MONEYBARN NO.1 LIMITED
PETERSFIELD DUNCTON NO.1 LIMITED MINMAR (612) LIMITED

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Company number 04496573
Status Active
Incorporation Date 26 July 2002
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 four events have happened. The last three records are 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; Satisfaction of charge 7 in full. The most likely internet sites of MONEYBARN NO.1 LIMITED are www.moneybarnno1.co.uk, and www.moneybarn-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five 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 No 1 Limited is a Private Limited Company. The company registration number is 04496573. Moneybarn No 1 Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of Moneybarn No 1 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 CLYDE SECRETARIES LIMITED has been resigned. Director CROSBY, James Robert has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director FFORDE, Edward James Alexander has been resigned. Director GOURLAY, Anthony David 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 PAGE, David William 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: 07 October 2002
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
CLYDE SECRETARIES LIMITED
Resigned: 07 October 2002
Appointed Date: 26 July 2002
Director
CROSBY, James Robert
Resigned: 20 August 2014
Appointed Date: 01 July 2011
69 years old
Nominee Director
DUFFY, Christopher William
Resigned: 07 October 2002
Appointed Date: 26 July 2002
68 years old
Director
FFORDE, Edward James Alexander
Resigned: 20 August 2014
Appointed Date: 07 October 2002
64 years old
Director
GOURLAY, Anthony David
Resigned: 01 May 2012
Appointed Date: 27 September 2004
72 years old
Director
HARRIS, Oliver Dering
Resigned: 20 August 2014
Appointed Date: 07 October 2002
81 years old
Director
HOARE, David Alexander
Resigned: 20 August 2014
Appointed Date: 07 October 2002
75 years old
Director
LE MAY, Malcolm John
Resigned: 15 September 2016
Appointed Date: 01 June 2015
67 years old
Nominee Director
PAGE, David William
Resigned: 07 October 2002
Appointed Date: 26 July 2002
68 years old

Persons With Significant Control

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

MONEYBARN NO.1 LIMITED Events

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 7 in full
04 Aug 2016
Confirmation statement made on 26 July 2016 with updates
12 Apr 2016
Full accounts made up to 31 December 2015
...
... and 94 more events
10 Oct 2002
New director appointed
10 Oct 2002
New director appointed
10 Oct 2002
New secretary appointed
22 Aug 2002
Company name changed minmar (612) LIMITED\certificate issued on 22/08/02
26 Jul 2002
Incorporation

MONEYBARN NO.1 LIMITED Charges

12 November 2010
Security document
Delivered: 2 December 2010
Status: Satisfied on 20 August 2016
Persons entitled: Europe Arab Bank PLC
Description: The rights, title and interest in the contracts and by way…
12 November 2010
Debenture
Delivered: 25 November 2010
Status: Satisfied on 6 October 2014
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…
10 August 2007
Fixed and floating security document
Delivered: 28 August 2007
Status: Outstanding
Persons entitled: Europe Arab Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2007
Second fixed and floating security document
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Europe Arab Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 June 2006
Fixed and floating security document
Delivered: 13 July 2006
Status: Satisfied on 22 October 2010
Persons entitled: Barclays Bank PLC the Security Trustee
Description: Fixed charge all present and future book debts bank…
29 January 2003
Supplemental security document
Delivered: 31 January 2003
Status: Satisfied on 22 October 2010
Persons entitled: Barclays Bank PLC, as Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
21 October 2002
Fixed and floating security document
Delivered: 8 November 2002
Status: Satisfied on 22 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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