MOSS & SON LTD
GLOUCESTER

Hellopages » Gloucestershire » Stroud » GL2 7DL

Company number 05533493
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address HURST FARM, TYNDALE ROAD, SLIMBRIDGE, GLOUCESTER, GL2 7DL
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 . The most likely internet sites of MOSS & SON LTD are www.mossson.co.uk, and www.moss-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Moss Son Ltd is a Private Limited Company. The company registration number is 05533493. Moss Son Ltd has been working since 10 August 2005. The present status of the company is Active. The registered address of Moss Son Ltd is Hurst Farm Tyndale Road Slimbridge Gloucester Gl2 7dl. The company`s financial liabilities are £21.61k. It is £-17.64k against last year. The cash in hand is £0.58k. It is £0.02k against last year. And the total assets are £215.5k, which is £-26.5k against last year. TOCKNELL, Brian David is a Secretary of the company. MOSS, Daniel John is a Director of the company. MOSS, Kenneth John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Mixed farming".


moss & son Key Finiance

LIABILITIES £21.61k
-45%
CASH £0.58k
+3%
TOTAL ASSETS £215.5k
-11%
All Financial Figures

Current Directors

Secretary
TOCKNELL, Brian David
Appointed Date: 10 August 2005
Director
MOSS, Daniel John
Appointed Date: 17 December 2007
39 years old
Director
MOSS, Kenneth John
Appointed Date: 10 August 2005
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005

Persons With Significant Control

Daniel John Moss
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Kenneth John Moss
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOSS & SON LTD Events

16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
18 May 2015
Change of share class name or designation
13 May 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 21 more events
08 Sep 2006
Return made up to 10/08/06; full list of members
22 Nov 2005
Particulars of mortgage/charge
04 Oct 2005
Particulars of mortgage/charge
10 Aug 2005
Secretary resigned
10 Aug 2005
Incorporation

MOSS & SON LTD Charges

11 November 2005
Debenture
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 2005
Debenture
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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