MONEYBARN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MONEYBARN GROUP LIMITED
COMPANY NUMBER
04525773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/09/2002
(22 years and 2 months old)
WEBSITE
www.moneybarn.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/09/2002
08/08/2011
DUNCTON CONTRACTS LIMITED
View all previous names
PETERSFIELD
GU32 3LJ
Telephone: 03305551230
TPS: No
Athena House Bedford Road
Petersfield
GU32 3LJ
Telephone: 5551230
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 |
|---|---|---|
| DUNCTON GROUP LIMITED | Active - Accounts Filed | View Report |
| MONEYBARN GROUP LIMITED | Active - Accounts Filed | View Report |
| MONEYBARN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | David George Whincup (924946358) has left the board |
| 07/11/2024 | New Company Secretary Elizabeth McClure (932899914) Appointed |
| 19/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONEYBARN GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYBARN GROUP 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 3 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
30/11/2023 - Present (11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 18 Past: 8 |
View Report |
|
30/11/2023 - Present (11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
11/10/2024 - Present (1 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 |
|---|---|
| 07/11/2024 | David George Whincup (924946358) has left the board |
| 07/11/2024 | New Company Secretary Elizabeth McClure (932899914) Appointed |
| 19/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 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 (931659265) Appointed |
| 05/12/2023 | Christopher Geoffrey Anderson (927923621) has left the board |
| 10/10/2023 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
| 09/08/2023 | Neeraj Kapur (926862305) has left the board |
| 05/08/2023 | New Accounts 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 |
| 03/09/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Board Member Christopher Geoffrey Anderson (927923621) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 12/05/2020 | Change in Reg. Office |
| 04/05/2020 | David Vernon Shrimpton-Davis (926912445) has left the board |
| 04/05/2020 | New Board Member David Vernon Shrimpton-Davis (926912442) Appointed |
| 27/04/2020 | New Board Member David Vernon Shrimpton-Davis (926912445) Appointed |
| 09/04/2020 | New Board Member Simon John Bayley (926867033) Appointed |
| 08/04/2020 | Shamus Hodgson (919078538) has left the board |
| 03/04/2020 | New Board Member Neeraj Kapur (926862305) Appointed |
| 02/04/2020 | Simon George Thomas (925318812) has left the board |
| 11/09/2019 | Change in Reg. Office |
| 30/08/2019 | New Confirmation Statement filed |
| 02/05/2019 | 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 |
| 08/09/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Company Secretary David George Whincup (924946358) Appointed |
| 09/08/2018 | New Board Member Laoiseach Sean O'Loingsigh (920454870) Appointed |
| 31/07/2018 | New Board Member David George Whincup (924887834) Appointed |
| 30/04/2018 | Simon David Kelway Law (916879302) has left the board |
| 29/04/2018 | New Accounts filed |
| 16/04/2018 | Paula Watts (923227467) has left the board |
| 26/02/2018 | New Board Member Malcolm John Le May (904342272) Appointed |
| 16/09/2017 | New Confirmation Statement filed |
| 04/09/2017 | Peter Stuart Crook (910918773) has left the board |
| 29/05/2017 | New Company Secretary Paula Watts (923227467) Appointed |
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