INTELLIGENT MONEY LIMITED
NOTTINGHAM PENSIONWISE LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 1HN

Company number 04398291
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address SHIRE HALL, HIGH PAVEMENT, NOTTINGHAM, NG1 1HN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Termination of appointment of Alan Howard Reynolds as a director on 27 February 2017; Director's details changed for Mr Marcus Colin Waldram on 1 March 2017; Director's details changed for Mr Christopher Mark Sutton on 1 March 2017. The most likely internet sites of INTELLIGENT MONEY LIMITED are www.intelligentmoney.co.uk, and www.intelligent-money.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and eight months. Intelligent Money Limited is a Private Limited Company. The company registration number is 04398291. Intelligent Money Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Intelligent Money Limited is Shire Hall High Pavement Nottingham Ng1 1hn. The company`s financial liabilities are £1137.51k. It is £776.71k against last year. The cash in hand is £274.26k. It is £67k against last year. And the total assets are £1202.54k, which is £823.27k against last year. MALKIN, Roland Spencer Norman is a Secretary of the company. PENNISTON, Jeffrey Ian is a Director of the company. PENNISTON-HILL, Julian Jeffrey is a Director of the company. STEWART, Ian David is a Director of the company. SUTTON, Christopher Mark is a Director of the company. WALDRAM, Marcus Colin is a Director of the company. Secretary SHARMA, Anup Kumar has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director OWEN, John Sanders has been resigned. Director PENNISTON HILL, Samantha Anne has been resigned. Director REYNOLDS, Alan Howard has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


intelligent money Key Finiance

LIABILITIES £1137.51k
+215%
CASH £274.26k
+32%
TOTAL ASSETS £1202.54k
+217%
All Financial Figures

Current Directors

Secretary
MALKIN, Roland Spencer Norman
Appointed Date: 02 December 2003
Director
PENNISTON, Jeffrey Ian
Appointed Date: 10 November 2008
80 years old
Director
PENNISTON-HILL, Julian Jeffrey
Appointed Date: 19 March 2002
55 years old
Director
STEWART, Ian David
Appointed Date: 31 March 2016
63 years old
Director
SUTTON, Christopher Mark
Appointed Date: 01 October 2009
62 years old
Director
WALDRAM, Marcus Colin
Appointed Date: 30 December 2008
50 years old

Resigned Directors

Secretary
SHARMA, Anup Kumar
Resigned: 02 December 2003
Appointed Date: 19 March 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002
Director
OWEN, John Sanders
Resigned: 02 December 2003
Appointed Date: 19 March 2002
75 years old
Director
PENNISTON HILL, Samantha Anne
Resigned: 19 March 2010
Appointed Date: 25 August 2004
47 years old
Director
REYNOLDS, Alan Howard
Resigned: 27 February 2017
Appointed Date: 30 December 2008
84 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002

INTELLIGENT MONEY LIMITED Events

02 Mar 2017
Termination of appointment of Alan Howard Reynolds as a director on 27 February 2017
01 Mar 2017
Director's details changed for Mr Marcus Colin Waldram on 1 March 2017
01 Mar 2017
Director's details changed for Mr Christopher Mark Sutton on 1 March 2017
01 Mar 2017
Director's details changed for Mr Julian Jeffrey Penniston-Hill on 1 March 2017
01 Mar 2017
Director's details changed for Mr Ian David Stewart on 1 March 2017
...
... and 96 more events
09 May 2002
New director appointed
28 Mar 2002
Registered office changed on 28/03/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
28 Mar 2002
Secretary resigned
28 Mar 2002
Director resigned
19 Mar 2002
Incorporation

INTELLIGENT MONEY LIMITED Charges

11 December 2015
Charge code 0439 8291 0024
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 68 high street, montrose t/no ANG26831…
11 December 2015
Charge code 0439 8291 0023
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 90 comiston road, edinburgh t/no MID166299…
21 August 2015
Charge code 0439 8291 0022
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Contains fixed charge…
21 August 2015
Charge code 0439 8291 0021
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: L/H unit 2, earls court, fifth avenue business park…
4 August 2015
Charge code 0439 8291 0020
Delivered: 15 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Central buildings high street cheadle t/no SF569256…
5 June 2015
Charge code 0439 8291 0019
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Barclys Bank PLC
Description: Freehold property at the marconi building. New street…
20 December 2013
Charge code 0439 8291 0018
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the fourways leeming lane south, mansfield…
15 November 2013
Charge code 0439 8291 0017
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 26A east port dunfermline t/no FFE77345. Notification of…
16 October 2013
Charge code 0439 8291 0016
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H k/a unit 8 bellbrook industrial estate bell lane…
27 August 2013
Charge code 0439 8291 0014
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 9 avro court ermine business park huntingdon t/no…
22 August 2013
Charge code 0439 8291 0015
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: Be Commercial Limited
Description: 8 st james terrace kilmacolm t/no REN72982. Notification of…
1 August 2013
Charge code 0439 8291 0013
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property being meads dental practice, portsmouth road…
7 May 2013
Charge code 0439 8291 0012
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H k/a unit 3 sherwood oaks southwell road west mansfield…
7 May 2013
Charge code 0439 8291 0011
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H k/a unit 3 sherwood oaks southwell road west mansfield…
7 May 2013
Charge code 0439 8291 0010
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H k/a unit 3 sherwood oaks southwell road west mansfield…
8 February 2013
Legal charge
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Bailes (Hr) LTD
Description: 2 cooke close, lowestoft.
1 August 2012
Legal charge
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The admiral hotel 2 bedford road east birkenhead.
11 June 2012
Legal charge
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit f chetwynd business park swiney way chilwell t/no…
16 March 2012
Legal mortgage
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property known as 1 theobald court, theobald street…
26 August 2011
Legal charge
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 191 southmead road westbury-on-trym bristol t/no AV43073 by…
13 June 2011
Legal charge
Delivered: 18 June 2011
Status: Satisfied on 18 August 2011
Persons entitled: Barclays Bank PLC
Description: L/H property k/a units 9/10 bowes industrial centre…
10 June 2009
Mortgage/charge & counterpart
Delivered: 11 June 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 114-120 saintfield road saintfield ballynahinch county down…
16 January 2007
Debenture
Delivered: 18 January 2007
Status: Satisfied on 13 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2006
Mortgage
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Yorkshire Building Society
Description: F/H property k/a plot 4200 central park rugby (also k/a…

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