HOGG ROBINSON MONEY MATTERS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 3BT

Company number 00579226
Status Active
Incorporation Date 28 February 1957
Company Type Private Limited Company
Address GLOBAL HOUSE, VICTORIA STREET, BASINGSTOKE, HAMPSHIRE, RG21 3BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Termination of appointment of Nigel David Briggs as a director on 31 March 2016. The most likely internet sites of HOGG ROBINSON MONEY MATTERS LIMITED are www.hoggrobinsonmoneymatters.co.uk, and www.hogg-robinson-money-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and nine months. The distance to to Bramley (Hants) Rail Station is 5 miles; to Hook Rail Station is 5.7 miles; to Alton Rail Station is 9.2 miles; to Midgham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hogg Robinson Money Matters Limited is a Private Limited Company. The company registration number is 00579226. Hogg Robinson Money Matters Limited has been working since 28 February 1957. The present status of the company is Active. The registered address of Hogg Robinson Money Matters Limited is Global House Victoria Street Basingstoke Hampshire Rg21 3bt. . BURGESS, Keith John is a Secretary of the company. MAHER, Michele Nicola is a Director of the company. Secretary BELL, Nigel has been resigned. Secretary DAWE, Anthony Peter has been resigned. Secretary HOWELL, Peter Graham has been resigned. Secretary TREGANOWAN, Richard William has been resigned. Director BRIGGS, Nigel David has been resigned. Director BROWN, Christopher Campbell has been resigned. Director HARRISON, Philip James has been resigned. Director HOLMES, Clive Campbell has been resigned. Director HUTCHISON, Michael John has been resigned. Director STEADMAN, Julian Alex has been resigned. Director WESTWOOD, Roger Malcolm has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURGESS, Keith John
Appointed Date: 31 January 2000
Director
MAHER, Michele Nicola
Appointed Date: 19 June 2015
58 years old

Resigned Directors

Secretary
BELL, Nigel
Resigned: 31 January 2000
Appointed Date: 08 December 1999
Secretary
DAWE, Anthony Peter
Resigned: 27 January 1999
Appointed Date: 05 June 1998
Secretary
HOWELL, Peter Graham
Resigned: 08 December 1999
Appointed Date: 27 January 1999
Secretary
TREGANOWAN, Richard William
Resigned: 05 June 1998
Director
BRIGGS, Nigel David
Resigned: 31 March 2016
Appointed Date: 31 March 2008
72 years old
Director
BROWN, Christopher Campbell
Resigned: 31 March 2000
85 years old
Director
HARRISON, Philip James
Resigned: 19 June 2015
Appointed Date: 25 July 2012
64 years old
Director
HOLMES, Clive Campbell
Resigned: 04 October 1994
75 years old
Director
HUTCHISON, Michael John
Resigned: 31 March 2008
Appointed Date: 04 October 1994
78 years old
Director
STEADMAN, Julian Alex
Resigned: 25 July 2012
Appointed Date: 31 March 2008
72 years old
Director
WESTWOOD, Roger Malcolm
Resigned: 31 March 2008
Appointed Date: 04 October 1994
79 years old

Persons With Significant Control

Hogg Robinson (Travel) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOGG ROBINSON MONEY MATTERS LIMITED Events

28 Sep 2016
Full accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
11 Apr 2016
Termination of appointment of Nigel David Briggs as a director on 31 March 2016
05 Aug 2015
Full accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,256,000
...
... and 134 more events
06 Aug 1987
Registered office changed on 06/08/87 from: lloyds chambers 1 portsoken street london E1 8DF
18 Jun 1987
New secretary appointed;new director appointed
18 Jun 1987
Director resigned
01 Apr 1987
Return made up to 31/12/86; full list of members
30 Mar 1987
Full accounts made up to 31 March 1986

HOGG ROBINSON MONEY MATTERS LIMITED Charges

31 January 2005
Debenture
Delivered: 8 February 2005
Status: Satisfied on 27 October 2006
Persons entitled: Societe Generale (Whether for Its Own Account or as Security Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
2 October 2000
Debenture
Delivered: 12 October 2000
Status: Satisfied on 27 October 2006
Persons entitled: Societe Generale
Description: .. fixed and floating charges over the undertaking and all…
12 December 1967
Mortgage debenture
Delivered: 28 December 1967
Status: Satisfied on 23 October 2000
Persons entitled: Westminster Bank LTD.
Description: Undertaking and goodwill all property and assets present…

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