MONEYSUPERMARKET.COM FINANCIAL GROUP LIMITED
EWLOE MORTGAGE 2000 LIMITED

Hellopages » Flintshire » Flintshire » CH5 3UZ

Company number 03157344
Status Active
Incorporation Date 9 February 1996
Company Type Private Limited Company
Address MONEYSUPERMARKET HOUSE, SAINT DAVIDS PARK, EWLOE, CHESTER, CH5 3UZ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Appointment of Mr Mark Peter Lewis as a director on 13 March 2017; Confirmation statement made on 9 February 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of MONEYSUPERMARKET.COM FINANCIAL GROUP LIMITED are www.moneysupermarketcomfinancialgroup.co.uk, and www.moneysupermarket-com-financial-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Moneysupermarket Com Financial Group Limited is a Private Limited Company. The company registration number is 03157344. Moneysupermarket Com Financial Group Limited has been working since 09 February 1996. The present status of the company is Active. The registered address of Moneysupermarket Com Financial Group Limited is Moneysupermarket House Saint Davids Park Ewloe Chester Ch5 3uz. . DRABBLE, Darren Paul is a Secretary of the company. LEWIS, Mark Peter is a Director of the company. PLUMB, Peter James is a Director of the company. PRICE, Matthew John is a Director of the company. Secretary MORRIS, Pamela Rosalind has been resigned. Secretary NIXON, Simon Justin has been resigned. Director CAMERON, Duncan Russell has been resigned. Director DODD, Jeremy has been resigned. Director DONOGHUE, Graham has been resigned. Director DOUGHTY, Paul Harris has been resigned. Director GLENDINNING, Stuart John has been resigned. Director HORNSBY, Sean has been resigned. Director MASON, Richard Neil has been resigned. Director MORRIS, Benjamin Harry has been resigned. Director NIXON, Simon Justin has been resigned. Director OSBORNE, David John has been resigned. Director STOBBS, Nicholas Jamie has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
DRABBLE, Darren Paul
Appointed Date: 18 June 2007
Director
LEWIS, Mark Peter
Appointed Date: 13 March 2017
56 years old
Director
PLUMB, Peter James
Appointed Date: 07 April 2009
62 years old
Director
PRICE, Matthew John
Appointed Date: 01 April 2014
56 years old

Resigned Directors

Secretary
MORRIS, Pamela Rosalind
Resigned: 31 July 1997
Appointed Date: 09 February 1996
Secretary
NIXON, Simon Justin
Resigned: 18 June 2007
Appointed Date: 31 July 1997
Director
CAMERON, Duncan Russell
Resigned: 18 June 2007
Appointed Date: 31 July 1997
54 years old
Director
DODD, Jeremy
Resigned: 31 August 2005
Appointed Date: 20 June 2002
77 years old
Director
DONOGHUE, Graham
Resigned: 08 October 2015
Appointed Date: 07 April 2009
52 years old
Director
DOUGHTY, Paul Harris
Resigned: 23 April 2014
Appointed Date: 01 September 2005
57 years old
Director
GLENDINNING, Stuart John
Resigned: 29 May 2007
Appointed Date: 20 June 2002
62 years old
Director
HORNSBY, Sean
Resigned: 30 May 2007
Appointed Date: 20 June 2002
63 years old
Director
MASON, Richard Neil
Resigned: 29 May 2007
Appointed Date: 20 June 2002
62 years old
Director
MORRIS, Benjamin Harry
Resigned: 31 July 1997
Appointed Date: 09 February 1996
78 years old
Director
NIXON, Simon Justin
Resigned: 31 December 2015
Appointed Date: 31 July 1997
58 years old
Director
OSBORNE, David John
Resigned: 25 September 2012
Appointed Date: 07 April 2009
59 years old
Director
STOBBS, Nicholas Jamie
Resigned: 29 May 2007
Appointed Date: 01 November 1999
65 years old

Persons With Significant Control

Moneysupermarket.Com Financial Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONEYSUPERMARKET.COM FINANCIAL GROUP LIMITED Events

23 Mar 2017
Appointment of Mr Mark Peter Lewis as a director on 13 March 2017
23 Feb 2017
Confirmation statement made on 9 February 2017 with updates
11 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 10,000,970.54
08 Jul 2016
Full accounts made up to 31 December 2015
...
... and 114 more events
22 Aug 1997
Director resigned
22 Aug 1997
New director appointed
22 Aug 1997
New secretary appointed;new director appointed
29 Jul 1997
First Gazette notice for compulsory strike-off
09 Feb 1996
Incorporation

MONEYSUPERMARKET.COM FINANCIAL GROUP LIMITED Charges

22 June 2007
Security agreement
Delivered: 2 July 2007
Status: Satisfied on 3 December 2015
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
27 January 2003
Legal charge
Delivered: 1 February 2003
Status: Satisfied on 21 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at park house chantry court chester. By way of fixed…
5 November 1999
Legal charge
Delivered: 20 November 1999
Status: Satisfied on 21 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage park house chantry court off…
7 August 1998
Legal charge
Delivered: 15 August 1998
Status: Satisfied on 21 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over kingfisher house sandpiper court…
29 July 1998
Debenture
Delivered: 1 August 1998
Status: Satisfied on 21 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
21 May 1998
Debenture
Delivered: 23 May 1998
Status: Satisfied on 7 August 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MONEYSUPERMARKET LIMITED MONEYSUPERMARKET.COM FINANCIAL GROUP HOLDINGS LIMITED MONEYSUPERMARKET.COM GROUP PLC MONEYSUPERMARKET.COM LTD MONEYSURE LIMITED MONEYSWAP FX LTD MONEYSWAP LIMITED