)
5 November 2008	Director's change of particulars / nigel payne / 20/10/2008 (1 page)
5 November 2008	Director's change of particulars / nigel payne / 20/10/2008 (1 page)
4 November 2008	Director appointed ian gordon stewart (1 page)
4 November 2008	Director appointed ian gordon stewart (1 page)
31 October 2008	Appointment terminated director philip jenks (1 page)
31 October 2008	Appointment terminated director philip jenks (1 page)
27 October 2008	Director's change of particulars / paul baker / 14/10/2008 (1 page)
27 October 2008	Director's change of particulars / paul baker / 14/10/2008 (1 page)
23 September 2008	Director's change of particulars / nigel stockton / 03/09/2008 (1 page)
23 September 2008	Director's change of particulars / nigel stockton / 03/09/2008 (1 page)
13 May 2008	Full accounts made up to 31 December 2007 (25 pages)
13 May 2008	Full accounts made up to 31 December 2007 (25 pages)
1 February 2008	Return made up to 01/02/08; full list of members (4 pages)
1 February 2008	Return made up to 01/02/08; full list of members (4 pages)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
18 June 2007	Full accounts made up to 31 December 2006 (25 pages)
18 June 2007	Full accounts made up to 31 December 2006 (25 pages)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
19 February 2007	New director appointed (1 page)
19 February 2007	New director appointed (1 page)
6 February 2007	Return made up to 01/02/07; full list of members (3 pages)
6 February 2007	Return made up to 01/02/07; full list of members (3 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
3 November 2006	Registered office changed on 03/11/06 from: bridge house, queens park road handbridge chester cheshire CH88 3AN (1 page)
3 November 2006	Registered office changed on 03/11/06 from: bridge house, queens park road handbridge chester cheshire CH88 3AN (1 page)
24 October 2006	Registered office changed on 24/10/06 from: thistle house city road chester CH88 3AN (1 page)
24 October 2006	Registered office changed on 24/10/06 from: thistle house city road chester CH88 3AN (1 page)
2 October 2006	Secretary's particulars changed (1 page)
2 October 2006	Secretary's particulars changed (1 page)
21 July 2006	Full accounts made up to 31 December 2005 (28 pages)
21 July 2006	Full accounts made up to 31 December 2005 (28 pages)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	New secretary appointed (2 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Secretary resigned (1 page)
6 June 2006	New director appointed (1 page)
6 June 2006	New director appointed (1 page)
17 February 2006	Return made up to 01/02/06; full list of members (7 pages)
17 February 2006	Return made up to 01/02/06; full list of members (7 pages)
17 February 2006	New director appointed (1 page)
17 February 2006	New director appointed ANNOTATION Other The address of Kevin Laroux wood, former director of the mortgage business PUBLIC LIMITED COMPANY, was partially-suppressed on 04/07/2019 under section 1088 of the Companies Act 2006 (1 page)
22 December 2005	New director appointed (3 pages)
22 December 2005	New director appointed (3 pages)
8 December 2005	New director appointed (3 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	New director appointed (3 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	New director appointed (3 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (3 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
16 August 2005	New director appointed (2 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	New director appointed (2 pages)
16 August 2005	Director resigned (1 page)
8 July 2005	Full accounts made up to 31 December 2004 (17 pages)
8 July 2005	Full accounts made up to 31 December 2004 (17 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (3 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	New director appointed (3 pages)
27 May 2005	New director appointed (2 pages)
3 March 2005	Memorandum and Articles of Association (6 pages)
3 March 2005	Memorandum and Articles of Association (6 pages)
3 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2005	Return made up to 01/02/05; full list of members (7 pages)
17 February 2005	Return made up to 01/02/05; full list of members (7 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (3 pages)
13 January 2005	New director appointed (3 pages)
13 January 2005	New director appointed (2 pages)
18 November 2004	Director's particulars changed (1 page)
18 November 2004	Director's particulars changed (1 page)
10 May 2004	Full accounts made up to 31 December 2003 (16 pages)
10 May 2004	Full accounts made up to 31 December 2003 (16 pages)
14 February 2004	Return made up to 01/02/04; full list of members (7 pages)
14 February 2004	Return made up to 01/02/04; full list of members (7 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
16 January 2004	Secretary resigned (1 page)
16 January 2004	Secretary resigned (1 page)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	New secretary appointed (2 pages)
12 April 2003	Full accounts made up to 31 December 2002 (16 pages)
12 April 2003	Full accounts made up to 31 December 2002 (16 pages)
17 February 2003	Return made up to 01/02/03; full list of members (7 pages)
17 February 2003	Return made up to 01/02/03; full list of members (7 pages)
31 October 2002	New director appointed (3 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	New director appointed (3 pages)
30 July 2002	Full accounts made up to 31 December 2001 (11 pages)
30 July 2002	Full accounts made up to 31 December 2001 (11 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	New director appointed (3 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	New director appointed (3 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 March 2002	Return made up to 01/02/02; full list of members (8 pages)
9 March 2002	Return made up to 01/02/02; full list of members (8 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	Secretary resigned (1 page)
19 December 2001	Secretary resigned (1 page)
21 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
21 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
18 July 2001	Full accounts made up to 28 February 2001 (10 pages)
18 July 2001	Full accounts made up to 28 February 2001 (10 pages)
14 March 2001	Return made up to 01/02/01; full list of members (8 pages)
14 March 2001	Return made up to 01/02/01; full list of members (8 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
29 September 2000	Full accounts made up to 29 February 2000 (12 pages)
29 September 2000	Full accounts made up to 29 February 2000 (12 pages)
27 July 2000	New director appointed (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (1 page)
27 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (1 page)
17 July 2000	New director appointed (1 page)
14 July 2000	New director appointed (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (1 page)
14 July 2000	Director resigned (1 page)
12 July 2000	New director appointed (1 page)
12 July 2000	New director appointed (1 page)
10 July 2000	New director appointed (1 page)
10 July 2000	New director appointed (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	New secretary appointed (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	New secretary appointed (1 page)
18 February 2000	Return made up to 01/02/00; full list of members (5 pages)
18 February 2000	Return made up to 01/02/00; full list of members (5 pages)
29 November 1999	Secretary's particulars changed (1 page)
29 November 1999	Secretary's particulars changed (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
10 August 1999	Full accounts made up to 28 February 1999 (9 pages)
10 August 1999	Full accounts made up to 28 February 1999 (9 pages)
8 August 1999	Secretary's particulars changed (1 page)
8 August 1999	Secretary's particulars changed (1 page)
23 April 1999	Auditor's resignation (1 page)
23 April 1999	Auditor's resignation (1 page)
25 February 1999	Return made up to 01/02/99; full list of members (13 pages)
25 February 1999	Return made up to 01/02/99; full list of members (13 pages)
22 February 1999	Location of register of members (1 page)
22 February 1999	Location of debenture register (1 page)
22 February 1999	Location of register of members (1 page)
22 February 1999	Location of debenture register (1 page)
15 January 1999	Registered office changed on 15/01/99 from: nws house city road chester x CH99 3AN (1 page)
15 January 1999	Registered office changed on 15/01/99 from: nws house city road chester x CH99 3AN (1 page)
8 December 1998	Director's particulars changed (1 page)
8 December 1998	Director's particulars changed (1 page)
6 May 1998	Full accounts made up to 28 February 1998 (10 pages)
6 May 1998	Full accounts made up to 28 February 1998 (10 pages)
26 February 1998	Return made up to 01/02/98; full list of members (15 pages)
26 February 1998	Return made up to 01/02/98; full list of members (15 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
2 July 1997	Full accounts made up to 28 February 1997 (9 pages)
2 July 1997	Full accounts made up to 28 February 1997 (9 pages)
24 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1997	Return made up to 01/02/97; full list of members (16 pages)
20 February 1997	Return made up to 01/02/97; full list of members (16 pages)
9 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1996	Full accounts made up to 29 February 1996 (10 pages)
1 August 1996	Full accounts made up to 29 February 1996 (10 pages)
10 July 1996	Particulars of mortgage/charge (4 pages)
10 July 1996	Particulars of mortgage/charge (4 pages)
21 February 1996	Return made up to 01/02/96; full list of members (9 pages)
21 February 1996	Return made up to 01/02/96; full list of members (9 pages)
10 August 1995	Full accounts made up to 28 February 1995 (9 pages)
10 August 1995	Full accounts made up to 28 February 1995 (9 pages)
20 October 1994	Full accounts made up to 31 March 1994 (9 pages)
20 October 1994	Full accounts made up to 31 March 1994 (9 pages)
1 November 1993	Full accounts made up to 31 March 1993 (9 pages)
1 November 1993	Full accounts made up to 31 March 1993 (9 pages)
8 November 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 November 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 November 1990	Ad 20/11/90--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
29 November 1990	Ad 20/11/90--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
19 April 1989	Re-registration of Memorandum and Articles (9 pages)
19 April 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
19 April 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
19 April 1989	Re-registration of Memorandum and Articles (9 pages)
13 April 1989	Re-registration of Memorandum and Articles (11 pages)
13 April 1989	Re-registration of Memorandum and Articles (11 pages)
16 November 1988	Company name changed bluefried LIMITED\certificate issued on 17/11/88 (2 pages)
16 November 1988	Company name changed bluefried LIMITED\certificate issued on 17/11/88 (2 pages)
2 November 1987	Return made up to 15/09/87; full list of members (6 pages)
2 November 1987	Return made up to 15/09/87; full list of members (6 pages)
7 March 1986	Incorporation (17 pages)
7 March 1986	Incorporation (17 pages)

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