MONEYBARN VEHICLE FINANCE LIMITED - PETERSFIELD


Overview

MONEYBARN VEHICLE FINANCE LIMITED is a Private Limited Company from PETERSFIELD and has the status: Dissolved - no longer trading.
MONEYBARN VEHICLE FINANCE LIMITED was incorporated 13 years ago on 05/11/2010 and has the registered number: 07431494. The accounts status is DORMANT.

MONEYBARN VEHICLE FINANCE LIMITED - PETERSFIELD

This company is listed in the following categories:
64910 - Financial leasing
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

THE NEW BARN
PETERSFIELD
HAMPSHIRE
GU32 3LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM JOHN LE MAY Jan 1958 British Director 2018-02-13 CURRENT
SIMON DAVID KELWAY LAW Nov 1970 British Director 2012-05-01 CURRENT
ANDREW CHARLES FISHER Feb 1958 British Director 2014-08-20 CURRENT
ROBERT WILLIAM ANDERSON May 1958 British Director 2016-09-01 CURRENT
MR SHAMUS HODGSON Oct 1971 British Director 2014-08-20 CURRENT
MR PETER MINTER Sep 1955 British Director 2010-11-05 CURRENT
MR ANTHONY DAVID GOURLAY Mar 1953 British Director 2010-11-05 UNTIL 2012-05-01 RESIGNED
SIMON DAVID KELWAY LAW Secretary 2012-05-01 UNTIL 2014-08-20 RESIGNED
MRS PAULA WATTS Secretary 2017-05-12 UNTIL 2018-03-31 RESIGNED
ANTHONY DAVID GOURLAY Secretary 2010-11-05 UNTIL 2012-05-01 RESIGNED
MISS EMMA GAYLE VERSLUYS Secretary 2014-08-20 UNTIL 2017-05-12 RESIGNED
MR EDWARD JAMES ALEXANDER FFORDE British Director 2010-11-05 UNTIL 2014-08-20 RESIGNED
MR OLIVER DERING HARRIS Oct 1944 British Director 2010-11-05 UNTIL 2014-08-20 RESIGNED
MR DAVID ALEXANDER HOARE Jan 1950 British Director 2010-11-05 UNTIL 2014-08-20 RESIGNED
MR MALCOLM JOHN LE MAY Jan 1958 British Director 2015-07-21 UNTIL 2016-09-15 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
Provident Financial Plc 2016-11-15 Bradford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Moneybarn Group Limited 2016-04-06 - 2016-11-15 Petersfield   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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