MONEYTOPIA BANK LIMITED
NOTTINGHAM NATIONAL CLOTHING & SUPPLY COMPANY LIMITED(THE)

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Company number 00215285
Status Active
Incorporation Date 26 July 1926
Company Type Private Limited Company
Address C/O WELCOME FINANCE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NG11 6NZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 346,800 ; Full accounts made up to 31 December 2014. The most likely internet sites of MONEYTOPIA BANK LIMITED are www.moneytopiabank.co.uk, and www.moneytopia-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and five months. The distance to to Radcliffe (Notts) Rail Station is 6.3 miles; to Bulwell Rail Station is 8.3 miles; to Barrow upon Soar Rail Station is 9.3 miles; to Lowdham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moneytopia Bank Limited is a Private Limited Company. The company registration number is 00215285. Moneytopia Bank Limited has been working since 26 July 1926. The present status of the company is Active. The registered address of Moneytopia Bank Limited is C O Welcome Finance Mere Way Ruddington Fields Business Park Ruddington Nottingham Ng11 6nz. . TODD, Roland Charles William is a Secretary of the company. BRIGGS, Jonathan Mark is a Director of the company. EAST, Robert David is a Director of the company. Secretary CLAPPISON, Grant has been resigned. Secretary COLLINS, Mark William Gerard has been resigned. Secretary DOHERTY, Patrick Joseph has been resigned. Secretary PRESCOTT, Peter Henry has been resigned. Director CHAPMAN, Richard Walwyn has been resigned. Director CLAPPISON, Grant has been resigned. Director COLLINS, Mark William Gerard has been resigned. Director CORR, James Joseph has been resigned. Director CRAN, John Edward Gordon has been resigned. Director DRUMMOND SMITH, James Robert has been resigned. Director MILBURN, Arthur Dennison has been resigned. Director WAUDBY, Roy has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TODD, Roland Charles William
Appointed Date: 01 July 2004
Director
BRIGGS, Jonathan Mark
Appointed Date: 09 May 2011
59 years old
Director
EAST, Robert David
Appointed Date: 03 July 2009
65 years old

Resigned Directors

Secretary
CLAPPISON, Grant
Resigned: 29 March 1993
Appointed Date: 08 September 1992
Secretary
COLLINS, Mark William Gerard
Resigned: 01 July 2004
Appointed Date: 31 May 2004
Secretary
DOHERTY, Patrick Joseph
Resigned: 31 May 2004
Appointed Date: 29 March 1993
Secretary
PRESCOTT, Peter Henry
Resigned: 07 September 1992
Director
CHAPMAN, Richard Walwyn
Resigned: 30 June 1991
95 years old
Director
CLAPPISON, Grant
Resigned: 31 May 1999
Appointed Date: 01 September 1993
78 years old
Director
COLLINS, Mark William Gerard
Resigned: 03 July 2009
Appointed Date: 31 May 1999
72 years old
Director
CORR, James Joseph
Resigned: 03 July 2009
Appointed Date: 31 May 2001
72 years old
Director
CRAN, John Edward Gordon
Resigned: 31 May 2001
Appointed Date: 01 September 1993
74 years old
Director
DRUMMOND SMITH, James Robert
Resigned: 01 December 2011
Appointed Date: 30 April 2009
65 years old
Director
MILBURN, Arthur Dennison
Resigned: 31 January 1994
96 years old
Director
WAUDBY, Roy
Resigned: 31 December 1993
97 years old

MONEYTOPIA BANK LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
24 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 346,800
06 Oct 2015
Full accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 346,800
03 Jun 2015
Registered office address changed from C/O Welcome Financial Services Limited Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ to C/O Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ on 3 June 2015
...
... and 106 more events
26 Aug 1988
Return made up to 19/05/88; full list of members
13 Nov 1987
Return made up to 21/05/87; full list of members
27 Oct 1987
Full accounts made up to 31 December 1986
10 Oct 1986
Full accounts made up to 31 December 1985
19 Jul 1986
Return made up to 22/05/86; full list of members

MONEYTOPIA BANK LIMITED Charges

11 June 1980
Debenture
Delivered: 19 June 1980
Status: Satisfied on 11 July 2001
Persons entitled: The First National Bank of Chicago
Description: Floating charges. Undertaking and all property and assets…
11 June 1980
Floating charge
Delivered: 18 June 1980
Status: Satisfied on 11 July 2001
Persons entitled: Citibank N.A
Description: Floating charge over the. Undertaking and all property and…
24 January 1974
Guarantee & debenture
Delivered: 1 February 1974
Status: Satisfied on 12 August 1995
Persons entitled: Barclays Bank Limited
Description: All that property undertaking and assets charged by the…

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