MONEYBARN NO.1 LIMITED - PETERSFIELD
Company Profile | Company Filings |
Overview
MONEYBARN NO.1 LIMITED is a Private Limited Company from PETERSFIELD UNITED KINGDOM and has the status: Active.
MONEYBARN NO.1 LIMITED was incorporated 21 years ago on 26/07/2002 and has the registered number: 04496573. The accounts status is FULL and accounts are next due on 30/09/2024.
MONEYBARN NO.1 LIMITED was incorporated 21 years ago on 26/07/2002 and has the registered number: 04496573. The accounts status is FULL and accounts are next due on 30/09/2024.
MONEYBARN NO.1 LIMITED - PETERSFIELD
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
77110 - Renting and leasing of cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ATHENA HOUSE
PETERSFIELD
GU32 3LJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DUNCTON NO.1 LIMITED (until 08/08/2011)
DUNCTON NO.1 LIMITED (until 08/08/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER KENNETH ESTLIN | Jul 1961 | British | Director | 2024-01-23 | CURRENT |
GARETH CRONIN | Feb 1975 | Irish | Director | 2023-11-30 | CURRENT |
DAVID MICHAEL WATTS | Mar 1966 | British | Director | 2023-11-30 | CURRENT |
MR DAVID GEORGE WHINCUP | Secretary | 2018-07-16 | CURRENT | ||
IAN MICHAEL BRIAN MCLAUGHLIN | Sep 1966 | British | Director | 2023-08-01 | CURRENT |
MRS PAULA WATTS | Secretary | 2017-05-12 UNTIL 2018-03-31 | RESIGNED | ||
MR DAVID ALEXANDER HOARE | Jan 1950 | British | Director | 2002-10-07 UNTIL 2014-08-20 | RESIGNED |
CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 2002-07-26 UNTIL 2002-10-07 | RESIGNED |
DAVID WILLIAM PAGE | Aug 1957 | British | Nominee Director | 2002-07-26 UNTIL 2002-10-07 | RESIGNED |
MR ANTHONY DAVID GOURLAY | Mar 1953 | British | Secretary | 2004-09-27 UNTIL 2012-05-01 | RESIGNED |
MICHAEL PATRICK PETER CLAYDEN | Jul 1955 | British | Secretary | 2002-10-07 UNTIL 2004-09-27 | RESIGNED |
MISS EMMA GAYLE VERSLUYS | Secretary | 2014-08-20 UNTIL 2017-05-12 | RESIGNED | ||
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2002-07-26 UNTIL 2002-10-07 | RESIGNED | ||
SIMON DAVID KELWAY LAW | Secretary | 2012-05-01 UNTIL 2014-08-20 | RESIGNED | ||
ROBERT WILLIAM ANDERSON | May 1958 | British | Director | 2016-09-01 UNTIL 2018-12-11 | RESIGNED |
CHRISTOPHER GEOFFREY ANDERSON | Dec 1974 | Australian,British | Director | 2021-05-24 UNTIL 2023-11-30 | RESIGNED |
MR SIMON GEORGE THOMAS | Jan 1964 | British | Director | 2018-12-03 UNTIL 2020-03-31 | RESIGNED |
MR SIMON JOHN BAYLEY | Nov 1972 | British | Director | 2020-04-01 UNTIL 2021-03-01 | RESIGNED |
MR DAVID VERNON SHRIMPTON-DAVIS | Sep 1965 | British | Director | 2020-04-23 UNTIL 2023-11-30 | RESIGNED |
MR LAOISEACH SEAN O'LOINGSIGH | Mar 1971 | Irish | Director | 2018-08-01 UNTIL 2020-11-30 | RESIGNED |
MR PETER MINTER | Sep 1955 | British | Director | 2003-08-29 UNTIL 2018-12-31 | RESIGNED |
MR MALCOLM JOHN LE MAY | Jan 1958 | British | Director | 2015-06-01 UNTIL 2016-09-15 | RESIGNED |
MR MALCOLM JOHN LE MAY | Jan 1958 | British | Director | 2018-02-13 UNTIL 2023-08-01 | RESIGNED |
SIMON DAVID KELWAY LAW | Nov 1970 | British | Director | 2012-05-01 UNTIL 2018-04-13 | RESIGNED |
MR NEERAJ KAPUR | Dec 1965 | British | Director | 2020-06-30 UNTIL 2023-08-07 | RESIGNED |
MR SHAMUS HODGSON | Oct 1971 | British | Director | 2014-08-20 UNTIL 2020-03-31 | RESIGNED |
MR OLIVER DERING HARRIS | Oct 1944 | British | Director | 2002-10-07 UNTIL 2014-08-20 | RESIGNED |
MR ANTHONY DAVID GOURLAY | Mar 1953 | British | Director | 2004-09-27 UNTIL 2012-05-01 | RESIGNED |
ANDREW CHARLES FISHER | Feb 1958 | British | Director | 2014-08-20 UNTIL 2018-12-03 | RESIGNED |
MR EDWARD JAMES ALEXANDER FFORDE | British | Director | 2002-10-07 UNTIL 2014-08-20 | RESIGNED | |
SIR JAMES ROBERT CROSBY | Mar 1956 | British | Director | 2011-07-01 UNTIL 2014-08-20 | RESIGNED |
PETER STUART CROOK | Jul 1963 | British | Director | 2014-08-20 UNTIL 2017-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Moneybarn Group Limited | 2016-04-06 | Petersfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |