MONEYBRAIN LTD
ALDERLEY EDGE MONEYBRAIN (SK) LTD

Hellopages » Cheshire » Cheshire East » SK9 7DZ

Company number 06322797
Status Active
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address 28B LONDON ROAD, ALDERLEY EDGE, CHESHIRE, SK9 7DZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Director's details changed for Mr Lee James Birkett on 14 July 2016. The most likely internet sites of MONEYBRAIN LTD are www.moneybrain.co.uk, and www.moneybrain.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Moneybrain Ltd is a Private Limited Company. The company registration number is 06322797. Moneybrain Ltd has been working since 24 July 2007. The present status of the company is Active. The registered address of Moneybrain Ltd is 28b London Road Alderley Edge Cheshire Sk9 7dz. . BIRKETT, Lee James is a Director of the company. Secretary CHADWICK, Suzanne Jane has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director KEENAN, Stephen John has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BIRKETT, Lee James
Appointed Date: 24 July 2007
53 years old

Resigned Directors

Secretary
CHADWICK, Suzanne Jane
Resigned: 20 March 2008
Appointed Date: 24 July 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 24 July 2007
Appointed Date: 24 July 2007
Director
KEENAN, Stephen John
Resigned: 30 September 2008
Appointed Date: 24 July 2007
63 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 24 July 2007
Appointed Date: 24 July 2007

Persons With Significant Control

Mr Lee James Birkett
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MONEYBRAIN LTD Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 24 July 2016 with updates
14 Jul 2016
Director's details changed for Mr Lee James Birkett on 14 July 2016
30 Sep 2015
Total exemption small company accounts made up to 30 December 2014
20 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
...
... and 26 more events
04 Sep 2007
New director appointed
04 Sep 2007
New secretary appointed
25 Jul 2007
Secretary resigned
25 Jul 2007
Director resigned
24 Jul 2007
Incorporation

MONEYBRAIN LTD Charges

15 August 2013
Charge code 0632 2797 0001
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Lee James Birkett as a Trustee of Moneybrain Pension Scheme Morgan Lloyd Trustees Limited as a Trustee of Moneybrain Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…

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