About

Registered Number: 01582494
Date of Incorporation: 25/08/1981 (43 years and 8 months ago)
Company Status: Active
Registered Address: Unit 1 Renwick Court, Victoria Road Gateshead, Tyne & Wear, NE8 2SY

 

John Moody & Son Ltd was founded on 25 August 1981, it's status at Companies House is "Active". We don't currently know the number of employees at this company. Clementson, Ann is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CLEMENTSON, Ann N/A 22 January 1998 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 23 March 2020
MR04 - N/A 30 January 2020
AA - Annual Accounts 25 June 2019
MR01 - N/A 08 May 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 19 June 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 12 May 2017
CH01 - Change of particulars for director 29 March 2017
CH01 - Change of particulars for director 29 March 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 26 March 2015
MR01 - N/A 04 December 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 17 March 2014
MR01 - N/A 30 January 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 23 March 2012
CH01 - Change of particulars for director 23 March 2012
CH03 - Change of particulars for secretary 23 March 2012
CH01 - Change of particulars for director 23 March 2012
CH01 - Change of particulars for director 23 March 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 11 April 2011
CH01 - Change of particulars for director 11 April 2011
CH01 - Change of particulars for director 11 April 2011
AR01 - Annual Return 26 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 16 March 2010
AA - Annual Accounts 02 June 2009
363a - Annual Return 07 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 December 2008
395 - Particulars of a mortgage or charge 29 October 2008
AA - Annual Accounts 16 July 2008
363a - Annual Return 15 April 2008
353 - Register of members 14 April 2008
395 - Particulars of a mortgage or charge 27 February 2008
395 - Particulars of a mortgage or charge 27 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 2007
AA - Annual Accounts 11 July 2007
363s - Annual Return 26 April 2007
395 - Particulars of a mortgage or charge 08 February 2007
395 - Particulars of a mortgage or charge 03 February 2007
288c - Notice of change of directors or secretaries or in their particulars 21 November 2006
395 - Particulars of a mortgage or charge 10 October 2006
395 - Particulars of a mortgage or charge 04 October 2006
AA - Annual Accounts 14 July 2006
363s - Annual Return 06 April 2006
363s - Annual Return 19 December 2005
288c - Notice of change of directors or secretaries or in their particulars 26 April 2005
AA - Annual Accounts 11 April 2005
AA - Annual Accounts 18 May 2004
363s - Annual Return 26 March 2004
288c - Notice of change of directors or secretaries or in their particulars 28 October 2003
AA - Annual Accounts 08 July 2003
363s - Annual Return 23 March 2003
AA - Annual Accounts 31 July 2002
363s - Annual Return 18 April 2002
395 - Particulars of a mortgage or charge 07 December 2001
AA - Annual Accounts 12 June 2001
363s - Annual Return 08 May 2001
AA - Annual Accounts 25 July 2000
395 - Particulars of a mortgage or charge 18 May 2000
363s - Annual Return 23 March 2000
395 - Particulars of a mortgage or charge 02 December 1999
395 - Particulars of a mortgage or charge 16 November 1999
AA - Annual Accounts 20 July 1999
363s - Annual Return 04 June 1999
288c - Notice of change of directors or secretaries or in their particulars 10 February 1999
AA - Annual Accounts 24 June 1998
363s - Annual Return 07 April 1998
288a - Notice of appointment of directors or secretaries 07 April 1998
288b - Notice of resignation of directors or secretaries 07 April 1998
395 - Particulars of a mortgage or charge 23 December 1997
395 - Particulars of a mortgage or charge 29 August 1997
AA - Annual Accounts 29 July 1997
363s - Annual Return 11 March 1997
AA - Annual Accounts 16 July 1996
363s - Annual Return 18 March 1996
AA - Annual Accounts 10 July 1995
363s - Annual Return 01 March 1995
395 - Particulars of a mortgage or charge 25 October 1994
AA - Annual Accounts 17 May 1994
363s - Annual Return 29 March 1994
AA - Annual Accounts 19 April 1993
363s - Annual Return 14 April 1993
395 - Particulars of a mortgage or charge 05 October 1992
363s - Annual Return 25 March 1992
AA - Annual Accounts 25 March 1992
AA - Annual Accounts 02 May 1991
363a - Annual Return 02 May 1991
AA - Annual Accounts 25 April 1990
363 - Annual Return 25 April 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 April 1990
AA - Annual Accounts 22 June 1989
363 - Annual Return 22 June 1989
AA - Annual Accounts 18 August 1988
363 - Annual Return 18 August 1988
AA - Annual Accounts 01 April 1987
363 - Annual Return 01 April 1987
AA - Annual Accounts 14 March 1987
363 - Annual Return 14 March 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 May 2019 Fully Satisfied

N/A

A registered charge 28 November 2014 Outstanding

N/A

A registered charge 22 January 2014 Outstanding

N/A

An omnibus guarantee and set-off agreement 27 October 2008 Outstanding

N/A

Mortgage 14 February 2008 Outstanding

N/A

Mortgage 14 February 2008 Fully Satisfied

N/A

Mortgage 06 February 2007 Outstanding

N/A

Mortgage 01 February 2007 Outstanding

N/A

Mortgage deed 06 October 2006 Outstanding

N/A

Mortgage 03 October 2006 Fully Satisfied

N/A

Mortgage deed 30 November 2001 Outstanding

N/A

Mortgage 08 May 2000 Outstanding

N/A

Mortgage 25 November 1999 Outstanding

N/A

Debenture deed 10 November 1999 Outstanding

N/A

Deposit agreement to secure own liabilities 11 December 1997 Outstanding

N/A

Mortgage deed 11 August 1997 Outstanding

N/A

Legal charge 11 October 1994 Outstanding

N/A

Legal charge 28 September 1992 Outstanding

N/A

Mortgage 13 October 1982 Outstanding

N/A

Legal charge 12 October 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.