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Jerrold Mortgage Corporation Limited (No: 00521009)

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT

Status: Liquidation

Incorporated: 25-Jun-1953

Accounts Next Due: 31-Mar-2023

Next Confirmation Statement Due: 08-Aug-2023

Industry Class: 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Current Director: GARY DEREK BECKETT ( DOB: Jan-1969   From: Jun-2000  )

Current Director: MARC RICHARD GOLDBERG ( DOB: Aug-1971   From: Mar-2001  )

Current Director: JOHN LOWE ( DOB: Oct-1972   From: Dec-2018  )

Current Director: HENRY NEVILLE MOSER ( DOB: Sep-1949   From: Oct-1996  )

Current Secretary: GARY DEREK BECKETT (   From: Dec-2013  )

Resigned Director: STEPHEN PAUL BAKER ( DOB: Jul-1956   From: Jul-2008   To: Apr-2016  )

Resigned Director: ADRIAN JOSEPH GRANT ( DOB: May-1958   From: Jul-1994   To: Feb-2013  )

Resigned Director: CHRISTOPHER WILLIAM HACKING ( DOB: Jun-1950   From: Sep-2000   To: Nov-2001  )

Resigned Director: GARY ANTONY JENNISON ( DOB: Jun-1957   From: Oct-2013   To: Sep-2015  )

Resigned Director: GERALD MAURICE MOSER ( DOB: Jun-1920   From: Jul-1991   To: Sep-1993  )

Resigned Director: DORAH LEAH MOSER ( DOB: Sep-1926   From: Jul-1991   To: Jul-1994  )

Resigned Director: HENRY NEVILLE MOSER ( DOB: Sep-1949   From: Jul-1991   To: Sep-1993  )

Resigned Director: COLIN JOHN PUNSHON ( DOB: Nov-1958   From: Jul-1994   To: Jun-1998  )

Resigned Director: MARTIN BASIL RICHARDS ( DOB: Dec-1952   From: Aug-1998   To: Sep-2000  )

Resigned Director: MATTHEW JOHN RIDLEY ( DOB: Jul-1975   From: Jul-2007   To: Aug-2010  )

Resigned Director: DAVID JOHN SEABRIDGE ( DOB: May-1969   From: Sep-2001   To: Nov-2002  )

Resigned Director: JOHN EDWARD SMITH ( DOB: Feb-1949   From: Jun-2000   To: Jan-2001  )

Resigned Secretary: KEITH BARNACLE ( DOB: May-1947   From: Mar-1994   To: Apr-1995  )

Resigned Secretary: GARY DEREK BECKETT ( DOB: Jan-1969   From: Aug-1998   To: Apr-2006  )

Resigned Secretary: HENRY NEVILLE MOSER ( DOB: Sep-1949   From: Jul-1991   To: Jun-1994  )

Resigned Secretary: MARTIN BASIL RICHARDS ( DOB: Dec-1952   From: Apr-1995   To: Aug-1998  )

Resigned Secretary: MATTHEW JOHN RIDLEY ( DOB: Jul-1975   From: Apr-2006   To: Dec-2013  )

Persons of Significant Control:

Together Financial Services Limited, Lake View Lakeside, Cheadle, Cheshire, SK8 3GW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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