Company Information for

MORTGAGE EXPRESS

THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, BD17 7EZ,

Company Registration Number

02405490

Private Unlimited Company

Active

About Mortgage Express

MORTGAGE EXPRESS was founded on 1989-07-18 and has its registered office in Shipley. The organisation's status is listed as "Active". Mortgage Express is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MORTGAGE EXPRESS
Legal Registered Office
THE WATERFRONT
SALTS MILL ROAD
SHIPLEY
BD17 7EZ
Other companies in BD16
Contact details
Telephone
0500-255-249

Filing Information

Company Number02405490
Date formed1989-07-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusActive
Lastest accounts31/03/2023
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsFULL
Last Datalog update:
2024-01-07 08:04:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Claire Louise Craigie Company Secretary 2014-06-30
Ian John Hares Director BANKER 2013-11-25 ENGLAND
Martin Andrew Scott Director FINANCE DIRECTOR 2016-06-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Lee Banks Director 2009-05-01 2016-06-05
John Gornall Company Secretary 2009-06-30 2014-06-30
Phillip Alexander Mclelland Director 2009-06-30 2013-11-25
Richard Alan Pym Director 2008-08-18 2010-11-30
Paul Martin Hopkinson Company Secretary 2007-11-29 2009-06-30
Roger David Hattam Director 2008-09-04 2009-06-30
Christopher Patrick Willford Director 2005-10-05 2009-06-30
Mark Stevens Director 2007-05-01 2008-09-04
Roderick David Kent Director 2008-07-09 2008-08-18
Steven John Crawshaw Director 2003-08-14 2008-05-31
Philip Kershaw Company Secretary 2006-04-30 2007-11-29
Christopher Donald Gillespie Director 2005-09-26 2007-05-01
Alan Forbes Shankley Company Secretary 1998-07-01 2006-04-30
Timothy Michael Dawson Director 1997-09-02 2006-01-30
Rosemary Prudence Thorne Director 2000-01-04 2005-11-29
Christopher John Rodrigues Director 1997-09-15 2004-03-31
David Parkins Director 1997-09-02 2003-08-14
Keith Richard Greenough Director 1997-09-02 2002-12-31
David William Mcveigh Director 1997-09-02 2000-06-30
John Arthur William Smith Director 1995-04-24 2000-01-04
Fionnuala Mary French Director 1997-09-02 1999-09-22
Leslie Michael Ross Director 1997-09-02 1999-09-22
Peter Taylor Director 1997-09-02 1999-08-23
Kenneth Cromar Company Secretary 1992-09-30 1998-07-01
Michael Pheasey Director 1997-09-15 1998-03-06
Leslie Michael Ross Director 1997-09-02 1997-11-04
Michael Pheasey Director 1997-01-31 1997-09-01
Christopher John Rodrigues Director 1997-05-12 1997-09-01
Geoffrey Richard Lister Director 1992-09-30 1997-01-31
Donald Hanson Director 1992-09-30 1995-04-24

Related Directorships for Ian John Hares

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian John Hares F.F.M. LIMITEDDirector 2017-01-04 CURRENT 1989-06-23 Active - Proposal to Strike off
Ian John Hares UKAR CORPORATE SERVICES LIMITEDDirector 2016-05-11 CURRENT 2013-06-20 Liquidation
Ian John Hares NRAM LIMITEDDirector 2015-06-24 CURRENT 2015-06-24 Active
Ian John Hares NRAM (NO.2) LIMITEDDirector 2014-07-30 CURRENT 1987-11-10 Active
Ian John Hares UK ASSET RESOLUTION LIMITEDDirector 2014-07-08 CURRENT 2010-07-01 Active
Ian John Hares BRADFORD & BINGLEY LIMITEDDirector 2014-07-08 CURRENT 2000-02-28 Active
Ian John Hares AIRE VALLEY FUNDING 3 PLCDirector 2013-12-01 CURRENT 2004-06-15 Dissolved 2016-04-12
Ian John Hares AIRE VALLEY WAREHOUSING 1 LIMITEDDirector 2013-12-01 CURRENT 2004-12-29 Dissolved 2016-10-19
Ian John Hares AIRE VALLEY WAREHOUSING 2 LIMITEDDirector 2013-12-01 CURRENT 2004-12-29 Dissolved 2016-10-21
Ian John Hares AIRE VALLEY WAREHOUSING 3 LIMITEDDirector 2013-12-01 CURRENT 2006-11-30 Dissolved 2016-10-21
Ian John Hares NORTHERN ROCK (ASSET MANAGEMENT) LIMITEDDirector 2013-11-30 CURRENT 2013-08-19 Active - Proposal to Strike off
Ian John Hares BRADFORD & BINGLEY FUNDING NO 1 LIMITEDDirector 2013-11-25 CURRENT 2003-08-15 Dissolved 2015-02-24
Ian John Hares NRAM CONSTRUCTION SERVICES LTDDirector 2013-11-25 CURRENT 2000-11-27 Dissolved 2015-02-24
Ian John Hares BRADFORD & BINGLEY FUNDING NO 3 LIMITEDDirector 2013-11-25 CURRENT 2004-04-16 Dissolved 2015-02-24
Ian John Hares NRAM TRAFFIC MANAGEMENT LIMITEDDirector 2013-11-25 CURRENT 1994-02-16 Dissolved 2015-02-24
Ian John Hares BRADFORD & BINGLEY FUNDING NO 5 LIMITEDDirector 2013-11-25 CURRENT 2007-07-11 Dissolved 2015-02-24
Ian John Hares S.M.N.E. LIMITEDDirector 2013-11-25 CURRENT 1988-09-14 Dissolved 2015-03-10
Ian John Hares MNE LIMITEDDirector 2013-11-25 CURRENT 1990-05-21 Dissolved 2015-03-10
Ian John Hares FINANCE FOR MORTGAGES LIMITEDDirector 2013-11-25 CURRENT 1988-02-11 Active
Ian John Hares SCOTLIFE HOME LOANS (NO.2) LIMITEDDirector 2013-11-25 CURRENT 1988-02-11 Active
Ian John Hares MORTGAGE EXPRESS HOLDINGSDirector 2013-11-25 CURRENT 1989-08-10 Dissolved 2018-07-31
Ian John Hares NRAM HOMES LIMITEDDirector 2013-11-25 CURRENT 1988-10-17 Active
Ian John Hares HERON'S REACH DEVELOPMENTS LIMITEDDirector 2013-11-25 CURRENT 1990-11-01 Liquidation
Ian John Hares SILHOUETTE MORTGAGES LIMITEDDirector 2013-11-25 CURRENT 1989-03-07 Active
Ian John Hares MORTGAGE EXPRESS (NO. 2)Director 2013-11-25 CURRENT 1966-11-10 Active
Ian John Hares HSMSDirector 2013-11-25 CURRENT 1974-12-05 Active
Ian John Hares BRADFORD & BINGLEY INVESTMENTSDirector 2013-11-25 CURRENT 1997-03-03 Active