MORTGAGE SYSTEMS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01764926. The registration start date is October 27, 1983. The current status is Active - Proposal to Strike off.
Company Number | 01764926 |
Company Name | MORTGAGE SYSTEMS LIMITED |
Registered Address |
The Pavilions Bridgwater Road Bristol Avon BS13 8AE |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1983-10-27 |
Account Category | DORMANT |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2017-05-21 |
Returns Last Update | 2016-04-23 |
Confirmation Statement Due Date | 2020-04-24 |
Confirmation Statement Last Update | 2019-04-10 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
THE PAVILIONS BRIDGWATER ROAD |
Post Town | BRISTOL |
County | AVON |
Post Code | BS13 8AE |
Entity Name | Office Address |
---|---|
BASELINE CAPITAL LIMITED | The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE |
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, United Kingdom |
ROYALTY PHARMA HOLDINGS LTD | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, England |
ROYALTY PHARMA PLC | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, England |
COMPUTERSHARE IP (UK) LIMITED | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, United Kingdom |
ROSOLITE MORTGAGES LIMITED | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, United Kingdom |
SIBERITE MORTGAGES LIMITED | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, United Kingdom |
DPS TRUSTEES LIMITED | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, United Kingdom |
COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED | The Pavilions, Bridgwater Road, Bristol, BS13 8AE |
COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED | The Pavilions, Bridgwater Road, Bristol, BS13 8AE |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DOLBEAR, Jonathan | Secretary (Active) | The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE | / 17 November 2014 |
/ |
|
COSTIGAN, Patrick Michael | Director (Active) | The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE | December 1976 / 16 September 2015 |
British / England |
Corporate Development |
SARKAR, Nazir | Director (Active) | Whitehaven, Pier Road, Portishead, Bristol, England, BS20 7DZ | June 1967 / 17 November 2014 |
British / United Kingdom |
Director |
DAVIDSON, Gillian Mary | Secretary (Resigned) | The Bailey, Skipton, North Yorkshire, BD23 1DN | / 1 October 2006 |
/ |
|
DAWSON, John William | Secretary (Resigned) | 2 Overdale Grange, Skipton, North Yorkshire, BD23 6AG | / 3 March 1993 |
/ |
|
GIBSON, John Joseph | Secretary (Resigned) | The Bailey, Skipton, North Yorkshire, BD23 1DN | / 8 February 2011 |
/ |
|
JEANES, John Arthur | Secretary (Resigned) | 1 Park Wood Drive, Skipton, North Yorkshire, BD23 1NG | / |
/ |
|
BLIZZARD, Robert Steven | Director (Resigned) | Hartlington Hall Burnsall, Skipton, North Yorkshire, BD23 6BY | April 1955 / |
Usa / |
Director |
BRODIE, Brian Edward | Director (Resigned) | The Bailey, Skipton, North Yorkshire, BD23 1DN | July 1965 / 2 December 2010 |
British / United Kingdom |
Director |
CUTTER, David John | Director (Resigned) | Prospect House Farm, High Bradley Lane, Bradley, Keighley, West Yorkshire, BD20 9EX | January 1962 / 1 January 2006 |
British / England |
Building Society Director |
FIELD, Barry John | Director (Resigned) | Coppets Lowicks Road, Tilford, Farnham, Surrey, GU10 2EZ | March 1945 / |
British / United Kingdom |
Director |
FLEET, Mark Russell | Director (Resigned) | The Bailey, Skipton, North Yorkshire, United Kingdom, BD23 1DN | January 1964 / 30 November 2012 |
British / England |
Director |
GOODFELLOW, John Graham | Director (Resigned) | 3 White Hills Croft, Skipton, North Yorkshire, BD23 1LW | January 1947 / |
British / United Kingdom |
Director |
HEPWORTH, Ian Richard | Director (Resigned) | 27 Queens Drive, Ilkley, West Yorkshire, LS29 9QW | April 1949 / |
British / |
Director |
HOOD, James Terence | Director (Resigned) | 140b, Redland Road, Bristol, England, BS6 6YA | July 1968 / 17 November 2014 |
British / England |
Chartered Accountant |
JEANES, John Arthur | Director (Resigned) | 1 Park Wood Drive, Skipton, North Yorkshire, BD23 1NG | March 1940 / |
British / |
Director |
MCCORMICK, Ronald Joseph | Director (Resigned) | Ghaistrills, Wharfeside Avenue Threshfield, Skipton, North Yorkshire, BD23 5BS | May 1949 / 15 December 1995 |
British / United Kingdom |
Finance Director |
MEEKS, Alfred Barrington | Director (Resigned) | Southcroft, Timble, Otley, West Yorkshire, LS21 2NN | December 1954 / 22 March 1993 |
British / United Kingdom |
Mortgage Administration Co |
TWIGG, Richard John | Director (Resigned) | Emsley House 1 Whiddon Croft, Menston, Ilkley, West Yorkshire, LS29 6QQ | February 1965 / 1 January 2009 |
British / England |
Director |
WARMAN, Neil | Director (Resigned) | The Bailey, Skipton, North Yorkshire, BD23 1DN | April 1973 / 2 December 2010 |
British / United Kingdom |
Director |
Post Town | BRISTOL |
Post Code | BS13 8AE |
SIC Code | 74990 - Non-trading company |
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