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ABRAHAM MOON & SONS LIMITED

Learn more about ABRAHAM MOON & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NETHERFIELD MILLS, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 9PA

ABRAHAM MOON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00163364
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.01.28
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13921 - Manufacture of soft furnishings
  • 13200 - Weaving of textiles
  • 13300 - Finishing of textiles
  • 13100 - Preparation and spinning of textile fibres

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.03.29
HSBC BANK PLC
- Outstanding on 2014.12.30
HSBC BANK PLC
- Outstanding on 2015.07.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.06
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 31768
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SECRETARY APPOINTED MR LAURENCE KEVIN BROPHY
Form type: AP03
Date: 2015.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOCKWOOD
Form type: TM01
Date: 2015.08.03
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APPOINTMENT TERMINATED, SECRETARY GRAHAM LOCKWOOD
Form type: TM02
Date: 2015.08.03
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REGISTRATION OF A CHARGE / CHARGE CODE 001633640005
Form type: MR01
Date: 2015.07.07
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DIRECTOR APPOINTED MR LAURENCE KEVIN BROPHY
Form type: AP01
Date: 2015.05.22
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REGISTRATION OF A CHARGE / CHARGE CODE 001633640004
Form type: MR01
Date: 2014.12.30
Child documents:
Document type: ANNOTATION
Date: 2014.12.31
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.04
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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SECRETARY APPOINTED GRAHAM LOCKWOOD
Form type: AP03
Date: 2014.08.08
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DIRECTOR APPOINTED GRAHAM GEORGE LOCKWOOD
Form type: AP01
Date: 2014.08.08
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APPOINTMENT TERMINATED, SECRETARY BARRY WILLIAMS
Form type: TM02
Date: 2014.07.11
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APPOINTMENT TERMINATED, DIRECTOR BARRY WILLIAMS
Form type: TM01
Date: 2014.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.06
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SECRETARY APPOINTED MR BARRY WILLIAMS
Form type: AP03
Date: 2014.05.05
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DIRECTOR APPOINTED MR BARRY WILLIAMS
Form type: AP01
Date: 2014.05.05
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOCKWOOD
Form type: TM01
Date: 2014.05.05
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APPOINTMENT TERMINATED, SECRETARY GRAHAM LOCKWOOD
Form type: TM02
Date: 2014.05.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALSH / 11/07/2013
Form type: CH01
Date: 2013.08.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.02.10
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.03.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JAMES PULLAR WALSH / 07/08/2010
Form type: CH01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK ROBERT PICKLES / 07/08/2010
Form type: CH01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEORGE LOCKWOOD / 07/08/2010
Form type: CH01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COCKERHAM / 07/08/2010
Form type: CH01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN AVEYARD / 07/08/2010
Form type: CH01
Date: 2010.09.03
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PURCHASE PROPERTY 25/03/2010
Form type: RES13
Date: 2010.04.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.06.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.03.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.14
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
£2.95
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SHARES DIVIDEND 31/07/06
Form type: RES13
Date: 2006.08.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.06.15
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£ IC 41468/31768, 13/01/06, £ SR [email protected]=9700
Form type: 169
Date: 2006.03.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
Child documents:
Document type: ANNOTATION
Date: 2005.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.06.29
£2.95
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£ IC 42468/41468, 29/04/05, £ SR [email protected]=1000
Form type: 169
Date: 2005.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.01.25
£2.95
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£ IC 56251/42468, 07/12/04, £ SR [email protected]=13783
Form type: 169
Date: 2005.01.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
Child documents:
Document type: ANNOTATION
Date: 2004.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

LAURENCE KEVIN BROPHY (current)
Secretary, 2015.08.01
NETHERFIELD MILLS NETHERFIELD ROAD GUISELEY , LEEDS
LS20 9PD
ENGLAND
MARTIN AVEYARD (current)
Director, CLOTH DESIGNER, 1991.08.07
GRANGE HALL KILDWICK GRANGE , KILDWICK
BD20 9AD, WEST YORKSHIRE
LAURENCE KEVIN BROPHY (current)
Director, CHARTERED ACCOUNTANT, 2015.04.24
1 STAIRFOOT VIEW , LEEDS
LS16 8JS
ENGLAND
KEVIN COCKERHAM (current)
Director, PRODUCTION MANAGER, 2003.07.18
6 LANGLEY LANE BAILDON , BRADFORD
BD17 7LH, WEST YORKSHIRE
JOHN FREDERICK ROBERT PICKLES (current)
Director, SALES MANAGER, 2005.04.29
18 RIDDINGS AVENUE WORSTHORNE , BURNLEY
BB10 3JZ, LANCASHIRE
ARTHUR JAMES PULLAR WALSH (current)
Director, WOOLLEN CLOTH MANUFACTURER, 1991.08.07
RAIKESCROFT HARTLINGTON , SKIPTON
BD23 6BX, NORTH YORKSHIRE
JOHN WALSH (current)
Director, MANAGING DIRECTOR, 1991.08.07
CROFT HOUSE WEETON LANE WEETON , LEEDS
LS17 0AW
ENGLAND
GRAHAM GEORGE LOCKWOOD (resigned)
Secretary, 1991.08.07 - 2014.05.02
3 HEATHERLANDS AVENUE DENHOLME , BRADFORD
BD13 4LF, WEST YORKSHIRE
GRAHAM LOCKWOOD (resigned)
Secretary, 2014.05.05 - 2015.07.31
3 HEATHERLANDS AVENUE DENHOLME , BRADFORD
BD13 4LF, WEST YORKSHIRE
ENGLAND
BARRY WILLIAMS (resigned)
Secretary, 2014.05.02 - 2014.07.09
NETHERFIELD MILLS GUISELEY , LEEDS
LS20 9PA, WEST YORKSHIRE
GRAHAM GEORGE LOCKWOOD (resigned)
Director, ACCOUNTANT, 1991.08.07 - 2014.05.02
3 HEATHERLANDS AVENUE DENHOLME , BRADFORD
BD13 4LF, WEST YORKSHIRE
GRAHAM GEORGE LOCKWOOD (resigned)
Director, COMPANY DIRECTOR, 2014.05.05 - 2015.07.31
3 HEATHERLANDS AVENUE DENHOLME , BRADFORD
BD13 4LF, WEST YORKSHIRE
ENGLAND
DANIEL ROBERT WILLIAM SPENCE (resigned)
Director, CLOTH PRODUCTION DIRECTOR, 1991.08.07 - 2004.03.19
CADDY CLOSE EAST BUSK LANE , OTLEY
LS21 1HN, WEST YORKSHIRE
BARRY WILLIAMS (resigned)
Director, FINANCE DIRECTOR, 2014.05.02 - 2014.07.09
NETHERFIELD MILLS GUISELEY , LEEDS
LS20 9PA, WEST YORKSHIRE

Companies near to ABRAHAM MOON & SONS ltd.

Information about the Private Limited Company ABRAHAM MOON & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data