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moneybarn no.1 limited

Civil Cases involving this party

Companies House Information

Company Number: 04496573
Status: active
Company Type: ltd
Incorporated: 2002-07-26
Address: Athena House, Bedford Road, Petersfield, United Kingdom, GU32 3LJ
View full Companies House record

Case History (45)

Moneybarn No.1 Limited v Dabrowski

Reference: N00SP067
Court: Skipton County Court and Family Court
Judge: District Judge Wilcox
Courtroom: Skipton Courtroom 02
Date: 23 June 2026
Time: 12:30pm
Type: Return of Goods
Case Type: Other
Location: In Person

CALUM FRASER v MONEYBARN NO.1 LIMITED, a company incorporated under the Companies Acts (Company No. 04496573) and having its registered office at

Reference: DUN-A188-24
Court: Dundee Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 22 June 2026
Time: 10:00 AM
Type: Proof - First allowed diet
Case Type: Civil - Ordinary Actions
Location: Campbell and McCartney Solicitors

MONEYBARN NO.1 LIMITED -V- ARTHUR

Reference: N00ZJ181
Court: Blackwood Civil and Family Court
Judge: Ystafell Llys 01 Coed-Duon, Barnwr Rhanbarth Andrews / District Judge Andrews
Courtroom: null
Date: 22 June 2026
Time: 12:30pm
Type: Dychwelyd Nwyddau, Return of Goods
Case Type: Hawliad Rhan 7, Part 7 Claim
Location: Yn Bersonol, In Person

MONEYBARN NO.1 LIMITED -V- JONES

Reference: N00ZJ182
Court: Blackwood Civil and Family Court
Judge: Ystafell Llys 01 Coed-Duon, Barnwr Rhanbarth Andrews / District Judge Andrews
Courtroom: null
Date: 22 June 2026
Time: 12:45pm
Type: Dychwelyd Nwyddau, Return of Goods
Case Type: Hawliad Rhan 7, Part 7 Claim
Location: Yn Bersonol, In Person

MONEYBARN NO.1 LIMITED -V- ARTHUR

Reference: N00ZJ181
Court: Blackwood Civil and Family Court
Judge: Ystafell Llys 01 Coed-Duon, Barnwr Rhanbarth Andrews / District Judge Andrews
Courtroom: null
Date: 21 June 2026
Time: 12:30pm
Type: Dychwelyd Nwyddau, Return of Goods
Case Type: Hawliad Rhan 7, Part 7 Claim
Location: Yn Bersonol, In Person

MONEYBARN NO.1 LIMITED -V- JONES

Reference: N00ZJ182
Court: Blackwood Civil and Family Court
Judge: Ystafell Llys 01 Coed-Duon, Barnwr Rhanbarth Andrews / District Judge Andrews
Courtroom: null
Date: 21 June 2026
Time: 12:45pm
Type: Dychwelyd Nwyddau, Return of Goods
Case Type: Hawliad Rhan 7, Part 7 Claim
Location: Yn Bersonol, In Person

MONEYBARN NO.1 LIMITED -V- ARTHUR

Reference: N00ZJ181
Court: Blackwood Civil and Family Court
Judge: Ystafell Llys 01 Coed-Duon, Barnwr Rhanbarth Andrews / District Judge Andrews
Courtroom: null
Date: 20 June 2026
Time: 12:30pm
Type: Dychwelyd Nwyddau, Return of Goods
Case Type: Hawliad Rhan 7, Part 7 Claim
Location: Yn Bersonol, In Person

MONEYBARN NO.1 LIMITED -V- JONES

Reference: N00ZJ182
Court: Blackwood Civil and Family Court
Judge: Ystafell Llys 01 Coed-Duon, Barnwr Rhanbarth Andrews / District Judge Andrews
Courtroom: null
Date: 20 June 2026
Time: 12:45pm
Type: Dychwelyd Nwyddau, Return of Goods
Case Type: Hawliad Rhan 7, Part 7 Claim
Location: Yn Bersonol, In Person

MISS EMILY HANNEY -v- MONEYBARN NO.1 LIMITED

Reference: CIV-2
Court: Derby Combined Court Centre
Judge: Derby County DJ Chambers 02: Deputy District Judge Nunn
Courtroom: null
Date: 18 June 2026
Time: 10:20am
Type: Return of Goods
Case Type: Other
Location: Video - CVP

MONEYBARN NO.1 LIMITED v DARREN STEELE

Reference: 26/007553
Court: NI - ANTRIM COURTHOUSE
Judge: null
Courtroom: COURT 3
Date: 12 June 2026
Time: 11:30
Type: HP & EJECTMENT CIVIL BILLS
Case Type: CIVIL COURT
Location: ANTRIM COURTHOUSE

MONEYBARN NO.1 LIMITED V WILSON

Reference: N00NE140
Court: Newcastle Civil & Family Courts and Tribunal Centre
Judge: District Judge Gribble
Courtroom: Newcastle C&F Courtroom 106
Date: 11 June 2026
Time: 12pm
Type: Return of Goods
Case Type: Part 7 Claim
Location: In Person

Moneybarn No.1 Limited VS Mr Diogo Ferreira Da Silva

Reference: N00NR333
Court: Great Yarmouth Magistrates' Court and Family Court
Judge: District Judge Reeves
Courtroom: Great Yarmouth Courtroom 02
Date: 10 June 2026
Time: 2pm
Type: Return of Goods
Case Type: Part 7 Claim
Location: In Person

MONEYBARN NO.1 LIMITED-V-GRIFFITHS

Reference: N00MT144
Court: Merthyr Tydfil Combined Court Centre
Judge: Ystafell Llys 03 Merthyr Tudful (Sirol), Barnwr Rhanbarth Guinan / District Judge Guinan
Courtroom: null
Date: 9 June 2026
Time: 12:30pm
Type: Dychwelyd Nwyddau, Return of Goods
Case Type: Hawliad Rhan 7, Part 7 Claim
Location: Yn Bersonol, In Person

MONEYBARN NO.1 LIMITED-V-GRIFFITHS

Reference: N00MT144
Court: Merthyr Tydfil County Court
Judge: Barnwr Rhanbarth Guinan / District Judge Guinan
Courtroom: Merthyr Tydfil Courtroom 03 (County)
Date: 9 June 2026
Time: 12:30pm-12:45pm
Type: Return of Goods
Case Type: Part 7 Claim
Location: In Person

Moneybarn No.1 Limited v Mahoney & Mahoney

Reference: N00LI068
Court: Llanelli Law Courts
Judge: Ystafell Llys 03 Llanelli, Barnwr Rhanbarth Wilson-Williams / District Judge Wilson-Williams
Courtroom: null
Date: 8 June 2026
Time: 2:30pm
Type: Dychwelyd Nwyddau, Return of Goods
Case Type: Hawliad Rhan 7, Part 7 Claim
Location: Yn Bersonol, In Person

Moneybarn No.1 Limited v Mahoney & Mahoney

Reference: N00LI068
Court: Llanelli Law Courts
Judge: Ystafell Llys 03 Llanelli, Barnwr Rhanbarth Wilson-Williams / District Judge Wilson-Williams
Courtroom: null
Date: 7 June 2026
Time: 2:30pm
Type: Dychwelyd Nwyddau, Return of Goods
Case Type: Hawliad Rhan 7, Part 7 Claim
Location: Yn Bersonol, In Person

Moneybarn No.1 Limited v Mahoney & Mahoney

Reference: N00LI068
Court: Llanelli Law Courts
Judge: Ystafell Llys 03 Llanelli, Barnwr Rhanbarth Wilson-Williams / District Judge Wilson-Williams
Courtroom: null
Date: 6 June 2026
Time: 2:30pm
Type: Dychwelyd Nwyddau, Return of Goods
Case Type: Hawliad Rhan 7, Part 7 Claim
Location: Yn Bersonol, In Person

MONEYBARN NO.1 LIMITED TRADING AS MONEYBARN v BRIAN O'HAGAN

Reference: 26/019729
Court: NI - LISBURN COURTHOUSE
Judge: null
Courtroom: COURT 2
Date: 5 June 2026
Time: 10:00
Type: HP & EJECTMENT CIVIL BILLS
Case Type: CIVIL COURT
Location: LISBURN COURTHOUSE

Moneybarn No.1 Limited -v- Rogers

Reference: N00CM385
Court: Chelmsford County Court
Judge: Dirprwy Farnwr Rhanbarth Rhys-Jones / Deputy District Judge Rhys-Jones
Courtroom: Chelmsford Justice Centre Chambers 10 REMOTE
Date: 5 June 2026
Time: 11:00am-11:10am
Type: Return of Goods
Case Type: Part 7 Claim
Location: Video - CVP

Moneybarn No.1 Limited -v- Mr Damien Watkins

Reference: N00HD285
Court: Huddersfield County Court and Family Court
Judge: Huddersfield County Hearing Room 01, Deputy District Judge Lyons
Courtroom: null
Date: 5 June 2026
Time: 3pm
Type: Return of Goods
Case Type: Part 7 Claim
Location: In Person

MONEYBARN NO.1 LIMITED V ROBSON

Reference: N00NE376
Court: Newcastle Civil & Family Courts and Tribunal Centre
Judge: Deputy District Judge M Crowe
Courtroom: Newcastle C&F Courtroom 103
Date: 4 June 2026
Time: 12:45pm
Type: Return of Goods
Case Type: Part 7 Claim
Location: In Person

Moneybarn No.1 Limited -v- Mr Damien Watkins

Reference: N00HD285
Court: Huddersfield County Court and Family Court
Judge: Huddersfield County Chambers 02, Deputy District Judge M Barnes
Courtroom: null
Date: 4 June 2026
Time: 3pm
Type: Return of Goods
Case Type: Part 7 Claim
Location: In Person

MONEYBARN NO.1 LIMITED v GAVIN MOORE

Reference: 26/025602
Court: NI - LONDONDERRY COURTHOUSE
Judge: null
Courtroom: COURT 1
Date: 2 June 2026
Time: 10:00
Type: HP & EJECTMENT CIVIL BILLS
Case Type: CIVIL COURT
Location: LONDONDERRY COURTHOUSE

(CAFS) MONEYBARN NO.1 LIMITED V MR DAMIEN HARRIS AKA DAMIEN JASON G J HARRIS

Reference: N00OX215
Court: Oxford Combined Court Centre
Judge: Oxford Combined Chambers 03, Deputy District Judge Elliott
Courtroom: null
Date: 2 June 2026
Time: 3:50pm
Type: Return of Goods
Case Type: Part 7 Claim
Location: In Person

MONEYBARN NO.1 LIMITED -V- BENNETT

Reference: N00ZJ135
Court: Blackwood Civil and Family Court
Judge: Ystafell Llys 01 Coed-Duon, Dirprwy Farnwr Rhanbarth Morgan / Deputy District Judge Morgan
Courtroom: null
Date: 29 May 2026
Time: 11:30am
Type: Dychwelyd Nwyddau, Return of Goods
Case Type: Hawliad Rhan 7, Part 7 Claim
Location: Yn Bersonol, In Person

Moneybarn No.1 Limited -v- Brown

Reference: N00WD453
Court: Watford County Court
Judge: Deputy District Judge Dean
Courtroom: Watford County Hearing Room 03
Date: 27 May 2026
Time: 10:40am-10:50am
Type: Return of Goods
Case Type: Part 7 Claim
Location: In Person

MONEYBARN NO.1 LIMITED V ANTHONY BESFORD AKA ANTHONY JOSEPH BESFORD

Reference: N00SR077
Court: Sunderland County Court
Judge: District Judge Searl
Courtroom: Sunderland Courtroom 03
Date: 27 May 2026
Time: 12:10pm-12:30pm
Type: Return of Goods
Case Type: Part 7 Claim
Location: In Person

Moneybarn No.1 Limited v Rowlett

Reference: N00SP060
Court: Skipton County Court and Family Court
Judge: District Judge Skalskyj-Reynolds
Courtroom: Skipton Courtroom 02
Date: 26 May 2026
Time: 3:30pm
Type: Return of Goods
Case Type: Other
Location: In Person

MONEYBARN NO.1 LIMITED V MRS KERRY ARCHARD

Reference: N00SN088
Court: Swindon County Court
Judge: District Judge Hatvany
Courtroom: Swindon Combined Chambers 01
Date: 22 May 2026
Time: 12:45pm-1:00pm
Type: Return of Goods
Case Type: Part 7 Claim
Location: Video - CVP

Moneybarn No.1 Limited - V - O'Reilly

Reference: N00UB329
Court: Uxbridge County Court and Family Court
Judge: Uxbridge County Chambers 01, Deputy District Judge Emanuel
Courtroom: null
Date: 19 May 2026
Time: 12:45pm
Type: Return of Goods
Case Type: Part 7 Claim
Location: In Person

Moneybarn No.1 Limited - V - O'Reilly

Reference: N00UB329
Court: Uxbridge County Court
Judge: Deputy District Judge Emanuel
Courtroom: Uxbridge County Chambers 01
Date: 19 May 2026
Time: 12:45pm-1:00pm
Type: Return of Goods
Case Type: Part 7 Claim
Location: In Person

| MONEYBARN NO.1 LIMITED -v- PHIPPS

Reference: N00BF472
Court: Brentford County and Family Court
Judge: District Judge Jenkins (SIR)
Courtroom: Brentford County Courtroom 04
Date: 19 May 2026
Time: 2pm
Type: Return of Goods
Case Type: Return of Goods
Location: In Person

MONEYBARN NO.1 LIMITED V WORRALL

Reference: N00SW382
Court: St Helens County Court and Family Court
Judge: Deputy District Judge Ness
Courtroom: St Helens County Courtroom 06
Date: 19 May 2026
Time: 2pm
Type: Return of Goods
Case Type: Part 7 Claim
Location: In Person

MONEYBARN NO.1 LIMITED -v- MR NATHAN ROBINSON

Reference: N00DE282
Court: Derby County Court
Judge: Deputy District Judge Mason
Courtroom: Derby County DJ Chambers 01
Date: 18 May 2026
Time: 10:45am-11:00am
Type: Return of Goods
Case Type: Other
Location: Video - CVP

MONEYBARN NO.1 LIMITED -v- MISS SUMMER KELSEY

Reference: N00DE285
Court: Derby County Court
Judge: Deputy District Judge Mason
Courtroom: Derby County DJ Chambers 01
Date: 18 May 2026
Time: 11:00am-11:15am
Type: Return of Goods
Case Type: Other
Location: Video - CVP

MONEYBARN NO.1 LIMITED -v- MR JOE MULHALL

Reference: N00WR113
Court: Worcester County Court
Judge: District Judge Phillips
Courtroom: Worcester Combined Chambers 02
Date: 18 May 2026
Time: 12:30pm-1:00pm
Type: Return of Goods
Case Type: Part 7 Claim
Location: In Person

MONEYBARN NO.1 LIMITED -V- MISS LAURA KAY AKA LAURA T W KAY

Reference: N00DL115
Court: Darlington County Court
Judge: District Judge Lindsay
Courtroom: Darlington County Courtroom 01
Date: 15 May 2026
Time: 12:45pm-12:55pm
Type: Return of Goods
Case Type: Part 8
Location: In Person

MONEYBARN NO.1 LIMITED - v- MR KIERON S WEBSTER AKA KIERON SIMON WEBSTER

Reference: N00DE257
Court: Derby County Court
Judge: Deputy District Judge Price
Courtroom: Derby County DJ Chambers 01
Date: 14 May 2026
Time: 10:00am-10:15am
Type: Return of Goods
Case Type: Other
Location: Video - CVP

MONEYBARN NO.1 LIMITED -V- MR MARC STONES

Reference: N00DE279
Court: Derby County Court
Judge: Deputy District Judge A Griffiths
Courtroom: Derby County DJ Chambers 01
Date: 13 May 2026
Time: 2:00pm-2:15pm
Type: Return of Goods
Case Type: Part 7 Claim
Location: Video - CVP

MONEYBARN NO.1 LIMITED -V- MR JAMES GAILEY AKA JAMES WILLIAM GAILEY

Reference: N00WR132
Court: Worcester County Court
Judge: Deputy District Judge Gimson
Courtroom: Redditch Magistrates' Courtroom 04
Date: 12 May 2026
Time: 2:10pm-2:20pm
Type: Return of Goods
Case Type: Part 7 Claim
Location: In Person

MONEYBARN NO.1 LIMITED -V- MR ANDREW ROGERS

Reference: N00WR208
Court: Worcester County Court
Judge: District Judge Khan
Courtroom: Kidderminster Magistrates' Courtroom 04
Date: 11 May 2026
Time: 2:20pm-2:30pm
Type: Return of Goods
Case Type: Part 7 Claim
Location: In Person

Moneybarn No.1 Limited v Mr Nicky Spurling AKA Nicky Michael Spurling

Reference: N00AB027
Court: Aberystwyth County Court
Judge: Barnwr Rhanbarth Williams / District Judge Williams
Courtroom: Aberystwyth Courtroom 02
Date: 11 May 2026
Time: 3:00pm-3:15pm
Type: Return of Goods
Case Type: Part 7 Claim
Location: In Person

Moneybarn No.1 Limited -v- Mr Carlton Waumsley

Reference: N00HD189
Court: Huddersfield County Court
Judge: District Judge Akers
Courtroom: Huddersfield County Chambers 01
Date: 11 May 2026
Time: 3:00pm-3:15pm
Type: Return of Goods
Case Type: Part 7 Claim
Location: In Person

Moneybarn No.1 Limited v Ms Aisha Rosemarie Honeyghan

Reference: N00DD169
Court: Dudley County Court
Judge: Deputy District Judge Wilkinson
Courtroom: Dudley Courtroom 03
Date: 8 May 2026
Time: 12:40pm-12:50pm
Type: Return of Goods
Case Type: Part 7 Claim
Location: In Person

MONEYBARN NO.1 LIMITED -V- MR KYLE JONES

Reference: N00HR073
Court: Worcester County Court
Judge: Deputy District Judge Toussaint
Courtroom: Hereford Courtroom 04
Date: 8 May 2026
Time: 2:00pm-2:10pm
Type: Return of Goods
Case Type: Part 7 Claim
Location: In Person

Related Parties

(CAFS) MONEYBARN NO.1 LIMITED Company

Involved in civil proceedings

- O'Reilly

Involved in civil proceedings

ANTHONY BESFORD AKA ANTHONY JOSEPH BESFORD

Involved in civil proceedings

ARTHUR

Involved in civil proceedings

BENNETT

Involved in civil proceedings

BRIAN O'HAGAN

Involved in civil proceedings

Brown

Involved in civil proceedings

CALUM FRASER

Involved in civil proceedings

DARREN STEELE

Involved in civil proceedings

Dabrowski

Involved in civil proceedings

GAVIN MOORE

Involved in civil proceedings

GRIFFITHS

Involved in civil proceedings

JONES

Involved in civil proceedings

MISS EMILY HANNEY

Involved in civil proceedings

MISS LAURA KAY AKA LAURA T W KAY

Involved in civil proceedings

MISS SUMMER KELSEY

Involved in civil proceedings

MONEYBARN NO.1 LIMITED Company

Involved in civil proceedings

MONEYBARN NO.1 LIMITED - v- MR KIERON S WEBSTER AKA KIERON SIMON WEBSTER Company

Involved in civil proceedings

MONEYBARN NO.1 LIMITED TRADING AS MONEYBARN Company

Involved in civil proceedings

MONEYBARN NO.1 LIMITED, a company incorporated under the Companies Acts (Company No. 04496573) and having its registered office at Company

Involved in civil proceedings

MR ANDREW ROGERS

Involved in civil proceedings

MR DAMIEN HARRIS AKA DAMIEN JASON G J HARRIS

Involved in civil proceedings

MR JAMES GAILEY AKA JAMES WILLIAM GAILEY

Involved in civil proceedings

MR JOE MULHALL

Involved in civil proceedings

MR KYLE JONES

Involved in civil proceedings

MR MARC STONES

Involved in civil proceedings

MR NATHAN ROBINSON

Involved in civil proceedings

MRS KERRY ARCHARD

Involved in civil proceedings

Mahoney

Involved in civil proceedings

Moneybarn No.1 Limited Company

Involved in civil proceedings

Moneybarn No.1 Limited - Company

Involved in civil proceedings

Mr Carlton Waumsley

Involved in civil proceedings

Mr Damien Watkins

Involved in civil proceedings

Mr Diogo Ferreira Da Silva

Involved in civil proceedings

Mr Nicky Spurling AKA Nicky Michael Spurling

Involved in civil proceedings

Ms Aisha Rosemarie Honeyghan

Involved in civil proceedings

PHIPPS

Involved in civil proceedings

ROBSON

Involved in civil proceedings

Rogers

Involved in civil proceedings

Rowlett

Involved in civil proceedings

WILSON

Involved in civil proceedings

WORRALL

Involved in civil proceedings

| MONEYBARN NO.1 LIMITED Company

Involved in civil proceedings