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GEORGE MOSS & SONS LIMITED

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

Company details

UNIT C4 (1) CENTRE COURT, MOSS INDUSTRIAL ESTATE, ST HELENS ROAD, LEIGH GREATER MANCHESTER, WN7 3PT

GEORGE MOSS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00170196
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.09.13
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.06.29
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2012.06.29

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR WALTER MOSS
Form type: TM01
Date: 2016.01.26
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 9600
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.05
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HANBIDGE MOSS / 12/03/2014
Form type: CH01
Date: 2014.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANITA FELICITY MAY MOSS / 12/03/2014
Form type: CH01
Date: 2014.03.12
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.27
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.18
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APPOINTMENT TERMINATED, SECRETARY PAUL JONAS
Form type: TM02
Date: 2012.09.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL JONAS
Form type: TM01
Date: 2012.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.07.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.06.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.06.29
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DIRECTOR APPOINTED MR PAUL MICHAEL JONAS
Form type: AP01
Date: 2012.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN HANBIDGE MOSS / 19/01/2012
Form type: CH01
Date: 2012.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HANBIDGE MOSS / 19/01/2012
Form type: CH01
Date: 2012.01.20
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL JONAS / 19/01/2012
Form type: CH03
Date: 2012.01.20
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.08.17
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DIRECTOR APPOINTED SEBASTIAN HANBIDGE MOSS
Form type: AP01
Date: 2011.06.09
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APPOINTMENT TERMINATED, DIRECTOR NICOLA MOSS
Form type: TM01
Date: 2011.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS
Form type: TM01
Date: 2011.05.04
£2.95
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL JONAS / 01/10/2010
Form type: CH03
Date: 2011.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER LEIGH MOSS / 04/05/2010
Form type: CH01
Date: 2011.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.11
£2.95
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE MOSS / 05/10/2009
Form type: CH01
Date: 2009.10.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE MOSS / 05/10/2009
Form type: CH01
Date: 2009.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER LEIGH MOSS / 05/10/2009
Form type: CH01
Date: 2009.10.16
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL JONAS / 05/10/2009
Form type: CH03
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM MOSS / 05/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANITA FELICITY MAY MOSS / 05/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HANBIDGE MOSS / 05/10/2009
Form type: CH01
Date: 2009.10.09
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.30

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Company directors and board members:

ANITA FELICITY MAY MOSS (current)
Director, 1995.03.31
UNIT C4 (1) CENTRE COURT MOSS INDUSTRIAL ESTATE , ST HELENS ROAD
WN7 3PT, LEIGH GREATER MANCHESTER
PHILIP HANBIDGE MOSS (current)
Director, 1992.01.01
UNIT C4 (1) CENTRE COURT MOSS INDUSTRIAL ESTATE , ST HELENS ROAD
WN7 3PT, LEIGH GREATER MANCHESTER
SEBASTIAN HANBIDGE MOSS (current)
Director, NONE, 2011.06.01
UNIT C4(1) CENTRE COURT MOSS INDUSTRIAL ESTATE ST HELENS ROAD , LEIGH
WN7 3PT, GREATER MANCHESTER
UK
PAUL MICHAEL JONAS (resigned)
Secretary, 1999.06.01 - 2012.06.29
UNIT C4 (1) CENTRE COURT MOSS INDUSTRIAL ESTATE , ST HELENS ROAD
WN7 3PT, LEIGH GREATER MANCHESTER
JONATHAN WILLIAM MOSS (resigned)
Secretary, DIRECTOR, 1994.06.10 - 1999.06.01
CHAPEL HOUSE BARN CHAPEL LANE PARBOLD , WIGAN
WN8 7TN, LANCASHIRE
ALAN SCHOLES (resigned)
Secretary, 1992.01.01 - 1994.06.10
4 FAIRVIEW CLOSE NORDEN , ROCHDALE
OL12 7SR, LANCASHIRE
PAUL MICHAEL JONAS (resigned)
Director, ACCOUNTANT, 2012.06.15 - 2012.06.29
UNIT C4 (1) CENTRE COURT MOSS INDUSTRIAL ESTATE , ST HELENS ROAD
WN7 3PT, LEIGH GREATER MANCHESTER
JONATHAN WILLIAM MOSS (resigned)
Director, 1994.06.10 - 2011.03.31
REGENCY HOUSE 45-51 CHORLEY NEW ROAD , BOLTON
BL1 4QR, LANCASHIRE
NICOLA JANE MOSS (resigned)
Director, 1995.03.31 - 2011.03.31
REGENCY HOUSE 45-51 CHORLEY NEW ROAD , BOLTON
BL1 4QR, LANCASHIRE
WALTER LEIGH MOSS (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 2016.01.18
UNIT C4 (1) CENTRE COURT MOSS INDUSTRIAL ESTATE , ST HELENS ROAD
WN7 3PT, LEIGH GREATER MANCHESTER

Companies near to GEORGE MOSS & SONS ltd.

Information about the Private Limited Company GEORGE MOSS & 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: 2016.04.08. Reload the data