MOBILE MONEY LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 1PD

Company number 03609486
Status Active
Incorporation Date 4 August 1998
Company Type Private Limited Company
Address ST CRISPINS HOUSE, DUKE STREET, NORWICH, NORFOLK, NR3 1PD
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Mr Roger John Lingard as a director on 9 March 2017; Appointment of Mr Paul Joseph Hollander as a director on 18 January 2017; Termination of appointment of Graham Charles Eke as a director on 18 January 2017. The most likely internet sites of MOBILE MONEY LIMITED are www.mobilemoney.co.uk, and www.mobile-money.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Mobile Money Limited is a Private Limited Company. The company registration number is 03609486. Mobile Money Limited has been working since 04 August 1998. The present status of the company is Active. The registered address of Mobile Money Limited is St Crispins House Duke Street Norwich Norfolk Nr3 1pd. . RICHARDSON, Anthony is a Secretary of the company. HOLLANDER, Paul Joseph is a Director of the company. LINGARD, Roger John is a Director of the company. TURNER, Andrew Clive is a Director of the company. Secretary BISHOP, Alan Frederick has been resigned. Secretary ELVINS, Sharon Elizabeth has been resigned. Secretary SULLIVAN, John Terance has been resigned. Secretary TURNER, Sharon Leigh has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BISHOP, Alan Frederick has been resigned. Director BISHOP, Christopher Ian has been resigned. Director BISHOP, Ian Dennis has been resigned. Director CHAPMAN, Nicholas James Alfred has been resigned. Director EKE, Graham Charles has been resigned. Director FAIRMAN, Richard has been resigned. Director FURNIVAL, Simon has been resigned. Director MASDING, Jeremy John has been resigned. Director PAINTER, Jonathan David has been resigned. Director ROWETT, Charles Francis Sam has been resigned. Director SULLIVAN, John Terance has been resigned. Director TURNER, Sharon Leigh has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
RICHARDSON, Anthony
Appointed Date: 20 March 2008
Director
HOLLANDER, Paul Joseph
Appointed Date: 18 January 2017
45 years old
Director
LINGARD, Roger John
Appointed Date: 09 March 2017
46 years old
Director
TURNER, Andrew Clive
Appointed Date: 24 August 2006
67 years old

Resigned Directors

Secretary
BISHOP, Alan Frederick
Resigned: 24 August 2006
Appointed Date: 01 July 2001
Secretary
ELVINS, Sharon Elizabeth
Resigned: 01 July 2001
Appointed Date: 04 August 1998
Secretary
SULLIVAN, John Terance
Resigned: 14 September 2007
Appointed Date: 24 August 2006
Secretary
TURNER, Sharon Leigh
Resigned: 20 March 2008
Appointed Date: 14 September 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 August 1998
Appointed Date: 04 August 1998
Director
BISHOP, Alan Frederick
Resigned: 04 August 2004
Appointed Date: 05 November 2001
82 years old
Director
BISHOP, Christopher Ian
Resigned: 08 January 2007
Appointed Date: 04 August 1998
53 years old
Director
BISHOP, Ian Dennis
Resigned: 24 August 2006
Appointed Date: 04 August 1998
79 years old
Director
CHAPMAN, Nicholas James Alfred
Resigned: 31 December 2007
Appointed Date: 24 August 2006
65 years old
Director
EKE, Graham Charles
Resigned: 18 January 2017
Appointed Date: 27 June 2011
50 years old
Director
FAIRMAN, Richard
Resigned: 19 December 2008
Appointed Date: 31 December 2007
58 years old
Director
FURNIVAL, Simon
Resigned: 13 September 2016
Appointed Date: 01 January 2006
60 years old
Director
MASDING, Jeremy John
Resigned: 12 November 2009
Appointed Date: 31 December 2007
60 years old
Director
PAINTER, Jonathan David
Resigned: 16 September 2016
Appointed Date: 30 June 2009
54 years old
Director
ROWETT, Charles Francis Sam
Resigned: 08 October 2010
Appointed Date: 26 November 2009
66 years old
Director
SULLIVAN, John Terance
Resigned: 14 September 2007
Appointed Date: 24 August 2006
60 years old
Director
TURNER, Sharon Leigh
Resigned: 24 March 2009
Appointed Date: 14 September 2007
68 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 August 1998
Appointed Date: 04 August 1998

Persons With Significant Control

Norfolk Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOBILE MONEY LIMITED Events

14 Mar 2017
Appointment of Mr Roger John Lingard as a director on 9 March 2017
20 Jan 2017
Appointment of Mr Paul Joseph Hollander as a director on 18 January 2017
20 Jan 2017
Termination of appointment of Graham Charles Eke as a director on 18 January 2017
20 Sep 2016
Termination of appointment of Jonathan David Painter as a director on 16 September 2016
14 Sep 2016
Termination of appointment of Simon Furnival as a director on 13 September 2016
...
... and 89 more events
03 Sep 1998
New secretary appointed
03 Sep 1998
Director resigned
03 Sep 1998
Secretary resigned
03 Sep 1998
Registered office changed on 03/09/98 from: 16 churchill way cardiff CF1 4DX
04 Aug 1998
Incorporation

MOBILE MONEY LIMITED Charges

1 March 2012
Rent deposit deed
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: St Modwen Developments Limited
Description: Interest in the deposit account and all money from time to…
20 August 2001
Rent deposit deed
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: David Edmund Bradshaw
Description: The sum of £6,000.00 to be held in a deposit account by…
12 July 2000
Debenture
Delivered: 20 July 2000
Status: Satisfied on 23 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 2000
Rent deposit deed
Delivered: 8 May 2000
Status: Satisfied on 8 July 2006
Persons entitled: Barlows Developments Limited
Description: Rent deposit £3,129.00.

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