Bcmglobal Mortgage Services Limited

Company Name	Bcmglobal Mortgage Services Limited
Company Status	Active
Company Number	00912411
Category	Private Limited Company
Incorporation Date	3 August 1967(54 years, 10 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Peter Charles Walker
Date of Birth	October 1963 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 June 2014(46 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Anthony John Ward
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 September 2014(47 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Wilfrid Mark Richard Davies
Date of Birth	June 1964 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 February 2015(47 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Godfrey Blight
Date of Birth	September 1956 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 July 2015(47 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Link Group Corporate Secretary Limited (Corporation)
Status	Current
Appointed	03 November 2017(50 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Martyn Baker
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(24 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Commonside Keston Kent BR2 6BP

Director Name	Ms Caroline Mary Burton
Date of Birth	January 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(24 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 1999)
Role	Investment Manager
Country of Residence	England
Correspondence Address	3 Helmet Row London EC1V 3QJ

Director Name	Mr Richard Clive Lewis-Jones
Date of Birth	September 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(24 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 August 1999)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	50 Westhall Road Warlingham Surrey CR6 9BH

Director Name	Jonathan Charles Naylor
Date of Birth	January 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(24 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 May 1995)
Role	Chartered Surveyor
Correspondence Address	Bucks Alley Cottage Bucks Alley Little Berkhamsted Hertford SG13 8LT

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	31 May 1992(24 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Ms Alison Sarah Beech
Date of Birth	September 1958 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(25 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 1997)
Role	Insurance Official
Country of Residence	United Kingdom
Correspondence Address	34 Ivry Street Ipswich Suffolk IP1 3QW

Director Name	Mr Wilfrid Mark Richard Davies
Date of Birth	June 1964 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(30 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Sawyers Elmsett Ipswich Suffolk IP7 6QH

Director Name	Ian David Lea Richardson
Date of Birth	February 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(32 years after company formation)
Appointment Duration	1 month (resigned 31 August 1999)
Role	Secretary
Correspondence Address	Gatehouse Farm Dinedor Hereford SE1 3RF

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(32 years after company formation)
Appointment Duration	1 month (resigned 31 August 1999)
Role	Chartered Accountant
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Director Name	John Steven Koczela
Date of Birth	February 1952 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 1999(32 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 28 October 2004)
Role	Company Director
Correspondence Address	5525 Hawthorne Pl Nw Washington Dc 20016 United States

Director Name	Paul Steven Morris
Date of Birth	August 1954 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(32 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Tanglewood The Long Road Rowledge Farnham Surrey GU10 4EB

Director Name	Mr Ronald Eugene Roark
Date of Birth	June 1950 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 1999(32 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	380 Tucker Drive Worthington Ohio 43085 United States

Secretary Name	David John Scrivener
Nationality	British
Status	Resigned
Appointed	21 September 1999(32 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 25 August 2009)
Role	Accountant
Correspondence Address	Norbury School Road Sudbourne IP12 2BE

Director Name	Donald Rundblom
Date of Birth	July 1953 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2001(33 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 June 2004)
Role	Company Director
Correspondence Address	2045 Richton Drive Wheaton Illinois 60187 United States

Director Name	Clarence Dixon
Date of Birth	January 1961 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2005(37 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 July 2008)
Role	Company Director
Correspondence Address	Castellum Str 28 Mainz Kastec Germany 55252 Foreign

Director Name	Mr Barry Leonard Cooper
Date of Birth	August 1960 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(38 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Chase Felixstowe Suffolk IP11 7TU

Director Name	Mr Julien Charles Holmes
Date of Birth	July 1969 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(38 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 14 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Ivry Street Ipswich Suffolk IP1 3QW

Director Name	David John Scrivener
Date of Birth	March 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(38 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 August 2009)
Role	Accountant
Correspondence Address	Norbury School Road Sudbourne IP12 2BE

Director Name	Mr Paul Phillip Marks
Date of Birth	August 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(38 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 May 2014)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 9 1 Curzon Street London W1J 7TB

Director Name	Mr Stephen William Haggerty
Date of Birth	December 1954 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(41 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 January 2010)
Role	Mortgage Servicing
Correspondence Address	Flat 1 Hayfield House 8 Leeds Road Harrogate HG2 8AA

Secretary Name	Mr Kevyn Joseph Connelly
Nationality	British
Status	Resigned
Appointed	26 August 2009(42 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 16 July 2013)
Role	Internal Auditor
Correspondence Address	Morrowcroft Morrow Lane Ardleigh Colchester Essex CO7 7NG

Director Name	Mr Russell Christopher Platt
Date of Birth	May 1960 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2010(42 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House Crown Street Ipswich Suffolk IP1 3HS

Director Name	Mr Richard Robert Cotton
Date of Birth	January 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(42 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 May 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Crown House Crown Street Ipswich Suffolk IP1 3HS

Director Name	Mr Andrew James Doyle
Date of Birth	January 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2010(42 years, 9 months after company formation)
Appointment Duration	1 day (resigned 18 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House Crown Street Ipswich Suffolk IP1 3HS

Director Name	Mr Nigel Peter Mushens
Date of Birth	March 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(42 years, 10 months after company formation)
Appointment Duration	2 weeks (resigned 15 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crown House Crown Street Ipswich Suffolk IP1 3HS

Director Name	Mr Andrew James Doyle
Date of Birth	January 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(43 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr John Harrison
Date of Birth	November 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(45 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Mrs Jan Wright
Status	Resigned
Appointed	06 August 2013(46 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 May 2014)
Role	Company Director
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Paul William Carson
Date of Birth	June 1981 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(47 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Resigned
Appointed	30 May 2014(46 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 November 2017)
Correspondence Address	17 Rochester Row London SW1P 1QT

Contact

Website	crowngroupeurope.com

Location

Registered Address	6th Floor 65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

400k at £1	Crown Northcorp LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,249,850
Gross Profit	£3,149,159
Net Worth	£2,596,095
Cash	£336,657
Current Liabilities	£1,888,062

Accounts

Latest Accounts	30 June 2021 (10 months, 3 weeks ago)
Next Accounts Due	31 March 2023 (10 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	30 June 2021 (10 months, 3 weeks ago)
Next Return Due	14 July 2022 (1 month, 3 weeks from now)

Charges

20 November 2009	Delivered on: 4 December 2009 Satisfied on: 22 November 2013 Persons entitled: Fcwi Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the borrower or any other obligor to any finance pary on any account whatsover under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
31 July 2006	Delivered on: 9 August 2006 Satisfied on: 30 April 2008 Persons entitled: Credit Suisse, London Branch Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 November 2000	Delivered on: 24 November 2000 Satisfied on: 21 March 2014 Persons entitled: Friends Provident Life Office Classification: Rent deposit deed Secured details: £17,500 due or to become due from the company to the chargee. Particulars: The sum of £17,500. Fully Satisfied
14 September 2000	Delivered on: 21 September 2000 Satisfied on: 14 November 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or crown northcorp limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 January 2000	Delivered on: 14 January 2000 Satisfied on: 14 November 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or crown asset management limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
15 June 2021	Full accounts made up to 30 June 2020 (25 pages)
24 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-23 (3 pages)
7 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
6 July 2020	Director's details changed for Mr Peter Charles Walker on 1 March 2019 (2 pages)
15 November 2019	Full accounts made up to 30 June 2019 (22 pages)
13 October 2019	Termination of appointment of Andrew Francis Wilcox as a director on 10 October 2019 (1 page)
12 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
25 March 2019	Full accounts made up to 30 June 2018 (21 pages)
10 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
17 May 2018	Current accounting period shortened from 31 December 2018 to 30 June 2018 (1 page)
15 May 2018	Full accounts made up to 31 December 2017 (20 pages)
22 November 2017	Director's details changed for Mr Godfrey Blight on 3 November 2017 (2 pages)
22 November 2017	Director's details changed for Mr Godfrey Blight on 3 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Andrew Francis Wilcox on 3 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Anthony John Ward on 3 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Peter Charles Walker on 3 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Andrew Francis Wilcox on 3 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Anthony John Ward on 3 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Peter Charles Walker on 3 November 2017 (2 pages)
16 November 2017	Change of details for Crown Northcorp Limited as a person with significant control on 3 November 2017 (2 pages)
16 November 2017	Change of details for Crown Northcorp Limited as a person with significant control on 3 November 2017 (2 pages)
6 November 2017	Company name changed capita mortgage services LIMITED\certificate issued on 06/11/17 CONNOT ‐ Change of name notice (3 pages)
6 November 2017	Company name changed capita mortgage services LIMITED\certificate issued on 06/11/17 CONNOT ‐ Change of name notice (3 pages)
3 November 2017	Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017 (1 page)
3 November 2017	Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017 (2 pages)
3 November 2017	Registered office address changed from 17 Rochester Row London SW1P 1QT to 6th Floor 65 Gresham Street London EC2V 7NQ on 3 November 2017 (1 page)
3 November 2017	Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017 (1 page)
3 November 2017	Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017 (2 pages)
3 November 2017	Registered office address changed from 17 Rochester Row London SW1P 1QT to 6th Floor 65 Gresham Street London EC2V 7NQ on 3 November 2017 (1 page)
20 October 2017	Director's details changed for Mr Wilfrid Mark Richard Davies on 16 October 2017 (2 pages)
20 October 2017	Director's details changed for Mr Wilfrid Mark Richard Davies on 16 October 2017 (2 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 May 2017	Full accounts made up to 31 December 2016 (21 pages)
5 May 2017	Full accounts made up to 31 December 2016 (21 pages)
2 February 2017	Termination of appointment of Paul William Carson as a director on 20 January 2017 (1 page)
2 February 2017	Termination of appointment of Paul William Carson as a director on 20 January 2017 (1 page)
29 November 2016	Termination of appointment of Julien Charles Holmes as a director on 14 November 2016 (1 page)
29 November 2016	Termination of appointment of Julien Charles Holmes as a director on 14 November 2016 (1 page)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
6 May 2016	Full accounts made up to 31 December 2015 (21 pages)
6 May 2016	Full accounts made up to 31 December 2015 (21 pages)
27 January 2016	Appointment of Mr Paul William Carson as a director on 26 May 2015 (2 pages)
27 January 2016	Appointment of Mr Paul William Carson as a director on 26 May 2015 (2 pages)
5 November 2015	Appointment of Mr Godfrey Blight as a director on 6 July 2015 (2 pages)
5 November 2015	Appointment of Mr Godfrey Blight as a director on 6 July 2015 (2 pages)
5 November 2015	Appointment of Mr Godfrey Blight as a director on 6 July 2015 (2 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 400,000 (7 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 400,000 (7 pages)
6 May 2015	Full accounts made up to 31 December 2014 (20 pages)
6 May 2015	Full accounts made up to 31 December 2014 (20 pages)
20 April 2015	Appointment of Mr Wilfrid Mark Richard Davies as a director on 20 February 2015 (2 pages)
20 April 2015	Appointment of Mr Wilfrid Mark Richard Davies as a director on 20 February 2015 (2 pages)
22 January 2015	Termination of appointment of Andrew Doyle as a director on 15 January 2015 (1 page)
22 January 2015	Termination of appointment of Andrew Doyle as a director on 15 January 2015 (1 page)
18 November 2014	Director's details changed for Mr Andrew Francis Wilcox on 23 July 2014 (2 pages)
18 November 2014	Director's details changed for Mr Andrew Francis Wilcox on 23 July 2014 (2 pages)
20 October 2014	Auditor's resignation (2 pages)
20 October 2014	Auditor's resignation (2 pages)
25 September 2014	Appointment of Mr Anthony John Ward as a director on 11 September 2014 (2 pages)
25 September 2014	Appointment of Mr Anthony John Ward as a director on 11 September 2014 (2 pages)
1 September 2014	Company name changed crown mortgage management LIMITED\certificate issued on 01/09/14 CONNOT ‐ Change of name notice (3 pages)
1 September 2014	Company name changed crown mortgage management LIMITED\certificate issued on 01/09/14 CONNOT ‐ Change of name notice (3 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 400,000 (6 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 400,000 (6 pages)
23 July 2014	Appointment of Mr Andrew Francis Wilcox as a director on 23 July 2014 (2 pages)
23 July 2014	Appointment of Mr Andrew Francis Wilcox as a director on 23 July 2014 (2 pages)
16 July 2014	Appointment of Capita Group Secretary Limited as a secretary on 30 May 2014 (2 pages)
16 July 2014	Appointment of Capita Group Secretary Limited as a secretary on 30 May 2014 (2 pages)
2 July 2014	Appointment of Mr Peter Charles Walker as a director (2 pages)
2 July 2014	Appointment of Mr Peter Charles Walker as a director (2 pages)
17 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 June 2014	Termination of appointment of Jan Wright as a secretary (2 pages)
17 June 2014	Termination of appointment of John Harrison as a director (2 pages)
17 June 2014	Termination of appointment of Paul Marks as a director (2 pages)
17 June 2014	Termination of appointment of Andrew Walker as a director (2 pages)
17 June 2014	Termination of appointment of Richard Cotton as a director (2 pages)
17 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 June 2014	Termination of appointment of Jan Wright as a secretary (2 pages)
17 June 2014	Termination of appointment of John Harrison as a director (2 pages)
17 June 2014	Termination of appointment of Paul Marks as a director (2 pages)
17 June 2014	Termination of appointment of Andrew Walker as a director (2 pages)
17 June 2014	Termination of appointment of Richard Cotton as a director (2 pages)
5 June 2014	Registered office address changed from Crown House Crown Street Ipswich Suffolk IP1 3HS on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from Crown House Crown Street Ipswich Suffolk IP1 3HS on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from Crown House Crown Street Ipswich Suffolk IP1 3HS on 5 June 2014 (1 page)
15 April 2014	Accounts made up to 31 December 2013 (34 pages)
15 April 2014	Accounts made up to 31 December 2013 (34 pages)
21 March 2014	Satisfaction of charge 3 in full (1 page)
21 March 2014	Satisfaction of charge 3 in full (1 page)
22 November 2013	Satisfaction of charge 5 in full (4 pages)
22 November 2013	Satisfaction of charge 5 in full (4 pages)
16 September 2013	Accounts made up to 31 December 2012 (32 pages)
16 September 2013	Accounts made up to 31 December 2012 (32 pages)
8 August 2013	Appointment of Mrs Jan Wright as a secretary (1 page)
8 August 2013	Appointment of Mrs Jan Wright as a secretary (1 page)
16 July 2013	Termination of appointment of Kevyn Connelly as a secretary (1 page)
16 July 2013	Termination of appointment of Kevyn Connelly as a secretary (1 page)
15 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (8 pages)
15 July 2013	Termination of appointment of Andrew Walker as a director (1 page)
15 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (8 pages)
15 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (8 pages)
15 July 2013	Termination of appointment of Andrew Walker as a director (1 page)
1 July 2013	Appointment of Mr John Harrison as a director (2 pages)
1 July 2013	Appointment of Mr Andrew Nicholas Walker as a director (2 pages)
1 July 2013	Appointment of Mr John Harrison as a director (2 pages)
1 July 2013	Appointment of Mr Andrew Nicholas Walker as a director (2 pages)
26 November 2012	Appointment of Mr Andrew Nicholas Walker as a director (2 pages)
26 November 2012	Appointment of Mr Andrew Nicholas Walker as a director (2 pages)
23 November 2012	Termination of appointment of Russell Platt as a director (1 page)
23 November 2012	Termination of appointment of Russell Platt as a director (1 page)
21 November 2012	Termination of appointment of Eric Stoclet as a director (1 page)
21 November 2012	Termination of appointment of Eric Stoclet as a director (1 page)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (9 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (9 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (9 pages)
3 May 2012	Accounts made up to 31 December 2011 (31 pages)
3 May 2012	Accounts made up to 31 December 2011 (31 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (9 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (9 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (9 pages)
1 July 2011	Accounts made up to 31 December 2010 (20 pages)
1 July 2011	Accounts made up to 31 December 2010 (20 pages)
25 February 2011	Appointment of Mr Andrew Doyle as a director (2 pages)
25 February 2011	Termination of appointment of Andrew Doyle as a director (1 page)
25 February 2011	Appointment of Mr Andrew Doyle as a director (2 pages)
25 February 2011	Termination of appointment of Andrew Doyle as a director (1 page)
11 November 2010	Director's details changed for Mr Eric Philippe Rene Max Julien Stoclet on 11 November 2010 (2 pages)
11 November 2010	Director's details changed for Mr Eric Philippe Rene Max Julien Stoclet on 11 November 2010 (2 pages)
3 October 2010	Accounts made up to 31 December 2009 (22 pages)
3 October 2010	Accounts made up to 31 December 2009 (22 pages)
15 September 2010	Memorandum and Articles of Association (5 pages)
15 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 September 2010	Memorandum and Articles of Association (5 pages)
15 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
15 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
15 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
15 June 2010	Termination of appointment of Nigel Mushens as a director (1 page)
15 June 2010	Termination of appointment of Nigel Mushens as a director (1 page)
11 June 2010	Appointment of Mr Nigel Peter Mushens as a director (2 pages)
11 June 2010	Appointment of Mr Nigel Peter Mushens as a director (2 pages)
20 May 2010	Appointment of Mr Andrew Doyle as a director (2 pages)
20 May 2010	Appointment of Mr Andrew Doyle as a director (2 pages)
29 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
29 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Director's details changed for Mr Paul Phillip Marks on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Julien Charles Holmes on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Julien Charles Holmes on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Paul Phillip Marks on 23 April 2010 (2 pages)
8 April 2010	Appointment of Richard Robert Cotton as a director (3 pages)
8 April 2010	Appointment of Richard Robert Cotton as a director (3 pages)
17 March 2010	Appointment of Russell Christopher Platt as a director (3 pages)
17 March 2010	Appointment of Russell Christopher Platt as a director (3 pages)
23 February 2010	Termination of appointment of Ronald Roark as a director (1 page)
23 February 2010	Termination of appointment of Ronald Roark as a director (1 page)
4 February 2010	Appointment of Mr Eric Philippe Rene Max Julien Stoclet as a director (2 pages)
4 February 2010	Termination of appointment of Stephen Haggerty as a director (1 page)
4 February 2010	Appointment of Mr Eric Philippe Rene Max Julien Stoclet as a director (2 pages)
4 February 2010	Termination of appointment of Stephen Haggerty as a director (1 page)
4 December 2009	Particulars of a mortgage or charge / charge no: 5 (12 pages)
4 December 2009	Particulars of a mortgage or charge / charge no: 5 (12 pages)
25 November 2009	Termination of appointment of Christian Von Villiez as a director (1 page)
25 November 2009	Termination of appointment of Christian Von Villiez as a director (1 page)
3 November 2009	Accounts made up to 31 December 2008 (17 pages)
3 November 2009	Accounts made up to 31 December 2008 (17 pages)
8 September 2009	Return made up to 23/04/09; full list of members; amend (7 pages)
8 September 2009	Return made up to 23/04/08; full list of members; amend (9 pages)
8 September 2009	Return made up to 23/04/07; full list of members; amend (8 pages)
8 September 2009	Return made up to 23/04/09; full list of members; amend (7 pages)
8 September 2009	Return made up to 23/04/08; full list of members; amend (9 pages)
8 September 2009	Return made up to 23/04/07; full list of members; amend (8 pages)
3 September 2009	Director appointed mr paul marks (1 page)
3 September 2009	Director appointed mr paul marks (1 page)
27 August 2009	Secretary appointed mr kevyn joseph connelly (1 page)
27 August 2009	Secretary appointed mr kevyn joseph connelly (1 page)
26 August 2009	Appointment terminated director david scrivener (1 page)
26 August 2009	Appointment terminated secretary david scrivener (1 page)
26 August 2009	Appointment terminated director david scrivener (1 page)
26 August 2009	Appointment terminated secretary david scrivener (1 page)
24 June 2009	Director appointed stephen william haggerty (2 pages)
24 June 2009	Director appointed stephen william haggerty (2 pages)
23 April 2009	Return made up to 23/04/09; full list of members (4 pages)
23 April 2009	Return made up to 23/04/09; full list of members (4 pages)
26 February 2009	Appointment terminated director steven winfield (1 page)
26 February 2009	Appointment terminated director steven winfield (1 page)
7 January 2009	Return made up to 23/04/08; no change of members (14 pages)
7 January 2009	Return made up to 23/04/08; no change of members (14 pages)
31 December 2008	Director appointed dr christian von villiez (1 page)
31 December 2008	Director appointed dr christian von villiez (1 page)
2 December 2008	Appointment terminated director barry cooper (1 page)
2 December 2008	Appointment terminated director barry cooper (1 page)
11 November 2008	Return made up to 23/04/07; change of members (10 pages)
11 November 2008	Return made up to 23/04/07; change of members (10 pages)
31 October 2008	Accounts made up to 31 December 2007 (17 pages)
31 October 2008	Accounts made up to 31 December 2007 (17 pages)
20 October 2008	Appointment terminated director clarence dixon (1 page)
20 October 2008	Appointment terminated director clarence dixon (1 page)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
1 November 2007	Accounts made up to 31 December 2006 (19 pages)
1 November 2007	Accounts made up to 31 December 2006 (19 pages)
24 October 2007	Return made up to 23/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	Return made up to 23/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2007	New director appointed (2 pages)
18 August 2007	New director appointed (2 pages)
18 August 2007	New director appointed (2 pages)
18 August 2007	New director appointed (2 pages)
18 August 2007	Director resigned (1 page)
18 August 2007	New director appointed (2 pages)
18 August 2007	New director appointed (2 pages)
18 August 2007	New director appointed (2 pages)
18 August 2007	Director resigned (1 page)
26 January 2007	Declaration of mortgage charge released/ceased (1 page)
26 January 2007	Declaration of mortgage charge released/ceased (1 page)
4 November 2006	Accounts made up to 31 December 2005 (19 pages)
4 November 2006	Accounts made up to 31 December 2005 (19 pages)
11 August 2006	Memorandum and Articles of Association (10 pages)
11 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 August 2006	Memorandum and Articles of Association (10 pages)
11 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2006	Particulars of mortgage/charge (18 pages)
9 August 2006	Particulars of mortgage/charge (18 pages)
16 January 2006	Ad 30/12/05--------- £ si [email protected]=300000 £ ic 100000/400000 (2 pages)
16 January 2006	Ad 30/12/05--------- £ si [email protected]=300000 £ ic 100000/400000 (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
9 November 2005	Accounts made up to 31 December 2004 (17 pages)
9 November 2005	Accounts made up to 31 December 2004 (17 pages)
15 July 2005	New director appointed (1 page)
15 July 2005	New director appointed (1 page)
6 July 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
6 July 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
3 November 2004	Accounts made up to 31 December 2003 (17 pages)
3 November 2004	Accounts made up to 31 December 2003 (17 pages)
4 June 2004	Return made up to 23/04/04; full list of members (8 pages)
4 June 2004	Return made up to 23/04/04; full list of members (8 pages)
3 November 2003	Accounts made up to 31 December 2002 (17 pages)
3 November 2003	Accounts made up to 31 December 2002 (17 pages)
19 May 2003	Return made up to 23/04/03; full list of members (8 pages)
19 May 2003	Return made up to 23/04/03; full list of members (8 pages)
9 December 2002	Memorandum and Articles of Association (8 pages)
9 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 December 2002	Memorandum and Articles of Association (8 pages)
9 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2002	Accounts made up to 31 December 2001 (16 pages)
9 July 2002	Accounts made up to 31 December 2001 (16 pages)
22 May 2002	Return made up to 23/04/02; full list of members (8 pages)
22 May 2002	Return made up to 23/04/02; full list of members (8 pages)
22 January 2002	£ ic 5000000/100000 27/12/01 £ sr [email protected]=4900000 (1 page)
22 January 2002	£ ic 5000000/100000 27/12/01 £ sr [email protected]=4900000 (1 page)
29 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
29 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
23 November 2001	Declaration of shares redemption:auditor's report (11 pages)
23 November 2001	Declaration of shares redemption:auditor's report (11 pages)
31 October 2001	Accounts made up to 31 December 2000 (14 pages)
31 October 2001	Accounts made up to 31 December 2000 (14 pages)
15 May 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
24 November 2000	Particulars of mortgage/charge (3 pages)
24 November 2000	Particulars of mortgage/charge (3 pages)
30 October 2000	Accounts made up to 31 December 1999 (14 pages)
30 October 2000	Accounts made up to 31 December 1999 (14 pages)
21 September 2000	Particulars of mortgage/charge (3 pages)
21 September 2000	Particulars of mortgage/charge (3 pages)
23 May 2000	Return made up to 23/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 May 2000	Return made up to 23/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 March 2000	Memorandum and Articles of Association (9 pages)
8 March 2000	Memorandum and Articles of Association (9 pages)
2 March 2000	Registered office changed on 02/03/00 from: 84 princes street ipswich suffolk IP1 1RY (1 page)
2 March 2000	Registered office changed on 02/03/00 from: 84 princes street ipswich suffolk IP1 1RY (1 page)
25 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
25 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
14 January 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	New secretary appointed (2 pages)
10 November 1999	Company name changed guardian mortgage services limit ed\certificate issued on 11/11/99 (3 pages)
10 November 1999	Company name changed guardian mortgage services limit ed\certificate issued on 11/11/99 (3 pages)
1 October 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
1 October 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
7 September 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
7 September 1999	Registered office changed on 07/09/99 from: royal exchange london EC3V 3LS (1 page)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
7 September 1999	Registered office changed on 07/09/99 from: royal exchange london EC3V 3LS (1 page)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
27 August 1999	New director appointed (5 pages)
27 August 1999	New director appointed (5 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	New director appointed (2 pages)
24 August 1999	Director resigned (1 page)
26 July 1999	Accounts made up to 31 December 1998 (14 pages)
26 July 1999	Accounts made up to 31 December 1998 (14 pages)
23 May 1999	Return made up to 23/04/99; full list of members (7 pages)
23 May 1999	Return made up to 23/04/99; full list of members (7 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
29 March 1999	Auditor's resignation (6 pages)
29 March 1999	Auditor's resignation (6 pages)
24 July 1998	Accounts made up to 31 December 1997 (13 pages)
24 July 1998	Accounts made up to 31 December 1997 (13 pages)
16 June 1998	Return made up to 31/05/98; full list of members (7 pages)
16 June 1998	Return made up to 31/05/98; full list of members (7 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
7 July 1997	Accounts made up to 31 December 1996 (13 pages)
7 July 1997	Accounts made up to 31 December 1996 (13 pages)
9 June 1997	Return made up to 31/05/97; no change of members (6 pages)
9 June 1997	Return made up to 31/05/97; no change of members (6 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
25 June 1996	Return made up to 31/05/96; no change of members (6 pages)
25 June 1996	Return made up to 31/05/96; no change of members (6 pages)
19 June 1996	Accounts made up to 31 December 1995 (14 pages)
19 June 1996	Accounts made up to 31 December 1995 (14 pages)
18 July 1995	Return made up to 31/05/95; full list of members (16 pages)
18 July 1995	Accounts made up to 31 December 1994 (11 pages)
18 July 1995	Return made up to 31/05/95; full list of members (16 pages)
18 July 1995	Accounts made up to 31 December 1994 (11 pages)
15 June 1995	Director resigned (4 pages)
15 June 1995	Director resigned (4 pages)
14 June 1995	Memorandum and Articles of Association (18 pages)
14 June 1995	Memorandum and Articles of Association (18 pages)
1 June 1995	Company name changed gre mortgages LIMITED\certificate issued on 01/06/95 (4 pages)
1 June 1995	Company name changed gre mortgages LIMITED\certificate issued on 01/06/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
5 September 1994	Memorandum and Articles of Association (13 pages)
5 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
5 September 1994	Memorandum and Articles of Association (13 pages)
5 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
29 July 1991	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 1991	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1988	Wd 02/06/88 ad 19/05/88--------- £ si [email protected]=4999990 £ ic 10/5000000 (2 pages)
13 July 1988	Wd 02/06/88 ad 19/05/88--------- £ si [email protected]=4999990 £ ic 10/5000000 (2 pages)
4 July 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 July 1988	Nc inc already adjusted (1 page)
4 July 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 July 1988	Nc inc already adjusted (1 page)
22 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
22 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
7 June 1988	Company name changed trinco developments LIMITED\certificate issued on 08/06/88 (2 pages)
7 June 1988	Company name changed trinco developments LIMITED\certificate issued on 08/06/88 (2 pages)
26 May 1988	Company name changed\certificate issued on 26/05/88 (2 pages)
26 May 1988	Company name changed\certificate issued on 26/05/88 (2 pages)
3 August 1967	Incorporation (13 pages)
3 August 1967	Certificate of incorporation (1 page)
3 August 1967	Incorporation (13 pages)
3 August 1967	Certificate of incorporation (1 page)

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