THE MONEY CENTRE LTD
DEREHAM THE MONEY CENTRE PUBLIC LIMITED COMPANY THE MONEY CENTRE (UK) PLC

Hellopages » Norfolk » Breckland » NR20 3LJ

Company number 04171657
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address THE LAURELS WELBORNE ROAD, MATTISHALL, DEREHAM, NORFOLK, ENGLAND, NR20 3LJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Director's details changed for Mr Michael Woodfine on 6 March 2017; Director's details changed for Mr Mark Robert Alexander on 6 March 2017; Confirmation statement made on 2 March 2017 with updates. The most likely internet sites of THE MONEY CENTRE LTD are www.themoneycentre.co.uk, and www.the-money-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Spooner Row Rail Station is 8.1 miles; to Attleborough Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Money Centre Ltd is a Private Limited Company. The company registration number is 04171657. The Money Centre Ltd has been working since 02 March 2001. The present status of the company is Active. The registered address of The Money Centre Ltd is The Laurels Welborne Road Mattishall Dereham Norfolk England Nr20 3lj. . SHARMAN, John Richard is a Secretary of the company. ALEXANDER, Mark Robert is a Director of the company. WOODFINE, Michael is a Director of the company. Secretary CLUER, Bronya Joy has been resigned. Secretary MANN, Aleathia Margaret has been resigned. Secretary WRIGHT, Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWER, Dawn Carol has been resigned. Director CLUER, Bronya Joy has been resigned. Director DEVLIN, Paul Dominic has been resigned. Director KILBY, Wayne Douglas has been resigned. Director MASON, Clive Anthony has been resigned. Director SWEALES, Lyndsay Jane has been resigned. Director WRIGHT, Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHARMAN, John Richard
Appointed Date: 12 May 2011
Director
ALEXANDER, Mark Robert
Appointed Date: 02 March 2001
57 years old
Director
WOODFINE, Michael
Appointed Date: 02 March 2001
66 years old

Resigned Directors

Secretary
CLUER, Bronya Joy
Resigned: 18 March 2010
Appointed Date: 23 February 2006
Secretary
MANN, Aleathia Margaret
Resigned: 23 February 2006
Appointed Date: 02 June 2004
Secretary
WRIGHT, Alan
Resigned: 02 June 2004
Appointed Date: 02 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001
Director
BOWER, Dawn Carol
Resigned: 01 February 2009
Appointed Date: 05 October 2005
63 years old
Director
CLUER, Bronya Joy
Resigned: 09 January 2009
Appointed Date: 05 October 2005
67 years old
Director
DEVLIN, Paul Dominic
Resigned: 21 January 2009
Appointed Date: 13 October 2006
62 years old
Director
KILBY, Wayne Douglas
Resigned: 01 February 2009
Appointed Date: 05 October 2005
57 years old
Director
MASON, Clive Anthony
Resigned: 31 August 2015
Appointed Date: 02 March 2001
88 years old
Director
SWEALES, Lyndsay Jane
Resigned: 01 February 2009
Appointed Date: 05 October 2005
45 years old
Director
WRIGHT, Alan
Resigned: 26 February 2003
Appointed Date: 02 March 2001
74 years old

Persons With Significant Control

Mr Mark Robert Alexander
Notified on: 2 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Woodfine
Notified on: 2 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MONEY CENTRE LTD Events

06 Mar 2017
Director's details changed for Mr Michael Woodfine on 6 March 2017
06 Mar 2017
Director's details changed for Mr Mark Robert Alexander on 6 March 2017
06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Director's details changed for Mr Mark Robert Alexander on 24 June 2016
...
... and 104 more events
12 Mar 2002
Return made up to 02/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Dec 2001
Director's particulars changed
12 Apr 2001
Ad 02/03/01--------- £ si 9@1=9 £ ic 1/10
06 Mar 2001
Secretary resigned
02 Mar 2001
Incorporation

THE MONEY CENTRE LTD Charges

6 November 2003
Legal charge
Delivered: 11 November 2003
Status: Satisfied on 22 February 2010
Persons entitled: National Westminster Bank PLC
Description: Unit e iceni court norwich international business park…
29 October 2003
Debenture
Delivered: 5 November 2003
Status: Satisfied on 22 February 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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