About

Registered Number: 02654396
Date of Incorporation: 15/10/1991 (27 years and 10 months ago)
Company Status: Active
Registered Address: Units 9&14 Browmills Ind Est, Brighouse Road Hipperholme, Halifax, HX3 8EF

 

Moss Metal Finishing Ltd was registered on 15 October 1991 with its registered office in Halifax, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. Doxey, Martin Alan, Feltham, Richard Guy, Hopkins, Philip Oliver, Moss, Andrew James, Moss, Christopher, Moss, Elaine, Moss, Jeremy Wade, Moss, Rowland Graham are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOPKINS, Philip Oliver 17 April 2007 11 March 2016 1
MOSS, Andrew James 26 April 1998 16 November 2005 1
MOSS, Elaine 02 April 1995 17 April 2007 1
MOSS, Jeremy Wade 02 April 1995 17 April 2007 1
MOSS, Rowland Graham 15 October 1991 17 April 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Mark Hopkins/
1984-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 14 February 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 01 March 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 13 February 2017
CS01 - N/A 24 October 2016
TM01 - Termination of appointment of director 11 April 2016
TM01 - Termination of appointment of director 11 April 2016
AP01 - Appointment of director 11 April 2016
TM02 - Termination of appointment of secretary 11 April 2016
AP01 - Appointment of director 11 April 2016
MR01 - N/A 23 March 2016
MR04 - N/A 22 February 2016
MR04 - N/A 17 February 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 10 November 2014
MR04 - N/A 16 October 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 16 October 2013
MR01 - N/A 01 October 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 23 February 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 17 October 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 17 October 2007
353 - Register of members 17 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 2007
288b - Notice of resignation of directors or secretaries 05 June 2007
288a - Notice of appointment of directors or secretaries 25 May 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
395 - Particulars of a mortgage or charge 05 May 2007
RESOLUTIONS - N/A 28 April 2007
RESOLUTIONS - N/A 28 April 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 28 April 2007
288a - Notice of appointment of directors or secretaries 28 April 2007
288b - Notice of resignation of directors or secretaries 28 April 2007
288b - Notice of resignation of directors or secretaries 28 April 2007
288b - Notice of resignation of directors or secretaries 28 April 2007
395 - Particulars of a mortgage or charge 25 April 2007
395 - Particulars of a mortgage or charge 25 April 2007
AA - Annual Accounts 27 November 2006
363a - Annual Return 01 November 2006
363a - Annual Return 26 September 2006
363a - Annual Return 26 September 2006
363a - Annual Return 26 September 2006
363a - Annual Return 26 September 2006
AA - Annual Accounts 07 December 2005
288b - Notice of resignation of directors or secretaries 28 November 2005
288c - Notice of change of directors or secretaries or in their particulars 22 November 2005
363s - Annual Return 18 November 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 22 October 2004
AA - Annual Accounts 09 July 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 27 November 2002
363s - Annual Return 27 October 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 19 October 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 24 October 2000
AA - Annual Accounts 25 April 2000
363s - Annual Return 26 October 1999
AA - Annual Accounts 14 January 1999
363s - Annual Return 13 November 1998
288a - Notice of appointment of directors or secretaries 30 April 1998
AA - Annual Accounts 03 December 1997
363s - Annual Return 05 November 1997
363s - Annual Return 28 November 1996
AA - Annual Accounts 06 November 1996
363s - Annual Return 17 November 1995
AA - Annual Accounts 16 November 1995
RESOLUTIONS - N/A 19 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 1995
123 - Notice of increase in nominal capital 19 April 1995
288 - N/A 21 March 1995
288 - N/A 21 March 1995
395 - Particulars of a mortgage or charge 08 February 1995
AA - Annual Accounts 12 December 1994
363s - Annual Return 10 November 1994
AA - Annual Accounts 07 March 1994
363s - Annual Return 19 October 1993
AA - Annual Accounts 21 July 1993
363s - Annual Return 19 October 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 August 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 25 August 1992
88(2)P - N/A 06 July 1992
395 - Particulars of a mortgage or charge 08 June 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 April 1992
288 - N/A 16 March 1992
288 - N/A 16 March 1992
288 - N/A 13 November 1991
288 - N/A 13 November 1991
287 - Change in situation or address of Registered Office 24 October 1991
288 - N/A 24 October 1991
288 - N/A 24 October 1991
NEWINC - New incorporation documents 15 October 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 March 2016 Outstanding

N/A

A registered charge 01 October 2013 Outstanding

N/A

Debenture 24 April 2007 Fully Satisfied

N/A

Legal charge 17 April 2007 Fully Satisfied

N/A

Debenture 17 April 2007 Fully Satisfied

N/A

Debenture 01 February 1995 Fully Satisfied

N/A

Legal charge 29 May 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.