MONEYBARN LIMITED
PETERSFIELD DUNCTON PLC

Hellopages » Hampshire » East Hampshire » GU32 3LJ

Company number 02766324
Status Active
Incorporation Date 20 November 1992
Company Type Private Limited Company
Address THE NEW BARN, BEDFORD ROAD, PETERSFIELD, HAMPSHIRE, GU32 3LJ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Termination of appointment of Malcolm John Le May as a director on 15 September 2016; Appointment of Mr Robert William Anderson as a director on 1 September 2016. The most likely internet sites of MONEYBARN LIMITED are www.moneybarn.co.uk, and www.moneybarn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Liphook Rail Station is 7.9 miles; to Warblington Rail Station is 10.4 miles; to Havant Rail Station is 10.4 miles; to Bedhampton Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moneybarn Limited is a Private Limited Company. The company registration number is 02766324. Moneybarn Limited has been working since 20 November 1992. The present status of the company is Active. The registered address of Moneybarn Limited is The New Barn Bedford Road Petersfield Hampshire Gu32 3lj. . VERSLUYS, Emma Gayle is a Secretary of the company. ANDERSON, Robert William is a Director of the company. CROOK, Peter Stuart is a Director of the company. FISHER, Andrew Charles is a Director of the company. HODGSON, Shamus is a Director of the company. LAW, Simon David Kelway is a Director of the company. MINTER, Peter is a Director of the company. Secretary CLAYDEN, Michael Patrick Peter has been resigned. Secretary GOURLAY, Anthony David has been resigned. Secretary LAW, Simon David Kelway has been resigned. Secretary PENNELL, Sara Lilian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROSBY, James Robert has been resigned. Director FFORDE, Edward James Alexander has been resigned. Director GOURLAY, Anthony David has been resigned. Director HARRIS, Jennifer Marina has been resigned. Director HARRIS, Oliver Dering has been resigned. Director HOARE, David Alexander has been resigned. Director LE MAY, Malcolm John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
VERSLUYS, Emma Gayle
Appointed Date: 20 August 2014
Director
ANDERSON, Robert William
Appointed Date: 01 September 2016
67 years old
Director
CROOK, Peter Stuart
Appointed Date: 20 August 2014
62 years old
Director
FISHER, Andrew Charles
Appointed Date: 20 August 2014
67 years old
Director
HODGSON, Shamus
Appointed Date: 20 August 2014
54 years old
Director
LAW, Simon David Kelway
Appointed Date: 01 May 2012
55 years old
Director
MINTER, Peter
Appointed Date: 29 August 2003
70 years old

Resigned Directors

Secretary
CLAYDEN, Michael Patrick Peter
Resigned: 27 September 2004
Appointed Date: 23 August 1999
Secretary
GOURLAY, Anthony David
Resigned: 01 May 2012
Appointed Date: 27 September 2004
Secretary
LAW, Simon David Kelway
Resigned: 20 August 2014
Appointed Date: 01 May 2012
Secretary
PENNELL, Sara Lilian
Resigned: 23 August 1999
Appointed Date: 08 December 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 1992
Appointed Date: 20 November 1992
Director
CROSBY, James Robert
Resigned: 20 August 2014
Appointed Date: 01 July 2011
69 years old
Director
FFORDE, Edward James Alexander
Resigned: 20 August 2014
Appointed Date: 23 November 1994
64 years old
Director
GOURLAY, Anthony David
Resigned: 01 May 2012
Appointed Date: 27 September 2004
72 years old
Director
HARRIS, Jennifer Marina
Resigned: 03 May 1996
77 years old
Director
HARRIS, Oliver Dering
Resigned: 20 August 2014
Appointed Date: 08 December 1992
81 years old
Director
HOARE, David Alexander
Resigned: 20 August 2014
Appointed Date: 23 November 1994
75 years old
Director
LE MAY, Malcolm John
Resigned: 15 September 2016
Appointed Date: 21 July 2015
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 December 1992
Appointed Date: 20 November 1992

Persons With Significant Control

Moneybarn Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONEYBARN LIMITED Events

05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
19 Sep 2016
Termination of appointment of Malcolm John Le May as a director on 15 September 2016
06 Sep 2016
Appointment of Mr Robert William Anderson as a director on 1 September 2016
20 Aug 2016
Satisfaction of charge 26 in full
12 Apr 2016
Full accounts made up to 31 December 2015
...
... and 176 more events
06 Jan 1993
Secretary resigned;new director appointed
06 Jan 1993
New secretary appointed;director resigned
06 Jan 1993
Registered office changed on 06/01/93 from: 2 baches street london N1 6UB
23 Dec 1992
Company name changed tidygrid trading LIMITED\certificate issued on 24/12/92
20 Nov 1992
Incorporation

MONEYBARN LIMITED Charges

12 November 2010
Debenture
Delivered: 25 November 2010
Status: Satisfied on 20 August 2016
Persons entitled: Bracken Holdings Limited as Security for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
30 June 2006
Fixed and floating security document
Delivered: 13 July 2006
Status: Satisfied on 17 August 2007
Persons entitled: Barclays Bank PLC the Security Trustee
Description: Fixed charge all present and future book debts bank…
1 March 2006
Floating charge
Delivered: 17 March 2006
Status: Satisfied on 7 July 2006
Persons entitled: The Chetwin Trust The Chetwin Trust
Description: The present and future business, undertaking and assets…
29 January 2003
Supplemental security document to a fixed and floting security document
Delivered: 31 January 2003
Status: Satisfied on 17 August 2007
Persons entitled: Barclays Bank PLC as Trustee for the Finance Parties
Description: The company with full title guarantee and as security for…
21 October 2002
Fixed and floating security document
Delivered: 8 November 2002
Status: Satisfied on 17 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2002
Certificate of assignment
Delivered: 8 October 2002
Status: Satisfied on 1 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies due and to become due to the company under the…
30 September 2002
Certificate of assignment
Delivered: 2 October 2002
Status: Satisfied on 1 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies due and to become due to the company under the…
28 August 2002
Certificate of assignment
Delivered: 4 September 2002
Status: Satisfied on 1 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies due under the lease agreements specified in the…
24 July 2002
Certificate of assignment
Delivered: 27 July 2002
Status: Satisfied on 1 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies due or to become due to the company under the…
23 July 2002
Certificate of assignment
Delivered: 24 July 2002
Status: Satisfied on 1 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies due and to become due to the company under the…
30 May 2002
Certificate of assignment
Delivered: 31 May 2002
Status: Satisfied on 1 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies due under the sub-hire agreements specified in…
21 May 2002
Certificate of assignment
Delivered: 23 May 2002
Status: Satisfied on 1 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies due and to become due to the company under the…
21 May 2002
Master agreement
Delivered: 23 May 2002
Status: Satisfied on 1 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies due and to become due under the sub-hire…
9 April 2002
Master assignment
Delivered: 23 April 2002
Status: Satisfied on 1 May 2003
Persons entitled: Bank of Scotland Business Direct
Description: All monies due or to become due to the company under the…
14 September 2000
Master agreement
Delivered: 26 September 2000
Status: Satisfied on 1 May 2003
Persons entitled: Royscot Trust PLC Royscot Leasing Limited Royscot Industrial Leasing Limiteroysct Commercial Leasing Limited Royscot Spa Leasing Limited
Description: All rights title and interest in the sub-hire agreements…
13 September 2000
Debenture
Delivered: 21 September 2000
Status: Satisfied on 1 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland(The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
30 May 2000
Deed of assignment
Delivered: 2 June 2000
Status: Satisfied on 1 May 2003
Persons entitled: Ing Lease (UK) Limited
Description: All of the company's title rights and interest in and to…
2 February 2000
Deed of assignment
Delivered: 4 February 2000
Status: Satisfied on 1 May 2003
Persons entitled: Ing Lease (UK) Limited
Description: All rights title and interest in and to all the hire…
20 May 1999
Deed of assignment
Delivered: 3 June 1999
Status: Satisfied on 1 May 2003
Persons entitled: Ing Lease (UK) Limited
Description: All of the company's title rights and interest of whatever…
10 March 1999
Deed of assignment
Delivered: 24 March 1999
Status: Satisfied on 1 May 2003
Persons entitled: Ing Lease (UK) Limited
Description: All title rights and interest whatever in and to all hire…
1 February 1999
Deed of assignment
Delivered: 3 February 1999
Status: Satisfied on 1 May 2003
Persons entitled: Ing Lease (UK) Limited
Description: All title rights and interest whatsoever in and to all hire…
26 March 1998
Debenture over contract hire and leasing agreements
Delivered: 16 April 1998
Status: Satisfied on 24 January 2007
Persons entitled: Hitachi Credit (UK) PLC
Description: Charge over the benefit of related sub hire contracts.
12 November 1997
Legal charge
Delivered: 17 November 1997
Status: Satisfied on 1 November 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: L/H property of one acre and three roads k/a rapleys garage…
14 May 1996
Debenture
Delivered: 20 May 1996
Status: Satisfied on 1 May 2003
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1993
Deed of assignment
Delivered: 29 September 1993
Status: Satisfied on 8 June 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title benefits and interest in respect of the…
1 June 1993
Debenture
Delivered: 3 June 1993
Status: Satisfied on 28 May 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MONEYBANK LIMITED MONEYBARN GROUP LIMITED MONEYBARN NO.1 LIMITED MONEYBARN NO.4 LIMITED MONEYBARN VEHICLE FINANCE LIMITED MONEYBEE LIMITED MONEYBELT RECORDS LTD