George Moss & Sons Limited

Company Name	George Moss & Sons Limited
Directors	Sebastian Hanbidge Moss and Neill Christopher Wood
Company Status	Active
Company Number	00170196
Category	Private Limited Company
Incorporation Date	13 September 1920(103 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Sebastian Hanbidge Moss
Date of Birth	March 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(90 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Unit C4(1) Centre Court Moss Industrial Estate St Helens Road Leigh Greater Manchester WN7 3PT

Director Name	Mr Neill Christopher Wood
Date of Birth	April 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(100 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit C4 (1) Centre Court Moss Industrial Estate St Helens Road Leigh Greater Manchester WN7 3PT

Director Name	Walter Leigh Moss
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(71 years, 4 months after company formation)
Appointment Duration	24 years (resigned 18 January 2016)
Role	Company Director
Correspondence Address	Unit C4 (1) Centre Court Moss Industrial Estate St Helens Road Leigh Greater Manchester WN7 3PT

Director Name	Philip Hanbidge Moss
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(71 years, 4 months after company formation)
Appointment Duration	28 years, 1 month (resigned 17 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C4 (1) Centre Court Moss Industrial Estate St Helens Road Leigh Greater Manchester WN7 3PT

Secretary Name	Mr Alan Scholes
Nationality	British
Status	Resigned
Appointed	01 January 1992(71 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 June 1994)
Role	Company Director
Correspondence Address	4 Fairview Close Norden Rochdale Lancashire OL12 7SR

Director Name	Mr Jonathan William Moss
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(73 years, 9 months after company formation)
Appointment Duration	16 years, 9 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR

Secretary Name	Mr Jonathan William Moss
Nationality	British
Status	Resigned
Appointed	10 June 1994(73 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapel House Barn Chapel Lane Parbold Wigan Lancashire WN8 7TN

Director Name	Nicola Jane Moss
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(74 years, 7 months after company formation)
Appointment Duration	16 years (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR

Director Name	Anita Felicity May Moss
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(74 years, 7 months after company formation)
Appointment Duration	25 years, 10 months (resigned 15 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C4 (1) Centre Court Moss Industrial Estate St Helens Road Leigh Greater Manchester WN7 3PT

Secretary Name	Mr Paul Michael Jonas
Nationality	British
Status	Resigned
Appointed	01 June 1999(78 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 29 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C4 (1) Centre Court Moss Industrial Estate St Helens Road Leigh Greater Manchester WN7 3PT

Director Name	Mr Paul Michael Jonas
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2012(91 years, 9 months after company formation)
Appointment Duration	2 weeks (resigned 29 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit C4 (1) Centre Court Moss Industrial Estate St Helens Road Leigh Greater Manchester WN7 3PT

Contact

Website	georgemoss.co.uk
Email address	[email protected]
Telephone	01942 671231
Telephone region	Wigan

Location

Registered Address	Unit C4 (1) Centre Court Moss Industrial Estate St Helens Road Leigh Greater Manchester WN7 3PT
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Lowton East
Built Up Area	Greater Manchester

Shareholders

9.6k at £1	Moss Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,992,498
Cash	£598
Current Liabilities	£1,816,944

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 January 2023 (9 months ago)
Next Return Due	15 January 2024 (3 months, 2 weeks from now)

Charges

27 June 2012	Delivered on: 29 June 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a moss industrial estate, st helens road, leigh t/no's GM552798, GM552795, GM552799 GM435628, GM732474 and GM589167 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding
27 June 2012	Delivered on: 29 June 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding
15 August 2011	Delivered on: 17 August 2011 Satisfied on: 29 June 2012 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Moss industrial estate, st helens road, leigh t/no's GM552798, GM552799, GM435628, GM732474, GM589167, GM552795 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
2 June 2005	Delivered on: 3 June 2005 Satisfied on: 29 June 2012 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The t/nos MS329972, MS329569, MS462702, for further t/nos charged please refer to the form 395. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. Fully Satisfied
22 April 2003	Delivered on: 30 April 2003 Satisfied on: 29 June 2012 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 July 1998	Delivered on: 17 July 1998 Satisfied on: 27 May 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit A5 moss industrial estate leigh greater manchester t/no GM569788. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
6 July 1998	Delivered on: 10 July 1998 Satisfied on: 27 May 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
12 September 1996	Delivered on: 17 September 1996 Satisfied on: 30 April 2001 Persons entitled: Walter Leigh Moss Classification: Charge Secured details: Â£140,000 due or to become due from the company to the chargee. Particulars: Pennington court moss industrial estate leigh greater manchester. Fully Satisfied
15 March 1996	Delivered on: 20 March 1996 Satisfied on: 30 April 2001 Persons entitled: Walter Leigh Moss Classification: Charge Secured details: Â£3,00,000 due or to become due from the company to the chargee. Particulars: Land off moss industrial estate, st helens road leigh greater manchester. Fully Satisfied
4 March 1996	Delivered on: 13 March 1996 Satisfied on: 29 June 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 6.89 acres of land at moss industrial estate st helens road leigh lancashire t/no.GM435628 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

16 March 2021	Termination of appointment of Anita Felicity May Moss as a director on 15 February 2021 (1 page)
16 March 2021	Appointment of Mr Neill Christopher Wood as a director on 15 February 2021 (2 pages)
16 February 2021	Director's details changed for Sebastian Hanbidge Moss on 16 February 2021 (2 pages)
16 February 2021	Confirmation statement made on 1 January 2021 with updates (4 pages)
3 December 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
26 November 2020	Notification of George Moss Holdings Limited as a person with significant control on 6 February 2020 (2 pages)
26 November 2020	Cessation of Moss Holdings Limited as a person with significant control on 6 February 2020 (1 page)
27 February 2020	Termination of appointment of Philip Hanbidge Moss as a director on 17 February 2020 (1 page)
13 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
18 October 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
14 January 2019	Confirmation statement made on 1 January 2019 with updates (4 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
15 January 2018	Confirmation statement made on 1 January 2018 with updates (4 pages)
7 November 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
7 November 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
11 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
18 October 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
18 October 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
26 January 2016	Termination of appointment of Walter Leigh Moss as a director on 18 January 2016 (1 page)
26 January 2016	Termination of appointment of Walter Leigh Moss as a director on 18 January 2016 (1 page)
5 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 9,600 (4 pages)
5 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 9,600 (4 pages)
5 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
5 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
13 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 9,600 (4 pages)
13 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 9,600 (4 pages)
13 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 9,600 (4 pages)
10 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
10 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
12 March 2014	Director's details changed for Anita Felicity May Moss on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Anita Felicity May Moss on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Philip Hanbidge Moss on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Philip Hanbidge Moss on 12 March 2014 (2 pages)
7 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 9,600 (5 pages)
7 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 9,600 (5 pages)
7 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 9,600 (5 pages)
27 September 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
27 September 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
4 February 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
18 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
18 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
14 September 2012	Termination of appointment of Paul Jonas as a director (1 page)
14 September 2012	Termination of appointment of Paul Jonas as a secretary (1 page)
14 September 2012	Termination of appointment of Paul Jonas as a director (1 page)
14 September 2012	Termination of appointment of Paul Jonas as a secretary (1 page)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 June 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
29 June 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
29 June 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
29 June 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
22 June 2012	Appointment of Mr Paul Michael Jonas as a director (4 pages)
22 June 2012	Appointment of Mr Paul Michael Jonas as a director (4 pages)
23 January 2012	Director's details changed for Sebastian Hanbidge Moss on 19 January 2012 (2 pages)
23 January 2012	Director's details changed for Sebastian Hanbidge Moss on 19 January 2012 (2 pages)
20 January 2012	Director's details changed for Philip Hanbidge Moss on 19 January 2012 (2 pages)
20 January 2012	Director's details changed for Philip Hanbidge Moss on 19 January 2012 (2 pages)
20 January 2012	Secretary's details changed for Mr Paul Michael Jonas on 19 January 2012 (1 page)
20 January 2012	Secretary's details changed for Mr Paul Michael Jonas on 19 January 2012 (1 page)
13 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
13 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
13 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
17 August 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
17 August 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
9 June 2011	Appointment of Sebastian Hanbidge Moss as a director (3 pages)
9 June 2011	Appointment of Sebastian Hanbidge Moss as a director (3 pages)
4 May 2011	Termination of appointment of Jonathan Moss as a director (2 pages)
4 May 2011	Termination of appointment of Nicola Moss as a director (2 pages)
4 May 2011	Termination of appointment of Jonathan Moss as a director (2 pages)
4 May 2011	Termination of appointment of Nicola Moss as a director (2 pages)
20 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
20 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
20 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
12 January 2011	Secretary's details changed for Mr Paul Michael Jonas on 1 October 2010 (2 pages)
12 January 2011	Secretary's details changed for Mr Paul Michael Jonas on 1 October 2010 (2 pages)
12 January 2011	Secretary's details changed for Mr Paul Michael Jonas on 1 October 2010 (2 pages)
11 January 2011	Director's details changed for Walter Leigh Moss on 4 May 2010 (2 pages)
11 January 2011	Director's details changed for Walter Leigh Moss on 4 May 2010 (2 pages)
11 January 2011	Director's details changed for Walter Leigh Moss on 4 May 2010 (2 pages)
11 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
11 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
19 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
4 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
4 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
24 October 2009	Director's details changed for Nicola Jane Moss on 5 October 2009 (6 pages)
24 October 2009	Director's details changed for Nicola Jane Moss on 5 October 2009 (6 pages)
24 October 2009	Director's details changed for Nicola Jane Moss on 5 October 2009 (6 pages)
18 October 2009	Director's details changed for Nicola Jane Moss on 5 October 2009 (2 pages)
18 October 2009	Director's details changed for Nicola Jane Moss on 5 October 2009 (2 pages)
18 October 2009	Director's details changed for Nicola Jane Moss on 5 October 2009 (2 pages)
16 October 2009	Director's details changed for Walter Leigh Moss on 5 October 2009 (3 pages)
16 October 2009	Director's details changed for Walter Leigh Moss on 5 October 2009 (3 pages)
16 October 2009	Director's details changed for Walter Leigh Moss on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for Jonathan William Moss on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for Anita Felicity May Moss on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for Jonathan William Moss on 5 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Paul Michael Jonas on 5 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mr Paul Michael Jonas on 5 October 2009 (1 page)
9 October 2009	Director's details changed for Anita Felicity May Moss on 5 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Paul Michael Jonas on 5 October 2009 (1 page)
9 October 2009	Director's details changed for Philip Hanbidge Moss on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for Jonathan William Moss on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for Philip Hanbidge Moss on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for Philip Hanbidge Moss on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for Anita Felicity May Moss on 5 October 2009 (2 pages)
14 January 2009	Return made up to 01/01/09; full list of members (4 pages)
14 January 2009	Return made up to 01/01/09; full list of members (4 pages)
13 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
13 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
17 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
11 January 2008	Return made up to 01/01/08; full list of members (3 pages)
11 January 2008	Return made up to 01/01/08; full list of members (3 pages)
13 February 2007	Return made up to 01/01/07; full list of members (3 pages)
13 February 2007	Return made up to 01/01/07; full list of members (3 pages)
2 October 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
2 October 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
18 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
18 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
9 January 2006	Return made up to 01/01/06; full list of members (8 pages)
9 January 2006	Return made up to 01/01/06; full list of members (8 pages)
3 June 2005	Particulars of mortgage/charge (4 pages)
3 June 2005	Particulars of mortgage/charge (4 pages)
27 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2005	Return made up to 01/01/05; full list of members (8 pages)
17 January 2005	Return made up to 01/01/05; full list of members (8 pages)
10 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
10 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
13 January 2004	Return made up to 01/01/04; full list of members (9 pages)
13 January 2004	Return made up to 01/01/04; full list of members (9 pages)
30 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
30 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
30 April 2003	Particulars of mortgage/charge (4 pages)
30 April 2003	Particulars of mortgage/charge (4 pages)
5 February 2003	Return made up to 01/01/03; full list of members (9 pages)
5 February 2003	Return made up to 01/01/03; full list of members (9 pages)
26 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
26 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
28 December 2001	Return made up to 01/01/02; full list of members (8 pages)
28 December 2001	Return made up to 01/01/02; full list of members (8 pages)
30 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 January 2001	Return made up to 01/01/01; full list of members (8 pages)
15 January 2001	Return made up to 01/01/01; full list of members (8 pages)
2 November 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
2 November 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
30 December 1999	Return made up to 01/01/00; full list of members (8 pages)
30 December 1999	Return made up to 01/01/00; full list of members (8 pages)
23 December 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
23 December 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	Secretary resigned (1 page)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	New secretary appointed (2 pages)
7 January 1999	Return made up to 01/01/99; no change of members (6 pages)
7 January 1999	Return made up to 01/01/99; no change of members (6 pages)
27 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
27 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
17 July 1998	Particulars of mortgage/charge (3 pages)
17 July 1998	Particulars of mortgage/charge (3 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
9 January 1998	Return made up to 01/01/98; full list of members (8 pages)
9 January 1998	Return made up to 01/01/98; full list of members (8 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
13 January 1997	Return made up to 01/01/97; no change of members (6 pages)
13 January 1997	Return made up to 01/01/97; no change of members (6 pages)
17 September 1996	Particulars of mortgage/charge (3 pages)
17 September 1996	Particulars of mortgage/charge (3 pages)
20 March 1996	Particulars of mortgage/charge (3 pages)
20 March 1996	Particulars of mortgage/charge (3 pages)
13 March 1996	Particulars of mortgage/charge (3 pages)
13 March 1996	Particulars of mortgage/charge (3 pages)
22 December 1995	Return made up to 01/01/96; no change of members (6 pages)
22 December 1995	Return made up to 01/01/96; no change of members (6 pages)
15 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
15 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
11 April 1995	Registered office changed on 11/04/95 from: unit C4 (1) centre court moss industrial estate st helens road leigh greater manchester WN7 3PT (1 page)
11 April 1995	Registered office changed on 11/04/95 from: unit C4 (1) centre court moss industrial estate st helens road leigh greater manchester WN7 3PT (1 page)
20 March 1995	Registered office changed on 20/03/95 from: pennington saw mills, st helens road leigh, lancs.WN7 4HG (1 page)
20 March 1995	Registered office changed on 20/03/95 from: pennington saw mills, st helens road leigh, lancs.WN7 4HG (1 page)
13 September 1920	Incorporation (23 pages)
13 September 1920	Incorporation (23 pages)

George Moss & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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