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E. MOSS, LIMITED

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

Company details

1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA

E. MOSS, LIMITED on the map

Company type: Private Limited Company
Company number: 00286222
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.03.27
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company E. MOSS, LIMITED is a Private Limited Company, registration number 00286222, established in United Kingdom on the 27. March 1934. The company is now active. The company has been in business for 82 years and 8 months. The company is based on 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA. Business of the company E. MOSS, LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 59 company documents available. The most recent document is "SECRETARY APPOINTED MR ANDREW RICHARD THOMPSON" from the 2015.10.06. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2015.09.25. We do not have any information about the company E. MOSS, LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR ANDREW RICHARD THOMPSON
Form type: AP03
Date: 2015.10.06
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DIRECTOR APPOINTED MR ANDREW RICHARD THOMPSON
Form type: AP01
Date: 2015.10.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER
Form type: TM01
Date: 2015.10.05
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APPOINTMENT TERMINATED, SECRETARY DAVID FOSTER
Form type: TM02
Date: 2015.10.05
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 10000000
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SECTION 519
Form type: MISC
Date: 2015.06.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.01
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CURREXT FROM 31/03/2015 TO 31/08/2015
Form type: AA01
Date: 2015.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.01.30
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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SECTION 519
Form type: MISC
Date: 2014.04.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.23
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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DIRECTOR APPOINTED MR DAVID CHARLES GEOFFREY FOSTER
Form type: AP01
Date: 2013.02.19
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA KENNERLEY
Form type: TM01
Date: 2013.02.18
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.14
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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12/06/12 STATEMENT OF CAPITAL GBP 10000000
Form type: SH19
Date: 2012.06.12
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REDUCE ISSUED CAPITAL 21/05/2012
Form type: RES06
Date: 2012.06.12
Child documents:
Document type: ANNOTATION
Date: 2012.06.12
Form type: RES13
Document description: SHARE PREMIUM CANCELLED 21/05/2012
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SOLVENCY STATEMENT DATED 21/05/12
Form type: CAP-SS
Date: 2012.06.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AYLWARD
Form type: TM01
Date: 2011.07.27
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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SECRETARY APPOINTED DAVID CHARLES GEOFFREY FOSTER
Form type: AP03
Date: 2010.05.25
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APPOINTMENT TERMINATED, SECRETARY MARCO PAGNI
Form type: TM02
Date: 2010.05.24
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.14
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNCAN
Form type: TM01
Date: 2010.01.13
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RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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REGISTERED OFFICE CHANGED ON 13/07/2009 FROM, FERN HOUSE, 53-55 HIGH STREET, FELTHAM, MIDDLESEX, TW13 4HU
Form type: 287
Date: 2009.07.13
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.23
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APPOINTMENT TERMINATED DIRECTOR SIMON MCCANDLISH
Form type: 288b
Date: 2009.01.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL BENNETT
Form type: 288b
Date: 2009.01.02
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APPOINTMENT TERMINATED DIRECTOR SIMON HULME
Form type: 288b
Date: 2009.01.02
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APPOINTMENT TERMINATED DIRECTOR SIMON LIEBLING
Form type: 288b
Date: 2009.01.02
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APPOINTMENT TERMINATED DIRECTOR ANDREW PROSSER
Form type: 288b
Date: 2009.01.02
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.31
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2006.11.16

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Company directors and board members:

ANDREW RICHARD THOMPSON (current)
Secretary, 2015.10.02
2 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
ENGLAND
MARK FRANCIS MULLER (current)
Director, CHARTERED ACCOUNTANT, 2006.02.01
ELM LODGE 15 OAKEN COPPICE , ASHTEAD
KT21 1DL, SURREY
ANDREW RICHARD THOMPSON (current)
Director, SOLICITOR, 2015.10.02
2 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
ENGLAND
GILLIAN MARIE CARPENTER (resigned)
Secretary, 2000.11.01 - 2004.04.07
55 PARKLAWN AVENUE , EPSOM
KT18 7SJ, SURREY
MARTIN DONALD COLLINSON (resigned)
Secretary, 2001.09.26 - 2004.05.28
1 ST CLEMENTS HOUSE CHURCH STREET , WALTON ON THAMES
KT12 2QN, SURREY
DAVID CHARLES GEOFFREY FOSTER (resigned)
Secretary, 2010.05.14 - 2015.10.02
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
ENGLAND
ADRIAN JOHN GOODENOUGH (resigned)
Secretary, 1992.09.25 - 2003.09.08
30 GLEBE HYRST , SANDERSTEAD
CR2 9JE, SURREY
MARK FRANCIS MULLER (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.02.01 - 2006.02.01
HEATHLANDS 45 CULVERHAY , ASHTEAD
KT21 1PP, SURREY
MARCO PAGNI (resigned)
Secretary, 2004.05.28 - 2010.05.14
2 THE HEIGHTS, BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
BARRY MICHAEL ANDREWS (resigned)
Director, PHARMACIST, 1992.09.25 - 2007.11.30
10 EAST LANE , WEST HORSLEY
KT24 6HL, SURREY
CHRISTOPHER DAVID AYLWARD (resigned)
Director, DIRECTOR OF BUSINESS DEVELOPME, 2005.05.20 - 2011.07.27
BUCHAN COTTAGE 2 CHEAPSIDE , HORSELL
GU21 4JG, WOKING
CHRISTOPHER DAVID AYLWARD (resigned)
Director, EXECUTIVE, 2000.02.28 - 2000.03.01
1 ROSEHILL AVENUE HORSELL , WOKING
GU21 4SD, SURREY
CHRISTOPHER DAVID AYLWARD (resigned)
Director, DIRECTOR OF BUSINESS DEVELOPME, 2001.11.29 - 2001.12.11
1 ROSEHILL AVENUE HORSELL , WOKING
GU21 4SD, SURREY
MALCOLM CYRIL BAYLY (resigned)
Director, PHARMACIST, 1992.09.25 - 2003.09.30
GLEDDOCH HOUSE STOCKCROFT ROAD BALCOMBE , HAYWARDS HEATH
RH17 6LG, WEST SUSSEX
PAUL BENNETT (resigned)
Director, PHARMACIST, 2007.11.05 - 2008.12.31
FERN HOUSE 53-55 HIGH STREET , FELTHAM
TW13 4HU, MIDDLESEX
MICHAEL JAMES WHITFIELD CHAPMAN (resigned)
Director, PHARMACIST, 1996.10.29 - 2002.05.24
KILKENNY HOUSE 2 LETHBRIDGE PARK BISHOPS LYDEARD , TAUNTON
TA4 3QU, SOMERSET
STEPHEN WILLIAM DUNCAN (resigned)
Director, PHAMACIST, 1992.09.25 - 2010.01.11
2 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
CHRISTOPHER ETHERINGTON (resigned)
Director, WHOLESALE DIRECTOR, 2001.01.01 - 2003.03.31
FORGE HOUSE SELBORNE ROAD GREATHAM , LISS
GU33 6HG, HAMPSHIRE
DAVID CHARLES GEOFFREY FOSTER (resigned)
Director, SOLICITOR, 2013.02.18 - 2015.10.02
D90 BOOTS SUPPORT OFFICE THANE ROAD WEST , NOTTINGHAM
NG90 1BS
ENGLAND
JEFFERY FRANCIS HARRIS (resigned)
Director, CHIEF EXECUTIVE, 1992.09.25 - 2003.04.09
20 PENSFORD AVENUE KEW , RICHMOND
TW9 4HP, SURREY
WILLIAM HENRY HART (resigned)
Director, MARKETING DIRECTOR, 1992.09.25 - 1994.04.30
THREE WAYS BERRY LANE WORPLESDON , GUILDFORD
GU3 3PU, SURREY
NEAL MALCOLM HENDRIE (resigned)
Director, FINANCE DIRECTOR, 1994.09.27 - 2001.06.30
74 THE DRIVE , UXBRIDGE
UB10 8AQ, MIDDLESEX
KELVIN STEPHEN SAXBY HIDE (resigned)
Director, OPERATIONS DIRECTOR, 1992.09.25 - 1997.12.30
BRACKENS 60 DOME HILL , CATERHAM
CR3 6EB, SURREY
SIMON HULME (resigned)
Director, 2000.07.01 - 2008.12.31
THE WEST WING CANNALY CASTLE WHITTINGHAM , ALNWICK
NE66 4TA
ANNA GIRSTUN HUSSEY (resigned)
Director, RETAIL MARKETING, 1997.07.01 - 1998.06.22
9 JILLIAN CLOSE , HAMPTON
TW12 2NX, MIDDLESEX
PATRICIA DIANE KENNERLEY (resigned)
Director, PHARMACIST, 2000.09.05 - 2013.02.18
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
SIMON LIEBLING (resigned)
Director, IT DIRECTOR, 2000.09.01 - 2008.12.31
CORNER COTTAGE MANNINGFORD ABBOTS , PEWSEY
SN9 6HY, WILTSHIRE
SIMON DAVID MCCANDLISH (resigned)
Director, 2007.05.08 - 2008.12.31
FERN HOUSE 53-55 HIGH STREET , FELTHAM
TW13 4HU, MIDDLESEX
JOHN WILLIAM ORR (resigned)
Director, ACCOUNTANT, 1992.09.25 - 1994.03.07
39 YORK ROAD , NORTHWOOD HILLS
HA6 1JJ, MIDDLESEX
ANDREW MARTIN PORTER (resigned)
Director, 2000.07.01 - 2003.04.30
THE LIMES HIGH STREET , NEWNHAM ON SEVERN
GL14 1BW, GLOUCESTERSHIRE
ANDREW JAMES MACKENZIE PROSSER (resigned)
Director, FINANCE DIRECTOR, 2001.07.01 - 2008.12.31
TAMARIND CAMILLA DRIVE WESTHUMBLE , DORKING
RH5 6BU, SURREY
SUSAN MARY ROCKHILL (resigned)
Director, MARKETING DIRECTOR, 1998.07.02 - 2006.08.01
EAST LODGE WOKEFIELD PARK MORTIMER , READING
RG7 3AE, BERKSHIRE
CHRISTIAN DAVID ROSE (resigned)
Director, COMPANY DIRECTOR, 2006.12.01 - 2007.05.31
OAKBEAMS FARM LANE EAST HORSLEY , LEATHERHEAD
KT24 5AB, SURREY
TERRY JOSEPH SCICLUNA (resigned)
Director, OPERATIONS DIRECTOR, 2003.04.25 - 2007.08.01
1 PENNYMEAD PLACE PORTSMOUTH ROAD , ESHER
KT10 9JB, SURREY
CARYL MAY WEBB (resigned)
Director, PHARMACIST, 1992.09.25 - 2000.07.01
14 THE OAKS , WEST BYFLEET
KT14 6RL, SURREY

Companies near to E. MOSS, ltd.

Information about the Private Limited Company E. MOSS, LIMITED 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: 2016.04.18. Reload the data