THE MONEY CLUB DIRECT LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW

Company number 03006238
Status Active
Incorporation Date 5 January 1995
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 50,000 . The most likely internet sites of THE MONEY CLUB DIRECT LIMITED are www.themoneyclubdirect.co.uk, and www.the-money-club-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The Money Club Direct Limited is a Private Limited Company. The company registration number is 03006238. The Money Club Direct Limited has been working since 05 January 1995. The present status of the company is Active. The registered address of The Money Club Direct Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . HARTLEY, Jill Marie is a Secretary of the company. HARTLEY, Jill Marie is a Director of the company. KNIGHT, Graham Paul is a Director of the company. Secretary COLLINS, Edward Geoffrey has been resigned. Secretary COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary DAWBARN, Mark Lupton has been resigned. Secretary GARNELL, Harry Elizabeth Jane has been resigned. Secretary KNIGHT, Graham Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAWBARN, Mark Lupton has been resigned. Director KNIGHT, Graham Paul has been resigned. Director NICK, Jeffrey Joseph has been resigned. Director ROWE, Benjamin Nathan has been resigned. Director WARD, Roland Gordon has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HARTLEY, Jill Marie
Appointed Date: 01 January 2000
Director
HARTLEY, Jill Marie
Appointed Date: 21 September 1995
64 years old
Director
KNIGHT, Graham Paul
Appointed Date: 31 August 1995
80 years old

Resigned Directors

Secretary
COLLINS, Edward Geoffrey
Resigned: 21 September 1995
Appointed Date: 31 August 1995
Secretary
COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 January 2000
Appointed Date: 27 March 1997
Secretary
DAWBARN, Mark Lupton
Resigned: 31 August 1995
Appointed Date: 24 April 1995
Secretary
GARNELL, Harry Elizabeth Jane
Resigned: 24 April 1995
Appointed Date: 05 January 1995
Secretary
KNIGHT, Graham Paul
Resigned: 01 January 2000
Appointed Date: 21 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 1995
Appointed Date: 05 January 1995
Director
DAWBARN, Mark Lupton
Resigned: 31 August 1995
Appointed Date: 24 April 1995
88 years old
Director
KNIGHT, Graham Paul
Resigned: 24 April 1995
Appointed Date: 05 January 1995
80 years old
Director
NICK, Jeffrey Joseph
Resigned: 31 August 1995
Appointed Date: 24 April 1995
72 years old
Director
ROWE, Benjamin Nathan
Resigned: 31 August 1995
Appointed Date: 24 April 1995
78 years old
Director
WARD, Roland Gordon
Resigned: 24 April 1995
Appointed Date: 05 January 1995
80 years old

Persons With Significant Control

Mentor Investment Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE MONEY CLUB DIRECT LIMITED Events

12 Jan 2017
Confirmation statement made on 5 January 2017 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 50,000
31 Jul 2015
Full accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 50,000
...
... and 81 more events
02 Mar 1995
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 1995
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 1995
Accounting reference date notified as 31/12
11 Jan 1995
Secretary resigned
05 Jan 1995
Incorporation

THE MONEY CLUB DIRECT LIMITED Charges

16 July 1996
Single debenture
Delivered: 26 July 1996
Status: Satisfied on 25 March 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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