MONEYFACTS GROUP PLC
NORFOLK

Hellopages » Norfolk » Norwich » NR1 1BJ

Company number 04063110
Status Active
Incorporation Date 25 August 2000
Company Type Public Limited Company
Address MONEYFACTS HOUSE 66-70 THORPE, ROAD, NORWICH, NORFOLK, NR1 1BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 July 2016; Termination of appointment of Susan Clare Whelan Tracy as a director on 6 September 2016; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of MONEYFACTS GROUP PLC are www.moneyfactsgroup.co.uk, and www.moneyfacts-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Moneyfacts Group Plc is a Public Limited Company. The company registration number is 04063110. Moneyfacts Group Plc has been working since 25 August 2000. The present status of the company is Active. The registered address of Moneyfacts Group Plc is Moneyfacts House 66 70 Thorpe Road Norwich Norfolk Nr1 1bj. . RUDD, Marcus John is a Secretary of the company. LUCKING, Nicola Alma Louise is a Director of the company. RUDD, Marcus John is a Director of the company. WOODS, John Sandford Wisden is a Director of the company. Secretary MAIDSTONE, David Russell has been resigned. Secretary WOODS, John Sandford Wisden has been resigned. Director HOLLINSHEAD, Robert John has been resigned. Director HOPWOOD, Nigel Boyd has been resigned. Director HOUGH, Alan has been resigned. Director JAY, Maurice William has been resigned. Director MAIDSTONE, David Russell has been resigned. Director PESTER, Paul David, Dr has been resigned. Director WHELAN TRACY, Susan Clare has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RUDD, Marcus John
Appointed Date: 03 March 2003
Director
LUCKING, Nicola Alma Louise
Appointed Date: 25 August 2000
75 years old
Director
RUDD, Marcus John
Appointed Date: 03 March 2003
58 years old
Director
WOODS, John Sandford Wisden
Appointed Date: 25 August 2000
79 years old

Resigned Directors

Secretary
MAIDSTONE, David Russell
Resigned: 31 January 2003
Appointed Date: 25 August 2000
Secretary
WOODS, John Sandford Wisden
Resigned: 03 March 2003
Appointed Date: 31 January 2003
Director
HOLLINSHEAD, Robert John
Resigned: 21 April 2016
Appointed Date: 21 December 2006
70 years old
Director
HOPWOOD, Nigel Boyd
Resigned: 30 June 2010
Appointed Date: 25 July 2007
64 years old
Director
HOUGH, Alan
Resigned: 22 December 2005
Appointed Date: 12 June 2002
70 years old
Director
JAY, Maurice William
Resigned: 30 April 2007
Appointed Date: 22 November 2000
87 years old
Director
MAIDSTONE, David Russell
Resigned: 31 January 2003
Appointed Date: 25 August 2000
64 years old
Director
PESTER, Paul David, Dr
Resigned: 28 February 2008
Appointed Date: 19 September 2007
61 years old
Director
WHELAN TRACY, Susan Clare
Resigned: 06 September 2016
Appointed Date: 21 April 2016
56 years old

Persons With Significant Control

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

MONEYFACTS GROUP PLC Events

12 Jan 2017
Full accounts made up to 31 July 2016
09 Sep 2016
Termination of appointment of Susan Clare Whelan Tracy as a director on 6 September 2016
01 Sep 2016
Confirmation statement made on 25 August 2016 with updates
22 Apr 2016
Appointment of Mrs Susan Clare Whelan Tracy as a director on 21 April 2016
22 Apr 2016
Termination of appointment of Robert John Hollinshead as a director on 21 April 2016
...
... and 62 more events
13 Oct 2000
Application for reregistration from private to PLC
13 Oct 2000
Resolutions
  • WRES02 ‐ Written resolution of re-registration
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Oct 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 Sep 2000
Accounting reference date shortened from 31/08/01 to 31/07/01
25 Aug 2000
Incorporation

MONEYFACTS GROUP PLC Charges

20 March 2001
Debenture containing fixed and floating charges
Delivered: 24 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 October 2000
Debenture
Delivered: 13 October 2000
Status: Outstanding
Persons entitled: John Sandford Wisden Woods
Description: The f/h property k/a 66,68 and 70 thorpe road norwich t/n…
11 October 2000
Legal charge
Delivered: 13 October 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 66-70 thorpe road norwich t/n NK4967…

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