C.H.Moody & Son Limited

Company Name	C.H.Moody & Son Limited
Directors	Carl Henry Moody and Olive Mabel Moody
Company Status	Active
Company Number	00477538
Category	Private Limited Company
Incorporation Date	24 January 1950(73 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Carl Henry Moody
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 May 1991(41 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Pillory Street Nantwich Cheshire CW5 5BD

Director Name	Olive Mabel Moody
Date of Birth	January 1926 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	01 May 1991(41 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Pillory Street Nantwich Cheshire CW5 5BD

Secretary Name	Mrs Olive Mabel Moody
Nationality	British
Status	Current
Appointed	03 November 1999(49 years, 9 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Correspondence Address	14 Pillory Street Nantwich Cheshire CW5 5BD

Director Name	Doreen Betteley
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(41 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 July 1999)
Role	Company Director
Correspondence Address	108 Nelson Street Crewe Cheshire CW2 7LN

Director Name	Peter Henry Moody
Date of Birth	December 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(41 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 03 November 1999)
Role	Company Director
Correspondence Address	Omega Taylors Lane Oakhanger Crewe Cheshire CW1 1XD

Director Name	Olive Mabel Moody
Date of Birth	January 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(41 years, 3 months after company formation)
Appointment Duration	30 years, 4 months (resigned 21 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Pillory Street Nantwich Cheshire CW5 5BD

Secretary Name	Peter Henry Moody
Nationality	British
Status	Resigned
Appointed	01 May 1991(41 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 03 November 1999)
Role	Company Director
Correspondence Address	Omega Taylors Lane Oakhanger Crewe Cheshire CW1 1XD

Director Name	Paul Henry Moody
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(49 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 May 2004)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	Dipple 6 Fairview Avenue Weston Crewe CW2 5LX

Secretary Name	Mrs Olive Mabel Moody
Nationality	British
Status	Resigned
Appointed	03 November 1999(49 years, 9 months after company formation)
Appointment Duration	21 years, 9 months (resigned 21 August 2021)
Role	Company Director
Correspondence Address	14 Pillory Street Nantwich Cheshire CW5 5BD

Contact

Website	www.moodys1883.com/
Telephone	01270 611707
Telephone region	Crewe

Location

Registered Address	14 Pillory Street Nantwich Cheshire CW5 5BD
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich South and Stapeley
Built Up Area	Nantwich
Address Matches	2 other UK companies use this postal address

Shareholders

120k at £1	Olive Moody 92.48% Preference
5.9k at £1	Olive Moody 4.53% Ordinary
3.9k at £1	Carl Henry Moody 2.99% Ordinary

Financials

Year	2014
Net Worth	£446,181
Current Liabilities	£528,388

Accounts

Latest Accounts	31 January 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 October 2024 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	16 April 2023 (5 months, 1 week ago)
Next Return Due	30 April 2024 (7 months from now)

Charges

23 September 2016	Delivered on: 29 September 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 14 pillory street nantwich cheshire t/no. CH432503. Outstanding
23 September 2016	Delivered on: 29 September 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
14 November 2007	Delivered on: 21 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 and 14A pillory street nantwich. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
31 May 2005	Delivered on: 16 June 2005 Persons entitled: The Hanley Economic Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 and 14A pillory street nantwich cheshire CW5 5BP. Outstanding
8 June 1992	Delivered on: 12 June 1992 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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. Outstanding
23 April 1964	Delivered on: 27 April 1964 Persons entitled: Lloyds Bank LTD Classification: Single debenture Secured details: All monies due etc. Particulars: Undertaking and all property and goodwill assets present and future including uncalled capital. Present & future a properties mentioned in schedule to debenture (see doc 43 for full details). Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
11 June 1999	Delivered on: 2 July 1999 Satisfied on: 18 June 2005 Persons entitled: The Hanley Economic Building Society Classification: Debenture Secured details: Â£150,000 and all other monies due or to become due from the company to the chargee under the terms of the debenture. Particulars: F/H property k/a 50 high street crewe cheshire. 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
23 April 1964	Delivered on: 4 May 1964 Persons entitled: The Scottish Widows Fund and Life Assurance Society Classification: Mortgage Secured details: Further securing Â£22,000 and a premium payable in certain events secured by another charge dated 23/4/64. Particulars: Endowment policy no 4028837 (see doc 45 for full details). Part Satisfied
23 April 1964	Delivered on: 4 May 1964 Persons entitled: The Scottish Widows Fund and Life Assurance Society Classification: Legal charge Secured details: Â£22,000 & prenium payable in certain events. Particulars: 50 high street crewe cheshire & landlords fixtures and fittings. Part Satisfied

Filing History

16 April 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
9 May 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
23 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
23 April 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
16 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
21 April 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
21 April 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
6 December 2016	Satisfaction of charge 7 in full (4 pages)
6 December 2016	Satisfaction of charge 4 in full (4 pages)
6 December 2016	Satisfaction of charge 4 in full (4 pages)
6 December 2016	Satisfaction of charge 7 in full (4 pages)
8 November 2016	Satisfaction of charge 1 in full (4 pages)
8 November 2016	Satisfaction of charge 1 in full (4 pages)
20 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
20 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
13 October 2016	Satisfaction of charge 2 in full (4 pages)
13 October 2016	Satisfaction of charge 2 in full (4 pages)
1 October 2016	Satisfaction of charge 3 in full (4 pages)
1 October 2016	Satisfaction of charge 6 in full (4 pages)
1 October 2016	Satisfaction of charge 3 in full (4 pages)
1 October 2016	Satisfaction of charge 6 in full (4 pages)
29 September 2016	Registration of charge 004775380008, created on 23 September 2016 (22 pages)
29 September 2016	Registration of charge 004775380009, created on 23 September 2016 (18 pages)
29 September 2016	Registration of charge 004775380008, created on 23 September 2016 (22 pages)
29 September 2016	Registration of charge 004775380009, created on 23 September 2016 (18 pages)
19 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 129,760 (5 pages)
19 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 129,760 (5 pages)
28 April 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
16 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 129,760 (5 pages)
16 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 129,760 (5 pages)
11 June 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
11 June 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
16 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 129,760 (5 pages)
16 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 129,760 (5 pages)
10 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
10 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
18 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
23 April 2012	Director's details changed for Carl Henry Moody on 16 April 2012 (2 pages)
23 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Director's details changed for Olive Mabel Moody on 16 April 2012 (2 pages)
23 April 2012	Secretary's details changed for Olive Mabel Moody on 16 April 2012 (1 page)
23 April 2012	Director's details changed for Carl Henry Moody on 16 April 2012 (2 pages)
23 April 2012	Secretary's details changed for Olive Mabel Moody on 16 April 2012 (1 page)
23 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Director's details changed for Olive Mabel Moody on 16 April 2012 (2 pages)
10 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
10 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
18 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 May 2011	Director's details changed for Carl Henry Moody on 16 May 2011 (2 pages)
18 May 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
18 May 2011	Secretary's details changed for Olive Mabel Moody on 16 May 2011 (2 pages)
18 May 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
18 May 2011	Director's details changed for Olive Mabel Moody on 16 May 2011 (2 pages)
18 May 2011	Secretary's details changed for Olive Mabel Moody on 16 May 2011 (2 pages)
18 May 2011	Director's details changed for Carl Henry Moody on 16 May 2011 (2 pages)
18 May 2011	Director's details changed for Olive Mabel Moody on 16 May 2011 (2 pages)
4 May 2011	Annual return made up to 16 April 2011 (13 pages)
4 May 2011	Annual return made up to 16 April 2011 (13 pages)
20 May 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
20 May 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
13 May 2010	Annual return made up to 16 April 2010 (11 pages)
13 May 2010	Annual return made up to 16 April 2010 (11 pages)
6 June 2009	Return made up to 16/04/09; full list of members (5 pages)
6 June 2009	Return made up to 16/04/09; full list of members (5 pages)
9 April 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
9 April 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
9 July 2008	Return made up to 16/04/08; no change of members (7 pages)
9 July 2008	Return made up to 16/04/08; no change of members (7 pages)
12 March 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
12 March 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
21 November 2007	Particulars of mortgage/charge (4 pages)
21 November 2007	Particulars of mortgage/charge (4 pages)
16 May 2007	Return made up to 16/04/07; no change of members (7 pages)
16 May 2007	Return made up to 16/04/07; no change of members (7 pages)
25 April 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
25 April 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
19 June 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
19 June 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
25 April 2006	Return made up to 16/04/06; full list of members (8 pages)
25 April 2006	Return made up to 16/04/06; full list of members (8 pages)
13 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 July 2005	Â£ ic 130000/129760 31/05/05 Â£ sr 240@1=240 (1 page)
13 July 2005	Â£ ic 132000/130000 31/05/05 Â£ sr 2000@1=2000 (1 page)
13 July 2005	Â£ ic 132000/130000 31/05/05 Â£ sr 2000@1=2000 (1 page)
13 July 2005	Â£ ic 130000/129760 31/05/05 Â£ sr 240@1=240 (1 page)
13 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 July 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
7 July 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
18 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2005	Particulars of mortgage/charge (4 pages)
16 June 2005	Particulars of mortgage/charge (4 pages)
12 May 2005	Return made up to 16/04/05; full list of members (8 pages)
12 May 2005	Return made up to 16/04/05; full list of members (8 pages)
5 July 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
5 July 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
15 April 2004	Return made up to 16/04/04; full list of members (8 pages)
15 April 2004	Return made up to 16/04/04; full list of members (8 pages)
6 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
6 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
29 April 2003	Return made up to 16/04/03; full list of members (8 pages)
29 April 2003	Return made up to 16/04/03; full list of members (8 pages)
25 April 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
25 April 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
24 April 2002	Return made up to 16/04/02; full list of members (8 pages)
24 April 2002	Return made up to 16/04/02; full list of members (8 pages)
3 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2001	Ad 04/10/01--------- Â£ si 120000@1=120000 Â£ ic 12000/132000 (2 pages)
31 October 2001	Ad 04/10/01--------- Â£ si 120000@1=120000 Â£ ic 12000/132000 (2 pages)
22 October 2001	Nc inc already adjusted 04/10/01 (1 page)
22 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 October 2001	Nc inc already adjusted 04/10/01 (1 page)
20 September 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
20 September 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
18 May 2001	Return made up to 27/04/01; full list of members (8 pages)
18 May 2001	Return made up to 27/04/01; full list of members (8 pages)
19 September 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
19 September 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
12 May 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 1999	Secretary resigned;director resigned (1 page)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	Secretary resigned;director resigned (1 page)
9 December 1999	New secretary appointed (2 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
17 August 1999	Registered office changed on 17/08/99 from: 50 high street crewe CW2 7BP (1 page)
17 August 1999	Registered office changed on 17/08/99 from: 50 high street crewe CW2 7BP (1 page)
2 July 1999	Particulars of mortgage/charge (3 pages)
2 July 1999	Particulars of mortgage/charge (3 pages)
29 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
26 May 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
26 May 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
4 May 1999	Return made up to 27/04/99; no change of members (4 pages)
4 May 1999	Return made up to 27/04/99; no change of members (4 pages)
29 May 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
29 May 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
30 April 1998	Return made up to 27/04/98; full list of members (4 pages)
30 April 1998	Return made up to 27/04/98; full list of members (4 pages)
1 May 1997	Return made up to 27/04/97; no change of members (4 pages)
1 May 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
1 May 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
1 May 1997	Return made up to 27/04/97; no change of members (4 pages)
13 January 1997	Auditor's resignation (1 page)
13 January 1997	Auditor's resignation (1 page)
12 November 1996	Full accounts made up to 31 January 1996 (18 pages)
12 November 1996	Full accounts made up to 31 January 1996 (18 pages)
3 May 1996	Return made up to 27/04/96; change of members (6 pages)
3 May 1996	Return made up to 27/04/96; change of members (6 pages)
26 June 1995	Accounts for a small company made up to 31 January 1995 (15 pages)
26 June 1995	Accounts for a small company made up to 31 January 1995 (15 pages)
2 May 1995	Return made up to 27/04/95; full list of members (6 pages)
2 May 1995	Return made up to 27/04/95; full list of members (6 pages)
11 September 1987	Accounts for a small company made up to 31 December 1986 (4 pages)
13 June 1986	Accounts for a small company made up to 31 December 1985 (4 pages)
17 May 1985	Annual return made up to 25/04/85 (4 pages)
17 May 1985	Accounts made up to 31 December 1984 (4 pages)
24 June 1984	Annual return made up to 27/04/84 (4 pages)
24 January 1950	Incorporation (23 pages)
24 January 1950	Incorporation (23 pages)

C.H.Moody & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire