Having been setup in 2002, Moneybarn Group Ltd has its registered office in Petersfield, it's status at Companies House is "Active". The company has 4 directors listed as Whincup, David George, Law, Simon David Kelway, Versluys, Emma Gayle, Watts, Paula. Currently we aren't aware of the number of employees at the this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHINCUP, David George | 16 July 2018 | - | 1 |
| LAW, Simon David Kelway | 01 May 2012 | 20 August 2014 | 1 |
| VERSLUYS, Emma Gayle | 20 August 2014 | 12 May 2017 | 1 |
| WATTS, Paula | 12 May 2017 | 31 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 September 2020 | |
| CS01 - N/A | 28 August 2020 | |
| PSC05 - N/A | 11 May 2020 | |
| AD01 - Change of registered office address | 07 May 2020 | |
| AP01 - Appointment of director | 23 April 2020 | |
| AP01 - Appointment of director | 07 April 2020 | |
| TM01 - Termination of appointment of director | 06 April 2020 | |
| AP01 - Appointment of director | 01 April 2020 | |
| TM01 - Termination of appointment of director | 31 March 2020 | |
| AD01 - Change of registered office address | 09 September 2019 | |
| CS01 - N/A | 27 August 2019 | |
| AA - Annual Accounts | 29 April 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| TM01 - Termination of appointment of director | 17 December 2018 | |
| AP01 - Appointment of director | 13 December 2018 | |
| TM01 - Termination of appointment of director | 13 December 2018 | |
| CS01 - N/A | 05 September 2018 | |
| AP03 - Appointment of secretary | 15 August 2018 | |
| AP01 - Appointment of director | 07 August 2018 | |
| PSC05 - N/A | 18 June 2018 | |
| TM01 - Termination of appointment of director | 26 April 2018 | |
| AA - Annual Accounts | 25 April 2018 | |
| TM02 - Termination of appointment of secretary | 12 April 2018 | |
| AP01 - Appointment of director | 22 February 2018 | |
| CS01 - N/A | 11 September 2017 | |
| TM01 - Termination of appointment of director | 31 August 2017 | |
| AP03 - Appointment of secretary | 25 May 2017 | |
| TM02 - Termination of appointment of secretary | 25 May 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| TM01 - Termination of appointment of director | 19 September 2016 | |
| CS01 - N/A | 12 September 2016 | |
| AP01 - Appointment of director | 06 September 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| AR01 - Annual Return | 02 October 2015 | |
| AP01 - Appointment of director | 02 October 2015 | |
| AA - Annual Accounts | 07 April 2015 | |
| AUD - Auditor's letter of resignation | 24 February 2015 | |
| RESOLUTIONS - N/A | 16 January 2015 | |
| CH01 - Change of particulars for director | 23 December 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 November 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 November 2014 | |
| AD01 - Change of registered office address | 13 October 2014 | |
| MR04 - N/A | 06 October 2014 | |
| AR01 - Annual Return | 22 September 2014 | |
| AP01 - Appointment of director | 09 September 2014 | |
| AP01 - Appointment of director | 01 September 2014 | |
| AP01 - Appointment of director | 01 September 2014 | |
| AP03 - Appointment of secretary | 29 August 2014 | |
| TM01 - Termination of appointment of director | 29 August 2014 | |
| TM01 - Termination of appointment of director | 29 August 2014 | |
| TM01 - Termination of appointment of director | 29 August 2014 | |
| TM01 - Termination of appointment of director | 29 August 2014 | |
| TM02 - Termination of appointment of secretary | 29 August 2014 | |
| AD01 - Change of registered office address | 28 August 2014 | |
| AA - Annual Accounts | 21 May 2014 | |
| AR01 - Annual Return | 04 September 2013 | |
| CH01 - Change of particulars for director | 04 September 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| CH01 - Change of particulars for director | 21 September 2012 | |
| AR01 - Annual Return | 07 September 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| AP03 - Appointment of secretary | 01 May 2012 | |
| AP01 - Appointment of director | 01 May 2012 | |
| TM01 - Termination of appointment of director | 01 May 2012 | |
| TM02 - Termination of appointment of secretary | 01 May 2012 | |
| AR01 - Annual Return | 07 September 2011 | |
| CERTNM - Change of name certificate | 08 August 2011 | |
| CONNOT - N/A | 08 August 2011 | |
| AP01 - Appointment of director | 21 July 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| RESOLUTIONS - N/A | 30 November 2010 | |
| MEM/ARTS - N/A | 30 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 November 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 19 November 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 19 November 2010 | |
| AR01 - Annual Return | 29 September 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| 363a - Annual Return | 04 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2009 | |
| AA - Annual Accounts | 02 September 2009 | |
| 363a - Annual Return | 10 September 2008 | |
| AA - Annual Accounts | 03 July 2008 | |
| AUD - Auditor's letter of resignation | 28 December 2007 | |
| RESOLUTIONS - N/A | 21 November 2007 | |
| RESOLUTIONS - N/A | 21 November 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 November 2007 | |
| AA - Annual Accounts | 27 October 2007 | |
| 363a - Annual Return | 14 September 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 August 2007 | |
| 395 - Particulars of a mortgage or charge | 28 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 August 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 August 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 August 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 August 2007 | |
| RESOLUTIONS - N/A | 22 August 2007 | |
| RESOLUTIONS - N/A | 22 August 2007 | |
| RESOLUTIONS - N/A | 22 August 2007 | |
| RESOLUTIONS - N/A | 22 August 2007 | |
| RESOLUTIONS - N/A | 22 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2007 | |
| 123 - Notice of increase in nominal capital | 22 August 2007 | |
| MEM/ARTS - N/A | 22 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 2007 | |
| 395 - Particulars of a mortgage or charge | 15 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 2006 | |
| 363a - Annual Return | 27 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2006 | |
| RESOLUTIONS - N/A | 26 September 2006 | |
| 123 - Notice of increase in nominal capital | 26 September 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 395 - Particulars of a mortgage or charge | 13 July 2006 | |
| 395 - Particulars of a mortgage or charge | 13 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2006 | |
| 363a - Annual Return | 24 November 2005 | |
| AA - Annual Accounts | 11 October 2005 | |
| AA - Annual Accounts | 22 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
| 363s - Annual Return | 08 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2004 | |
| RESOLUTIONS - N/A | 29 March 2004 | |
| 287 - Change in situation or address of Registered Office | 20 January 2004 | |
| AUD - Auditor's letter of resignation | 17 January 2004 | |
| 363s - Annual Return | 13 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2003 | |
| 395 - Particulars of a mortgage or charge | 08 November 2002 | |
| 395 - Particulars of a mortgage or charge | 08 November 2002 | |
| RESOLUTIONS - N/A | 10 October 2002 | |
| RESOLUTIONS - N/A | 10 October 2002 | |
| RESOLUTIONS - N/A | 10 October 2002 | |
| RESOLUTIONS - N/A | 10 October 2002 | |
| RESOLUTIONS - N/A | 10 October 2002 | |
| RESOLUTIONS - N/A | 10 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2002 | |
| 225 - Change of Accounting Reference Date | 10 October 2002 | |
| 287 - Change in situation or address of Registered Office | 10 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2002 | |
| MEM/ARTS - N/A | 10 October 2002 | |
| 123 - Notice of increase in nominal capital | 10 October 2002 | |
| MEM/ARTS - N/A | 06 October 2002 | |
| CERTNM - Change of name certificate | 27 September 2002 | |
| NEWINC - New incorporation documents | 04 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 November 2010 | Fully Satisfied |
N/A |
| Fixed and floating security document | 10 August 2007 | Outstanding |
N/A |
| Second fixed and floating security document | 10 August 2007 | Outstanding |
N/A |
| Fixed and floating security document | 30 June 2006 | Fully Satisfied |
N/A |
| Share charge document | 30 June 2006 | Fully Satisfied |
N/A |
| Share charge | 21 October 2002 | Fully Satisfied |
N/A |
| Fixed and floating security document | 21 October 2002 | Fully Satisfied |
N/A |
