ALL ABOUT MONEY LIMITED
MANCHESTER THINK MONEY LIMITED

Hellopages » Greater Manchester » Trafford » M17 1FQ

Company number 04926097
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address THINK PARK MOSLEY ROAD, TRAFFORD PARK, MANCHESTER, M17 1FQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 7 October 2016 with updates; Full accounts made up to 31 January 2015. The most likely internet sites of ALL ABOUT MONEY LIMITED are www.allaboutmoney.co.uk, and www.all-about-money.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. All About Money Limited is a Private Limited Company. The company registration number is 04926097. All About Money Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of All About Money Limited is Think Park Mosley Road Trafford Park Manchester M17 1fq. . SWANN, Ryan David is a Secretary of the company. KAY, Simon David is a Director of the company. STYLIANOU, Stephen Andrew is a Director of the company. WARE, Deborah is a Director of the company. WARR, Jonathan Gavin is a Director of the company. Secretary KAY, Simon David has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SWANN, Ryan David
Appointed Date: 05 March 2015
Director
KAY, Simon David
Appointed Date: 09 October 2003
57 years old
Director
STYLIANOU, Stephen Andrew
Appointed Date: 09 October 2003
56 years old
Director
WARE, Deborah
Appointed Date: 15 December 2014
50 years old
Director
WARR, Jonathan Gavin
Appointed Date: 20 November 2013
61 years old

Resigned Directors

Secretary
KAY, Simon David
Resigned: 05 March 2015
Appointed Date: 09 October 2003
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 09 October 2003
Appointed Date: 08 October 2003
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 09 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

Think Money Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Alchemy Partners Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ALL ABOUT MONEY LIMITED Events

02 Nov 2016
Full accounts made up to 31 January 2016
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
30 Oct 2015
Full accounts made up to 31 January 2015
07 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
22 Apr 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for deborah ware
...
... and 60 more events
20 Oct 2003
Secretary resigned
20 Oct 2003
Director resigned
20 Oct 2003
New director appointed
20 Oct 2003
New secretary appointed;new director appointed
08 Oct 2003
Incorporation

ALL ABOUT MONEY LIMITED Charges

17 July 2007
Debenture
Delivered: 1 August 2007
Status: Satisfied on 10 August 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
25 January 2007
Debenture
Delivered: 3 February 2007
Status: Satisfied on 3 August 2007
Persons entitled: The Royal Bank of Scotland PLC ("Security Agent")
Description: Fixed and floating charges over the undertaking and all…
28 June 2004
Debenture
Delivered: 1 July 2004
Status: Satisfied on 27 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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