MOSS METAL FINISHING LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 8EF

Company number 02654396
Status Active
Incorporation Date 15 October 1991
Company Type Private Limited Company
Address UNITS 9&14 BROWMILLS IND EST, BRIGHOUSE ROAD HIPPERHOLME, HALIFAX, HX3 8EF
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 October 2016 with updates; Termination of appointment of Richard Guy Feltham as a director on 11 March 2016. The most likely internet sites of MOSS METAL FINISHING LIMITED are www.mossmetalfinishing.co.uk, and www.moss-metal-finishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Moss Metal Finishing Limited is a Private Limited Company. The company registration number is 02654396. Moss Metal Finishing Limited has been working since 15 October 1991. The present status of the company is Active. The registered address of Moss Metal Finishing Limited is Units 9 14 Browmills Ind Est Brighouse Road Hipperholme Halifax Hx3 8ef. . HOPKINS, Andrew Mark is a Director of the company. RIVERS, Gemma is a Director of the company. Secretary HOPKINS, Philip Oliver has been resigned. Secretary MOSS, Elaine has been resigned. Secretary MOSS, Rowland Graham has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director DOXEY, Martin Alan has been resigned. Director FELTHAM, Richard Guy has been resigned. Director HOPKINS, Philip Oliver has been resigned. Director MOSS, Andrew James has been resigned. Director MOSS, Christopher has been resigned. Director MOSS, Elaine has been resigned. Director MOSS, Jeremy Wade has been resigned. Director MOSS, Rowland Graham has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Director
HOPKINS, Andrew Mark
Appointed Date: 11 March 2016
41 years old
Director
RIVERS, Gemma
Appointed Date: 11 March 2016
39 years old

Resigned Directors

Secretary
HOPKINS, Philip Oliver
Resigned: 11 March 2016
Appointed Date: 17 April 2007
Secretary
MOSS, Elaine
Resigned: 17 April 2007
Appointed Date: 03 March 1992
Secretary
MOSS, Rowland Graham
Resigned: 03 March 1992
Appointed Date: 15 October 1991
Nominee Secretary
JPCORS LIMITED
Resigned: 15 October 1991
Appointed Date: 15 October 1991
Director
DOXEY, Martin Alan
Resigned: 03 May 2007
Appointed Date: 17 April 2007
72 years old
Director
FELTHAM, Richard Guy
Resigned: 11 March 2016
Appointed Date: 03 May 2007
65 years old
Director
HOPKINS, Philip Oliver
Resigned: 11 March 2016
Appointed Date: 17 April 2007
71 years old
Director
MOSS, Andrew James
Resigned: 16 November 2005
Appointed Date: 26 April 1998
52 years old
Director
MOSS, Christopher
Resigned: 03 March 1992
Appointed Date: 15 October 1991
85 years old
Director
MOSS, Elaine
Resigned: 17 April 2007
Appointed Date: 02 April 1995
76 years old
Director
MOSS, Jeremy Wade
Resigned: 17 April 2007
Appointed Date: 02 April 1995
55 years old
Director
MOSS, Rowland Graham
Resigned: 17 April 2007
Appointed Date: 15 October 1991
78 years old
Nominee Director
JPCORD LIMITED
Resigned: 15 October 1991
Appointed Date: 15 October 1991

Persons With Significant Control

Mr Andrew Mark Hopkins
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

MOSS METAL FINISHING LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 30 September 2016
24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
11 Apr 2016
Termination of appointment of Richard Guy Feltham as a director on 11 March 2016
11 Apr 2016
Termination of appointment of Philip Oliver Hopkins as a director on 11 March 2016
11 Apr 2016
Appointment of Mr Andrew Mark Hopkins as a director on 11 March 2016
...
... and 94 more events
13 Nov 1991
New secretary appointed;new director appointed
24 Oct 1991
Registered office changed on 24/10/91 from: suite 17 city business centre lower road london SE16 1AA
24 Oct 1991
Director resigned
24 Oct 1991
Secretary resigned
15 Oct 1991
Incorporation

MOSS METAL FINISHING LIMITED Charges

11 March 2016
Charge code 0265 4396 0007
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Philip Hopkins
Description: Contains fixed charge…
1 October 2013
Charge code 0265 4396 0006
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Skipton Business Finance LTD
Description: Fixed and floating charge. 'I. All freehold or leasehold…
24 April 2007
Debenture
Delivered: 5 May 2007
Status: Satisfied on 16 October 2014
Persons entitled: City Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…
17 April 2007
Legal charge
Delivered: 25 April 2007
Status: Satisfied on 22 February 2016
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: All that freehold/leasehold property k/a units 9-14 brow…
17 April 2007
Debenture
Delivered: 25 April 2007
Status: Satisfied on 17 February 2016
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: By way of fixed charge by way of legal mortgage all right…
1 February 1995
Debenture
Delivered: 8 February 1995
Status: Satisfied on 10 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 1992
Legal charge
Delivered: 8 June 1992
Status: Satisfied on 10 July 2007
Persons entitled: Barclays Bank PLC
Description: F/H property at the sw of brighouse road, hipperholme…

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