Moss Metal Finishing Limited

Company Name	Moss Metal Finishing Limited
Directors	Andrew Mark Hopkins and Gemma Rivers
Company Status	Active
Company Number	02654396
Category	Private Limited Company
Incorporation Date	15 October 1991(32 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Mr Andrew Mark Hopkins
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 March 2016(24 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Units 9&14 Browmills Ind Est Brighouse Road Hipperholme Halifax HX3 8EF

Director Name	Ms Gemma Rivers
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 March 2016(24 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Units 9&14 Browmills Ind Est Brighouse Road Hipperholme Halifax HX3 8EF

Director Name	Mr Christopher Moss
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Syke Lane Lightcliffe Halifax West Yorkshire HX3 8SY

Director Name	Rowland Graham Moss
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(same day as company formation)
Role	Managing Director
Correspondence Address	Marsh Leigh 10 Marsh Delves Lane, Southowram Halifax West Yorkshire HX3 9UE

Secretary Name	Rowland Graham Moss
Nationality	British
Status	Resigned
Appointed	15 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	Marsh Leigh 10 Marsh Delves Lane, Southowram Halifax West Yorkshire HX3 9UE

Secretary Name	Mrs Elaine Moss
Nationality	British
Status	Resigned
Appointed	03 March 1992(4 months, 2 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 17 April 2007)
Role	Company Director
Correspondence Address	Marsh Leigh 10 Marsh Delves Southowram Halifax HX3 9UE

Director Name	Mrs Elaine Moss
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1995(3 years, 5 months after company formation)
Appointment Duration	12 years (resigned 17 April 2007)
Role	Secretary
Correspondence Address	Marsh Leigh 10 Marsh Delves Southowram Halifax HX3 9UE

Director Name	Jeremy Wade Moss
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1995(3 years, 5 months after company formation)
Appointment Duration	12 years (resigned 17 April 2007)
Role	Technical Director
Correspondence Address	16 Coley Road Coley Halifax HX3 7SA

Director Name	Andrew James Moss
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1998(6 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 November 2005)
Role	Production Director
Correspondence Address	57 Wakefield Road Hipperholme Halifax West Yorkshire HX3 8AQ

Director Name	Mr Martin Alan Doxey
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(15 years, 6 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 03 May 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Kings Meadow Drive Wetherby West Yorkshire LS22 7FS

Director Name	Philip Oliver Hopkins
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(15 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Breck Lea Sowerby Bridge Halifax West Yorkshire HX6 1BS

Secretary Name	Philip Oliver Hopkins
Nationality	British
Status	Resigned
Appointed	17 April 2007(15 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Breck Lea Sowerby Bridge Halifax West Yorkshire HX6 1BS

Director Name	Mr Richard Guy Feltham
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(15 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 March 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	River House Ure Bank Terrace Ripon Yorkshire HG4 1JG

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	15 October 1991(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	15 October 1991(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.moss-metal-finishing.co.uk
Email address	[email protected]
Telephone	01422 203527
Telephone region	Halifax

Location

Registered Address	Units 9&14 Browmills Ind Est Brighouse Road Hipperholme Halifax HX3 8EF
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Hipperholme and Lightcliffe
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£587,967
Cash	£31,325
Current Liabilities	£84,566

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

11 March 2016	Delivered on: 23 March 2016 Persons entitled: Philip Hopkins Classification: A registered charge Outstanding
1 October 2013	Delivered on: 1 October 2013 Persons entitled: Skipton Business Finance LTD Classification: A registered charge Particulars: Fixed and floating charge. 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Notification of addition to or amendment of charge. Outstanding
17 April 2007	Delivered on: 25 April 2007 Persons entitled: Alliance & Leicester Commercial 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: All that freehold/leasehold property k/a units 9-14 brow mills industrial estate, brighouse road, hipperholm, halifax t/n wyk 95856 fixed charge all benefits, claims and returns or premiums in respect of any insurances. See the mortgage charge document for full details. Outstanding
24 April 2007	Delivered on: 5 May 2007 Satisfied on: 16 October 2014 Persons entitled: City Invoice Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 April 2007	Delivered on: 25 April 2007 Satisfied on: 17 February 2016 Persons entitled: Alliance & Leicester Commercial Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge by way of legal mortgage all right, title, estate and other interests of the company in each charged property as (defined in the debenture) and by way of fixed charge all right, title, estate and other interests of the company in each charged property not effectively mortgaged under clause 3.1.1OF the debenture; the book debts; all present and future goodwill and uncalled C. see the mortgage charge document for full details. Fully Satisfied
1 February 1995	Delivered on: 8 February 1995 Satisfied on: 10 July 2007 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 May 1992	Delivered on: 8 June 1992 Satisfied on: 10 July 2007 Persons entitled: Barclays 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/H property at the sw of brighouse road, hipperholme, halifax, west yorkshire t/no. Wyk 95856. Fully Satisfied

Filing History

15 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
15 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
14 February 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
17 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
1 March 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
18 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
13 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
24 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
11 April 2016	Termination of appointment of Philip Oliver Hopkins as a director on 11 March 2016 (1 page)
11 April 2016	Appointment of Ms Gemma Rivers as a director on 11 March 2016 (2 pages)
11 April 2016	Termination of appointment of Philip Oliver Hopkins as a secretary on 11 March 2016 (1 page)
11 April 2016	Termination of appointment of Richard Guy Feltham as a director on 11 March 2016 (1 page)
11 April 2016	Termination of appointment of Richard Guy Feltham as a director on 11 March 2016 (1 page)
11 April 2016	Appointment of Ms Gemma Rivers as a director on 11 March 2016 (2 pages)
11 April 2016	Appointment of Mr Andrew Mark Hopkins as a director on 11 March 2016 (2 pages)
11 April 2016	Termination of appointment of Philip Oliver Hopkins as a director on 11 March 2016 (1 page)
11 April 2016	Appointment of Mr Andrew Mark Hopkins as a director on 11 March 2016 (2 pages)
11 April 2016	Termination of appointment of Philip Oliver Hopkins as a secretary on 11 March 2016 (1 page)
23 March 2016	Registration of charge 026543960007, created on 11 March 2016 (51 pages)
23 March 2016	Registration of charge 026543960007, created on 11 March 2016 (51 pages)
22 February 2016	Satisfaction of charge 4 in full (1 page)
22 February 2016	Satisfaction of charge 4 in full (1 page)
17 February 2016	Satisfaction of charge 3 in full (2 pages)
17 February 2016	Satisfaction of charge 3 in full (2 pages)
28 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,400 (5 pages)
3 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,400 (5 pages)
14 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,400 (5 pages)
10 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,400 (5 pages)
16 October 2014	Satisfaction of charge 5 in full (1 page)
16 October 2014	Satisfaction of charge 5 in full (1 page)
5 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,400 (5 pages)
16 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,400 (5 pages)
1 October 2013	Registration of charge 026543960006 (15 pages)
1 October 2013	Registration of charge 026543960006 (15 pages)
28 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
9 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
1 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
23 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
10 November 2009	Director's details changed for Richard Guy Feltham on 5 November 2009 (2 pages)
10 November 2009	Director's details changed for Philip Oliver Hopkins on 5 November 2009 (2 pages)
10 November 2009	Director's details changed for Richard Guy Feltham on 5 November 2009 (2 pages)
10 November 2009	Director's details changed for Philip Oliver Hopkins on 5 November 2009 (2 pages)
10 November 2009	Director's details changed for Philip Oliver Hopkins on 5 November 2009 (2 pages)
10 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Richard Guy Feltham on 5 November 2009 (2 pages)
10 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
16 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 October 2008	Return made up to 15/10/08; full list of members (3 pages)
17 October 2008	Return made up to 15/10/08; full list of members (3 pages)
4 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 October 2007	Return made up to 15/10/07; full list of members (3 pages)
17 October 2007	Location of register of members (1 page)
17 October 2007	Location of register of members (1 page)
17 October 2007	Return made up to 15/10/07; full list of members (3 pages)
10 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
14 May 2007	New secretary appointed;new director appointed (2 pages)
14 May 2007	New secretary appointed;new director appointed (2 pages)
5 May 2007	Particulars of mortgage/charge (4 pages)
5 May 2007	Particulars of mortgage/charge (4 pages)
28 April 2007	Declaration of assistance for shares acquisition (7 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
28 April 2007	Declaration of assistance for shares acquisition (7 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	Secretary resigned;director resigned (1 page)
28 April 2007	New director appointed (2 pages)
28 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 April 2007	Secretary resigned;director resigned (1 page)
25 April 2007	Particulars of mortgage/charge (7 pages)
25 April 2007	Particulars of mortgage/charge (7 pages)
25 April 2007	Particulars of mortgage/charge (7 pages)
25 April 2007	Particulars of mortgage/charge (7 pages)
27 November 2006	Total exemption small company accounts made up to 30 September 2006 (7 pages)
27 November 2006	Total exemption small company accounts made up to 30 September 2006 (7 pages)
1 November 2006	Return made up to 15/10/06; full list of members (3 pages)
1 November 2006	Return made up to 15/10/06; full list of members (3 pages)
26 September 2006	Return made up to 15/10/04; full list of members; amend (7 pages)
26 September 2006	Return made up to 15/10/05; full list of members; amend (7 pages)
26 September 2006	Return made up to 15/10/05; full list of members; amend (7 pages)
26 September 2006	Return made up to 15/10/04; full list of members; amend (7 pages)
7 December 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
7 December 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
18 November 2005	Return made up to 15/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 November 2005	Return made up to 15/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
29 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
22 October 2004	Return made up to 15/10/04; full list of members (9 pages)
22 October 2004	Return made up to 15/10/04; full list of members (9 pages)
9 July 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
9 July 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
12 November 2003	Return made up to 15/10/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
12 November 2003	Return made up to 15/10/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
27 November 2002	Total exemption small company accounts made up to 30 September 2002 (8 pages)
27 November 2002	Total exemption small company accounts made up to 30 September 2002 (8 pages)
27 October 2002	Return made up to 15/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
27 October 2002	Return made up to 15/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
9 January 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
9 January 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
19 October 2001	Return made up to 15/10/01; full list of members (7 pages)
19 October 2001	Return made up to 15/10/01; full list of members (7 pages)
14 December 2000	Accounts for a small company made up to 30 September 2000 (6 pages)
14 December 2000	Accounts for a small company made up to 30 September 2000 (6 pages)
24 October 2000	Return made up to 15/10/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2000	Return made up to 15/10/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
25 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
26 October 1999	Return made up to 15/10/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 1999	Return made up to 15/10/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
14 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
13 November 1998	Return made up to 15/10/98; full list of members (6 pages)
13 November 1998	Return made up to 15/10/98; full list of members (6 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
3 December 1997	Accounts for a small company made up to 30 September 1997 (8 pages)
3 December 1997	Accounts for a small company made up to 30 September 1997 (8 pages)
5 November 1997	Return made up to 15/10/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 November 1997	Return made up to 15/10/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 November 1996	Return made up to 15/10/96; no change of members (4 pages)
28 November 1996	Return made up to 15/10/96; no change of members (4 pages)
6 November 1996	Accounts for a small company made up to 30 September 1996 (10 pages)
6 November 1996	Accounts for a small company made up to 30 September 1996 (10 pages)
17 November 1995	Return made up to 15/10/95; full list of members (6 pages)
17 November 1995	Return made up to 15/10/95; full list of members (6 pages)
16 November 1995	Accounts for a small company made up to 30 September 1995 (9 pages)
16 November 1995	Accounts for a small company made up to 30 September 1995 (9 pages)
19 April 1995	Ad 02/04/95--------- Â£ si 400@1=400 Â£ ic 1000/1400 (2 pages)
19 April 1995	Ad 02/04/95--------- Â£ si 400@1=400 Â£ ic 1000/1400 (2 pages)
19 April 1995	Â£ nc 1000/1400 02/04/95 (1 page)
19 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 April 1995	Â£ nc 1000/1400 02/04/95 (1 page)
21 March 1995	New director appointed (2 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	New director appointed (2 pages)
25 August 1992	Particulars of contract relating to shares (3 pages)
25 August 1992	Particulars of contract relating to shares (3 pages)
15 October 1991	Incorporation (19 pages)
15 October 1991	Incorporation (19 pages)

Moss Metal Finishing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies