WILLIAM MOSS GROUP LIMITED(THE)
BEDFORDSHIRE


Company number 00155539
Status Active
Incorporation Date 27 May 1919
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Director's details changed for Mrs Bethan Melges on 8 December 2016. The most likely internet sites of WILLIAM MOSS GROUP LIMITED(THE) are www.williammossgroup.co.uk, and www.william-moss-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and six months. William Moss Group Limited The is a Private Limited Company. The company registration number is 00155539. William Moss Group Limited The has been working since 27 May 1919. The present status of the company is Active. The registered address of William Moss Group Limited The is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . MELGES, Bethan is a Secretary of the company. FOREMAN, Thomas Lee is a Director of the company. MELGES, Bethan is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary HIGHAM, Christopher John has been resigned. Secretary THOMPSON, Harold Lister has been resigned. Director ARMITAGE, Matthew has been resigned. Director BARTON, Matthew David has been resigned. Director BENSON, David Neville has been resigned. Director BRAND, Duncan Valentine has been resigned. Director HAMILTON, Deborah Pamela has been resigned. Director KANG, Anoop has been resigned. Director MARSHALL, Herbert Crawford has been resigned. Director MATTAR, Deena Elizabeth has been resigned. Director MULLINS, Andrew Dale has been resigned. Director STANILAND, Paul John has been resigned. Director TURNER, Richard John Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 16 July 2015
Director
FOREMAN, Thomas Lee
Appointed Date: 21 December 2016
49 years old
Director
MELGES, Bethan
Appointed Date: 16 July 2015
50 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 16 June 2015
Appointed Date: 23 October 2014
Secretary
HAMILTON, Deborah Pamela
Resigned: 23 October 2014
Appointed Date: 23 March 2007
Secretary
HIGHAM, Christopher John
Resigned: 30 June 2002
Secretary
THOMPSON, Harold Lister
Resigned: 22 March 2007
Appointed Date: 01 July 2002
Director
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 23 October 2014
53 years old
Director
BARTON, Matthew David
Resigned: 08 November 2009
Appointed Date: 29 September 2004
51 years old
Director
BENSON, David Neville
Resigned: 09 October 2015
Appointed Date: 21 September 2012
55 years old
Director
BRAND, Duncan Valentine
Resigned: 24 November 2001
84 years old
Director
HAMILTON, Deborah Pamela
Resigned: 23 October 2014
Appointed Date: 08 November 2009
61 years old
Director
KANG, Anoop
Resigned: 21 December 2016
Appointed Date: 07 January 2016
51 years old
Director
MARSHALL, Herbert Crawford
Resigned: 29 October 2004
86 years old
Director
MATTAR, Deena Elizabeth
Resigned: 27 November 2009
Appointed Date: 26 November 2001
60 years old
Director
MULLINS, Andrew Dale
Resigned: 05 January 2007
Appointed Date: 12 May 2003
66 years old
Director
STANILAND, Paul John
Resigned: 28 September 2012
Appointed Date: 27 November 2009
70 years old
Director
TURNER, Richard John Charles
Resigned: 12 May 2003
84 years old

Persons With Significant Control

Kier Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLIAM MOSS GROUP LIMITED(THE) Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
28 Mar 2017
Accounts for a dormant company made up to 30 June 2016
06 Jan 2017
Director's details changed for Mrs Bethan Melges on 8 December 2016
22 Dec 2016
Termination of appointment of Anoop Kang as a director on 21 December 2016
22 Dec 2016
Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016
...
... and 137 more events
25 Jun 1986
Company type changed from PLC to pri
14 Aug 1985
Accounts made up to 31 December 1984
01 Jul 1977
Company name changed\certificate issued on 01/07/77
23 Jul 1976
Annual return made up to 26/05/76
30 May 1975
Annual return made up to 28/05/75

WILLIAM MOSS GROUP LIMITED(THE) Charges

7 December 1983
Legal charge
Delivered: 7 December 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H cash & carry warehouse at bishop meadow road…
1 September 1983
Legal charge
Delivered: 7 September 1983
Status: Satisfied
Persons entitled: Excess Insurance Company Limited
Description: 46 doughty st. St pancras london tn 254252 land at 88 & 90…
30 June 1983
Legal charge
Delivered: 5 July 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H liddington estate, lockhampton, gloucester.
22 June 1983
Legal charge
Delivered: 5 July 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property on great crosshall st. & johnson street…
22 June 1983
Legal charge
Delivered: 5 July 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land on the south side of great crosshall street…
22 June 1983
Legal charge
Delivered: 5 July 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land on the south side of great crosshall street…
31 May 1983
Legal charge
Delivered: 31 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H buildings known as nos 5C25, 5C26, 5C27, 5C23, 5C24…
16 May 1983
Legal charge
Delivered: 23 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H plot of land on the oxgate farm estate fronting to the…
16 May 1983
Legal charge
Delivered: 23 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at the aerodrome, derby road, loughborough…
16 May 1983
Legal charge
Delivered: 23 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land situate on the junction of bishop meadow road…
16 May 1983
Legal charge
Delivered: 23 May 1983
Status: Satisfied on 10 March 1989
Persons entitled: Barclays Bank PLC
Description: F/H st james lodge, 172 uxbridge road, herrow weald herrow…
29 April 1983
Legal charge
Delivered: 11 May 1983
Status: Satisfied
Persons entitled: Excess Insurance Company Limited
Description: 86 aldridge road derry barr birmingham 96 leckhampton road…
16 March 1983
Debenture
Delivered: 5 April 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 March 1981
Legal charge
Delivered: 17 March 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 16 southcourt drive, leckhampton, cheltenham…
17 March 1981
Legal charge
Delivered: 17 March 1981
Status: Satisfied on 10 March 1989
Persons entitled: Barclays Bank PLC
Description: F/H land at corner of belton road west and bishop meadow…
17 March 1981
Legal charge
Delivered: 17 March 1981
Status: Satisfied on 10 March 1989
Persons entitled: Barclays Bank PLC
Description: F/H land rear to north circular road and adjoining brent…
17 March 1981
Legal charge
Delivered: 17 March 1981
Status: Satisfied on 10 March 1989
Persons entitled: Barclays Bank PLC
Description: F/H land on east side of trent lane, nottingham…
17 March 1981
Legal charge
Delivered: 17 March 1981
Status: Satisfied on 10 March 1989
Persons entitled: Barclays Bank PLC
Description: F/H 76 ashby road, laughborough, leicestershire.
17 March 1981
Legal charge
Delivered: 17 March 1981
Status: Satisfied on 10 March 1989
Persons entitled: Barclays Bank PLC
Description: F/H 27 brookside road, laughborough, leicestershire.
17 March 1981
Legal charge
Delivered: 17 March 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 21 brookside road, laughborough leicestershire.
17 March 1981
Legal charge
Delivered: 17 March 1981
Status: Satisfied
Description: L/H land at warners lane, laughborough, leicestershire.
17 March 1981
Legal charge
Delivered: 17 March 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings belton road west, laughborough…
17 March 1981
Legal charge
Delivered: 17 March 1981
Status: Satisfied on 10 March 1989
Persons entitled: Barclays Bank PLC
Description: F/H 31-38 derby square laughborough leicestershire.
17 March 1981
Legal charge
Delivered: 17 March 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 102 albert promenade, laughborough, leicestershire.
17 March 1981
Legal charge
Delivered: 17 March 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Buildings known as 5C28, 5C29, 5C30, 5C31 and surface air…

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