THINK MONEY HOLDINGS 1 LIMITED
MANCHESTER THINK MONEY GROUP LIMITED THINK MONEY HOLDINGS LIMITED HAMSARD 2840 LIMITED

Hellopages » Greater Manchester » Trafford » M17 1FQ
Company number 05467336
Status Active
Incorporation Date 31 May 2005
Company Type Private Limited Company
Address THINK PARK MOSLEY ROAD, TRAFFORD PARK, MANCHESTER, M17 1FQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 500,000 ; Registration of charge 054673360004, created on 11 November 2015. The most likely internet sites of THINK MONEY HOLDINGS 1 LIMITED are www.thinkmoneyholdings1.co.uk, and www.think-money-holdings-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Think Money Holdings 1 Limited is a Private Limited Company. The company registration number is 05467336. Think Money Holdings 1 Limited has been working since 31 May 2005. The present status of the company is Active. The registered address of Think Money Holdings 1 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. WARR, Jonathan is a Director of the company. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Secretary KAY, Simon David has been resigned. Director COPE, John Arthur has been resigned. Director EWING, David Harry has been resigned. Director GIOVANNI, David has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SWANN, Ryan David
Appointed Date: 05 March 2015
Director
KAY, Simon David
Appointed Date: 06 October 2005
57 years old
Director
STYLIANOU, Stephen Andrew
Appointed Date: 06 October 2005
56 years old
Director
WARR, Jonathan
Appointed Date: 18 November 2005
61 years old

Resigned Directors

Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 06 October 2005
Appointed Date: 31 May 2005
Secretary
KAY, Simon David
Resigned: 05 March 2015
Appointed Date: 06 October 2005
Director
COPE, John Arthur
Resigned: 17 July 2007
Appointed Date: 18 November 2005
75 years old
Director
EWING, David Harry
Resigned: 25 January 2007
Appointed Date: 18 November 2005
55 years old
Director
GIOVANNI, David
Resigned: 29 September 2006
Appointed Date: 18 November 2005
52 years old
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 06 October 2005
Appointed Date: 31 May 2005

THINK MONEY HOLDINGS 1 LIMITED Events

02 Nov 2016
Full accounts made up to 31 January 2016
02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 500,000
17 Nov 2015
Registration of charge 054673360004, created on 11 November 2015
30 Oct 2015
Full accounts made up to 31 January 2015
01 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 500,000
...
... and 63 more events
21 Oct 2005
Director resigned
21 Oct 2005
Secretary resigned
14 Oct 2005
Registered office changed on 14/10/05 from: hammonds ref sdw rutland house 148 edmund street birmingham B3 2JR
12 Oct 2005
Company name changed hamsard 2840 LIMITED\certificate issued on 12/10/05
31 May 2005
Incorporation

THINK MONEY HOLDINGS 1 LIMITED Charges

11 November 2015
Charge code 0546 7336 0004
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Ares Capital Europe Limited (As Security Agent for the Secured Parties)
Description: Contains fixed charge…
17 July 2007
Debenture
Delivered: 1 August 2007
Status: Outstanding
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
05
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…
18 November 2005
Debenture
Delivered: 29 November 2005
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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