MOSS BROS GROUP PLC

Hellopages » Greater London » Wandsworth » SW11 1SA
Company number 00134995
Status Active
Incorporation Date 1 April 1914
Company Type Public Limited Company
Address 8 ST JOHNS HILL, CLAPHAM JUNCTION, SW11 1SA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Anthony Paul Bennett as a secretary on 15 August 2016; Termination of appointment of Robin Andrew Kier Wedderburn Piggott as a secretary on 15 August 2016; Appointment of Mr Anthony Paul Bennett as a director on 15 August 2016. The most likely internet sites of MOSS BROS GROUP PLC are www.mossbrosgroup.co.uk, and www.moss-bros-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and eleven months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moss Bros Group Plc is a Public Limited Company. The company registration number is 00134995. Moss Bros Group Plc has been working since 01 April 1914. The present status of the company is Active. The registered address of Moss Bros Group Plc is 8 St Johns Hill Clapham Junction Sw11 1sa. . BENNETT, Anthony Paul is a Secretary of the company. BENNETT, Anthony Paul is a Director of the company. BRICK, Brian Denis is a Director of the company. HELFGOTT, Maurice Harold is a Director of the company. HEWITT, Deborah is a Director of the company. MORGAN, Zoe Jeanette is a Director of the company. PORTMAN, Bryan is a Director of the company. Secretary MOSS, Peter James has been resigned. Secretary PIGGOTT, Robin Andrew Kier Wedderburn has been resigned. Secretary SCOTT, Richard John has been resigned. Secretary STEPHENS, Julia has been resigned. Director ADAMS, David Alexander Robertson has been resigned. Director ALLNER, Andrew James has been resigned. Director BENSON, Neil Winston has been resigned. Director BERNSTEIN, Mark Jonathan has been resigned. Director BERWIN, Simon Richard Ellis has been resigned. Director BOGOD, Anthony Harry has been resigned. Director COOK, Julie Marie has been resigned. Director DONOVAN, Terence William has been resigned. Director GEE, Michael Joseph has been resigned. Director GEE, Nigel David has been resigned. Director GEE, Rowland Jacob has been resigned. Director HAMILL, Keith has been resigned. Director HARTLEY, Stephen Russell has been resigned. Director HITCHCOCK, Michael Paul has been resigned. Director KILMARTIN, Julian Tristan Blaise has been resigned. Director MARSH, Robert Kevin has been resigned. Director MCCARTHY, Donald has been resigned. Director MCCLOSKEY, Ciaran has been resigned. Director MILLER, Robin William, Sir has been resigned. Director MOSS, David Harry has been resigned. Director MOSS, Peter James has been resigned. Director MOUNTFORD, Philip Francis has been resigned. Director MURRAY, Roddy has been resigned. Director MYERS, Bernard Ian has been resigned. Director PIDGEON, David Alexander has been resigned. Director PIGGOTT, Robin Andrew Keir Wedderburn has been resigned. Director SAMSON, Joseph Ephraim has been resigned. Director SCOTT, Richard John has been resigned. Director SINGER, Thomas Daniel has been resigned. Director STEPHENS, Julia has been resigned. Director WALSH, Graham Robert has been resigned. Director WRIGHT, Adrian James has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
BENNETT, Anthony Paul
Appointed Date: 15 August 2016

Director
BENNETT, Anthony Paul
Appointed Date: 15 August 2016
56 years old

Director
BRICK, Brian Denis
Appointed Date: 01 September 2008
65 years old

Director
HELFGOTT, Maurice Harold
Appointed Date: 19 October 2010
58 years old

Director
HEWITT, Deborah
Appointed Date: 01 June 2009
62 years old

Director
MORGAN, Zoe Jeanette
Appointed Date: 01 November 2012
63 years old

Director
PORTMAN, Bryan
Appointed Date: 01 July 2011
77 years old

Resigned Directors

Secretary
MOSS, Peter James
Resigned: 31 March 2001

Secretary
PIGGOTT, Robin Andrew Kier Wedderburn
Resigned: 15 August 2016
Appointed Date: 17 February 2011

Secretary
SCOTT, Richard John
Resigned: 04 July 2001
Appointed Date: 01 April 2001

Secretary
STEPHENS, Julia
Resigned: 17 February 2011
Appointed Date: 04 July 2001

Director
ADAMS, David Alexander Robertson
Resigned: 25 March 2010
Appointed Date: 23 July 2008
71 years old

Director
ALLNER, Andrew James
Resigned: 30 June 2005
Appointed Date: 13 August 2001
72 years old

Director
BENSON, Neil Winston
Resigned: 31 May 2001
88 years old

Director
BERNSTEIN, Mark Jonathan
Resigned: 19 May 2011
Appointed Date: 19 December 2001
66 years old

Director
BERWIN, Simon Richard Ellis
Resigned: 30 May 2012
Appointed Date: 29 May 2009
71 years old

Director
BOGOD, Anthony Harry
Resigned: 19 May 2011
Appointed Date: 25 May 2007
66 years old

Director
COOK, Julie Marie
Resigned: 14 August 2006
Appointed Date: 02 September 2002
62 years old

Director
DONOVAN, Terence William
Resigned: 31 May 1999
85 years old

Director
GEE, Michael Joseph
Resigned: 25 January 2007
86 years old

Director
GEE, Nigel David
Resigned: 26 May 2000
Appointed Date: 02 November 1992
78 years old

Director
GEE, Rowland Jacob
Resigned: 25 September 2008
80 years old

Director
HAMILL, Keith
Resigned: 16 June 2008
Appointed Date: 11 December 2000
73 years old

Director
HARTLEY, Stephen Russell
Resigned: 02 June 2000
78 years old

Director
HITCHCOCK, Michael Paul
Resigned: 30 April 2010
Appointed Date: 11 October 2006
61 years old

Director
KILMARTIN, Julian Tristan Blaise
Resigned: 03 December 2001
Appointed Date: 03 October 2000
65 years old

Director
MARSH, Robert Kevin
Resigned: 27 August 2006
Appointed Date: 25 May 2006
73 years old

Director
MCCARTHY, Donald
Resigned: 17 December 2008
Appointed Date: 25 May 2007
70 years old

Director
MCCLOSKEY, Ciaran
Resigned: 06 October 2009
Appointed Date: 01 September 2008
62 years old

Director
MILLER, Robin William, Sir
Resigned: 12 June 2001
Appointed Date: 27 August 1998
85 years old

Director
MOSS, David Harry
Resigned: 27 November 2001
Appointed Date: 02 November 1992
66 years old

Director
MOSS, Peter James
Resigned: 25 January 2007
79 years old

Director
MOUNTFORD, Philip Francis
Resigned: 19 January 2009
Appointed Date: 29 April 2002
61 years old

Director
MURRAY, Roddy
Resigned: 07 October 2005
Appointed Date: 25 June 2002
65 years old

Director
MYERS, Bernard Ian
Resigned: 19 January 2009
Appointed Date: 13 August 2001
81 years old

Director
PIDGEON, David Alexander
Resigned: 05 October 2006
Appointed Date: 02 May 2006
63 years old

Director
PIGGOTT, Robin Andrew Keir Wedderburn
Resigned: 20 May 2016
Appointed Date: 28 June 2010
68 years old

Director
SAMSON, Joseph Ephraim
Resigned: 31 May 1998
97 years old

Director
SCOTT, Richard John
Resigned: 25 June 2002
Appointed Date: 01 November 2000
79 years old

Director
SINGER, Thomas Daniel
Resigned: 16 December 2000
Appointed Date: 03 March 1999
62 years old

Director
STEPHENS, Julia
Resigned: 19 January 2009
Appointed Date: 19 January 2009
59 years old

Director
WALSH, Graham Robert
Resigned: 31 May 2001
86 years old

Director
WRIGHT, Adrian James
Resigned: 06 February 2004
Appointed Date: 17 February 2002
72 years old

MOSS BROS GROUP PLC Events

15 Aug 2016
Appointment of Mr Anthony Paul Bennett as a secretary on 15 August 2016
15 Aug 2016
Termination of appointment of Robin Andrew Kier Wedderburn Piggott as a secretary on 15 August 2016
15 Aug 2016
Appointment of Mr Anthony Paul Bennett as a director on 15 August 2016
14 Jul 2016
Confirmation statement made on 10 July 2016 with updates
23 May 2016
Termination of appointment of Robin Andrew Keir Wedderburn Piggott as a director on 20 May 2016
...
... and 240 more events
16 Aug 1990
Return made up to 10/07/90; bulk list available separately

07 Aug 1990
New director appointed

31 Jul 1990
Ad 25/07/90--------- £ si [email protected]=3118 £ ic 953943/957061

31 Jul 1990
Ad 26/07/90--------- £ si [email protected]=123 £ ic 953820/953943

10 Jul 1990
Director resigned

MOSS BROS GROUP PLC Charges

17 April 2012
Rent deposit deed
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited
Description: All sums held from time to time on behalf of the landlord…
4 June 2001
Charge
Delivered: 8 June 2001
Status: Satisfied on 6 December 2001
Persons entitled: Jane Norman Limited
Description: £256,997.26.
10 November 1982
Debenture
Delivered: 23 November 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H & l/h properties present & future with fixtures (inc…