MONEYGRAN LIMITED
BALLYMENA


Company number NI053826
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address 41-43 MOUNT STREET, BALLYMENA, ANTRIM, BT43 6BN
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 . The most likely internet sites of MONEYGRAN LIMITED are www.moneygran.co.uk, and www.moneygran.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Moneygran Limited is a Private Limited Company. The company registration number is NI053826. Moneygran Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of Moneygran Limited is 41 43 Mount Street Ballymena Antrim Bt43 6bn. . O'DONNELL, Elizabeth Mary is a Secretary of the company. O DONNELL, William is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCNULTY, Terence has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
O'DONNELL, Elizabeth Mary
Appointed Date: 21 March 2005
Director
O DONNELL, William
Appointed Date: 21 March 2005
64 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 21 March 2005
Appointed Date: 04 February 2005
Director
HARRISON, Malcolm Joseph
Resigned: 21 March 2005
Appointed Date: 04 February 2005
51 years old
Director
KANE, Dorothy May
Resigned: 21 March 2005
Appointed Date: 04 February 2005
89 years old
Director
MCNULTY, Terence
Resigned: 16 February 2010
Appointed Date: 05 June 2008
73 years old

Persons With Significant Control

Mr William John O'Donnell
Notified on: 4 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more

MONEYGRAN LIMITED Events

03 Mar 2017
Confirmation statement made on 4 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
02 Apr 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,000
...
... and 35 more events
07 Apr 2005
Change in sit reg add
07 Apr 2005
Not of incr in nom cap
07 Apr 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
07 Apr 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
04 Feb 2005
Incorporation

MONEYGRAN LIMITED Charges

18 February 2011
Mortgage debenture
Delivered: 21 February 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
7 June 2006
Debenture
Delivered: 9 June 2006
Status: Satisfied on 3 February 2011
Persons entitled: Hsbc Bank PLC
Description: Debenture - all monies. Legal mortgage on all freehold and…

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