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ROSS GROUP PLC

Learn more about ROSS GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ

ROSS GROUP PLC on the map

Company type: Public Limited Company
Company number: 00131902
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.10.31
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company ROSS GROUP PLC is a Public Limited Company, registration number 00131902, established in United Kingdom on the 31. October 1913. The company is now active. The company has been in business for 103 years and 1 month. The company is based on 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ. Business of the company ROSS GROUP PLC by SIC and NACE code is "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "14/06/15 FULL LIST" from the 2015.09.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.14. We do not have any information about the company ROSS GROUP PLC being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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Find out more information about ROSS GROUP PLC. Our website makes it possible to view other available documents related to ROSS GROUP PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 11163974.384
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SAIL ADDRESS CHANGED FROM:, CAPITA IRG PLC, THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Form type: AD02
Date: 2015.09.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2015 FROM, 35 PAUL STREET, LONDON, EC2A 4UQ
Form type: AD01
Date: 2015.04.28
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.02.18
£2.95
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.28
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.03.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.03.21
Child documents:
Document type: ANNOTATION
Date: 2012.03.21
Form type: RES01
Document description: ALTER ARTICLES 15/03/2012
Document type: ANNOTATION
Date: 2012.03.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN BROADLEY
Form type: TM01
Date: 2011.01.28
£2.95
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.07.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
£2.95
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DIRECTOR APPOINTED MR SHASHI THOMAS MEHTA
Form type: AP01
Date: 2010.04.29
£2.95
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DIRECTOR APPOINTED MR JOHN CAMERON BROADLEY
Form type: AP01
Date: 2010.04.28
£2.95
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SUB-DIVISION, 22/12/09
Form type: SH02
Date: 2010.01.21
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ADOPT ARTICLES 22/12/2009
Form type: RES01
Date: 2010.01.21
Child documents:
Document type: ANNOTATION
Date: 2010.01.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2010.01.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2010.01.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2010.01.21
Form type: RES13
Document description: SDIV 22/12/2009
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: 403a
Date: 2009.05.01
£2.95
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DIRECTOR APPOINTED MR WADE LIONEL HOPKINS
Form type: 288a
Date: 2009.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BINNEY
Form type: 288b
Date: 2009.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHI MA
Form type: 288b
Date: 2009.04.30
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APPOINTMENT TERMINATED DIRECTOR RUBY LEE
Form type: 288b
Date: 2009.04.30
£2.95
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APPOINTMENT TERMINATED SECRETARY RUBY LEE
Form type: 288b
Date: 2009.04.30
£2.95
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SECRETARY APPOINTED MR MICHAEL JONATHAN SIMON
Form type: 288a
Date: 2009.04.29
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DIRECTOR APPOINTED MR MICHAEL JONATHAN SIMON
Form type: 288a
Date: 2009.04.29
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DIRECTOR APPOINTED MR BARRY PETTITT
Form type: 288a
Date: 2009.04.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUBY LEE / 29/12/2008
Form type: 288c
Date: 2009.03.08
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APPOINTMENT TERMINATED DIRECTOR MICHAEL SIMON
Form type: 288b
Date: 2009.02.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 14/06/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.07.29
Child documents:
Document type: ANNOTATION
Date: 2008.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
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RETURN MADE UP TO 14/06/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.07.23
Child documents:
Document type: ANNOTATION
Date: 2007.07.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 14/06/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.08.17
Child documents:
Document type: ANNOTATION
Date: 2006.08.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/06/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.07.22
Child documents:
Document type: ANNOTATION
Date: 2005.07.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.09
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RETURN MADE UP TO 14/06/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.07.26
Child documents:
Document type: ANNOTATION
Date: 2004.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 14/06/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.07.29
Child documents:
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14

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Company directors and board members:

MICHAEL JONATHAN SIMON (current)
Secretary, CHARTERED ACCOUNTANT, 2009.04.29
12 ASMUNS HILL , LONDON
NW11 6ET
WADE LIONEL HOPKINS (current)
Director, SALES AND MARKETING CONSULTANT, 2009.04.29
48 HEIGHTS ROAD , POOLE
BH16 5QW, DORSET
SHASHANK CHANDRAKANT MEHTA (current)
Director, COMPANY DIRECTOR, 2009.12.22
8 FLORISTON AVENUE HILLINGDON , UXBRIDGE
UB10 9DZ, MIDDLESEX
BARRY PETTITT (current)
Director, CEO, 2008.12.22
1901 CHINACHEM BUILDING 1 HOLLYWOOD ROAD , HONG KONG
HONG KONG
MICHAEL JONATHAN SIMON (current)
Director, CHARTERED ACCOUNTANT, 2009.04.29
12 ASMUNS HILL , LONDON
NW11 6ET
SIMON HOLMES ASHWORTH (resigned)
Secretary, 1995.05.26 - 2000.03.27
UNDERHILL FARM EAST KNOYLE , SALISBURY
SP3 6BP, WILTSHIRE
PAUL FRANCIS BINNEY (resigned)
Secretary, 2000.03.27 - 2000.06.29
BAY TREE COTTAGE RICKSONS LANE WEST HORSLEY , LEATHERHEAD
KT24 6HU, SURREY
RUBY YEN KEE LEE (resigned)
Secretary, LEGAL COUNSEL, 2002.04.19 - 2009.04.28
45 KIM YAM ROAD , SINGAPORE
239350
SINGAPORE
WESTWOOD SECRETARIES LIMITED (resigned)
Secretary, 1992.06.30 - 1995.05.26
NUMERICA SECRETARIES LIMITED 66 WIGMORE STREET , LONDON
W1U 2HQ
WESTWOOD SECRETARIES LIMITED (resigned)
Secretary, 2000.06.29 - 2002.04.19
NUMERICA SECRETARIES LIMITED 66 WIGMORE STREET , LONDON
W1U 2HQ
ROGER BAMPTON (resigned)
Director, 1992.06.30 - 1995.04.04
WOODPECKERS CUPERNHAM LANE , ROMSEY
HANTS
SO51 7LE
MICHAEL ANDREW BARCLAY BINNEY (resigned)
Director, CHARTERED ACCOUNTANT, 2000.02.17 - 2009.04.28
1 PEARL BANK , SINGAPORE 169016
SINGAPORE
PAUL FRANCIS BINNEY (resigned)
Director, 2000.01.07 - 2002.06.26
BAY TREE COTTAGE RICKSONS LANE WEST HORSLEY , LEATHERHEAD
KT24 6HU, SURREY
JOHN CAMERON BROADLEY (resigned)
Director, COMPANY DIRECTOR, 2009.12.22 - 2010.12.31
14 CHURCH STREET EDZELL , BRECHIN
DD9 7TQ, ANGUS
SYDNEY EDELS (resigned)
Director, 1994.01.31 - 1995.11.28
APARTMENT 5 BRIDGEMERE HOUSE MOSSELEY HILL DRIVE , LIVERPOOL
L17 0ET, MERSEYSIDE
PHILIP JOHN PAUL ELLIOTT (resigned)
Director, ACCOUNTANT, 2005.04.14 - 2006.12.21
15 SOUTHILL ROAD PARKSTONE , POOLE
BH12 3AW, DORSET
ALAIN ANDRE EMAN (resigned)
Director, 2001.12.07 - 2003.07.31
28 MOUNT VIEW MOUNT AVENUE , EALING
W5 1PR, LONDON
MARCUS PAUL BRUCE EVANS (resigned)
Director, BUSINESSMAN, 1995.04.06 - 2000.03.28
CLARENDON HOUSE CHURCH STREET , HAMILTON
FOREIGN
BERMUDA
NOEL FREDERICK HAYES (resigned)
Director, 1992.06.30 - 1995.12.31
THE ROOKERY BREAMORE , FORDINGBRIDGE
SP6 2BY, HAMPSHIRE
TAK KWONG HON (resigned)
Director, 2001.09.10 - 2001.12.07
12F THE GRANDE BLOG 398 KWUN TONG ROAD , HONG KONG
FOREIGN
MICHAEL HENRY VICKERY JEANS (resigned)
Director, MANAGEMENT CONSULTANT, 1995.04.06 - 2000.03.28
36 BARK PLACE , LONDON
W2 4AT
DAVID JAMES LAMBERT (resigned)
Director, ENGINEER, 2007.02.19 - 2007.09.05
11 LEIGH ROAD , SOUTHAMPTON
SO17 1EF
RUBY YEN KEE LEE (resigned)
Director, LEGAL COUNSEL, 2001.05.11 - 2009.04.28
45 KIM YAM ROAD , SINGAPORE
239350
SINGAPORE
CHI CHIU MA (resigned)
Director, COMPANY DIRECTOR, 2000.02.08 - 2009.04.28
FLAT A 8TH FLOOR LUNG MAN BUILDING 8 HOMANTIN STREET , KOWLOON
ROSS IAN LEWIS MARKS (resigned)
Director, 1992.06.30 - 1994.11.08
97 HAMILTON TERRACE , LONDON
NW8 9QY
THOMAS MICHAEL MELVIN (resigned)
Director, 1995.04.06 - 1999.09.03
BOCKMER HILL HOUSE BOCKMER , MARLOW
SL7 2HL, BUCKINGHAMSHIRE
PETER DAVID LEIGH MOTTERSHEAD (resigned)
Director, ENGINEER, 1995.11.28 - 2000.05.31
RED BARN HOUSE RED BARN DRIVE LEAVENHEATH , COLCHESTER
CO6 4UW, ESSEX
ADRIAN NORMAN (resigned)
Director, COMPANY DIRECTOR, 1995.11.28 - 1998.08.19
3 BETTERIDGE DRIVE ROWNHAMS , SOUTHAMPTON
SO16 8LE, HAMPSHIRE
SAM OXFORD (resigned)
Director, 1992.06.30 - 1995.07.25
THE COACH HOUSE MERLEWOOD 17 LANGHAM ROAD , BOWDON
WA14 2HT, CHESHIRE
DAVID BEYNON POWELL (resigned)
Director, SOLICITOR, 1995.04.06 - 2000.03.28
4 THE COVERT HENSINGTON GATE , WOODSTOCK
OX20 1UU, OXFORDSHIRE
ANTHONY HERBERT SCHOFIELD (resigned)
Director, 1992.06.30 - 1995.04.04
BRADLEY HOUSE BRADLEY CROSS , CHEDDAR
BS27 3YP, SOMERSET
ROGER BLAIR SHUTE (resigned)
Director, 1992.06.30 - 1992.07.13
CHASE VIEW WINSLEY , BRADFORD ON AVON
BA15 2LX, WILTSHIRE
MICHAEL JONATHAN SIMON (resigned)
Director, 2000.03.28 - 2008.12.22
12 ASMUNS HILL , LONDON
NW11 6ET
NEIL SUTHERLAND (resigned)
Director, MANAGING DIRECTOR, 1993.05.04 - 1995.12.31
LONGMEAD HOUSE BEACH ROAD , STUDLAND
BH19 3AP, DORSET
CHRISTOPHER DAVID THOMPSON (resigned)
Director, ACCOUNTANT, 1996.02.02 - 1997.08.31
14 ROCKLEIGH ROAD BASSETT , SOUTHAMPTON
SO16 7AR, HAMPSHIRE

Companies near to ROSS GROUP PLC

Information about the Public Limited Company ROSS GROUP PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data