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MOSS HOLDINGS LIMITED

Learn more about MOSS HOLDINGS 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

MOSS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00503726
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.01.24
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)
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
£2.95
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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 10045
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.05
£2.95
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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
£2.95
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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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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: 2013.01.15
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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, DIRECTOR PAUL JONAS
Form type: TM01
Date: 2012.09.14
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APPOINTMENT TERMINATED, SECRETARY PAUL JONAS
Form type: TM02
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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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.06.29
£2.95
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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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HANBIDGE MOSS / 19/01/2012
Form type: CH01
Date: 2012.01.20
£2.95
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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: 2012.01.17
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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: 1
Form type: MG01
Date: 2011.10.04
£2.95
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DIRECTOR APPOINTED SEBASTIAN HANBIDGE MOSS
Form type: AP01
Date: 2011.06.09
£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
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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 / WALTER LEIGH MOSS / 05/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL JONAS / 05/10/2009
Form type: CH03
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM MOSS / 05/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HANBIDGE MOSS / 05/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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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
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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: 2007.01.22
£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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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
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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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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2001.10.10
£2.95
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AD 02/04/01---------, £ SI [email protected]=8421, £ IC 1624/10045
Form type: 88(2)R
Date: 2001.10.10
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.09.12
£2.95
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AD 02/04/01---------, £ SI [email protected]=124, £ IC 1500/1624
Form type: 88(2)R
Date: 2001.09.12
£2.95
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CONVE, 02/04/01
Form type: 122
Date: 2001.05.15
£2.95
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NC INC ALREADY ADJUSTED 02/04/01
Form type: RES04
Date: 2001.05.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.15
£2.95
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£ NC 4000/10045, 02/04/01
Form type: 123
Date: 2001.05.15
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.05.15
Order cannot be placed (digitalisation not planned)
CAP £124 02/04/01
Form type: RES14
Date: 2001.05.15
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.05.15
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2001.05.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.09
Child documents:
Document type: ANNOTATION
Date: 2001.04.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2001.04.09
Form type: RES14
Document description: CAPITALISE £124 02/04/01
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15

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Company directors and board members:

PHILIP HANBIDGE MOSS (current)
Director, COMPANY 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, COMPANY 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, COMPANY DIRECTOR, 1992.01.01 - 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

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Information about the Private Limited Company MOSS HOLDINGS 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: 2016.05.13. Reload the data