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WILLIAM MOSS GROUP LIMITED(THE)

Learn more about WILLIAM MOSS GROUP LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD

WILLIAM MOSS GROUP LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00155539
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.05.27
last member list: 2015.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 0

Returns:

next due date: 2016.05.03
overdue: NO
last made update: 2015.04.05
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.01
Document being scanned
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APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON
Form type: TM01
Date: 2016.01.20
£2.95
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DIRECTOR APPOINTED MR ANOOP KANG
Form type: AP01
Date: 2016.01.20
£2.95
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SECRETARY APPOINTED MRS BETHAN MELGES
Form type: AP03
Date: 2015.07.23
£2.95
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DIRECTOR APPOINTED MRS BETHAN MELGES
Form type: AP01
Date: 2015.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE
Form type: TM01
Date: 2015.07.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE
Form type: TM02
Date: 2015.07.23
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 1225055
£2.95
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DIRECTOR APPOINTED MR MATTHEW ARMITAGE
Form type: AP01
Date: 2014.10.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON
Form type: TM02
Date: 2014.10.23
£2.95
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SECRETARY APPOINTED MR MATTHEW ARMITAGE
Form type: AP03
Date: 2014.10.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAMILTON
Form type: TM01
Date: 2014.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.08.19
£2.95
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.18
£2.95
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL STANILAND
Form type: TM01
Date: 2012.09.28
£2.95
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DIRECTOR APPOINTED MR DAVID NEVILLE BENSON
Form type: AP01
Date: 2012.09.24
£2.95
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.09.15
£2.95
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.04
£2.95
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEENA MATTAR
Form type: TM01
Date: 2009.12.01
£2.95
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DIRECTOR APPOINTED MR PAUL JOHN STANILAND
Form type: AP01
Date: 2009.12.01
£2.95
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DIRECTOR APPOINTED MISS DEBORAH PAMELA HAMILTON
Form type: AP01
Date: 2009.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARTON
Form type: TM01
Date: 2009.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009
Form type: CH03
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BARTON / 01/08/2009
Form type: 288c
Date: 2009.08.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 01/07/2009
Form type: 288c
Date: 2009.08.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009
Form type: 288c
Date: 2009.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008
Form type: 288c
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28

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Company directors and board members:

BETHAN MELGES (current)
Secretary, 2015.07.16
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
ANOOP KANG (current)
Director, 2016.01.07
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
BETHAN MELGES (current)
Director, CHARTERED SECRETARY, 2015.07.16
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
MATTHEW ARMITAGE (resigned)
Secretary, 2014.10.23 - 2015.06.16
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
DEBORAH PAMELA HAMILTON (resigned)
Secretary, 2007.03.23 - 2014.10.23
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
CHRISTOPHER JOHN HIGHAM (resigned)
Secretary, 1992.10.01 - 2002.06.30
113 ANDREW ROAD EYNESBURY , ST. NEOTS
PE19 2PP, CAMBRIDGESHIRE
HAROLD LISTER THOMPSON (resigned)
Secretary, 2002.07.01 - 2007.03.22
10 RIDGEWAY EYNESBURY , ST. NEOTS
PE19 2QZ, CAMBRIDGESHIRE
MATTHEW ARMITAGE (resigned)
Director, CHARTERED SECRETARY, 2014.10.23 - 2015.07.16
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
MATTHEW DAVID BARTON (resigned)
Director, COMPANY SECRETARY/CORPORATE COUNSEL, 2004.09.29 - 2009.11.08
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
DAVID NEVILLE BENSON (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2012.09.21 - 2015.10.09
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
DUNCAN VALENTINE BRAND (resigned)
Director, ACCOUNTANT, 1992.10.01 - 2001.11.24
WESTMILL HOUSE , WARE
SG12 0ET, HERTFORDSHIRE
DEBORAH PAMELA HAMILTON (resigned)
Director, COMPANY SECRETARY, 2009.11.08 - 2014.10.23
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
HERBERT CRAWFORD MARSHALL (resigned)
Director, FINANCE DIRECTOR, 1992.10.01 - 2004.10.29
26 WINGATE WAY TRUMPINGTON , CAMBRIDGE
CB2 2HD, CAMBRIDGESHIRE
DEENA ELIZABETH MATTAR (resigned)
Director, CHARTERED ACCOUNTANT, 2001.11.26 - 2009.11.27
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
ANDREW DALE MULLINS (resigned)
Director, 2003.05.12 - 2007.01.05
COURTWAYS BOX RIDGE AVENUE , PURLEY
CR8 3AQ, SURREY
PAUL JOHN STANILAND (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2009.11.27 - 2012.09.28
25 HIGH STREET NEEDINGWORTH , ST. IVES
PE27 4SA, CAMBRIDGESHIRE
ENGLAND
RICHARD JOHN CHARLES TURNER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.01 - 2003.05.12
SALIX HOUSE 104B GREEN END ROAD GREAT BARFORD , BEDFORD
MK44 3HD, BEDFORDSHIRE

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Information about the Private Limited Company WILLIAM MOSS GROUP LIMITED(THE) 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: 2016.04.06. Reload the data