MONEYBARN VEHICLE FINANCE LIMITED
PETERSFIELD DUNCTON VEHICLE FINANCE LIMITED

Hellopages » Hampshire » East Hampshire » GU32 3LJ

Company number 07431494
Status Active
Incorporation Date 5 November 2010
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
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 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 VEHICLE FINANCE LIMITED are www.moneybarnvehiclefinance.co.uk, and www.moneybarn-vehicle-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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 Vehicle Finance Limited is a Private Limited Company. The company registration number is 07431494. Moneybarn Vehicle Finance Limited has been working since 05 November 2010. The present status of the company is Active. The registered address of Moneybarn Vehicle Finance 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 GOURLAY, Anthony David has been resigned. Secretary LAW, Simon David Kelway 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, Oliver Dering has been resigned. Director HOARE, David Alexander has been resigned. Director LE MAY, Malcolm John 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: 05 November 2010
70 years old

Resigned Directors

Secretary
GOURLAY, Anthony David
Resigned: 01 May 2012
Appointed Date: 05 November 2010
Secretary
LAW, Simon David Kelway
Resigned: 20 August 2014
Appointed Date: 01 May 2012
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: 05 November 2010
64 years old
Director
GOURLAY, Anthony David
Resigned: 01 May 2012
Appointed Date: 05 November 2010
72 years old
Director
HARRIS, Oliver Dering
Resigned: 20 August 2014
Appointed Date: 05 November 2010
81 years old
Director
HOARE, David Alexander
Resigned: 20 August 2014
Appointed Date: 05 November 2010
75 years old
Director
LE MAY, Malcolm John
Resigned: 15 September 2016
Appointed Date: 21 July 2015
67 years old

Persons With Significant Control

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

MONEYBARN VEHICLE FINANCE LIMITED Events

08 Nov 2016
Confirmation statement made on 5 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 1 in full
25 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 35 more events
08 Aug 2011
Company name changed duncton vehicle finance LIMITED\certificate issued on 08/08/11
  • RES15 ‐ Change company name resolution on 2011-07-28
08 Aug 2011
Change of name notice
26 Jul 2011
Appointment of Sir James Robert Crosby as a director
25 Nov 2010
Particulars of a mortgage or charge / charge no: 1
05 Nov 2010
Incorporation

MONEYBARN VEHICLE FINANCE 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…

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