LOGBOOK MONEY LIMITED
NORMANTON

Hellopages » West Yorkshire » Wakefield » WF6 1QT

Company number 07508778
Status Active
Incorporation Date 27 January 2011
Company Type Private Limited Company
Address DOUGLAS HOUSE, RIPLEY DRIVE, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, WF6 1QT
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 075087780001, created on 24 June 2016. The most likely internet sites of LOGBOOK MONEY LIMITED are www.logbookmoney.co.uk, and www.logbook-money.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Logbook Money Limited is a Private Limited Company. The company registration number is 07508778. Logbook Money Limited has been working since 27 January 2011. The present status of the company is Active. The registered address of Logbook Money Limited is Douglas House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire Wf6 1qt. . GARDINER, Andrew is a Director of the company. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Director
GARDINER, Andrew
Appointed Date: 27 January 2011
42 years old

Persons With Significant Control

Mr Andrew Gardiner
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

LOGBOOK MONEY LIMITED Events

10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Registration of charge 075087780001, created on 24 June 2016
04 Jul 2016
Registration of charge 075087780002, created on 24 June 2016
23 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
...
... and 5 more events
21 Feb 2013
Annual return made up to 27 January 2013 with full list of shareholders
27 Jul 2012
Accounts for a dormant company made up to 31 March 2012
11 Jul 2012
Previous accounting period extended from 31 January 2012 to 31 March 2012
30 Mar 2012
Annual return made up to 27 January 2012 with full list of shareholders
27 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LOGBOOK MONEY LIMITED Charges

24 June 2016
Charge code 0750 8778 0002
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Seneca Capital Limited
Description: The company, by way of a fixed charge, charges:. (A) all…
24 June 2016
Charge code 0750 8778 0001
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Seneca Capital LTD
Description: Contains fixed charge…

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