THE MONEY BUREAU LTD
STAFFORDSHIRE

Hellopages » Staffordshire » Tamworth » B79 7HS

Company number 03237028
Status Active
Incorporation Date 13 August 1996
Company Type Private Limited Company
Address 26 VICTORIA ROAD, TAMWORTH, STAFFORDSHIRE, B79 7HS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE MONEY BUREAU LTD are www.themoneybureau.co.uk, and www.the-money-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The Money Bureau Ltd is a Private Limited Company. The company registration number is 03237028. The Money Bureau Ltd has been working since 13 August 1996. The present status of the company is Active. The registered address of The Money Bureau Ltd is 26 Victoria Road Tamworth Staffordshire B79 7hs. . BYGRAVE, Michael is a Secretary of the company. BYGRAVE, Michael is a Director of the company. Secretary BYGRAVE, Michael has been resigned. Secretary GILES, Irene has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BYGRAVE, Michael has been resigned. Director GILES, Irene has been resigned. Director STONIER, Nicholas John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
BYGRAVE, Michael
Appointed Date: 01 January 2010
Director
BYGRAVE, Michael
Appointed Date: 01 April 2003
66 years old

Resigned Directors

Secretary
BYGRAVE, Michael
Resigned: 01 January 2004
Appointed Date: 01 April 2003
Secretary
GILES, Irene
Resigned: 01 January 2010
Appointed Date: 01 April 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 August 1996
Appointed Date: 13 August 1996
Director
BYGRAVE, Michael
Resigned: 13 August 1996
Appointed Date: 13 August 1996
67 years old
Director
GILES, Irene
Resigned: 01 January 2010
Appointed Date: 01 July 2003
95 years old
Director
STONIER, Nicholas John
Resigned: 01 July 2003
Appointed Date: 13 August 1996
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 August 1996
Appointed Date: 13 August 1996

Persons With Significant Control

Mr Michael Bygrave Afa Fiab
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

THE MONEY BUREAU LTD Events

12 Jan 2017
Micro company accounts made up to 31 December 2016
31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 10,000
28 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
20 Sep 1996
Ad 22/08/96--------- £ si 1@1=1 £ ic 1/2
16 Sep 1996
Secretary resigned
16 Sep 1996
Director resigned
02 Sep 1996
New director appointed
13 Aug 1996
Incorporation

THE MONEY BUREAU LTD Charges

14 July 2004
Legal mortgage
Delivered: 16 July 2004
Status: Satisfied on 6 January 2012
Persons entitled: Yorkshire Bank
Description: 26 victoria road tamworth staffordshire. Assigns the…
22 May 2004
Debenture
Delivered: 5 June 2004
Status: Satisfied on 21 March 2012
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
4 April 2003
Legal charge
Delivered: 12 April 2003
Status: Satisfied on 5 August 2011
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property known as 26…
4 April 2003
Debenture (floating charge)
Delivered: 12 April 2003
Status: Satisfied on 5 August 2011
Persons entitled: Nationwide Building Society
Description: By way of first floating charge all property and assets…

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