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MOSS BROS GROUP PLC

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

Company details

8 ST JOHNS HILL, CLAPHAM JUNCTION, SW11 1SA

MOSS BROS GROUP PLC on the map

Company type: Public Limited Company
Company number: 00134995
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.04.01
last member list: 2011.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.07.31
overdue: NO
last made update: 2015.01.25
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

BICESTER NOMINEES LIMITED AND BICESTER II NOMINEES LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.04.25

List of company documents:

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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2015.07.28
Child documents:
Document type: ANNOTATION
Date: 2015.07.28
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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10/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 5039993.65
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/15
Form type: AA
Date: 2015.04.29
£2.95
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10/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.11
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O CAPITA REGISTRARS, NORTHERN HOUSE WOODSOME PARK, FENAY BRIDGE, HUDDERSFIELD, HD8 0GA
Form type: AD02
Date: 2014.07.11
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02/05/14 STATEMENT OF CAPITAL GBP 4965579
Form type: SH01
Date: 2014.07.10
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.06.10
Child documents:
Document type: ANNOTATION
Date: 2014.06.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2014.06.10
Child documents:
Document type: ANNOTATION
Date: 2014.06.10
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/14
Form type: AA
Date: 2014.05.12
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10/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/13
Form type: AA
Date: 2013.05.15
£2.95
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DIRECTOR APPOINTED ZOE MORGAN
Form type: AP01
Date: 2012.11.28
£2.95
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DIRECTOR APPOINTED MRS ZOE JEANETTE MORGAN
Form type: AP01
Date: 2012.11.28
£2.95
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10/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.09
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2012.08.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.07.02
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APPOINTMENT TERMINATED, DIRECTOR SIMON BERWIN
Form type: TM01
Date: 2012.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON BERWIN
Form type: TM01
Date: 2012.06.08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.05.31
Child documents:
Document type: ANNOTATION
Date: 2012.05.31
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.05.31
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.04.25
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2011.07.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.07.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.07.22
£2.95
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DIRECTOR APPOINTED BRYAN PORTMAN
Form type: AP01
Date: 2011.07.14
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DIRECTOR APPOINTED BRYAN PORTMAN
Form type: AP01
Date: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOGOD
Form type: TM01
Date: 2011.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK BERNSTEIN
Form type: TM01
Date: 2011.06.06
£2.95
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SECRETARY APPOINTED ROBIN ANDREW KIER WEDDERBURN PIGGOTT
Form type: AP03
Date: 2011.04.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIA STEPHENS
Form type: TM02
Date: 2011.04.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIA STEPHENS
Form type: TM02
Date: 2011.04.13
£2.95
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SECRETARY APPOINTED ROBIN ANDREW KIER WEDDERBURN PIGGOTT
Form type: AP03
Date: 2011.04.13
£2.95
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DIRECTOR APPOINTED MAURICE HAROLD HELFGOTT
Form type: AP01
Date: 2010.11.09
£2.95
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.20
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.08.18
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.07.22
Child documents:
Document type: ANNOTATION
Date: 2010.07.22
Form type: RES13
Document description: GENERAL OTHER THAN AGM MAY BE CALLED NOT LESS THAN 14 DAY CLEAR DAYS 09/06/2010
Document type: ANNOTATION
Date: 2010.07.22
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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DIRECTOR APPOINTED MR ROBIN ANDREW KEIR WEDDERBURN PIGGOTT
Form type: AP01
Date: 2010.07.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.06.24
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ADOPT ARTICLES 09/06/2010
Form type: RES01
Date: 2010.06.16
Child documents:
Document type: ANNOTATION
Date: 2010.06.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2010.06.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2010.06.16
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HITCHCOCK
Form type: TM01
Date: 2010.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS
Form type: TM01
Date: 2010.04.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CIARAN MCCLOSKEY
Form type: TM01
Date: 2009.11.18
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIA STEPHENS
Form type: 288b
Date: 2009.08.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR DONALD MCCARTHY
Form type: 288b
Date: 2009.08.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.16
£2.95
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DIRECTOR APPOINTED DEBORAH HEWITT
Form type: 288a
Date: 2009.06.15
£2.95
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DIRECTOR APPOINTED SIMON RICHARD ELLIS BERWIN
Form type: 288a
Date: 2009.06.15
£2.95
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SECTION 519
Form type: MISC
Date: 2009.02.13
£2.95
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DIRECTOR APPOINTED JULIA STEPHENS
Form type: 288a
Date: 2009.02.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP MOUNTFORD
Form type: 288b
Date: 2009.02.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERNARD MYERS
Form type: 288b
Date: 2009.01.31
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APPOINTMENT TERMINATED DIRECTOR ROWLAND GEE
Form type: 288b
Date: 2008.10.03
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DIRECTOR APPOINTED CIARAN MCCLOSKEY
Form type: 288a
Date: 2008.09.26
£2.95
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DIRECTOR APPOINTED BRIAN DENIS BRICK
Form type: 288a
Date: 2008.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT MARSH
Form type: 288b
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 10/07/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.08.12

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Company directors and board members:

ROBIN ANDREW KIER WEDDERBURN PIGGOTT (current)
Secretary, 2011.02.17
8 ST. JOHN'S HILL , LONDON
SW11 1SA
BRIAN DENIS BRICK (current)
Director, COMPANY DIRECTOR, 2008.09.01
28 AYLMER DRIVE , STANMORE
HA7 3EG, MIDDLESEX
MAURICE HAROLD HELFGOTT (current)
Director, 2010.10.19
8 ST JOHNS HILL CLAPHAM JUNCTION ,
SW11 1SA
DEBORAH HEWITT (current)
Director, 2009.06.01
HOUGH HALL NEWCASTLE ROAD , HOUGH
CW2 5JG, CHESHIRE
ZOE JEANETTE MORGAN (current)
Director, NONE, 2012.11.01
8 ST. JOHN'S HILL , LONDON
SW11 1SA
ENGLAND
ROBIN ANDREW KEIR WEDDERBURN PIGGOTT (current)
Director, NONE, 2010.06.28
SOUTH WING LAVENDON GRANGE , OLNEY
MK46 4HL, BUCKINGHAMSHIRE
BRYAN PORTMAN (current)
Director, NONE, 2011.07.01
EYHURST HALL THE MANOR HOUSE OUTWOOD LANE , KINGSWOOD
KT20 6JR, SURREY
UK
PETER JAMES MOSS (resigned)
Secretary, 1991.07.10 - 2001.03.31
2 OLD PARK AVENUE , LONDON
SW12 8RH
RICHARD JOHN SCOTT (resigned)
Secretary, 2001.04.01 - 2001.07.04
FULSHAW COURT MILL ROAD , MARLOW
SL7 1QB, BUCKINGHAMSHIRE
JULIA STEPHENS (resigned)
Secretary, CHARTERED SECRETARY, 2001.07.04 - 2011.02.17
FLAT 4 96 PARK STREET , LONDON
W1K 6NY
DAVID ALEXANDER ROBERTSON ADAMS (resigned)
Director, 2008.07.23 - 2010.03.25
APPLEGARTH THREE ELM LANE HADLOW , TONBRIDGE
TN11 0AB, KENT
ANDREW JAMES ALLNER (resigned)
Director, CHARTERED ACCOUNTANT, 2001.08.13 - 2005.06.30
9 THE CRESCENT BARNES , LONDON
SW13 0NN
NEIL WINSTON BENSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 2001.05.31
28 SOUTHWAY , LONDON
NW11 6RU
MARK JONATHAN BERNSTEIN (resigned)
Director, CO DIRECTOR, 2001.12.19 - 2011.05.19
28A DEVONSHIRE CLOSE , LONDON
W1G 7BD, W1
SIMON RICHARD ELLIS BERWIN (resigned)
Director, 2009.05.29 - 2012.05.30
31 SANDMOOR LANE , LEEDS
LS17 7EA, WEST YORKSHIRE
ANTHONY HARRY BOGOD (resigned)
Director, ACCOUNTANT, 2007.05.25 - 2011.05.19
4 MARSH CLOSE , LONDON
NW7 4NY
JULIE MARIE COOK (resigned)
Director, COMPANY DIRECTOR, 2002.09.02 - 2006.08.14
42 CAMBRIDGE ROAD LANGFORD , BIGGLESWADE
SG18 9PS, BEDFORDSHIRE
TERENCE WILLIAM DONOVAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 1999.05.31
64 BRITTAINS LANE , SEVENOAKS
TN13 2JR, KENT
MICHAEL JOSEPH GEE (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 2007.01.25
THE WHITE HOUSE SPANIARDS END HAMPSTEAD HEATH , LONDON
NW3 7JG
NIGEL DAVID GEE (resigned)
Director, 1992.11.02 - 2000.05.26
FLAT 5 48 PONT STREET , LONDON
SW1X 0AD
ROWLAND JACOB GEE (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 2008.09.25
9 ILCHESTER PLACE , LONDON
W14 8AA
KEITH HAMILL (resigned)
Director, ACCOUNTANT, 2000.12.11 - 2008.06.16
BRAMBLES BEECHCROFT , CHISLEHURST
BR7 5DB, KENT
STEPHEN RUSSELL HARTLEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 2000.06.02
20 ERICCSON CLOSE , LONDON
SW18 1SG
MICHAEL PAUL HITCHCOCK (resigned)
Director, 2006.10.11 - 2010.04.30
10 WESTANLEY AVENUE , AMERSHAM
HP7 9AZ, BUCKINGHAMSHIRE
JULIAN TRISTAN BLAISE KILMARTIN (resigned)
Director, BUYING DIRECTOR, 2000.10.03 - 2001.12.03
16 TOLLER ROAD STONEYGATE , LEICESTER
LE2 3HP
ROBERT KEVIN MARSH (resigned)
Director, 2006.05.25 - 2006.08.27
KILLGALLEN HOUSE 5 DOROTHYS GATE WHITEFIELDS ROAD , SOLIHULL
B91 3WX, WEST MIDLANDS
DONALD MCCARTHY (resigned)
Director, ENTREPRENEUR, 2007.05.25 - 2008.12.17
APARTMENT 306 THE KNIGHTSBRIDGE APARTMENTS , 199 KNIGHTSBRIDGE, LONDON
SW7 1RH
CIARAN MCCLOSKEY (resigned)
Director, TRADING DIRECTOR, 2008.09.01 - 2009.10.06
4 FARM CLOSE ROYDON , DISS
IP22 4EE, NORFOLK
ROBIN WILLIAM MILLER (resigned)
Director, 1998.08.27 - 2001.06.12
GLATTON HOUSE GLATTON , HUNTINGDON
PE28 5RU, CAMBRIDGESHIRE
DAVID HARRY MOSS (resigned)
Director, 1992.11.02 - 2001.11.27
7 ST MARYS GROVE , LONDON
SW13 0JA
PETER JAMES MOSS (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 2007.01.25
THE DOWER HOUSE , ROGATE
GU31 5EG, HAMPSHIRE
PHILIP FRANCIS MOUNTFORD (resigned)
Director, 2002.04.29 - 2009.01.19
BOUNDARY LODGE 1 PARK AVENUE FARNBOROUGH PARK , LOCKSBOTTOM
BR6 8LJ, KENT
RODDY MURRAY (resigned)
Director, ACCOUNTANT, 2002.06.25 - 2005.10.07
FLAT 1 26 SUMBURGH ROAD , LONDON
SW12 8AJ
BERNARD IAN MYERS (resigned)
Director, COMPANY DIRECTOR, 2001.08.13 - 2009.01.19
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
DAVID ALEXANDER PIDGEON (resigned)
Director, 2006.05.02 - 2006.10.05
6 TRUNDALS LANE DICKENS HEATH SHIRLEY , SOLIHUL
B92 1SS, WEST MIDLANDS

Companies near to MOSS BROS GROUP PLC

Information about the Public Limited Company MOSS BROS 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