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C.H.MOODY & SON LIMITED

Learn more about C.H.MOODY & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 PILLORY STREET, NANTWICH, CHESHIRE, CW5 5BD

C.H.MOODY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00477538
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.01.24
last member list: 2016.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.16
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1964.04.27
THE SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
LEGAL CHARGE - Partially Satisfied on 1964.05.04
THE SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
MORTGAGE - Partially Satisfied on 1964.05.04
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.06.12
THE HANLEY ECONOMIC BUILDING SOCIETY
MORTGAGE - Outstanding on 2005.06.16
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2007.11.21

List of company documents:

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16/04/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 129760
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
£2.95
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.10
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVE MABEL MOODY / 16/04/2012
Form type: CH01
Date: 2012.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / CARL HENRY MOODY / 16/04/2012
Form type: CH01
Date: 2012.04.23
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SECRETARY'S CHANGE OF PARTICULARS / OLIVE MABEL MOODY / 16/04/2012
Form type: CH03
Date: 2012.04.23
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.10
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ADOPT ARTICLES 05/11/2011
Form type: RES01
Date: 2011.11.18
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.18
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SECRETARY'S CHANGE OF PARTICULARS / OLIVE MABEL MOODY / 16/05/2011
Form type: CH03
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / CARL HENRY MOODY / 16/05/2011
Form type: CH01
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVE MABEL MOODY / 16/05/2011
Form type: CH01
Date: 2011.05.18
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16/04/11 NO CHANGES
Form type: AR01
Date: 2011.05.04
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
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16/04/10 NO CHANGES
Form type: AR01
Date: 2010.05.13
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.06
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.09
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
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£ IC 132000/130000, 31/05/05, £ SR [email protected]=2000
Form type: 169
Date: 2005.07.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.13
£2.95
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£ IC 130000/129760, 31/05/05, £ SR [email protected]=240
Form type: 169
Date: 2005.07.13
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.07.13
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.07.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.06
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.03
£2.95
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AD 04/10/01---------, £ SI [email protected]=120000, £ IC 12000/132000
Form type: 88(2)R
Date: 2001.10.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.22
£2.95
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NC INC ALREADY ADJUSTED, 04/10/01
Form type: 123
Date: 2001.10.22
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.10.22
Order cannot be placed (digitalisation not planned)
DISTRIBUTION OF SHARES 04/10/01
Form type: RES13
Date: 2001.10.22
Order cannot be placed (digitalisation not planned)
£ NC 15000/135000, 04/10
Form type: RES04
Date: 2001.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.19
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
Child documents:
Document type: ANNOTATION
Date: 2000.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/99 FROM:, 50 HIGH STREET, CREWE, CW2 7BP
Form type: 287
Date: 1999.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.02

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Company directors and board members:

OLIVE MABEL MOODY (current)
Secretary, 1999.11.03
14 PILLORY STREET NANTWICH , CHESHIRE
CW5 5BD
CARL HENRY MOODY (current)
Director, 1991.05.01
14 PILLORY STREET , NANTWICH
CW5 5BD, CHESHIRE
UK
OLIVE MABEL MOODY (current)
Director, 1991.05.01
14 PILLORY STREET , NANTWICH
CW5 5BD, CHESHIRE
UK
PETER HENRY MOODY (resigned)
Secretary, 1991.05.01 - 1999.11.03
OMEGA TAYLORS LANE OAKHANGER , CREWE
CW1 1XD, CHESHIRE
DOREEN BETTELEY (resigned)
Director, 1991.05.01 - 1999.07.22
108 NELSON STREET , CREWE
CW2 7LN, CHESHIRE
PAUL HENRY MOODY (resigned)
Director, JEWELLER, 1999.05.24 - 2004.05.31
DIPPLE 6 FAIRVIEW AVENUE , WESTON
CW2 5LX, CREWE
PETER HENRY MOODY (resigned)
Director, 1991.05.01 - 1999.11.03
OMEGA TAYLORS LANE OAKHANGER , CREWE
CW1 1XD, CHESHIRE
Date 2016.01.31 2015.01.31
Fixed Assets £ 286,304 + 6.06 % £ 269,958
Tangible Fixed Assets £ 286,304 + 6.06 % £ 269,958
Current Assets £ 982,813 - 10.19 % £ 1,094,280
Tangible Fixed Assets Depreciation £ 339,950 + 7.31 % £ 316,787
Debtors £ 5,201 - 89.33 % £ 48,758
Shareholder Funds £ 395,983 - 11.25 % £ 446,181
Profit Loss Account Reserve £ 333,226 - 13.09 % £ 383,424
Called Up Share Capital £ 9,760 £ 9,760
Net Assets Liabilities Including Pension Asset Liability £ 395,983 - 11.25 % £ 446,181
Total Assets Less Current Liabilities £ 780,057 - 6.68 % £ 835,850
Net Current Assets Liabilities £ 493,753 - 12.75 % £ 565,892
Creditors Due Within One Year £ 489,060 - 7.44 % £ 528,388
Stocks Inventory £ 977,612 - 6.5 % £ 1,045,522
Share Capital Allotted Called Up Paid £ 9,760 £ 9,760
Number Shares Allotted 9760 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 626,254 + 6.73 % £ 586,745
Creditors Due After One Year £ 384,074 - 1.44 % £ 389,669

Companies near to C.H.MOODY & SON ltd.

Information about the Private Limited Company C.H.MOODY & SON 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: 2016.10.21. Reload the data