Company NameMoss Bros Group Plc
Company StatusActive
Company Number00134995
CategoryPublic Limited Company
Incorporation Date1 April 1914 (102 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr Brian Denis Brick
Date of BirthFebruary 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2008(94 years, 5 months after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Aylmer Drive
Stanmore
Middlesex
HA7 3EG
Director NameMrs Deborah Hewitt
Date of BirthAugust 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2009(95 years, 2 months after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHough Hall Newcastle Road
Hough
Cheshire
CW2 5JG
Director NameMr Robin Andrew Keir Wedderburn Piggott
Date of BirthNovember 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2010(96 years, 3 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouth Wing Lavendon Grange
Olney
Buckinghamshire
MK46 4HL
Director NameMaurice Harold Helfgott
Date of BirthJune 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2010(96 years, 7 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 St Johns Hill
Clapham Junction
SW11 1SA
Secretary NameRobin Andrew Kier Wedderburn Piggott
NationalityBritish
StatusCurrent
Appointed17 February 2011(96 years, 11 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Correspondence Address8 St. John's Hill
London
SW11 1SA
Director NameMr Bryan Portman
Date of BirthNovember 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2011(97 years, 3 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEyhurst Hall The Manor House Outwood Lane
Kingswood
Surrey
KT20 6JR
Director NameMrs Zoe Jeanette Morgan
Date of BirthJanuary 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2012(98 years, 7 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 St. John's Hill
London
SW11 1SA
Director NameMr Anthony Paul Bennett
Date of BirthApril 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2016(102 years, 5 months after company formation)
Appointment Duration3 months, 3 weeks
RoleFinance Director
Country of ResidenceEngland
Correspondence Address8 St Johns Hill
Clapham Junction
SW11 1SA
Secretary NameMr Anthony Paul Bennett
StatusCurrent
Appointed15 August 2016(102 years, 5 months after company formation)
Appointment Duration3 months, 3 weeks
RoleCompany Director
Correspondence Address8 St Johns Hill
Clapham Junction
SW11 1SA
Director NameMr Neil Winston Benson
Date of BirthOctober 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(77 years, 3 months after company formation)
Appointment Duration9 years, 10 months (resigned 31 May 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Southway
London
NW11 6RU
Director NameTerence William Donovan
Date of BirthMay 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(77 years, 3 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 May 1999)
RoleCompany Director
Correspondence Address64 Brittains Lane
Sevenoaks
Kent
TN13 2JR
Director NameMichael Joseph Gee
Date of BirthJune 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(77 years, 3 months after company formation)
Appointment Duration15 years, 6 months (resigned 25 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House
Spaniards End Hampstead Heath
London
NW3 7JG
Director NameMr Rowland Jacob Gee
Date of BirthFebruary 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(77 years, 3 months after company formation)
Appointment Duration17 years, 2 months (resigned 25 September 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Ilchester Place
London
W14 8AA
Director NameStephen Russell Hartley
Date of BirthSeptember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(77 years, 3 months after company formation)
Appointment Duration8 years, 11 months (resigned 02 June 2000)
RoleCompany Director
Correspondence Address20 Ericcson Close
London
SW18 1SG
Director NamePeter James Moss
Date of BirthApril 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(77 years, 3 months after company formation)
Appointment Duration15 years, 6 months (resigned 25 January 2007)
RoleCompany Director
Correspondence AddressThe Dower House
Rogate
Hampshire
GU31 5EG
Secretary NamePeter James Moss
NationalityBritish
StatusResigned
Appointed10 July 1991(77 years, 3 months after company formation)
Appointment Duration9 years, 8 months (resigned 31 March 2001)
RoleCompany Director
Correspondence Address2 Old Park Avenue
London
SW12 8RH
Director NameMr Nigel David Gee
Date of BirthFebruary 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(78 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 26 May 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5
48 Pont Street
London
SW1X 0AD
Director NameDavid Harry Moss
Date of BirthSeptember 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(78 years, 7 months after company formation)
Appointment Duration9 years (resigned 27 November 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 St Marys Grove
London
SW13 0JA
Director NameSir Robin William Miller
Date of BirthDecember 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1998(84 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 12 June 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlatton House
Glatton
Huntingdon
Cambridgeshire
PE28 5RU
Director NameJulian Tristan Blaise Kilmartin
Date of BirthMay 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2000(86 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 December 2001)
RoleBuying Director
Correspondence Address16 Toller Road
Stoneygate
Leicester
LE2 3HP
Director NameMr Keith Hamill
Date of BirthDecember 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2000(86 years, 9 months after company formation)
Appointment Duration7 years, 6 months (resigned 16 June 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBrambles
Beechcroft
Chislehurst
Kent
BR7 5DB
Secretary NameMr Richard John Scott
NationalityBritish
StatusResigned
Appointed01 April 2001(87 years after company formation)
Appointment Duration3 months (resigned 04 July 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFulshaw Court Mill Road
Marlow
Buckinghamshire
SL7 1QB
Secretary NameJulia Stephens
NationalityBritish
StatusResigned
Appointed04 July 2001(87 years, 3 months after company formation)
Appointment Duration9 years, 7 months (resigned 17 February 2011)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressFlat 4
96 Park Street
London
W1K 6NY
Director NameAndrew James Allner
Date of BirthDecember 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2001(87 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 June 2005)
RoleChartered Accountant
Correspondence Address9 The Crescent
Barnes
London
SW13 0NN
Director NameMr Bernard Ian Myers
Date of BirthApril 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2001(87 years, 5 months after company formation)
Appointment Duration7 years, 5 months (resigned 19 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNew Court
St Swithins Lane
London
EC4P 4DU
Director NameMr Mark Jonathan Bernstein
Date of BirthOctober 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2001(87 years, 9 months after company formation)
Appointment Duration9 years, 5 months (resigned 19 May 2011)
RoleCo Director
Country of ResidenceEngland
Correspondence Address28a Devonshire Close
London
W1
W1G 7BD
Director NamePhilip Francis Mountford
Date of BirthFebruary 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2002(88 years, 1 month after company formation)
Appointment Duration6 years, 8 months (resigned 19 January 2009)
RoleCompany Director
Correspondence AddressBoundary Lodge 1 Park Avenue
Farnborough Park
Locksbottom
Kent
BR6 8LJ
Director NameRoddy Murray
Date of BirthMay 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2002(88 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 07 October 2005)
RoleAccountant
Correspondence AddressFlat 1
26 Sumburgh Road
London
SW12 8AJ
Director NameJulie Marie Cook
Date of BirthJuly 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2002(88 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 14 August 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Cambridge Road
Langford
Biggleswade
Bedfordshire
SG18 9PS
Director NameMr David Alexander Pidgeon
Date of BirthMay 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2006(92 years, 1 month after company formation)
Appointment Duration5 months (resigned 05 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Trundals Lane Dickens Heath
Shirley
Solihul
West Midlands
B92 1SS
Director NameMr Robert Kevin Marsh
Date of BirthJune 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2006(92 years, 2 months after company formation)
Appointment Duration3 months (resigned 27 August 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKillgallen House
5 Dorothys Gate Whitefields Road
Solihull
West Midlands
B91 3WX
Director NameMr Michael Paul Hitchcock
Date of BirthFebruary 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2006(92 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Westanley Avenue
Amersham
Buckinghamshire
HP7 9AZ
Director NameAnthony Harry Bogod
Date of BirthAugust 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2007(93 years, 2 months after company formation)
Appointment Duration3 years, 12 months (resigned 19 May 2011)
RoleAccountant
Country of ResidenceUnited Kindgon
Correspondence Address4 Marsh Close
London
NW7 4NY
Director NameDonald McCarthy
Date of BirthJune 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2007(93 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 December 2008)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 306
The Knightsbridge Apartments
199 Knightsbridge, London
SW7 1RH
Director NameMr David Alexander Robertson Adams
Date of BirthNovember 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2008(94 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 25 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApplegarth Three Elm Lane
Hadlow
Tonbridge
Kent
TN11 0AB
Director NameMr Ciaran McCloskey
Date of BirthSeptember 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2008(94 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 06 October 2009)
RoleTrading Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Farm Close
Roydon
Diss
Norfolk
IP22 4EE
Director NameMr Simon Richard Ellis Berwin
Date of BirthAugust 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2009(95 years, 2 months after company formation)
Appointment Duration3 years (resigned 30 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Sandmoor Lane
Leeds
West Yorkshire
LS17 7EA
Secretary NameRobin Andrew Kier Wedderburn Piggott
NationalityBritish
StatusResigned
Appointed17 February 2011(96 years, 11 months after company formation)
Appointment Duration5 years, 6 months (resigned 15 August 2016)
RoleCompany Director
Correspondence Address8 St. John's Hill
London
SW11 1SA

Contact

Websitewww.moss.co.uk/
Telephone020 74477100
Telephone regionLondon

Location

Registered Address8 St Johns Hill
Clapham Junction
SW11 1SA
RegionLondon
ConstituencyBattersea
CountyGreater London
WardNorthcote
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

7.5m at £0.05Credit Agricole Cheuvreux International LTD A/c 3439
7.53%
Ordinary
-OTHER
58.54%
-
5.3m at £0.05Hsbc Global Custody Nominee (Uk) LTD A/c 724755
5.35%
Ordinary
28.4m at £0.05Giltspur Nominees LTD A/c Buns
28.58%
Ordinary

Financials

Year2014
Turnover£114,728,000
Gross Profit£66,853,000
Net Worth£35,475,000
Cash£19,630,000
Current Liabilities£14,692,000

Accounts

Latest Accounts30 January 2016 (10 months, 1 week ago)
Next Accounts Due31 July 2017 (7 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 January

Returns

Latest Return10 July 2015 (1 year, 5 months ago)
Next Return Due7 August 2016 (overdue)

Charges

17 April 2012Delivered on: 25 April 2012
Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited

Classification: Rent deposit deed
Secured details: £252,662.50 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All sums held from time to time on behalf of the landlord in the "deposit account" see image for full details.
Outstanding
4 June 2001Delivered on: 8 June 2001
Satisfied on: 6 December 2001
Persons entitled: Jane Norman Limited

Classification: Charge
Secured details: £256,997.26 due or to become due from the company to the chargee.
Particulars: £256,997.26.
Fully Satisfied
10 November 1982Delivered on: 23 November 1982
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H & l/h properties present & future with fixtures (inc trade fixtures) fixed plant & machinery goodwill & uncalled capital present & future. Undertaking all other property & assets present & future inc-heritable property & assets in scotland. Fixed & floating charge. (See doc. M192).
Fully Satisfied

Filing History

23 May 2016Termination of appointment of Robin Andrew Keir Wedderburn Piggott as a director on 20 May 2016 (1 page)
28 April 2016Group of companies' accounts made up to 30 January 2016 (78 pages)
20 July 2015Annual return made up to 10 July 2015 no member list
Statement of capital on 2015-07-20
  • GBP 5,039,993.65
(9 pages)
29 April 2015Group of companies' accounts made up to 25 January 2015 (74 pages)
11 July 2014Annual return made up to 10 July 2014 no member list
Statement of capital on 2014-07-11
  • GBP 5,039,994
(9 pages)
11 July 2014Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA (1 page)
10 July 2014Statement of capital following an allotment of shares on 2 May 2014
  • GBP 4,965,579
(3 pages)
10 July 2014Statement of capital following an allotment of shares on 2 May 2014
  • GBP 4,965,579
(3 pages)
10 June 2014Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
10 June 2014Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
12 May 2014Group of companies' accounts made up to 25 January 2014 (78 pages)
22 July 2013Annual return made up to 10 July 2013 no member list (9 pages)
15 May 2013Group of companies' accounts made up to 26 January 2013 (77 pages)
28 November 2012Appointment of Zoe Morgan as a director (3 pages)
28 November 2012Appointment of Mrs Zoe Jeanette Morgan as a director (3 pages)
9 August 2012Annual return made up to 10 July 2012 no member list (8 pages)
9 August 2012Register(s) moved to registered office address (1 page)
2 July 2012Group of companies' accounts made up to 28 January 2012 (76 pages)
8 June 2012Termination of appointment of Simon Berwin as a director (2 pages)
8 June 2012Termination of appointment of Simon Berwin as a director (2 pages)
31 May 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
25 April 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 August 2011Annual return made up to 10 July 2011 with a full list of shareholders (23 pages)
22 July 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
22 July 2011Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
22 July 2011Group of companies' accounts made up to 29 January 2011 (74 pages)
14 July 2011Appointment of Bryan Portman as a director (3 pages)
14 July 2011Appointment of Bryan Portman as a director (3 pages)
6 June 2011Termination of appointment of Anthony Bogod as a director (2 pages)
6 June 2011Termination of appointment of Mark Bernstein as a director (2 pages)
13 April 2011Appointment of Robin Andrew Kier Wedderburn Piggott as a secretary (3 pages)
13 April 2011Termination of appointment of Julia Stephens as a secretary (2 pages)
13 April 2011Termination of appointment of Julia Stephens as a secretary (2 pages)
13 April 2011Appointment of Robin Andrew Kier Wedderburn Piggott as a secretary (3 pages)
9 November 2010Appointment of Maurice Harold Helfgott as a director (3 pages)
20 August 2010Annual return made up to 10 July 2010 with a full list of shareholders (21 pages)
18 August 2010Register(s) moved to registered inspection location (2 pages)
18 August 2010Register inspection address has been changed (2 pages)
22 July 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ General other than agm may be called not less than 14 day clear days 09/06/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
(60 pages)
5 July 2010Appointment of Mr Robin Andrew Keir Wedderburn Piggott as a director (3 pages)
24 June 2010Group of companies' accounts made up to 30 January 2010 (70 pages)
16 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
4 June 2010Memorandum and Articles of Association (58 pages)
20 May 2010Termination of appointment of Michael Hitchcock as a director (2 pages)
6 April 2010Termination of appointment of David Adams as a director (2 pages)
5 February 2010Memorandum and Articles of Association (58 pages)
18 November 2009Termination of appointment of Ciaran Mccloskey as a director (2 pages)
17 August 2009Return made up to 10/07/09; full list of members (41 pages)
17 August 2009Appointment terminated director julia stephens (1 page)
17 August 2009Appointment terminated director donald mccarthy (1 page)
16 July 2009Group of companies' accounts made up to 31 January 2009 (66 pages)
15 June 2009Director appointed deborah hewitt (2 pages)
15 June 2009Director appointed simon richard ellis berwin (2 pages)
13 February 2009Section 519 (1 page)
6 February 2009Director appointed julia stephens (3 pages)
2 February 2009Appointment terminated director philip mountford (1 page)
31 January 2009Appointment terminated director bernard myers (1 page)
26 September 2008Director appointed ciaran mccloskey (1 page)
10 September 2008Director appointed brian denis brick (2 pages)
4 September 2008Appointment terminated director robert marsh (1 page)
12 August 2008Return made up to 10/07/08; bulk list available separately (11 pages)
11 August 2008Director appointed david alexander robertson adams (2 pages)
25 July 2008Group of companies' accounts made up to 26 January 2008 (58 pages)
4 July 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(60 pages)
27 June 2008Appointment terminated director keith hamill (1 page)
8 April 2008Capitals not rolled up (2 pages)
7 August 2007Return made up to 10/07/07; bulk list available separately (11 pages)
17 July 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
7 June 2007Group of companies' accounts made up to 27 January 2007 (55 pages)
4 June 2007Ad 21/05/07--------- £ si 619115@.05=30955 £ ic 4693031/4723986 (2 pages)
27 April 2007Director resigned (1 page)
27 April 2007Director resigned (1 page)
16 April 2007Ad 09/03/07--------- £ si 300000@.05=15000 £ ic 4678031/4693031 (3 pages)
26 October 2006New director appointed (2 pages)
26 October 2006Director resigned (1 page)
14 September 2006Return made up to 10/07/06; bulk list available separately (11 pages)
29 August 2006Director resigned (1 page)
24 August 2006New director appointed (2 pages)
10 August 2006Group of companies' accounts made up to 28 January 2006 (62 pages)
19 June 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
5 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(63 pages)
5 June 2006Ad 22/05/06--------- £ si 40000@.05=2000 £ ic 4676031/4678031 (2 pages)
15 May 2006New director appointed (2 pages)
21 April 2006Resolutions
  • RES13 ‐ Appr unappr retent plan 29/03/06
(1 page)
30 March 2006AMEND88(2) 10/02/06 471820@.05 (3 pages)
10 January 2006Director's particulars changed (1 page)
1 December 2005Ad 23/11/05--------- £ si 792645@.05=39632 £ ic 4612808/4652440 (2 pages)
21 November 2005Ad 08/11/05--------- £ si 200000@.05=10000 £ ic 4602808/4612808 (2 pages)
21 November 2005Director resigned (1 page)
11 August 2005Return made up to 10/07/05; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(12 pages)
19 July 2005Group of companies' accounts made up to 31 January 2005 (40 pages)
10 July 2005Director resigned (1 page)
6 June 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
13 May 2005Director's particulars changed (1 page)
23 August 2004Return made up to 10/07/04; bulk list available separately (12 pages)
22 July 2004Group of companies' accounts made up to 31 January 2004 (39 pages)
8 June 2004Director's particulars changed (1 page)
7 June 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
20 April 2004Ad 07/04/04--------- £ si 90866@.05=4543 £ ic 4598264/4602807 (3 pages)
28 February 2004Ad 23/01/04--------- £ si 860230@.05=43011 £ ic 4555253/4598264 (8 pages)
18 February 2004Director resigned (1 page)
19 August 2003Return made up to 10/07/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(12 pages)
17 July 2003Group of companies' accounts made up to 25 January 2003 (36 pages)
11 June 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
29 May 2003Director's particulars changed (1 page)
11 September 2002New director appointed (2 pages)
23 August 2002Group of companies' accounts made up to 27 January 2002 (32 pages)
23 August 2002Return made up to 10/07/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(11 pages)
16 July 2002New director appointed (2 pages)
4 July 2002New director appointed (2 pages)
4 July 2002Director resigned (1 page)
12 June 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
9 March 2002Director resigned (1 page)
8 March 2002New director appointed (3 pages)
9 January 2002New director appointed (2 pages)
6 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2001Director resigned (1 page)
17 September 2001New director appointed (2 pages)
7 September 2001Resolutions
  • RES13 ‐ Bonus & share option 30/08/01
(2 pages)
3 September 2001Return made up to 10/07/01; bulk list available separately (9 pages)
31 August 2001New director appointed (4 pages)
3 August 2001Secretary resigned (1 page)
3 August 2001New secretary appointed (2 pages)
12 July 2001Group of companies' accounts made up to 27 January 2001 (39 pages)
5 July 2001Director resigned (1 page)
8 June 2001Particulars of mortgage/charge (3 pages)
7 June 2001Director resigned (1 page)
7 June 2001Director resigned (1 page)
18 April 2001New secretary appointed (2 pages)
18 April 2001Secretary resigned (1 page)
6 March 2001New director appointed (4 pages)
19 December 2000Director resigned (1 page)
27 November 2000New director appointed (2 pages)
7 November 2000New director appointed (2 pages)
13 October 2000New director appointed (2 pages)
9 August 2000Full group accounts made up to 29 January 2000 (43 pages)
9 August 2000Return made up to 10/07/00; bulk list available separately (12 pages)
13 June 2000Director resigned (1 page)
13 June 2000Director resigned (1 page)
26 November 1999Ad 08/10/99--------- £ si 281932@.05=14096 £ ic 4528247/4542343 (2 pages)
5 November 1999Ad 08/10/99--------- £ si 281932@.05=14096 £ ic 4514151/4528247 (2 pages)
22 October 1999Ad 20/10/99--------- £ si 2824@.05=141 £ ic 4514010/4514151 (2 pages)
6 August 1999Full group accounts made up to 30 January 1999 (36 pages)
3 August 1999Return made up to 10/07/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
7 June 1999Ad 02/06/99--------- £ si 13750@.05=687 £ ic 4540326/4541013 (2 pages)
22 May 1999Director resigned (1 page)
13 April 1999Ad 29/03/99--------- £ si 6250@.05=312 £ ic 4540014/4540326 (2 pages)
13 April 1999Ad 29/03/99--------- £ si 13750@.05=687 £ ic 4539327/4540014 (2 pages)
13 April 1999Ad 29/03/99--------- £ si 17500@.05=875 £ ic 4538452/4539327 (2 pages)
2 April 1999New director appointed (2 pages)
24 March 1999Ad 09/03/99--------- £ si 3250@.05=162 £ ic 4538290/4538452 (2 pages)
23 March 1999Ad 15/03/99--------- £ si 67@.05=3 £ ic 4538287/4538290 (2 pages)
18 September 1998New director appointed (2 pages)
6 August 1998Return made up to 10/07/98; bulk list available separately (9 pages)
6 July 1998Director resigned (1 page)
2 July 1998Full group accounts made up to 31 January 1998 (46 pages)
18 June 1998Ad 12/06/98--------- £ si 6250@.05=312 £ ic 4537972/4538284 (2 pages)
24 April 1998Ad 21/04/98--------- £ si 15000@.05=750 £ ic 4537222/4537972 (2 pages)
23 April 1998Ad 20/04/98--------- £ si 50000@.05=2500 £ ic 4534722/4537222 (2 pages)
18 April 1998Ad 14/04/98--------- £ si 20000@.05=1000 £ ic 4533722/4534722 (2 pages)
14 April 1998Ad 06/04/98--------- £ si 68750@.05=3437 £ ic 4530285/4533722 (2 pages)
11 January 1998Ad 23/12/97--------- £ si 1381870@.05=69093 £ ic 4461192/4530285 (2 pages)
11 January 1998Ad 06/01/98--------- £ si 20000@.05=1000 £ ic 4460192/4461192 (2 pages)
6 January 1998Ad 23/12/97--------- £ si 7700@.05=385 £ ic 4459807/4460192 (2 pages)
16 December 1997Ad 09/12/97--------- £ si 5000@.05=250 £ ic 4459557/4459807 (2 pages)
28 November 1997Ad 20/11/97--------- £ si 8030@.05=401 £ ic 4459156/4459557 (2 pages)
17 November 1997Ad 13/11/97--------- £ si 14467@.05=723 £ ic 4458433/4459156 (2 pages)
13 November 1997Ad 06/11/97--------- £ si 50000@.05=2500 £ ic 4455933/4458433 (2 pages)
15 October 1997Ad 07/10/97--------- £ si 150000@.05=7500 £ ic 4448433/4455933 (2 pages)
12 August 1997Ad 04/08/97--------- £ si 700@.05=35 £ ic 4448398/4448433 (2 pages)
28 July 1997Ad 21/07/97--------- £ si 6250@.05=312 £ ic 4448086/4448398 (2 pages)
27 July 1997Return made up to 10/07/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(12 pages)
27 June 1997Full group accounts made up to 25 January 1997 (42 pages)
13 June 1997Ad 28/05/97--------- £ si 70921988@.05=3546099 £ ic 905835/4451934 (3 pages)
13 June 1997£ nc 1050000/6000000 28/05/97 (2 pages)
10 June 1997Ad 02/06/97--------- £ si 309250@.05=15462 £ ic 890373/905835 (5 pages)
23 April 1997Ad 16/04/97--------- £ si 2500@.05=125 £ ic 890248/890373 (2 pages)
15 August 1996Return made up to 10/07/96; bulk list available separately (12 pages)
7 August 1996Full group accounts made up to 27 January 1996 (32 pages)
19 July 1996Ad 18/06/96--------- £ si 622807@.05=31140 £ ic 859108/890248 (2 pages)
25 June 1996Ad 19/06/96--------- £ si 2000@.05=100 £ ic 859008/859108 (2 pages)
12 June 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
12 June 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
22 April 1996Ad 16/04/96--------- £ si 4500@.05=225 £ ic 858783/859008 (2 pages)
21 April 1996Ad 15/04/96--------- £ si 10000@.05=500 £ ic 858283/858783 (2 pages)
11 April 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
7 February 1996Ad 26/01/96--------- £ si 3000@.05=150 £ ic 858133/858283 (2 pages)
7 February 1996Ad 17/01/96--------- £ si 1500@.05=75 £ ic 858058/858133 (2 pages)
23 January 1996Ad 17/01/96--------- £ si [email protected]=1500 £ ic 858058/859558 (2 pages)
10 January 1996Ad 02/01/96--------- £ si 37125@.05=1856 £ ic 856202/858058 (4 pages)
4 September 1995Ad 29/08/95--------- £ si 66@.05=3 £ ic 856199/856202 (2 pages)
26 July 1995Full group accounts made up to 28 January 1995 (28 pages)
26 July 1995Return made up to 10/07/95; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(20 pages)
21 April 1995Ad 12/04/95--------- £ si 10000@.05=500 £ ic 855574/856074 (2 pages)
19 April 1995Ad 12/04/95--------- £ si 21000@.05=1050 £ ic 854524/855574 (2 pages)
25 July 1994Full group accounts made up to 29 January 1994 (31 pages)
5 August 1993Full group accounts made up to 30 January 1993 (27 pages)
6 October 1992Full group accounts made up to 25 January 1992 (24 pages)
28 October 1991Full group accounts made up to 26 January 1991 (25 pages)
15 July 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(59 pages)
6 July 1991Articles of association (71 pages)
16 August 1990Full group accounts made up to 27 January 1990 (27 pages)
17 August 1989Full group accounts made up to 28 January 1989 (29 pages)
21 January 1989New secretary appointed (2 pages)
14 December 1988Full group accounts made up to 30 January 1988 (23 pages)
28 October 1988Particulars of contract relating to shares (3 pages)
27 October 1988Particulars of contract relating to shares (2 pages)
26 October 1988Particulars of contract relating to shares (3 pages)
24 October 1988Wd 11/10/88 ad 05/09/88--------- £ si 4414@.05=220 £ ic 811617/811837 (2 pages)
24 October 1988Particulars of contract relating to shares (3 pages)
17 October 1988Wd 07/10/88 ad 30/09/88--------- premium £ si 15577@.05=778 £ ic 810408/811186 (2 pages)
11 October 1988Wd 21/09/88 ad 22/08/88--------- £ si 1027@.05=51 £ ic 810357/810408 (3 pages)
12 September 1988Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
7 September 1988Wd 10/08/88 ad 25/07/88--------- £ si 60196@.05=3009 £ ic 803332/806341 (4 pages)
11 August 1988S-div (1 page)
9 August 1988Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
(6 pages)
9 August 1988Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(6 pages)
9 August 1988S-div (1 page)
8 August 1988£ nc 750000/1050000 (1 page)
19 July 1988Listing of particulars (38 pages)
8 July 1988Company name changed moss bros PLC\certificate issued on 08/07/88 (7 pages)
17 February 1988Wd 18/01/88 ad 07/01/88--------- premium £ si 139@.2=27 £ ic 610735/610762 (2 pages)
2 December 1987Wd 10/11/87 ad 06/11/87--------- premium £ si 3509@.2=701 £ ic 610034/610735 (2 pages)
1 September 1987Full accounts made up to 31 January 1987 (21 pages)
7 July 1987Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
24 June 1986Group of companies' accounts made up to 25 January 1986 (19 pages)
4 July 1985Accounts made up to 26 January 1985 (20 pages)
26 June 1984Accounts made up to 28 January 1984 (19 pages)
2 August 1983Accounts made up to 29 January 1983 (20 pages)
1 July 1982Accounts made up to 30 January 1982 (16 pages)
24 February 1982Memorandum of association (9 pages)
24 February 1982Memorandum and Articles of Association (9 pages)
4 August 1981Accounts made up to 31 January 1981 (18 pages)
14 July 1980Accounts made up to 26 January 1980 (15 pages)
11 July 1979Accounts made up to 27 January 1979 (14 pages)
17 November 1978Accounts made up to 28 January 1978 (14 pages)
27 September 1977Accounts made up to 29 January 1977 (14 pages)
15 September 1976Accounts made up to 31 January 1976 (12 pages)
14 August 1975Accounts made up to 25 January 1975 (13 pages)
1 April 1914Incorporation (43 pages)