MONEYEXTRA.COM LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 5ES
Company number 06553530
Status Active
Incorporation Date 3 April 2008
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Christopher Moat as a director on 28 December 2016; Full accounts made up to 31 December 2015; Appointment of Mr David Edward Spencer Broadbent as a director on 30 September 2016. The most likely internet sites of MONEYEXTRA.COM LIMITED are www.moneyextracom.co.uk, and www.moneyextra-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moneyextra Com Limited is a Private Limited Company. The company registration number is 06553530. Moneyextra Com Limited has been working since 03 April 2008. The present status of the company is Active. The registered address of Moneyextra Com Limited is Eversheds House 70 Great Bridgewater Street Manchester M1 5es. . BROADBENT, David Edward Spencer is a Secretary of the company. BROADBENT, David Edward Spencer is a Director of the company. Secretary GITTINS, John Anthony has been resigned. Secretary HEATH, Andrew James has been resigned. Secretary VANSTONE, Stephen Paul has been resigned. Director BALL, Anthony has been resigned. Director ELDER, John has been resigned. Director GITTINS, John Anthony has been resigned. Director HEATH, Andrew James has been resigned. Director HOLT, Michael Christopher has been resigned. Director MOAT, Christopher has been resigned. Director PLATTS, Stephen John has been resigned. Director STRETTON, Lee Antony has been resigned. Director TAYLOR, Simon Julian has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BROADBENT, David Edward Spencer
Appointed Date: 30 September 2016
Director
BROADBENT, David Edward Spencer
Appointed Date: 30 September 2016
57 years old

Resigned Directors

Secretary
GITTINS, John Anthony
Resigned: 30 September 2016
Appointed Date: 01 October 2011
Secretary
HEATH, Andrew James
Resigned: 01 October 2011
Appointed Date: 27 July 2010
Secretary
VANSTONE, Stephen Paul
Resigned: 27 July 2010
Appointed Date: 03 April 2008
Director
BALL, Anthony
Resigned: 27 July 2010
Appointed Date: 04 July 2008
45 years old
Director
ELDER, John
Resigned: 27 July 2010
Appointed Date: 02 May 2008
59 years old
Director
GITTINS, John Anthony
Resigned: 30 September 2016
Appointed Date: 01 October 2011
66 years old
Director
HEATH, Andrew James
Resigned: 01 October 2011
Appointed Date: 27 July 2010
58 years old
Director
HOLT, Michael Christopher
Resigned: 02 May 2008
Appointed Date: 03 April 2008
54 years old
Director
MOAT, Christopher
Resigned: 28 December 2016
Appointed Date: 27 July 2010
57 years old
Director
PLATTS, Stephen John
Resigned: 31 March 2009
Appointed Date: 12 August 2008
55 years old
Director
STRETTON, Lee Antony
Resigned: 27 July 2010
Appointed Date: 12 August 2008
47 years old
Director
TAYLOR, Simon Julian
Resigned: 13 June 2014
Appointed Date: 02 May 2008
60 years old

MONEYEXTRA.COM LIMITED Events

10 Jan 2017
Termination of appointment of Christopher Moat as a director on 28 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Appointment of Mr David Edward Spencer Broadbent as a director on 30 September 2016
03 Oct 2016
Appointment of Mr David Edward Spencer Broadbent as a secretary on 30 September 2016
03 Oct 2016
Termination of appointment of John Anthony Gittins as a director on 30 September 2016
...
... and 77 more events
23 Jul 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2008
Appointment terminated director michael holt
19 Jun 2008
Director appointed john alexander elder
19 Jun 2008
Director appointed simon julian taylor
03 Apr 2008
Incorporation

MONEYEXTRA.COM LIMITED Charges

24 April 2012
Composite guarantee and debenture
Delivered: 27 April 2012
Status: Satisfied on 23 May 2014
Persons entitled: Pnc Business Credit (A Trading Style of Pnc Financial Services UK Limited)
Description: Fixed and floating charge over the undertaking and all…
3 June 2010
Mortgage debenture
Delivered: 12 June 2010
Status: Satisfied on 29 July 2010
Persons entitled: Moneyextra Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
16 April 2010
Debenture
Delivered: 22 April 2010
Status: Satisfied on 23 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 2009
Debenture
Delivered: 11 December 2009
Status: Satisfied on 23 May 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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