MONEY CONTROLS HOLDINGS LIMITED
ROYTON MONEY CONTROLS LIMITED QUADRAMATIC PLC

Hellopages » Greater Manchester » Oldham » OL2 6JZ

Company number 02549191
Status Active
Incorporation Date 16 October 1990
Company Type Private Limited Company
Address COIN HOUSE, NEW COIN STREET, ROYTON, OLDHAM,LANCS, OL2 6JZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and twenty events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,521,058.59 . The most likely internet sites of MONEY CONTROLS HOLDINGS LIMITED are www.moneycontrolsholdings.co.uk, and www.money-controls-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Money Controls Holdings Limited is a Private Limited Company. The company registration number is 02549191. Money Controls Holdings Limited has been working since 16 October 1990. The present status of the company is Active. The registered address of Money Controls Holdings Limited is Coin House New Coin Street Royton Oldham Lancs Ol2 6jz. . WILKINSON, Richard is a Secretary of the company. BARRIE, Patricia Ann is a Director of the company. MAUE, Richard Andrew is a Director of the company. MITCHELL, Max Homer is a Director of the company. SWITTER, Edward Stephen is a Director of the company. WILKINSON, Richard is a Director of the company. Secretary BARKER, James Edward has been resigned. Secretary BECKETT, Stephen John has been resigned. Secretary CLARKSON, Peter David has been resigned. Secretary POWERS, Glenn Patrick has been resigned. Secretary ROLLER, Michael Roy David has been resigned. Director BARKER, James Edward has been resigned. Director BECKETT, Stephen John has been resigned. Director COLLETT, Kenneth has been resigned. Director COOKE, Colin Ivor has been resigned. Director DAVIS, Steven Leroy has been resigned. Director FAST, Eric Carson has been resigned. Director GARDENER, William Kenneth has been resigned. Director GARTLAND, Anthony has been resigned. Director HAXBY, David Arthur has been resigned. Director HEATHER, Brian Hersee has been resigned. Director INNES, Michael Andrew has been resigned. Director KRAWITT, Andrew Lawrence has been resigned. Director MARTIN, David George has been resigned. Director MCCANN, Anthony Joseph has been resigned. Director NOVAK, Frank Anthony has been resigned. Director ORTON, David Raymond has been resigned. Director POWERS, Glenn Patrick has been resigned. Director ROLLER, Michael Roy David has been resigned. Director THOMAS, Jack Edward has been resigned. Director WHALLEY, Jeffrey has been resigned. Director WILLIAMS, Richard David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILKINSON, Richard
Appointed Date: 28 February 2003
Director
BARRIE, Patricia Ann
Appointed Date: 22 September 2014
69 years old
Director
MAUE, Richard Andrew
Appointed Date: 10 December 2010
55 years old
Director
MITCHELL, Max Homer
Appointed Date: 31 January 2014
62 years old
Director
SWITTER, Edward Stephen
Appointed Date: 10 December 2010
51 years old
Director
WILKINSON, Richard
Appointed Date: 28 February 2003
58 years old

Resigned Directors

Secretary
BARKER, James Edward
Resigned: 08 June 1993
Secretary
BECKETT, Stephen John
Resigned: 28 February 2003
Appointed Date: 22 February 2000
Secretary
CLARKSON, Peter David
Resigned: 28 January 2000
Appointed Date: 01 November 1997
Secretary
POWERS, Glenn Patrick
Resigned: 30 November 1997
Appointed Date: 29 March 1993
Secretary
ROLLER, Michael Roy David
Resigned: 22 February 2000
Appointed Date: 28 January 2000
Director
BARKER, James Edward
Resigned: 22 May 1996
67 years old
Director
BECKETT, Stephen John
Resigned: 28 February 2003
Appointed Date: 23 October 2000
63 years old
Director
COLLETT, Kenneth
Resigned: 22 September 2014
Appointed Date: 18 March 2013
62 years old
Director
COOKE, Colin Ivor
Resigned: 21 January 2000
Appointed Date: 10 May 1999
85 years old
Director
DAVIS, Steven Leroy
Resigned: 10 December 2010
Appointed Date: 21 January 2000
77 years old
Director
FAST, Eric Carson
Resigned: 31 January 2014
Appointed Date: 10 December 2010
76 years old
Director
GARDENER, William Kenneth
Resigned: 30 June 1996
Appointed Date: 29 June 1993
98 years old
Director
GARTLAND, Anthony
Resigned: 22 May 1996
84 years old
Director
HAXBY, David Arthur
Resigned: 21 January 2000
Appointed Date: 18 June 1996
84 years old
Director
HEATHER, Brian Hersee
Resigned: 30 March 1993
Appointed Date: 29 March 1993
72 years old
Director
INNES, Michael Andrew
Resigned: 18 March 2013
Appointed Date: 28 February 2003
67 years old
Director
KRAWITT, Andrew Lawrence
Resigned: 03 June 2013
Appointed Date: 10 December 2010
60 years old
Director
MARTIN, David George
Resigned: 05 February 1998
Appointed Date: 29 March 1993
75 years old
Director
MCCANN, Anthony Joseph
Resigned: 25 May 1999
Appointed Date: 22 May 1996
85 years old
Director
NOVAK, Frank Anthony
Resigned: 21 January 2000
Appointed Date: 02 December 1998
89 years old
Director
ORTON, David Raymond
Resigned: 10 December 2010
Appointed Date: 24 April 1998
81 years old
Director
POWERS, Glenn Patrick
Resigned: 30 November 1997
Appointed Date: 29 March 1993
66 years old
Director
ROLLER, Michael Roy David
Resigned: 28 April 2000
Appointed Date: 01 July 1998
60 years old
Director
THOMAS, Jack Edward
Resigned: 10 December 2010
Appointed Date: 21 January 2000
73 years old
Director
WHALLEY, Jeffrey
Resigned: 22 May 1996
83 years old
Director
WILLIAMS, Richard David
Resigned: 13 May 1998
Appointed Date: 29 March 1993
83 years old

Persons With Significant Control

Ca-Mc Acquisition Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONEY CONTROLS HOLDINGS LIMITED Events

18 Nov 2016
Confirmation statement made on 16 October 2016 with updates
08 Jul 2016
Full accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,521,058.59
13 May 2015
Full accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,521,058.59
...
... and 210 more events
06 Dec 1990
Director resigned;new director appointed
06 Dec 1990
Registered office changed on 06/12/90 from: empire house 10 piccadilly bradford BVD1 3LR
08 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Nov 1990
Registered office changed on 08/11/90 from: 31 corsham street london N1 6DR
16 Oct 1990
Incorporation

MONEY CONTROLS HOLDINGS LIMITED Charges

24 June 2009
Composite guarantee and debenture
Delivered: 8 July 2009
Status: Satisfied on 15 December 2010
Persons entitled: Coin Pension Trustees Limited (The "Trustee")
Description: By way of floating charge, all property, assets and rights.
20 July 2004
Debenture
Delivered: 4 August 2004
Status: Satisfied on 15 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 August 1996
Letter of offset
Delivered: 29 August 1996
Status: Satisfied on 24 November 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balance at credit of any accounts held by the bank.
25 July 1995
Letter of offset
Delivered: 3 August 1995
Status: Satisfied on 24 November 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the governor…
24 June 1994
Letter of offset
Delivered: 7 July 1994
Status: Satisfied on 24 November 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the governor…
18 January 1994
Letter of offset
Delivered: 29 January 1994
Status: Satisfied on 24 November 1999
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: The balances at credit of any accounts held by the governor…
7 July 1993
Letter of off set.
Delivered: 24 July 1993
Status: Satisfied on 24 November 1999
Persons entitled: The Gfovernor and Company of the Bank of Scotland.
Description: All sums standing to the account of qadramatic PLC, held…
29 March 1993
Guarantee and debenture
Delivered: 14 April 1993
Status: Satisfied on 28 August 1993
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for the Senior Bank Thelenders (As Defined)
Description: Fixed and floating charges over the undertaking and all…

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