Abraham Moon & Sons Limited

Company Name	Abraham Moon & Sons Limited
Company Status	Active
Company Number	00163364
Category	Private Limited Company
Incorporation Date	28 January 1920(104 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Martin Aveyard
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 August 1991(71 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Cloth Designer
Country of Residence	England
Correspondence Address	Grange Hall Kildwick Grange Kildwick West Yorkshire BD20 9AD

Director Name	Mr John Philip Tempest Walsh
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 August 1991(71 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Croft House Weeton Lane Weeton Leeds LS17 0AW

Director Name	John Frederick Robert Pickles
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 April 2005(85 years, 3 months after company formation)
Appointment Duration	19 years
Role	Sales Manager
Country of Residence	England
Correspondence Address	18 Riddings Avenue Worsthorne Burnley Lancashire BB10 3JZ

Director Name	Mr Laurence Kevin Brophy
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	24 April 2015(95 years, 3 months after company formation)
Appointment Duration	9 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Stairfoot View Leeds LS16 8JS

Secretary Name	Mr Laurence Kevin Brophy
Status	Current
Appointed	01 August 2015(95 years, 6 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	Netherfield Mills Netherfield Road Guiseley Leeds LS20 9PD

Director Name	Mrs Judith Lynn Coates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(98 years, 12 months after company formation)
Appointment Duration	5 years, 3 months
Role	Design Director
Country of Residence	England
Correspondence Address	Netherfield Mills Guiseley Leeds West Yorkshire LS20 9PA

Director Name	Mr Trevor Michael Durant
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(99 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Netherfield Mills Guiseley Leeds West Yorkshire LS20 9PA

Director Name	Daniel Robert William Spence
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(71 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 19 March 2004)
Role	Cloth Production Director
Correspondence Address	Caddy Close East Busk Lane Otley West Yorkshire LS21 1HN

Director Name	Arthur James Pullar Walsh
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(71 years, 6 months after company formation)
Appointment Duration	29 years, 7 months (resigned 03 March 2021)
Role	Woollen Cloth Manufacturer
Country of Residence	England
Correspondence Address	Raikescroft Hartlington Skipton North Yorkshire BD23 6BX

Secretary Name	Mr Graham George Lockwood
Nationality	English
Status	Resigned
Appointed	07 August 1991(71 years, 6 months after company formation)
Appointment Duration	22 years, 9 months (resigned 02 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Heatherlands Avenue Denholme Bradford West Yorkshire BD13 4LF

Director Name	Kevin Cockerham
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(83 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 25 May 2018)
Role	Production Manager
Country of Residence	England
Correspondence Address	6 Langley Lane Baildon Bradford West Yorkshire BD17 7LH

Director Name	Mr Barry Williams
Date of Birth	January 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	02 May 2014(94 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 July 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Netherfield Mills Guiseley Leeds West Yorkshire LS20 9PA

Secretary Name	Mr Barry Williams
Status	Resigned
Appointed	02 May 2014(94 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 July 2014)
Role	Company Director
Correspondence Address	Netherfield Mills Guiseley Leeds West Yorkshire LS20 9PA

Director Name	Mr Graham George Lockwood
Date of Birth	May 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	05 May 2014(94 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Heatherlands Avenue Denholme Bradford West Yorkshire BD13 4LF

Secretary Name	Graham Lockwood
Status	Resigned
Appointed	05 May 2014(94 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	3 Heatherlands Avenue Denholme Bradford West Yorkshire BD13 4LF

Director Name	Mr Jonathan Andrew Sandground
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(96 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	Netherfield Mills Guiseley Leeds West Yorkshire LS20 9PA

Contact

Website	brontebydesign.co.uk
Telephone	01943 873181
Telephone region	Guiseley

Location

Registered Address	Netherfield Mills Netherfield Road Guiseley Leeds LS20 9PD
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

31.8k at £1	Abraham Moon Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£21,847,437
Gross Profit	£9,585,020
Net Worth	£12,156,755
Current Liabilities	£6,234,336

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

3 July 2015	Delivered on: 7 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold netherfield mills netherfield road leeds title number WYK842126. Outstanding
30 December 2014	Delivered on: 30 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
25 March 2011	Delivered on: 29 March 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 June 2009	Delivered on: 26 June 2009 Satisfied on: 4 February 2012 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
7 March 2008	Delivered on: 14 March 2008 Satisfied on: 6 May 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

29 September 2023	Full accounts made up to 31 December 2022 (25 pages)
8 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
7 August 2023	Appointment of Mr Timothy James Turner as a director on 7 August 2023 (2 pages)
31 March 2023	Termination of appointment of Paul Andrew De Beer as a director on 30 March 2023 (1 page)
16 December 2022	Appointment of Mr Joseph Patrick Mccann as a director on 16 December 2022 (2 pages)
6 October 2022	Registered office address changed from Netherfield Mills Guiseley Leeds West Yorkshire LS20 9PA to Netherfield Mills Netherfield Road Guiseley Leeds LS20 9PD on 6 October 2022 (1 page)
26 September 2022	Full accounts made up to 31 December 2021 (23 pages)
5 September 2022	Appointment of Mr Roderick David Jackson Brown as a secretary on 2 September 2022 (2 pages)
2 September 2022	Termination of appointment of Laurence Kevin Brophy as a director on 2 September 2022 (1 page)
2 September 2022	Termination of appointment of Laurence Kevin Brophy as a secretary on 2 September 2022 (1 page)
2 September 2022	Termination of appointment of John Frederick Robert Pickles as a director on 2 September 2022 (1 page)
8 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
22 July 2022	Appointment of Mr Roderick David Jackson Brown as a director on 22 July 2022 (2 pages)
15 April 2022	Termination of appointment of Trevor Michael Durant as a director on 15 April 2022 (1 page)
7 October 2021	Appointment of Mr Paul Andrew De Beer as a director on 1 October 2021 (2 pages)
28 September 2021	Full accounts made up to 31 December 2020 (24 pages)
18 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
3 March 2021	Termination of appointment of Arthur James Pullar Walsh as a director on 3 March 2021 (1 page)
15 January 2021	Full accounts made up to 31 December 2019 (21 pages)
10 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (21 pages)
1 October 2019	Appointment of Mr Trevor Michael Durant as a director on 1 October 2019 (2 pages)
12 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
1 May 2019	Termination of appointment of Jonathan Andrew Sandground as a director on 30 April 2019 (1 page)
14 February 2019	All of the property or undertaking has been released from charge 001633640004 (1 page)
7 January 2019	Appointment of Mrs Judith Lynn Coates as a director on 1 January 2019 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (21 pages)
8 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
28 May 2018	Termination of appointment of Kevin Cockerham as a director on 25 May 2018 (1 page)
10 October 2017	Full accounts made up to 31 December 2016 (21 pages)
10 October 2017	Full accounts made up to 31 December 2016 (21 pages)
16 August 2017	Confirmation statement made on 7 August 2017 with updates (3 pages)
16 August 2017	Confirmation statement made on 7 August 2017 with updates (3 pages)
24 October 2016	Appointment of Mr Jonathan Andrew Sandground as a director on 24 October 2016 (2 pages)
24 October 2016	Appointment of Mr Jonathan Andrew Sandground as a director on 24 October 2016 (2 pages)
8 October 2016	Full accounts made up to 31 December 2015 (21 pages)
8 October 2016	Full accounts made up to 31 December 2015 (21 pages)
21 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
21 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
6 November 2015	Full accounts made up to 31 December 2014 (19 pages)
6 November 2015	Full accounts made up to 31 December 2014 (19 pages)
4 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 31,768 (9 pages)
4 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 31,768 (9 pages)
4 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 31,768 (9 pages)
3 August 2015	Termination of appointment of Graham George Lockwood as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Graham George Lockwood as a director on 31 July 2015 (1 page)
3 August 2015	Appointment of Mr Laurence Kevin Brophy as a secretary on 1 August 2015 (2 pages)
3 August 2015	Appointment of Mr Laurence Kevin Brophy as a secretary on 1 August 2015 (2 pages)
3 August 2015	Termination of appointment of Graham Lockwood as a secretary on 31 July 2015 (1 page)
3 August 2015	Appointment of Mr Laurence Kevin Brophy as a secretary on 1 August 2015 (2 pages)
3 August 2015	Termination of appointment of Graham Lockwood as a secretary on 31 July 2015 (1 page)
7 July 2015	Registration of charge 001633640005, created on 3 July 2015 (8 pages)
7 July 2015	Registration of charge 001633640005, created on 3 July 2015 (8 pages)
7 July 2015	Registration of charge 001633640005, created on 3 July 2015 (8 pages)
22 May 2015	Appointment of Mr Laurence Kevin Brophy as a director on 24 April 2015 (2 pages)
22 May 2015	Appointment of Mr Laurence Kevin Brophy as a director on 24 April 2015 (2 pages)
30 December 2014	Registration of charge 001633640004, created on 30 December 2014 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (14 pages)
30 December 2014	Registration of charge 001633640004, created on 30 December 2014 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (14 pages)
4 November 2014	Full accounts made up to 31 December 2013 (18 pages)
4 November 2014	Full accounts made up to 31 December 2013 (18 pages)
5 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 31,768 (9 pages)
5 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 31,768 (9 pages)
5 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 31,768 (9 pages)
8 August 2014	Appointment of Graham Lockwood as a secretary on 5 May 2014 (2 pages)
8 August 2014	Appointment of Graham Lockwood as a secretary on 5 May 2014 (2 pages)
8 August 2014	Appointment of Graham George Lockwood as a director on 5 May 2014 (2 pages)
8 August 2014	Appointment of Graham George Lockwood as a director on 5 May 2014 (2 pages)
8 August 2014	Appointment of Graham Lockwood as a secretary on 5 May 2014 (2 pages)
8 August 2014	Appointment of Graham George Lockwood as a director on 5 May 2014 (2 pages)
11 July 2014	Termination of appointment of Barry Williams as a secretary on 9 July 2014 (1 page)
11 July 2014	Termination of appointment of Barry Williams as a secretary on 9 July 2014 (1 page)
11 July 2014	Termination of appointment of Barry Williams as a director on 9 July 2014 (1 page)
11 July 2014	Termination of appointment of Barry Williams as a director on 9 July 2014 (1 page)
11 July 2014	Termination of appointment of Barry Williams as a director on 9 July 2014 (1 page)
11 July 2014	Termination of appointment of Barry Williams as a secretary on 9 July 2014 (1 page)
6 May 2014	Satisfaction of charge 1 in full (1 page)
6 May 2014	Satisfaction of charge 1 in full (1 page)
5 May 2014	Termination of appointment of Graham George Lockwood as a director on 2 May 2014 (1 page)
5 May 2014	Termination of appointment of Graham George Lockwood as a director on 2 May 2014 (1 page)
5 May 2014	Appointment of Mr Barry Williams as a director on 2 May 2014 (2 pages)
5 May 2014	Appointment of Mr Barry Williams as a secretary on 2 May 2014 (2 pages)
5 May 2014	Termination of appointment of Graham George Lockwood as a director on 2 May 2014 (1 page)
5 May 2014	Appointment of Mr Barry Williams as a secretary on 2 May 2014 (2 pages)
5 May 2014	Termination of appointment of Graham George Lockwood as a secretary on 2 May 2014 (1 page)
5 May 2014	Appointment of Mr Barry Williams as a director on 2 May 2014 (2 pages)
5 May 2014	Appointment of Mr Barry Williams as a director on 2 May 2014 (2 pages)
5 May 2014	Termination of appointment of Graham George Lockwood as a secretary on 2 May 2014 (1 page)
5 May 2014	Appointment of Mr Barry Williams as a secretary on 2 May 2014 (2 pages)
5 May 2014	Termination of appointment of Graham George Lockwood as a secretary on 2 May 2014 (1 page)
26 September 2013	Full accounts made up to 31 December 2012 (18 pages)
26 September 2013	Full accounts made up to 31 December 2012 (18 pages)
13 August 2013	Director's details changed for John Walsh on 11 July 2013 (2 pages)
13 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders (9 pages)
13 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders (9 pages)
13 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders (9 pages)
13 August 2013	Director's details changed for John Walsh on 11 July 2013 (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (17 pages)
1 October 2012	Full accounts made up to 31 December 2011 (17 pages)
16 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (9 pages)
16 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (9 pages)
16 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (9 pages)
10 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (9 pages)
15 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (9 pages)
15 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (9 pages)
5 August 2011	Full accounts made up to 31 December 2010 (19 pages)
5 August 2011	Full accounts made up to 31 December 2010 (19 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (18 pages)
3 October 2010	Full accounts made up to 31 December 2009 (18 pages)
3 September 2010	Director's details changed for Martin Aveyard on 7 August 2010 (2 pages)
3 September 2010	Director's details changed for Arthur James Pullar Walsh on 7 August 2010 (2 pages)
3 September 2010	Director's details changed for Kevin Cockerham on 7 August 2010 (2 pages)
3 September 2010	Director's details changed for John Frederick Robert Pickles on 7 August 2010 (2 pages)
3 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (9 pages)
3 September 2010	Director's details changed for Kevin Cockerham on 7 August 2010 (2 pages)
3 September 2010	Director's details changed for John Frederick Robert Pickles on 7 August 2010 (2 pages)
3 September 2010	Director's details changed for Arthur James Pullar Walsh on 7 August 2010 (2 pages)
3 September 2010	Director's details changed for Arthur James Pullar Walsh on 7 August 2010 (2 pages)
3 September 2010	Director's details changed for Graham George Lockwood on 7 August 2010 (2 pages)
3 September 2010	Director's details changed for John Frederick Robert Pickles on 7 August 2010 (2 pages)
3 September 2010	Director's details changed for Graham George Lockwood on 7 August 2010 (2 pages)
3 September 2010	Director's details changed for Martin Aveyard on 7 August 2010 (2 pages)
3 September 2010	Director's details changed for Martin Aveyard on 7 August 2010 (2 pages)
3 September 2010	Director's details changed for Kevin Cockerham on 7 August 2010 (2 pages)
3 September 2010	Director's details changed for Graham George Lockwood on 7 August 2010 (2 pages)
3 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (9 pages)
3 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (9 pages)
7 April 2010	Resolutions RES13 ‐ Purchase property 25/03/2010 (2 pages)
7 April 2010	Resolutions RES13 ‐ Purchase property 25/03/2010 (2 pages)
3 November 2009	Accounts made up to 31 December 2008 (19 pages)
3 November 2009	Accounts made up to 31 December 2008 (19 pages)
14 August 2009	Return made up to 07/08/09; full list of members (5 pages)
14 August 2009	Return made up to 07/08/09; full list of members (5 pages)
26 June 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
26 June 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
22 October 2008	Accounts made up to 31 December 2007 (20 pages)
22 October 2008	Accounts made up to 31 December 2007 (20 pages)
4 September 2008	Return made up to 07/08/08; full list of members (5 pages)
4 September 2008	Return made up to 07/08/08; full list of members (5 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
14 January 2008	Auditor's resignation (1 page)
14 January 2008	Auditor's resignation (1 page)
11 January 2008	Return made up to 07/08/07; full list of members (5 pages)
11 January 2008	Return made up to 07/08/07; full list of members (5 pages)
22 November 2007	Accounts made up to 31 December 2006 (21 pages)
22 November 2007	Accounts made up to 31 December 2006 (21 pages)
3 February 2007	Accounts made up to 31 March 2006 (20 pages)
3 February 2007	Accounts made up to 31 March 2006 (20 pages)
11 September 2006	Return made up to 07/08/06; full list of members (10 pages)
11 September 2006	Return made up to 07/08/06; full list of members (10 pages)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 August 2006	Resolutions RES13 ‐ Shares dividend 31/07/06 (1 page)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 August 2006	Resolutions RES13 ‐ Shares dividend 31/07/06 (1 page)
15 June 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
15 June 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
14 March 2006	Â£ ic 41468/31768 13/01/06 Â£ sr 9700@1=9700 (1 page)
14 March 2006	Â£ ic 41468/31768 13/01/06 Â£ sr 9700@1=9700 (1 page)
3 November 2005	Accounts made up to 31 March 2005 (18 pages)
3 November 2005	Accounts made up to 31 March 2005 (18 pages)
9 September 2005	Return made up to 07/08/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 September 2005	Return made up to 07/08/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 June 2005	Â£ ic 42468/41468 29/04/05 Â£ sr 1000@1=1000 (1 page)
29 June 2005	Â£ ic 42468/41468 29/04/05 Â£ sr 1000@1=1000 (1 page)
29 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
25 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 January 2005	Â£ ic 56251/42468 07/12/04 Â£ sr 13783@1=13783 (2 pages)
25 January 2005	Â£ ic 56251/42468 07/12/04 Â£ sr 13783@1=13783 (2 pages)
23 December 2004	Accounts made up to 31 March 2004 (18 pages)
23 December 2004	Accounts made up to 31 March 2004 (18 pages)
14 September 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 September 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
25 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 May 2004	Â£ ic 65772/56251 19/03/04 Â£ sr 9521@1=9521 (1 page)
25 May 2004	Â£ ic 65772/56251 19/03/04 Â£ sr 9521@1=9521 (1 page)
21 April 2004	Auditor's resignation (2 pages)
21 April 2004	Auditor's resignation (2 pages)
7 February 2004	Accounts made up to 30 March 2003 (17 pages)
7 February 2004	Accounts made up to 30 March 2003 (17 pages)
28 August 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 August 2003	New director appointed (2 pages)
29 January 2003	Accounts made up to 31 March 2002 (17 pages)
29 January 2003	Accounts made up to 31 March 2002 (17 pages)
13 August 2002	Return made up to 07/08/02; full list of members (11 pages)
13 August 2002	Return made up to 07/08/02; full list of members (11 pages)
31 January 2002	Accounts made up to 26 March 2001 (15 pages)
31 January 2002	Accounts made up to 26 March 2001 (15 pages)
10 August 2001	Return made up to 07/08/01; full list of members (10 pages)
10 August 2001	Return made up to 07/08/01; full list of members (10 pages)
2 February 2001	Accounts made up to 26 March 2000 (15 pages)
2 February 2001	Accounts made up to 26 March 2000 (15 pages)
5 September 2000	Return made up to 07/08/00; full list of members (10 pages)
5 September 2000	Return made up to 07/08/00; full list of members (10 pages)
3 February 2000	Accounts made up to 28 March 1999 (15 pages)
3 February 2000	Accounts made up to 28 March 1999 (15 pages)
18 August 1999	Return made up to 07/08/99; no change of members (6 pages)
18 August 1999	Return made up to 07/08/99; no change of members (6 pages)
2 February 1999	Accounts made up to 29 March 1998 (15 pages)
2 February 1999	Accounts made up to 29 March 1998 (15 pages)
28 August 1998	Return made up to 07/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 1998	Return made up to 07/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 1998	Accounts made up to 30 March 1997 (15 pages)
17 March 1998	Accounts made up to 30 March 1997 (15 pages)
3 September 1997	Return made up to 07/08/97; full list of members (8 pages)
3 September 1997	Return made up to 07/08/97; full list of members (8 pages)
3 February 1997	Accounts made up to 31 March 1996 (16 pages)
3 February 1997	Accounts made up to 31 March 1996 (16 pages)
30 August 1996	Return made up to 07/08/96; no change of members (6 pages)
30 August 1996	Return made up to 07/08/96; no change of members (6 pages)
9 February 1996	Accounts made up to 26 March 1995 (16 pages)
9 February 1996	Accounts made up to 26 March 1995 (16 pages)
15 August 1995	Return made up to 07/08/95; no change of members (6 pages)
15 August 1995	Return made up to 07/08/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
22 September 1989	Return made up to 08/08/89; full list of members (5 pages)
22 September 1989	Return made up to 08/08/89; full list of members (5 pages)
7 November 1988	New director appointed (2 pages)
7 November 1988	New director appointed (2 pages)
22 September 1988	Return made up to 09/08/88; full list of members (6 pages)
22 September 1988	Accounts made up to 27 March 1988 (12 pages)
22 September 1988	Accounts made up to 27 March 1988 (12 pages)
22 September 1988	Return made up to 09/08/88; full list of members (6 pages)
22 January 1988	Auditor's resignation (1 page)
22 January 1988	Auditor's resignation (1 page)
24 September 1987	Return made up to 04/08/87; full list of members (5 pages)
24 September 1987	Director resigned (2 pages)
24 September 1987	Return made up to 04/08/87; full list of members (5 pages)
24 September 1987	Accounts made up to 29 March 1987 (11 pages)
24 September 1987	Director resigned (2 pages)
24 September 1987	Accounts made up to 29 March 1987 (11 pages)
4 March 1987	New director appointed (2 pages)
4 March 1987	New director appointed (2 pages)
15 October 1986	Accounts made up to 30 March 1986 (11 pages)
15 October 1986	Return made up to 05/08/86; full list of members (5 pages)
15 October 1986	Return made up to 05/08/86; full list of members (5 pages)
15 October 1986	Accounts made up to 30 March 1986 (11 pages)
6 September 1982	Accounts made up to 28 March 1982 (11 pages)
6 September 1982	Accounts made up to 28 March 1982 (11 pages)
16 October 1981	Accounts made up to 29 March 1981 (11 pages)
16 October 1981	Accounts made up to 29 March 1981 (11 pages)
14 October 1980	Accounts made up to 30 March 1980 (11 pages)
14 October 1980	Accounts made up to 30 March 1980 (11 pages)
3 September 1964	Articles of association (28 pages)
3 September 1964	Articles of association (28 pages)
8 January 1920	Certificate of incorporation (2 pages)

Abraham Moon & Sons Limited

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