MONEYPEAK LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 3ET

Company number 04297294
Status Active
Incorporation Date 2 October 2001
Company Type Private Limited Company
Address BROOK FARM, MARDEN, HEREFORD, HEREFORDSHIRE, HR1 3ET
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Appointment of Mr Stanley John Davies as a director on 7 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MONEYPEAK LIMITED are www.moneypeak.co.uk, and www.moneypeak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Moneypeak Limited is a Private Limited Company. The company registration number is 04297294. Moneypeak Limited has been working since 02 October 2001. The present status of the company is Active. The registered address of Moneypeak Limited is Brook Farm Marden Hereford Herefordshire Hr1 3et. . GREGORY, Trevor John is a Secretary of the company. DAVIES, Stanley John is a Director of the company. GREEN, Frank Michael is a Director of the company. GREGORY, Trevor John is a Director of the company. MARTIN, Daniel Henry is a Director of the company. Secretary SAVORY, Gilbert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Stanley John has been resigned. Director DAVIES-BAKER, Jason Lewis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
GREGORY, Trevor John
Appointed Date: 07 November 2007
Director
DAVIES, Stanley John
Appointed Date: 07 December 2016
62 years old
Director
GREEN, Frank Michael
Appointed Date: 11 May 2009
85 years old
Director
GREGORY, Trevor John
Appointed Date: 16 January 2008
70 years old
Director
MARTIN, Daniel Henry
Appointed Date: 16 January 2008
52 years old

Resigned Directors

Secretary
SAVORY, Gilbert
Resigned: 07 November 2007
Appointed Date: 16 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 2001
Appointed Date: 02 October 2001
Director
DAVIES, Stanley John
Resigned: 14 July 2009
Appointed Date: 16 November 2001
62 years old
Director
DAVIES-BAKER, Jason Lewis
Resigned: 30 September 2011
Appointed Date: 01 March 2008
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 November 2001
Appointed Date: 02 October 2001

Persons With Significant Control

S&A Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONEYPEAK LIMITED Events

17 Mar 2017
Confirmation statement made on 7 March 2017 with updates
14 Feb 2017
Appointment of Mr Stanley John Davies as a director on 7 December 2016
13 Sep 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
11 Aug 2015
Full accounts made up to 31 December 2014
...
... and 51 more events
28 Nov 2001
New director appointed
28 Nov 2001
New secretary appointed
26 Nov 2001
Director resigned
26 Nov 2001
Secretary resigned
02 Oct 2001
Incorporation

MONEYPEAK LIMITED Charges

30 April 2004
Deed of admission to an omnibus guarantee and set-off agreement dated 15 may 2003
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 May 2003
An omnibus guarantee and set-off agreement
Delivered: 31 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
31 March 2003
Debenture
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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