| Company Name | Wm.Moss & Sons(Ripon)Limited |
|---|---|
| Directors | James Michael Hutchinson and Andrew Mark Hutchinson |
| Company Status | Active |
| Company Number | 00200234 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1924(99 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James Michael Hutchinson |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2011(86 years, 6 months after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 77 North Street Ripon North Yorkshire HG4 1DS |
| Director Name | Mr Andrew Mark Hutchinson |
|---|---|
| Date of Birth | April 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2011(86 years, 6 months after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 77 North Street Ripon North Yorkshire HG4 1DS |
| Secretary Name | Mrs Andrea Gail Tyreman |
|---|---|
| Status | Current |
| Appointed | 01 April 2012(87 years, 7 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Company Director |
| Correspondence Address | 77 North Street Ripon North Yorkshire HG4 1DS |
| Director Name | Mr David Hardisty |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(66 years, 4 months after company formation) |
| Appointment Duration | 21 years, 3 months (resigned 01 April 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 32 Whitcliffe Drive Ripon North Yorkshire HG4 2JX |
| Director Name | Mr Michael Charles Hanley Hutchinson |
|---|---|
| Date of Birth | February 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(66 years, 4 months after company formation) |
| Appointment Duration | 20 years, 1 month (resigned 23 February 2011) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Holly Lodge Farm Markington Harrogate North Yorkshire HG3 3PJ |
| Secretary Name | Mr David Hardisty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(66 years, 4 months after company formation) |
| Appointment Duration | 21 years, 3 months (resigned 01 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Whitcliffe Drive Ripon North Yorkshire HG4 2JX |
Location
| Registered Address | 77 North Street Ripon North Yorkshire HG4 1DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Ripon |
| Ward | Ripon Minster |
| Built Up Area | Ripon |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2.5k at £10 | Meads Trust LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (11 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 19 December 2022 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2024 (3 months from now) |
Charges
| 3 March 1987 | Delivered on: 6 March 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Approx 2680 square yards of land with buildings thereon at ure bank ripon. Outstanding |
|---|---|
| 3 March 1987 | Delivered on: 6 March 1987 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts & uncalled capital. Outstanding |
| 28 September 1984 | Delivered on: 3 October 1984 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts & uncalled capital. Outstanding |
| 18 September 1984 | Delivered on: 21 September 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property at ure bank, ripon, comprising approx. 2680 sq yards of land with buildings thereon. Outstanding |
| 9 December 1959 | Delivered on: 18 December 1959 Persons entitled: National Provincial Bk LTD Classification: Mortgage and general charge Secured details: All moneys due etc. Particulars: Factory buildings and land ure bank ripon undertaking and goodwill all property and assets present and future including uncalled capital.(for details see doc 48). Outstanding |
Filing History
| 31 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
|---|---|
| 18 December 2020 | Director's details changed for Mr Andrew Mark Hutchinson on 26 March 2012 (2 pages) |
| 18 December 2020 | Notification of Meads Trust Limited as a person with significant control on 1 June 2016 (2 pages) |
| 18 December 2020 | Cessation of Andrew Mark Hutchinson as a person with significant control on 18 December 2020 (1 page) |
| 6 May 2020 | Accounts for a dormant company made up to 31 October 2019 (6 pages) |
| 23 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 28 November 2019 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
| 15 October 2019 | Previous accounting period shortened from 30 April 2019 to 31 October 2018 (1 page) |
| 17 January 2019 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
| 3 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 26 January 2018 | Accounts for a dormant company made up to 30 April 2017 (5 pages) |
| 26 January 2018 | Accounts for a dormant company made up to 30 April 2017 (5 pages) |
| 23 January 2018 | Confirmation statement made on 19 December 2017 with updates (3 pages) |
| 23 January 2018 | Confirmation statement made on 19 December 2017 with updates (3 pages) |
| 16 January 2018 | Registered office address changed from Albion Works Ure Bank Ripon Yorkshire HG4 1JE to 77 North Street Ripon North Yorkshire HG4 1DS on 16 January 2018 (1 page) |
| 16 January 2018 | Registered office address changed from Albion Works Ure Bank Ripon Yorkshire HG4 1JE to 77 North Street Ripon North Yorkshire HG4 1DS on 16 January 2018 (1 page) |
| 24 January 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 5 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 9 June 2016 | Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page) |
| 9 June 2016 | Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page) |
| 22 April 2016 | Satisfaction of charge 5 in full (1 page) |
| 22 April 2016 | Satisfaction of charge 3 in full (1 page) |
| 22 April 2016 | Satisfaction of charge 5 in full (1 page) |
| 22 April 2016 | Satisfaction of charge 1 in full (1 page) |
| 22 April 2016 | Satisfaction of charge 4 in full (1 page) |
| 22 April 2016 | Satisfaction of charge 2 in full (1 page) |
| 22 April 2016 | Satisfaction of charge 3 in full (1 page) |
| 22 April 2016 | Satisfaction of charge 1 in full (1 page) |
| 22 April 2016 | Satisfaction of charge 2 in full (1 page) |
| 22 April 2016 | Satisfaction of charge 4 in full (1 page) |
| 20 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 1 October 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 1 October 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 12 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 14 November 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 14 November 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 3 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 25 September 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 14 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 5 January 2013 | Accounts for a dormant company made up to 31 March 2012 (9 pages) |
| 5 January 2013 | Accounts for a dormant company made up to 31 March 2012 (9 pages) |
| 20 December 2012 | Termination of appointment of David Hardisty as a director (1 page) |
| 20 December 2012 | Appointment of Mrs Andrea Gail Tyreman as a secretary (1 page) |
| 20 December 2012 | Termination of appointment of David Hardisty as a director (1 page) |
| 20 December 2012 | Termination of appointment of David Hardisty as a secretary (1 page) |
| 20 December 2012 | Termination of appointment of David Hardisty as a secretary (1 page) |
| 20 December 2012 | Appointment of Mrs Andrea Gail Tyreman as a secretary (1 page) |
| 13 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 15 April 2011 | Appointment of Mr James Michael Hutchinson as a director (2 pages) |
| 15 April 2011 | Appointment of Mr James Michael Hutchinson as a director (2 pages) |
| 15 April 2011 | Appointment of Mr Andrew Mark Hutchinson as a director (2 pages) |
| 15 April 2011 | Termination of appointment of Michael Hutchinson as a director (1 page) |
| 15 April 2011 | Termination of appointment of Michael Hutchinson as a director (1 page) |
| 15 April 2011 | Appointment of Mr Andrew Mark Hutchinson as a director (2 pages) |
| 25 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 11 January 2010 | Director's details changed for Mr David Hardisty on 29 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr David Hardisty on 29 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 19 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 27 February 2008 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 27 February 2008 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 15 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 15 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 15 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 26 January 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 26 January 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 18 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 18 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 28 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 28 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 21 January 2005 | Full accounts made up to 31 March 2004 (9 pages) |
| 21 January 2005 | Full accounts made up to 31 March 2004 (9 pages) |
| 21 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 21 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 21 January 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 21 January 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 22 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 22 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 24 December 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 24 December 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 30 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 30 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 27 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 27 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 24 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 24 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 28 December 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 28 December 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 30 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 30 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 17 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 17 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 2 February 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 2 February 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 13 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 13 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 29 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 29 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 2 February 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 2 February 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 31 January 1996 | Return made up to 29/12/95; no change of members (5 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 31 January 1996 | Return made up to 29/12/95; no change of members (5 pages) |
| 4 September 1924 | Incorporation (23 pages) |
| 4 September 1924 | Incorporation (23 pages) |