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MOXON HUDDERSFIELD LIMITED

Learn more about MOXON HUDDERSFIELD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YEW TREE MILLS, HOLMBRIDGE, HOLMFIRTH, WEST YORKSHIRE, HD9 2NN

MOXON HUDDERSFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00195960
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.02.25
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13300 - Finishing of textiles
  • 13200 - Weaving of textiles

Previous names:

Accounts:

account ref date: 03.05
next due date: 2017.02.03
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

BANK OF BEIRUT (UK) LTD
DEBENTURE - Outstanding on 2006.09.02
BANK OF BEIRUT (UK) LIMITED
- Outstanding on 2013.10.24

List of company documents:

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SECRETARY APPOINTED MR CHAKER MOHAMMAD CHAMSI-PASHA
Form type: AP03
Date: 2016.03.17
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APPOINTMENT TERMINATED, SECRETARY JAMES SHIMMIN
Form type: TM02
Date: 2016.03.17
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 1400000
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SECTION 519
Form type: MISC
Date: 2015.04.23
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.05.06
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REGISTRATION OF A CHARGE / CHARGE CODE 001959600002
Form type: MR01
Date: 2013.10.24
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MATTOCK / 03/10/2013
Form type: CH01
Date: 2013.10.04
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.15
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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SECRETARY APPOINTED MR JAMES ALASTAIR SHIMMIN
Form type: AP03
Date: 2012.04.02
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APPOINTMENT TERMINATED, SECRETARY JOANNE JOHNSON
Form type: TM02
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR JOANNE JOHNSON
Form type: TM01
Date: 2012.04.02
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.27
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27/04/11 STATEMENT OF CAPITAL GBP 1400000
Form type: SH01
Date: 2012.01.24
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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16/04/11 STATEMENT OF CAPITAL GBP 11400000
Form type: SH01
Date: 2011.10.20
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APPOINTMENT TERMINATED, DIRECTOR SAMER CHAMSI PASHA
Form type: TM01
Date: 2011.03.09
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.21
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FIRAS MOHAMMED CHAMSI PASHA / 01/06/2010
Form type: CH01
Date: 2010.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.08
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MATTOCK / 04/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STANLEY LEVI / 04/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LESLEY JOHNSON / 04/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / SAMER MOHAMMED CHAMSI PASHA / 04/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / FIRAS MOHAMMED CHAMSI PASHA / 04/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHAKER MOHAMED CHAMSI PASHA / 04/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / SAMER MOHAMMED CHAMSI PASHA / 01/01/2009
Form type: CH01
Date: 2009.10.07
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APPOINTMENT TERMINATED DIRECTOR JOHN SEARBY
Form type: 288b
Date: 2009.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / FIRAS CHAMSI PASHA / 18/02/2009
Form type: 288c
Date: 2009.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / FIRAS CHAMSI PASHA / 20/10/2008
Form type: 288c
Date: 2008.10.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.08
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DIRECTOR APPOINTED MRS JOANNE JOHNSON
Form type: 288a
Date: 2008.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.02
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SHARES AGREEMENT OTC
Form type: SA
Date: 2006.11.14
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AD 30/09/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.11.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.11.11
£2.95
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NC INC ALREADY ADJUSTED, 30/09/06
Form type: 123
Date: 2006.10.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.30
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.10.30
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.10.30
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NC INC ALREADY ADJUSTED, 30/09/06
Form type: RES04
Date: 2006.10.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.06.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.05.25
£2.95
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COMPANY NAME CHANGED, JOHN TAYLORS LIMITED, CERTIFICATE ISSUED ON 11/05/06
Form type: CERTNM
Date: 2006.05.11
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RETURN MADE UP TO 04/10/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.21
Child documents:
Document type: ANNOTATION
Date: 2005.11.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26

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Company directors and board members:

CHAKER MOHAMMAD CHAMSI-PASHA (current)
Secretary, 2016.03.17
YEW TREE MILLS HOLMBRIDGE , HOLMFIRTH
HD9 2NN, WEST YORKSHIRE
CHAKER MOHAMED CHAMSI PASHA (current)
Director, 1995.08.31
13 WHITCOME MEWS , RICHMOND
TW9 4BT, SURREY
FIRAS MOHAMMED CHAMSI PASHA (current)
Director, 1995.08.31
1 DUNCAN HOUSE 86 PORTLAND PLACE , LONDON
W1B 1NU
BRIAN STANLEY LEVI (current)
Director, BUSINESS CONSULTANT, 2005.04.28
FLAT 1 28 ETON AVENUE , LONDON
NW3 3HL
ROBERT WILLIAM MATTOCK (current)
Director, 2005.04.28
33 PEAR TREE ROAD CLAYTON-LE-WOODS , CHORLEY
PR6 7JP, LANCASHIRE
ENGLAND
JONATHAN BRIAN GILL (resigned)
Secretary, 1999.01.04 - 2002.11.28
OAKLEIGH HOUSE 2 HONEY POT LANE , SHIPLEY
BD17 5TX, WEST YORKSHIRE
JOANNE LESLEY JOHNSON (resigned)
Secretary, COMPANY ACCOUNTANT, 2007.08.01 - 2012.03.31
THE CARRIAGE HOUSE CELLARS CLOUGH, MARSDEN , HUDDERSFIELD
HD7 6LY, WEST YORKSHIRE
ROBERT WILLIAM MATTOCK (resigned)
Secretary, DIRECTOR, 1998.07.31 - 1999.01.04
CLAYTONFIELD CLAYTON-LE-WOODS , CHORLEY
PR6 7EY, LANCS
ROBERT WILLIAM MATTOCK (resigned)
Secretary, 2005.04.26 - 2007.08.01
ORANGEWOOD HELME MELTHAM , HOLMFIRTH
HD9 5RW
JOHN ANTHONY PRIDMORE (resigned)
Secretary, 2002.11.28 - 2005.03.31
84 WINDMILL DRIVE NORTHOWRAM , HALIFAX
HX3 7DF, WEST YORKSHIRE
JAMES ALASTAIR SHIMMIN (resigned)
Secretary, 2012.04.01 - 2016.03.17
YEW TREE MILLS HOLMBRIDGE , HOLMFIRTH
HD9 2NN, WEST YORKSHIRE
DAVID TATTUM (resigned)
Secretary, 1991.10.26 - 1995.06.09
232 WOODLANDS ROAD , BATLEY
WF17 0QW, WEST YORKSHIRE
IAN GEOFFREY WARBURTON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.06.12 - 1998.07.31
92 RINGINGLOW ROAD , SHEFFIELD
S11 7PQ
JOHN TAYLOR BARRACLOUGH (resigned)
Director, 1991.10.26 - 1993.02.18
40 HIGH STREET , BRIGHOUSE
HD6 1DE, WEST YORKSHIRE
SAMER MOHAMMED CHAMSI PASHA (resigned)
Director, 2005.04.28 - 2010.05.01
12 MOLNARGASSE , VIENNA
A-1180, AUSTRIA
JOHN CRERAR (resigned)
Director, 1995.04.10 - 1995.08.31
4 WOODSIDE ROAD LOW MOOR , BRADFORD
BD12 0TX, WEST YORKSHIRE
DAVID PHILIP HARDY HIELD (resigned)
Director, 1991.10.26 - 1995.08.31
NEW HOUSE FARM NORTH RIGTON , LEEDS
WEST YORKSHIRE
JOANNE LESLEY JOHNSON (resigned)
Director, ACCOUNTANT, 2008.05.01 - 2012.03.31
THE CARRIAGE HOUSE CELLARS CLOUGH, MARSDEN , HUDDERSFIELD
HD7 6LY, WEST YORKSHIRE
ARTHUR GEORGE PARK (resigned)
Director, EXECUTIVE CHAIRMAN, 1991.10.26 - 1995.01.02
UPPER MARSH FARM OXENHOPE , KEIGHLEY
BD22 9RH, WEST YORKSHIRE
JOHN COLIN SEARBY (resigned)
Director, CONSULTANT, 2005.04.28 - 2009.02.26
OAK TREE LODGE 23 KERVER LANE , YORK
YO19 5SL, NORTH YORKSHIRE

Companies near to MOXON HUDDERSFIELD ltd.

Information about the Private Limited Company MOXON HUDDERSFIELD 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: 2016.04.10. Reload the data