MONEYBARN NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
MONEYBARN NO.1 LIMITED
COMPANY NUMBER
04496573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
26/07/2002
(22 years and 4 months old)
WEBSITE
www.moneybarn.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/08/2002
08/08/2011
DUNCTON NO.1 LIMITED
View all previous names
PETERSFIELD
GU32 3LJ
Telephone: 03305551230
TPS: No
Athena House Bedford Road
Petersfield
GU32 3LJ
Telephone: 715300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONEYBARN GROUP LIMITED | Active - Accounts Filed | View Report |
| MONEYBARN NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Gareth Cronin (931231791) has left the board |
| 07/11/2024 | David George Whincup (924946366) has left the board |
| 07/11/2024 | New Company Secretary Elizabeth McClure (932900042) Appointed |
Credit Risk Overview
Want to learn more about MONEYBARN NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONEYBARN NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYBARN NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2023 - Present (1 years and 4 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
30/11/2023 - Present (1years) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 18 Past: 8 |
View Report |
|
23/01/2024 - Present (10 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
11/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Gareth Cronin (931231791) has left the board |
| 07/11/2024 | David George Whincup (924946366) has left the board |
| 07/11/2024 | New Company Secretary Elizabeth McClure (932900042) Appointed |
| 08/05/2024 | New Accounts filed |
| 26/01/2024 | New Board Member Peter Kenneth Estlin (911500907) Appointed |
| 08/12/2023 | New Board Member David Michael Watts (920818332) Appointed |
| 05/12/2023 | New Board Member Gareth Cronin (931231791) Appointed |
| 05/12/2023 | David Vernon Shrimpton-Davis (926912442) has left the board |
| 05/12/2023 | New Board Member David Michael Watts (931659266) Appointed |
| 05/12/2023 | Christopher Geoffrey Anderson (927923621) has left the board |
| 10/10/2023 | New Confirmation Statement filed |
| 09/08/2023 | Neeraj Kapur (926862305) has left the board |
| 07/08/2023 | New Confirmation Statement filed |
| 03/08/2023 | Malcolm John Le May (904342272) has left the board |
| 03/08/2023 | New Board Member Ian Michael Brian McLaughlin (925242995) Appointed |
| 01/06/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 27/05/2021 | New Board Member Christopher Geoffrey Anderson (927923621) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Board Member Neeraj Kapur (926862305) Appointed |
| 12/05/2020 | Change in Reg. Office |
| 04/05/2020 | New Board Member David Vernon Shrimpton-Davis (926912442) Appointed |
| 04/05/2020 | David Vernon Shrimpton-Davis (926912443) has left the board |
| 27/04/2020 | New Board Member David Vernon Shrimpton-Davis (926912443) Appointed |
| 08/04/2020 | Shamus Hodgson (919078538) has left the board |
| 07/04/2020 | New Board Member Simon John Bayley (926867033) Appointed |
| 02/04/2020 | Simon George Thomas (925318812) has left the board |
| 11/09/2019 | Change in Reg. Office |
| 01/08/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 04/01/2019 | Peter Minter (909233320) has left the board |
| 19/12/2018 | Robert William Anderson (910476571) has left the board |
| 17/12/2018 | Andrew Charles Fisher (904133158) has left the board |
| 17/12/2018 | New Board Member Simon George Thomas (925318812) Appointed |
| 01/11/2018 | David George Whincup (924887834) has left the board |
| 17/08/2018 | New Company Secretary David George Whincup (924946366) Appointed |
| 13/08/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Board Member Laoiseach Sean O'Loingsigh (920454870) Appointed |
| 31/07/2018 | New Board Member David George Whincup (924887834) Appointed |
| 02/05/2018 | New Accounts filed |
| 30/04/2018 | Simon David Kelway Law (916879302) has left the board |
| 16/04/2018 | Paula Watts (923227345) has left the board |
| 26/02/2018 | New Board Member Malcolm John Le May (904342272) Appointed |
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