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HENRY SQUIRE & SONS LIMITED

Learn more about HENRY SQUIRE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARBOR HOUSE, BROADWAY NORTH, WALSALL, WEST MIDLANDS, WS1 2AN

HENRY SQUIRE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00088907
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.05.24
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25720 - Manufacture of locks and hinges
  • 01629 - Support activities for animal production (other than farm animal boarding and care) not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

BARCLAYS COMMERCIAL SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1997.05.17
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.04
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.07.04

List of company documents:

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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 45000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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22/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR GORDON SQUIRE
Form type: TM01
Date: 2014.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LAVENDER
Form type: TM01
Date: 2014.03.31
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.24
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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DIRECTOR APPOINTED BRIAN WALTER LAVENDER
Form type: AP01
Date: 2010.07.08
£2.95
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DIRECTOR APPOINTED GLYN GREEN
Form type: AP01
Date: 2010.07.08
£2.95
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DIRECTOR APPOINTED STEPHEN RICHARD HURST WATSON
Form type: AP01
Date: 2010.07.08
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APPOINTMENT TERMINATED, DIRECTOR ROBIN POWELL
Form type: TM01
Date: 2010.07.08
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
Child documents:
Document type: ANNOTATION
Date: 2004.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.05
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/00 FROM:, SCHOOL OF ART, 26/28,GOODALL STREET, WALSALL, WEST MIDLANDS WS1 1QL
Form type: 287
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.17
£2.95
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RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
Child documents:
Document type: ANNOTATION
Date: 1996.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 1996.01.08
£2.95
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ADOPT MEM AND ARTS 01/12/95
Form type: SRES01
Date: 1996.01.08
£2.95
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REREGISTRATION UNLTD-LTD 01/12/95
Form type: SRES02
Date: 1996.01.08
£2.95
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APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
Form type: 51
Date: 1996.01.01
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1996.01.01
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12
Form type: 225(1)
Date: 1995.11.08
£2.95
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ALTER MEM AND ARTS 31/07/95
Form type: SRES01
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10

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Company directors and board members:

NORMA MARJORIE SQUIRE (current)
Secretary, 1990.12.22
BROCTON LEYS BROCTON , STAFFORD
ST17 0TX, STAFFORDSHIRE
GLYN GREEN (current)
Director, NONE, 2010.06.01
HENRY SQUIRE & SONS HILTON CROSS BUSINESS PARK CANNOCK ROAD , FEATHERSTONE
WV10 7QZ, STAFFORDSHIRE
JOHN GORDON ALLDRITT SQUIRE (current)
Director, 1990.12.22
THE OLD FORGE HORSEBROOK LANE , BREWOOD
ST19 9EF, STAFFORDSHIRE
NORMA MARJORIE SQUIRE (current)
Director, DIRECTOR/SECRETARY, 1990.12.22
BROCTON LEYS BROCTON , STAFFORD
ST17 0TX, STAFFORDSHIRE
STEPHEN RICHARD HURST WATSON (current)
Director, CHARTERED ACCOUNTANT, 2010.06.01
HENRY SQUIRE + SONS HILTON CROSS BUSINESS PARK CANNOCK ROAD , FEATHERSTONE
WV10 7QZ, STAFFORDSHIRE
BRIAN WALTER LAVENDER (resigned)
Director, NONE, 2010.06.01 - 2014.03.31
HENRY SQUIRE & SONS LTD HILTON CROSS BUSINESS PARK CANNOCK ROAD , FEATHERSTONE
WV10 7QZ, STAFFORDSHIRE
PHILIP PARKER (resigned)
Director, MANAGEMENT CONSULTANT, 1990.12.22 - 2001.12.31
7 BLACKROOT ROAD , SUTTON COLDFIELD
B74 2QH, WEST MIDLANDS
ROBIN PHILIP POWELL (resigned)
Director, MANAGING DIRECTOR, 1990.12.22 - 2010.05.31
CHERRY TREE COTTAGE STOKE ON TERN , MARKET DRAYTON
TF9 2DS, SHROPSHIRE
GORDON PETER JAMES SQUIRE (resigned)
Director, CHAIRMAN, 1990.12.22 - 2014.11.08
BROCTON LEYS BROCTON , STAFFORD
ST17 0TX, STAFFORDSHIRE

Companies near to HENRY SQUIRE & SONS ltd.

Information about the Private Limited Company HENRY SQUIRE & SONS 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: 2016.04.03. Reload the data