C.H.MOODY & SON LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW5 5BD

Company number 00477538
Status Active
Incorporation Date 24 January 1950
Company Type Private Limited Company
Address 14 PILLORY STREET, NANTWICH, CHESHIRE, CW5 5BD
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 16 April 2017 with updates; Satisfaction of charge 4 in full. The most likely internet sites of C.H.MOODY & SON LIMITED are www.chmoodyson.co.uk, and www.c-h-moody-son.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventy-five years and ten months. C H Moody Son Limited is a Private Limited Company. The company registration number is 00477538. C H Moody Son Limited has been working since 24 January 1950. The present status of the company is Active. The registered address of C H Moody Son Limited is 14 Pillory Street Nantwich Cheshire Cw5 5bd. The company`s financial liabilities are £493.75k. It is £-72.14k against last year. And the total assets are £982.81k, which is £-111.47k against last year. MOODY, Olive Mabel is a Secretary of the company. MOODY, Carl Henry is a Director of the company. MOODY, Olive Mabel is a Director of the company. Secretary MOODY, Peter Henry has been resigned. Director BETTELEY, Doreen has been resigned. Director MOODY, Paul Henry has been resigned. Director MOODY, Peter Henry has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


c.h.moody & son Key Finiance

LIABILITIES £493.75k
-13%
CASH n/a
TOTAL ASSETS £982.81k
-11%
All Financial Figures

Current Directors

Secretary
MOODY, Olive Mabel
Appointed Date: 03 November 1999
Director
MOODY, Carl Henry

66 years old
Director
MOODY, Olive Mabel

99 years old

Resigned Directors

Secretary
MOODY, Peter Henry
Resigned: 03 November 1999
Director
BETTELEY, Doreen
Resigned: 22 July 1999
85 years old
Director
MOODY, Paul Henry
Resigned: 31 May 2004
Appointed Date: 24 May 1999
60 years old
Director
MOODY, Peter Henry
Resigned: 03 November 1999
99 years old

Persons With Significant Control

Mrs Olive Mabel Moody
Notified on: 16 April 2017
99 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Carl Henry Moody
Notified on: 15 April 2017
66 years old
Nature of control: Has significant influence or control

C.H.MOODY & SON LIMITED Events

21 Apr 2017
Total exemption full accounts made up to 31 January 2017
18 Apr 2017
Confirmation statement made on 16 April 2017 with updates
06 Dec 2016
Satisfaction of charge 4 in full
06 Dec 2016
Satisfaction of charge 7 in full
08 Nov 2016
Satisfaction of charge 1 in full
...
... and 98 more events
11 Sep 1987
Accounts for a small company made up to 31 December 1986
11 Sep 1987
Return made up to 23/03/87; full list of members
07 Jul 1986
Return made up to 05/06/86; full list of members
13 Jun 1986
Accounts for a small company made up to 31 December 1985
24 Jan 1950
Incorporation

C.H.MOODY & SON LIMITED Charges

23 September 2016
Charge code 0047 7538 0009
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 pillory street nantwich cheshire t/no. CH432503…
23 September 2016
Charge code 0047 7538 0008
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
14 November 2007
Mortgage deed
Delivered: 21 November 2007
Status: Satisfied on 6 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 14 and 14A pillory street nantwich. Together with all…
31 May 2005
Mortgage
Delivered: 16 June 2005
Status: Satisfied on 1 October 2016
Persons entitled: The Hanley Economic Building Society
Description: 14 and 14A pillory street nantwich cheshire CW5 5BP.
11 June 1999
Debenture
Delivered: 2 July 1999
Status: Satisfied on 18 June 2005
Persons entitled: The Hanley Economic Building Society
Description: F/H property k/a 50 high street crewe cheshire. Fixed and…
8 June 1992
Single debenture
Delivered: 12 June 1992
Status: Satisfied on 6 December 2016
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
23 April 1964
Mortgage
Delivered: 4 May 1964
Status: Satisfied on 1 October 2016
Persons entitled: The Scottish Widows Fund and Life Assurance Society
Description: Endowment policy no 4028837 (see doc 45 for full details).
23 April 1964
Legal charge
Delivered: 4 May 1964
Status: Satisfied on 13 October 2016
Persons entitled: The Scottish Widows Fund and Life Assurance Society
Description: 50 high street crewe cheshire & landlords fixtures and…
23 April 1964
Single debenture
Delivered: 27 April 1964
Status: Satisfied on 8 November 2016
Persons entitled: Lloyds Bank LTD
Description: Undertaking and all property and goodwill assets present…

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