Preferred Mortgages Limited

03137809

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

18 outstanding charges (-10)

Details

1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX

Incorporated 14/12/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64921

Officers

Mr Lee Christopher Brandon

director · Since 17/06/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Anthony James Mines

director · Since 22/08/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Melgard-Jo Smuts

director · Since 22/08/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Persons with Significant Control

Southern Pacific Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Avery Law Llp, Clutha House, 10 Storeys Gate, London, SW1P 3AY

Notified 09/08/2024

Former PSCs

Preferred Group Limited

Ceased 22/02/2018

Mable Commercial Funding Limited

Ceased 09/08/2024

Charges18 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 22/09/2008Registered 07/10/2008

charge

outstanding

MABLE COMMERCIAL FUNDING LIMITED

Created 07/01/2004Registered 14/01/2004

charge

outstanding

BARCLAYS BANK PLC

Created 04/07/2003Registered 23/07/2003

charge

outstanding

BARCLAYS BANK PLC

Created 04/07/2003Registered 23/07/2003

charge

outstanding

BARCLAYS BANK PLC

Created 04/07/2003Registered 23/07/2003

charge

outstanding

BARCLAYS BANK PLC

Created 04/07/2003Registered 23/07/2003

charge

outstanding

BARCLAYS BANK PLC

Created 04/07/2003Registered 18/07/2003

charge

outstanding

BEAR STEARNS INTERNATIONAL LIMITED AS SECURITY TRUSTEE

Created 13/03/2003Registered 31/03/2003

charge

outstanding

BARCLAYS BANK PLC

Created 20/09/2002Registered 08/10/2002

charge

outstanding

BARCLAYS BANK PLC

Created 20/09/2002Registered 08/10/2002

charge

outstanding

BARCLAYS BANK PLC

Created 20/09/2002Registered 08/10/2002

charge

outstanding

BARCLAYS BANK PLC

Created 20/09/2002Registered 08/10/2002

charge

satisfied

LENTA PROPERTIES LIMITED

Created 18/09/2002Registered 27/09/2002Satisfied 30/03/2011

charge

outstanding

BARCLAYS BANK PLC

Created 11/12/2001Registered 20/12/2001

charge

outstanding

BARCLAYS BANK PLC

Created 11/12/2001Registered 20/12/2001

charge

outstanding

BARCLAYS BANK PLC

Created 11/12/2001Registered 20/12/2001

charge

outstanding

BARCLAYS BANK PLC

Created 14/02/2001Registered 28/02/2001

charge

outstanding

BARCLAYS BANK PLC

Created 14/02/2001Registered 28/02/2001

charge

satisfied

PREFERRED FUNDING ONE LIMITED

Created 16/06/2000Registered 04/07/2000Satisfied 01/04/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/06/2000Registered 30/06/2000Satisfied 26/04/2001

charge

outstanding

BARCLAYS BANK PLC

Created 14/06/2000Registered 28/06/2000

charge

satisfied

BARCLAYS BANK PLC

Created 14/06/2000Registered 28/06/2000Satisfied 26/04/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1999Registered 28/10/1999Satisfied 12/06/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1999Registered 28/10/1999Satisfied 24/08/2000

charge

satisfied

FINANCIAL SECURITY ASSURANCE (U.K.) LIMITED

Created 14/06/1999Registered 19/06/1999Satisfied 12/06/2000

charge

satisfied

THE TRUSTEES OF THE KENNEDY LEIGH CHARITABLE TRUST

Created 31/03/1998Registered 02/04/1998Satisfied 30/03/2011