YOURCASH ATM SYSTEMS LIMITED
MILTON KEYNES HANCO HOLDINGS LIMITED HACKREMCO (NO.2143) LIMITED


Company number 05104797
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address WILLOW HOUSE WOODLANDS BUSINESS PARK, LINFORD WOOD, MILTON KEYNES
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Andrea Valacsay as a director on 3 October 2016; Appointment of Nikos Fountas as a director on 3 October 2016; Satisfaction of charge 5 in full. The most likely internet sites of YOURCASH ATM SYSTEMS LIMITED are www.yourcashatmsystems.co.uk, and www.yourcash-atm-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Yourcash Atm Systems Limited is a Private Limited Company. The company registration number is 05104797. Yourcash Atm Systems Limited has been working since 19 April 2004. The present status of the company is Active. The registered address of Yourcash Atm Systems Limited is Willow House Woodlands Business Park Linford Wood Milton Keynes. . PIPER, Richard is a Secretary of the company. CAMPBELL, Jennifer Bernice is a Director of the company. FOUNTAS, Nikos is a Director of the company. OGILVIE, Ewan is a Director of the company. PIPER, Richard Gary is a Director of the company. RAYNAL, William Farmer is a Director of the company. VALACSAY, Andrea is a Director of the company. Secretary ARATOON, Peter has been resigned. Secretary ESSLEMONT, Deborah Susan has been resigned. Secretary MILLS, Alan Ewing has been resigned. Secretary NICHOLSON, Andrew James has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ARATOON, Peter has been resigned. Director BULLOCH, Robert James Mackenzie has been resigned. Director KALIFA, Rohinton Minoo has been resigned. Director KUMAR, Devendra has been resigned. Director LLOYD, Danyon Mayall has been resigned. Director MIDDLETON, Lee has been resigned. Director OAKLEY, Jason Sam has been resigned. Director ROSS, Alison Stewart has been resigned. Director ROSS, Alison Stewart has been resigned. Director ROWE, Paulette Georgina has been resigned. Director RUTLAND, Ian has been resigned. Director STUTTARD, Ian has been resigned. Director THOMAS, Christopher John has been resigned. Director THORNE, Christian James has been resigned. Director TURNER, Terence Christopher has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PIPER, Richard
Appointed Date: 15 June 2015
Director
CAMPBELL, Jennifer Bernice
Appointed Date: 05 August 2009
64 years old
Director
FOUNTAS, Nikos
Appointed Date: 03 October 2016
62 years old
Director
OGILVIE, Ewan
Appointed Date: 01 October 2010
61 years old
Director
PIPER, Richard Gary
Appointed Date: 15 June 2015
53 years old
Director
RAYNAL, William Farmer
Appointed Date: 05 June 2014
64 years old
Director
VALACSAY, Andrea
Appointed Date: 03 October 2016
50 years old

Resigned Directors

Secretary
ARATOON, Peter
Resigned: 30 April 2015
Appointed Date: 01 October 2010
Secretary
ESSLEMONT, Deborah Susan
Resigned: 12 March 2010
Appointed Date: 29 April 2005
Secretary
MILLS, Alan Ewing
Resigned: 29 April 2005
Appointed Date: 22 June 2004
Secretary
NICHOLSON, Andrew James
Resigned: 01 October 2010
Appointed Date: 12 March 2010
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 22 June 2004
Appointed Date: 19 April 2004
Director
ARATOON, Peter
Resigned: 30 April 2015
Appointed Date: 01 October 2010
51 years old
Director
BULLOCH, Robert James Mackenzie
Resigned: 15 January 2007
Appointed Date: 22 June 2004
63 years old
Director
KALIFA, Rohinton Minoo
Resigned: 15 July 2009
Appointed Date: 15 January 2007
64 years old
Director
KUMAR, Devendra
Resigned: 01 October 2010
Appointed Date: 06 March 2009
54 years old
Director
LLOYD, Danyon Mayall
Resigned: 17 December 2008
Appointed Date: 27 February 2007
55 years old
Director
MIDDLETON, Lee
Resigned: 10 October 2013
Appointed Date: 01 October 2010
59 years old
Director
OAKLEY, Jason Sam
Resigned: 27 February 2007
Appointed Date: 21 November 2005
58 years old
Director
ROSS, Alison Stewart
Resigned: 15 January 2007
Appointed Date: 13 October 2005
59 years old
Director
ROSS, Alison Stewart
Resigned: 29 April 2005
Appointed Date: 22 June 2004
59 years old
Director
ROWE, Paulette Georgina
Resigned: 12 January 2006
Appointed Date: 22 June 2004
59 years old
Director
RUTLAND, Ian
Resigned: 06 March 2009
Appointed Date: 15 January 2007
62 years old
Director
STUTTARD, Ian
Resigned: 13 October 2005
Appointed Date: 22 June 2004
60 years old
Director
THOMAS, Christopher John
Resigned: 06 February 2013
Appointed Date: 01 October 2010
70 years old
Director
THORNE, Christian James
Resigned: 01 October 2010
Appointed Date: 28 February 2007
59 years old
Director
TURNER, Terence Christopher
Resigned: 21 November 2005
Appointed Date: 22 June 2004
65 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 22 June 2004
Appointed Date: 19 April 2004

YOURCASH ATM SYSTEMS LIMITED Events

20 Oct 2016
Appointment of Andrea Valacsay as a director on 3 October 2016
20 Oct 2016
Appointment of Nikos Fountas as a director on 3 October 2016
11 Oct 2016
Satisfaction of charge 5 in full
11 Oct 2016
Satisfaction of charge 051047970007 in full
07 Oct 2016
Satisfaction of charge 2 in full
...
... and 96 more events
28 Jun 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2004
Memorandum and Articles of Association
28 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2004
Company name changed hackremco (no.2143) LIMITED\certificate issued on 22/06/04
19 Apr 2004
Incorporation

YOURCASH ATM SYSTEMS LIMITED Charges

14 September 2015
Charge code 0510 4797 0007
Delivered: 19 September 2015
Status: Satisfied on 11 October 2016
Persons entitled: The Prudential Insurance Company of America
Description: Contains fixed charge…
17 July 2015
Charge code 0510 4797 0006
Delivered: 24 July 2015
Status: Satisfied on 7 October 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Contains fixed charge…
7 February 2013
Debenture
Delivered: 18 February 2013
Status: Satisfied on 11 October 2016
Persons entitled: The Prudential Insurance Company of America
Description: Fixed and floating charge over the undertaking and all…
1 October 2010
Debenture
Delivered: 12 October 2010
Status: Satisfied on 17 February 2012
Persons entitled: Lloyds Tsb Development Capital LTD
Description: Fixed and floating charge over the undertaking and all…
1 October 2010
Debenture
Delivered: 9 October 2010
Status: Satisfied on 17 October 2012
Persons entitled: Sandbanks Investment 2010 Limited
Description: Fixed and floating charge over the undertaking and all…
1 October 2010
Debenture
Delivered: 6 October 2010
Status: Satisfied on 7 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2010
Charge of life policy
Delivered: 6 October 2010
Status: Satisfied on 7 October 2016
Persons entitled: National Westminster Bank PLC
Description: All rights to the policies and all money payable under the…

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