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Company Information for

MONEYBARN LIMITED

ATHENA HOUSE, BEDFORD ROAD, PETERSFIELD, GU32 3LJ,
Company Registration Number
02766324
Private Limited Company
Active

Company Overview

About Moneybarn Ltd
MONEYBARN LIMITED was founded on 1992-11-20 and has its registered office in Petersfield. The organisation's status is listed as "Active". Moneybarn Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MONEYBARN LIMITED
 
Legal Registered Office
ATHENA HOUSE
BEDFORD ROAD
PETERSFIELD
GU32 3LJ
Other companies in GU32
 
Previous Names
DUNCTON PLC08/08/2011
Filing Information
Company Number 02766324
Company ID Number 02766324
Date formed 1992-11-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts FULL
Last Datalog update: 2024-05-05 05:17:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONEYBARN LIMITED
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Companies with same name MONEYBARN LIMITED
The following companies were found which have the same name as MONEYBARN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONEYBARN NO.4 LIMITED 1 Bridgewater Place Water Lane Leeds WEST YORKSHIRE LS11 5QR Liquidation Company formed on the 2013-06-24
MONEYBARN GROUP LIMITED ATHENA HOUSE BEDFORD ROAD PETERSFIELD GU32 3LJ Active Company formed on the 2002-09-04
MONEYBARN NO.1 LIMITED ATHENA HOUSE BEDFORD ROAD PETERSFIELD GU32 3LJ Active Company formed on the 2002-07-26
MONEYBARN VEHICLE FINANCE LIMITED THE NEW BARN BEDFORD ROAD PETERSFIELD HAMPSHIRE GU32 3LJ Dissolved Company formed on the 2010-11-05
MONEYBARN FINANCING LIMITED FIFTH FLOOR, 100 WOOD STREET WOOD STREET LONDON EC2V 7EX Dissolved Company formed on the 2017-07-28
MONEYBARN FINANCING LIMITED 8TH FLOOR 100 BISHOPSGATE LONDON EC2N 4AG Active Company formed on the 2019-11-19

Company Officers of MONEYBARN LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM ANDERSON
 Director 2016-09-01
ANDREW CHARLES FISHER
 Director 2014-08-20
SHAMUS HODGSON
 Director 2014-08-20
MALCOLM JOHN LE MAY
 Director 2018-02-13
PETER MINTER
 Director 2003-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DAVID KELWAY LAW
 Director 2012-05-01 2018-04-13
PAULA WATTS
 Company Secretary 2017-05-12 2018-03-31
PETER STUART CROOK
 Director 2014-08-20 2017-08-21
EMMA GAYLE VERSLUYS
 Company Secretary 2014-08-20 2017-05-12
MALCOLM JOHN LE MAY
 Director 2015-07-21 2016-09-15
SIMON DAVID KELWAY LAW
 Company Secretary 2012-05-01 2014-08-20
JAMES ROBERT CROSBY
 Director 2011-07-01 2014-08-20
EDWARD JAMES ALEXANDER FFORDE
 Director 1994-11-23 2014-08-20
OLIVER DERING HARRIS
 Director 1992-12-08 2014-08-20
DAVID ALEXANDER HOARE
 Director 1994-11-23 2014-08-20
ANTHONY DAVID GOURLAY
 Company Secretary 2004-09-27 2012-05-01
ANTHONY DAVID GOURLAY
 Director 2004-09-27 2012-05-01
MICHAEL PATRICK PETER CLAYDEN
 Company Secretary 1999-08-23 2004-09-27
SARA LILIAN PENNELL
 Company Secretary 1992-12-08 1999-08-23
JENNIFER MARINA HARRIS
 Director 1992-12-08 1996-05-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-11-20 1992-12-08
INSTANT COMPANIES LIMITED
 Nominated Director 1992-11-20 1992-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM ANDERSON MONEYBARN VEHICLE FINANCE LIMITED Director 2016-09-01 CURRENT 2010-11-05 Dissolved 2018-05-08
ROBERT WILLIAM ANDERSON MONEYBARN NO.4 LIMITED Director 2016-09-01 CURRENT 2013-06-24 Liquidation
ROBERT WILLIAM ANDERSON MONEYBARN GROUP LIMITED Director 2016-09-01 CURRENT 2002-09-04 Active
ROBERT WILLIAM ANDERSON DUNCTON GROUP LIMITED Director 2016-09-01 CURRENT 2007-07-10 Active
ROBERT WILLIAM ANDERSON MONEYBARN NO.1 LIMITED Director 2016-09-01 CURRENT 2002-07-26 Active
ROBERT WILLIAM ANDERSON VANQUIS BANKING GROUP PLC Director 2009-03-02 CURRENT 1960-08-31 Active
ANDREW CHARLES FISHER PROVIDENT CLOTHING & SUPPLY COMPANY LIMITED (THE) Director 2018-03-31 CURRENT 1952-06-30 Liquidation
ANDREW CHARLES FISHER PROVIDENT PRINT LIMITED Director 2018-03-31 CURRENT 1988-01-18 Liquidation
ANDREW CHARLES FISHER PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED Director 2018-03-31 CURRENT 2002-12-24 Active
ANDREW CHARLES FISHER PEOPLES MOTOR FINANCE LIMITED Director 2018-03-31 CURRENT 1972-10-25 Liquidation
ANDREW CHARLES FISHER PROVIDENT FAMILY FINANCE LIMITED Director 2018-03-31 CURRENT 1967-08-02 Liquidation
ANDREW CHARLES FISHER PROVFIN NO.1 LIMITED Director 2018-03-31 CURRENT 1959-11-20 Liquidation
ANDREW CHARLES FISHER PROVFIN INVESTMENTS LIMITED Director 2018-03-31 CURRENT 1969-05-09 Liquidation
ANDREW CHARLES FISHER POLICYLINE LIMITED Director 2018-03-31 CURRENT 1977-01-13 Liquidation
ANDREW CHARLES FISHER H T GREENWOOD LIMITED Director 2018-03-31 CURRENT 1969-05-16 Liquidation
ANDREW CHARLES FISHER MONEYBARN VEHICLE FINANCE LIMITED Director 2014-08-20 CURRENT 2010-11-05 Dissolved 2018-05-08
ANDREW CHARLES FISHER MONEYBARN NO.4 LIMITED Director 2014-08-20 CURRENT 2013-06-24 Liquidation
ANDREW CHARLES FISHER MONEYBARN GROUP LIMITED Director 2014-08-20 CURRENT 2002-09-04 Active
ANDREW CHARLES FISHER DUNCTON GROUP LIMITED Director 2014-08-20 CURRENT 2007-07-10 Active
ANDREW CHARLES FISHER MONEYBARN NO.1 LIMITED Director 2014-08-20 CURRENT 2002-07-26 Active
ANDREW CHARLES FISHER PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED Director 2007-08-02 CURRENT 1937-06-18 Liquidation
ANDREW CHARLES FISHER VANQUIS BANKING GROUP PLC Director 2006-05-17 CURRENT 1960-08-31 Active
SHAMUS HODGSON MONEYBARN VEHICLE FINANCE LIMITED Director 2014-08-20 CURRENT 2010-11-05 Dissolved 2018-05-08
SHAMUS HODGSON MONEYBARN NO.4 LIMITED Director 2014-08-20 CURRENT 2013-06-24 Liquidation
SHAMUS HODGSON MONEYBARN GROUP LIMITED Director 2014-08-20 CURRENT 2002-09-04 Active
SHAMUS HODGSON DUNCTON GROUP LIMITED Director 2014-08-20 CURRENT 2007-07-10 Active
SHAMUS HODGSON MONEYBARN NO.1 LIMITED Director 2014-08-20 CURRENT 2002-07-26 Active
MALCOLM JOHN LE MAY YES CAR CREDIT LIMITED Director 2018-03-12 CURRENT 1997-10-31 Active
MALCOLM JOHN LE MAY DIRECT AUTO FINANCIAL SERVICES LIMITED Director 2018-03-12 CURRENT 1997-10-03 Liquidation
MALCOLM JOHN LE MAY DIRECT AUTO FINANCE LIMITED Director 2018-03-12 CURRENT 1997-07-30 Liquidation
MALCOLM JOHN LE MAY DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED Director 2018-03-12 CURRENT 1999-09-01 Liquidation
MALCOLM JOHN LE MAY MONEYBARN VEHICLE FINANCE LIMITED Director 2018-02-13 CURRENT 2010-11-05 Dissolved 2018-05-08
MALCOLM JOHN LE MAY MONEYBARN NO.4 LIMITED Director 2018-02-13 CURRENT 2013-06-24 Liquidation
MALCOLM JOHN LE MAY MONEYBARN GROUP LIMITED Director 2018-02-13 CURRENT 2002-09-04 Active
MALCOLM JOHN LE MAY DUNCTON GROUP LIMITED Director 2018-02-13 CURRENT 2007-07-10 Active
MALCOLM JOHN LE MAY MONEYBARN NO.1 LIMITED Director 2018-02-13 CURRENT 2002-07-26 Active
MALCOLM JOHN LE MAY PROVIDENT PERSONAL CREDIT LIMITED Director 2017-12-08 CURRENT 1917-02-20 Liquidation
MALCOLM JOHN LE MAY PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED Director 2017-12-08 CURRENT 1937-06-18 Liquidation
MALCOLM JOHN LE MAY VANQUIS BANK LIMITED Director 2016-07-26 CURRENT 1990-11-15 Active
MALCOLM JOHN LE MAY THE GRANGE FESTIVAL Director 2016-06-06 CURRENT 2015-10-16 Active
MALCOLM JOHN LE MAY IG GROUP HOLDINGS PLC Director 2015-09-10 CURRENT 2003-02-25 Active
MALCOLM JOHN LE MAY VANQUIS BANKING GROUP PLC Director 2014-01-01 CURRENT 1960-08-31 Active
MALCOLM JOHN LE MAY CHINA DELTA EXPORT LIMITED Director 2010-05-21 CURRENT 2010-03-23 Dissolved 2015-09-05
MALCOLM JOHN LE MAY THE UPHAM BRUSH COMPANY LIMITED Director 2008-07-21 CURRENT 2008-06-05 Active
MALCOLM JOHN LE MAY LE MAY FARMING LIMITED Director 2006-11-24 CURRENT 2006-11-24 Dissolved 2014-11-25
PETER MINTER BIG BAR CONSULTING LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
PETER MINTER MONEYBARN NO.4 LIMITED Director 2013-09-10 CURRENT 2013-06-24 Liquidation
PETER MINTER BISHOPSTOKE FISHING CLUB TRUSTEES LTD Director 2011-02-24 CURRENT 2011-02-24 Active
PETER MINTER MONEYBARN VEHICLE FINANCE LIMITED Director 2010-11-05 CURRENT 2010-11-05 Dissolved 2018-05-08
PETER MINTER DUNCTON GROUP LIMITED Director 2007-07-10 CURRENT 2007-07-10 Active
PETER MINTER MONEYBARN GROUP LIMITED Director 2003-08-29 CURRENT 2002-09-04 Active
PETER MINTER MONEYBARN NO.1 LIMITED Director 2003-08-29 CURRENT 2002-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-04FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-24DIRECTOR APPOINTED SIR PETER KENNETH ESTLIN
2023-12-05CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-12-01APPOINTMENT TERMINATED, DIRECTOR DAVID VERNON SHRIMPTON-DAVIS
2023-12-01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEOFFREY ANDERSON
2023-12-01DIRECTOR APPOINTED GARETH CRONIN
2023-12-01DIRECTOR APPOINTED DAVID MICHAEL WATTS
2023-08-07APPOINTMENT TERMINATED, DIRECTOR NEERAJ KAPUR
2023-08-01DIRECTOR APPOINTED MR IAN MICHAEL BRIAN MCLAUGHLIN
2023-08-01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN LE MAY
2023-05-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-22Director's details changed for Mr Neeraj Kapur on 2023-03-02
2023-03-22Director's details changed for Mr Neeraj Kapur on 2023-03-02
2023-03-22Director's details changed for Mr David Vernon Shrimpton-Davis on 2023-03-02
2023-03-22Director's details changed for Mr David Vernon Shrimpton-Davis on 2023-03-02
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-05-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-25AP01DIRECTOR APPOINTED CHRISTOPHER GEOFFREY ANDERSON
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN BAYLEY
2021-01-28CH01Director's details changed for Mr David Vernon Shrimpton-Davis on 2021-01-18
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR LAOISEACH SEAN O'LOINGSIGH
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-09-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08AP01DIRECTOR APPOINTED MR NEERAJ KAPUR
2020-05-11PSC05Change of details for Moneybarn Group Limited as a person with significant control on 2019-09-09
2020-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/20 FROM Moneybarn Athena House Bedford Road Petersfield GU32 3LJ United Kingdom
2020-04-23AP01DIRECTOR APPOINTED MR DAVID VERNON SHRIMPTON-DAVIS
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SHAMUS HODGSON
2020-04-03AP01DIRECTOR APPOINTED MR SIMON JOHN BAYLEY
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE THOMAS
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/19 FROM The New Barn Bedford Road Petersfield Hampshire GU32 3LJ
2019-04-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER MINTER
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM ANDERSON
2018-12-13AP01DIRECTOR APPOINTED SIMON GEORGE THOMAS
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES FISHER
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-09-11AP03Appointment of Mr David George Whincup as company secretary on 2018-08-30
2018-08-07AP01DIRECTOR APPOINTED MR LAOISEACH SEAN O'LOINGSIGH
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID KELWAY LAW
2018-04-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-12TM02Termination of appointment of Paula Watts on 2018-03-31
2018-02-22AP01DIRECTOR APPOINTED MR MALCOLM JOHN LE MAY
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER STUART CROOK
2017-05-25AP03Appointment of Mrs Paula Watts as company secretary on 2017-05-12
2017-05-25TM02Termination of appointment of Emma Gayle Versluys on 2017-05-12
2017-04-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 51000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN LE MAY
2016-09-06AP01DIRECTOR APPOINTED MR ROBERT WILLIAM ANDERSON
2016-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26
2016-04-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 51000
2015-12-17AR0122/11/15 ANNUAL RETURN FULL LIST
2015-10-05AP01DIRECTOR APPOINTED MR MALCOLM JOHN LE MAY
2015-04-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-24AUDAUDITOR'S RESIGNATION
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 51000
2014-11-25AR0122/11/14 ANNUAL RETURN FULL LIST
2014-11-05AD02SAIL ADDRESS CREATED
2014-11-05AD03Registers moved to registered inspection location of No. 1 Godwin Street Bradford West Yorkshire BD1 2SU
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2014 FROM NO. 1 GODWIN STREET BRADFORD WEST YORKSHIRE BD1 2SU ENGLAND
2014-09-09AP01DIRECTOR APPOINTED MR SHAMUS HODGSON
2014-09-01AP01DIRECTOR APPOINTED MR PETER STUART CROOK
2014-09-01AP01DIRECTOR APPOINTED MR ANDREW CHARLES FISHER
2014-08-29AP03SECRETARY APPOINTED MISS EMMA GAYLE VERSLUYS
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOARE
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER HARRIS
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD FFORDE
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CROSBY
2014-08-29TM02APPOINTMENT TERMINATED, SECRETARY SIMON LAW
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2014 FROM WENHAM MANOR BARN PETERSFIELD ROAD ROGATE PETERSFIELD WEST SUSSEX GU31 5AY
2014-06-06CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2014-06-06MARREREGISTRATION MEMORANDUM AND ARTICLES
2014-06-06RES02REREG PLC TO PRI; RES02 PASS DATE:06/06/2014
2014-06-06RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2014-05-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 51000
2013-12-20AR0122/11/13 FULL LIST
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MINTER / 20/10/2013
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER HOARE / 20/10/2013
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DERING HARRIS / 20/10/2013
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES ALEXANDER FFORDE / 20/12/2013
2013-10-11AAINTERIM ACCOUNTS MADE UP TO 31/07/13
2013-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT CROSBY / 06/06/2013
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-08AR0122/11/12 FULL LIST
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR JAMES ROBERT CROSBY / 20/09/2012
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01AP03SECRETARY APPOINTED SIMON DAVID KELWAY LAW
2012-05-01AP01DIRECTOR APPOINTED SIMON DAVID KELWAY LAW
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOURLAY
2012-05-01TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY GOURLAY
2011-11-24AR0122/11/11 FULL LIST
2011-08-08RES15CHANGE OF NAME 28/07/2011
2011-08-08CERTNMCOMPANY NAME CHANGED DUNCTON PLC CERTIFICATE ISSUED ON 08/08/11
2011-08-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-19AP01DIRECTOR APPOINTED SIR JAMES ROBERT CROSBY
2011-07-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-30MEM/ARTSARTICLES OF ASSOCIATION
2010-11-30RES01ALTER ARTICLES 11/11/2010
2010-11-25AR0122/11/10 FULL LIST
2010-11-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-27AR0122/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MINTER / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER HOARE / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DERING HARRIS / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID GOURLAY / 27/11/2009
2009-09-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-27363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-11-27287REGISTERED OFFICE CHANGED ON 27/11/2008 FROM WENHAM MANOR BARN PETERSFIELD ROAD ROGATE WEST SUSSEX GU31 5AY
2008-11-27190LOCATION OF DEBENTURE REGISTER
2008-11-26353LOCATION OF REGISTER OF MEMBERS
2008-07-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-28AUDAUDITOR'S RESIGNATION
2007-11-26363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-11-23288cDIRECTOR'S PARTICULARS CHANGED
2007-08-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MONEYBARN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONEYBARN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 26
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-11-25 Satisfied BRACKEN HOLDINGS LIMITED AS SECURITY FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)
FIXED AND FLOATING SECURITY DOCUMENT 2006-06-30 Satisfied BARCLAYS BANK PLC THE SECURITY TRUSTEE
FLOATING CHARGE 2006-03-01 Satisfied THE CHETWIN TRUST
SUPPLEMENTAL SECURITY DOCUMENT TO A FIXED AND FLOTING SECURITY DOCUMENT 2003-01-29 Satisfied BARCLAYS BANK PLC AS TRUSTEE FOR THE FINANCE PARTIES
FIXED AND FLOATING SECURITY DOCUMENT 2002-10-21 Satisfied BARCLAYS BANK PLC
CERTIFICATE OF ASSIGNMENT 2002-09-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CERTIFICATE OF ASSIGNMENT 2002-09-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CERTIFICATE OF ASSIGNMENT 2002-08-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CERTIFICATE OF ASSIGNMENT 2002-07-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CERTIFICATE OF ASSIGNMENT 2002-07-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CERTIFICATE OF ASSIGNMENT 2002-05-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MASTER AGREEMENT 2002-05-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CERTIFICATE OF ASSIGNMENT 2002-05-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MASTER ASSIGNMENT 2002-04-09 Satisfied BANK OF SCOTLAND BUSINESS DIRECT
MASTER AGREEMENT 2000-09-14 Satisfied ROYSCOT TRUST PLC ROYSCOT LEASING LIMITED ROYSCOT INDUSTRIAL LEASING LIMITEROYSCT COMMERCIAL LEASING LIMITED ROYSCOT SPA LEASING LIMITED
DEBENTURE 2000-09-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(THE "SECURITY TRUSTEE")
DEED OF ASSIGNMENT 2000-05-30 Satisfied ING LEASE (UK) LIMITED
DEED OF ASSIGNMENT 2000-02-02 Satisfied ING LEASE (UK) LIMITED
DEED OF ASSIGNMENT 1999-05-20 Satisfied ING LEASE (UK) LIMITED
DEED OF ASSIGNMENT 1999-03-10 Satisfied ING LEASE (UK) LIMITED
DEED OF ASSIGNMENT 1999-02-01 Satisfied ING LEASE (UK) LIMITED
DEBENTURE OVER CONTRACT HIRE AND LEASING AGREEMENTS 1998-03-26 Satisfied HITACHI CREDIT (UK) PLC
LEGAL CHARGE 1997-11-12 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 1996-05-14 Satisfied CLYDESDALE BANK PLC
DEED OF ASSIGNMENT 1993-09-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1993-06-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of MONEYBARN LIMITED registering or being granted any patents
Domain Names

MONEYBARN LIMITED owns 2 domain names.

dunctonvehiclefinance.co.uk   dunctonvf.co.uk  

Trademarks
We have not found any records of MONEYBARN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONEYBARN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MONEYBARN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONEYBARN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONEYBARN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONEYBARN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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