MONEYSUPERMARKET.COM GROUP PLC
CHESTER PRECIS (2682) LIMITED

Hellopages » Flintshire » Flintshire » CH5 3UZ
Company number 06160943
Status Active
Incorporation Date 14 March 2007
Company Type Public Limited Company
Address MONEYSUPERMARKET HOUSE, ST DAVID'S PARK EWLOE, CHESTER, CH5 3UZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 9 March 2017 with no updates; Appointment of Mark Peter Lewis as a director on 13 March 2017; Statement of capital following an allotment of shares on 7 February 2017 GBP 109,541.9486 . The most likely internet sites of MONEYSUPERMARKET.COM GROUP PLC are www.moneysupermarketcomgroup.co.uk, and www.moneysupermarket-com-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Moneysupermarket Com Group Plc is a Public Limited Company. The company registration number is 06160943. Moneysupermarket Com Group Plc has been working since 14 March 2007. The present status of the company is Active. The registered address of Moneysupermarket Com Group Plc is Moneysupermarket House St David S Park Ewloe Chester Ch5 3uz. . DRABBLE, Darren Paul is a Secretary of the company. CARNEGIE-BROWN, Bruce Neil is a Director of the company. FISHER, Andrew Raymond is a Director of the company. FREESTONE, Robin Anthony David is a Director of the company. JAMES, Sally Ann is a Director 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. ROWLEY, Robert Oscar is a Director of the company. SHORE, Genevieve Helen is a Director of the company. Secretary DOUGHTY, Paul Harris has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director CORBETT, Gerald Michael Nolan has been resigned. Director DONOGHUE, Graham has been resigned. Director DOUGHTY, Paul Harris has been resigned. Director JAMES, Sally Ann has been resigned. Director KLEIN, Robin Matthew has been resigned. Director NIXON, Simon Justin has been resigned. Director OSBORNE, David John has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director WEMMS, John Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DRABBLE, Darren Paul
Appointed Date: 18 June 2007

Director
CARNEGIE-BROWN, Bruce Neil
Appointed Date: 15 April 2010
66 years old

Director
FISHER, Andrew Raymond
Appointed Date: 06 August 2014
56 years old

Director
FREESTONE, Robin Anthony David
Appointed Date: 01 August 2015
67 years old

Director
JAMES, Sally Ann
Appointed Date: 17 April 2013
76 years old

Director
LEWIS, Mark Peter
Appointed Date: 13 March 2017
56 years old

Director
PLUMB, Peter James
Appointed Date: 01 January 2009
62 years old

Director
PRICE, Matthew John
Appointed Date: 01 April 2014
56 years old

Director
ROWLEY, Robert Oscar
Appointed Date: 19 September 2007
76 years old

Director
SHORE, Genevieve Helen
Appointed Date: 17 September 2014
56 years old

Resigned Directors

Secretary
DOUGHTY, Paul Harris
Resigned: 18 June 2007
Appointed Date: 12 April 2007

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 12 April 2007
Appointed Date: 14 March 2007

Director
CORBETT, Gerald Michael Nolan
Resigned: 23 April 2014
Appointed Date: 28 June 2007
74 years old

Director
DONOGHUE, Graham
Resigned: 08 October 2015
Appointed Date: 23 February 2009
52 years old

Director
DOUGHTY, Paul Harris
Resigned: 23 April 2014
Appointed Date: 12 April 2007
57 years old

Director
JAMES, Sally Ann
Resigned: 17 April 2013
Appointed Date: 11 April 2013
76 years old

Director
KLEIN, Robin Matthew
Resigned: 30 April 2015
Appointed Date: 21 June 2013
78 years old

Director
NIXON, Simon Justin
Resigned: 31 December 2015
Appointed Date: 12 April 2007
58 years old

Director
OSBORNE, David John
Resigned: 31 December 2012
Appointed Date: 23 February 2009
59 years old

Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 12 April 2007
Appointed Date: 14 March 2007

Director
WEMMS, John Michael
Resigned: 30 April 2015
Appointed Date: 10 July 2007
85 years old

MONEYSUPERMARKET.COM GROUP PLC Events

22 Mar 2017
Confirmation statement made on 9 March 2017 with no updates
13 Mar 2017
Appointment of Mark Peter Lewis as a director on 13 March 2017
08 Feb 2017
Statement of capital following an allotment of shares on 7 February 2017
  • GBP 109,541.9486

03 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 109,536.4508

15 Dec 2016
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 109,534.375

...
... and 154 more events
24 Apr 2007
Registered office changed on 24/04/07 from: level 1, exchange house primrose street london EC2A 2HS
24 Apr 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
24 Apr 2007
Secretary resigned
24 Apr 2007
Director resigned
14 Mar 2007
Incorporation

MONEYSUPERMARKET.COM GROUP PLC Charges

31 May 2007
Security agreement
Delivered: 8 June 2007
Status: Satisfied on 3 December 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Secured Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…