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SQUIRE BOWKER & SON LIMITED

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

Company details

ROUGHLOW, WILLINGTON, TARPORLEY, CHESHIRE, CW6 0PG

SQUIRE BOWKER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00100931
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.12.31
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company SQUIRE BOWKER & SON LIMITED is a Private Limited Company, registration number 00100931, established in United Kingdom on the 31. December 1908. The company is now active. The company has been in business for 107 years and 11 months. The company is based on ROUGHLOW, WILLINGTON, TARPORLEY, CHESHIRE, CW6 0PG. Business of the company SQUIRE BOWKER & SON LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "13/09/15 FULL LIST" from the 2015.11.13. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2015.09.13. We do not have any information about the company SQUIRE BOWKER & SON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. 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: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
CHARGE - Outstanding on 2003.01.07
THE CO-OPERATIVE BANK PLC
FLOATING CHARGE - Outstanding on 2003.01.07
THE CO-OPERATIVE BANK PLC
DEED OF ASSIGNMENT OF RENTAL INCOME - Outstanding on 2003.01.07

List of company documents:

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Find out more information about SQUIRE BOWKER & SON LIMITED. Our website makes it possible to view other available documents related to SQUIRE BOWKER & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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13/09/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 47345
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REGISTERED OFFICE CHANGED ON 13/11/2015 FROM, CHEPSTOW HOUSE, DEE HILLS PARK, CHESTER, CHESHIRE, CH3 5AR
Form type: AD01
Date: 2015.11.13
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.02.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.02.07
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13/09/14 NO CHANGES
Form type: AR01
Date: 2014.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.08.12
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.18
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER FILDES / 12/09/2012
Form type: CH01
Date: 2012.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FILDES / 12/09/2012
Form type: CH01
Date: 2012.10.24
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FILDES / 12/09/2012
Form type: CH03
Date: 2012.10.24
£2.95
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31/05/12 STATEMENT OF CAPITAL GBP 47345
Form type: SH19
Date: 2012.05.31
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.05.31
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SOLVENCY STATEMENT DATED 15/05/12
Form type: CAP-SS
Date: 2012.05.31
£2.95
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REDUCE ISSUED CAPITAL 16/05/2012
Form type: RES06
Date: 2012.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.17
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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CURREXT FROM 14/03/2011 TO 30/06/2011
Form type: AA01
Date: 2011.03.11
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 14/03/10
Form type: AA
Date: 2010.07.30
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN FILDES
Form type: TM01
Date: 2010.07.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN FILDES
Form type: TM01
Date: 2010.07.20
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APPOINTMENT TERMINATED, DIRECTOR HILARY FILDES
Form type: TM01
Date: 2010.07.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.07.07
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SALE AND PURCHASE AGREEMENT 31/03/2010
Form type: RES13
Date: 2010.05.19
Child documents:
Document type: ANNOTATION
Date: 2010.05.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2010.05.19
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 31/03/2010
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31/03/10 STATEMENT OF CAPITAL GBP 59345
Form type: SH01
Date: 2010.05.19
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PREVSHO FROM 14/06/2010 TO 14/03/2010
Form type: AA01
Date: 2010.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 14/06/09
Form type: AA
Date: 2010.03.11
£2.95
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13/09/09 FULL LIST
Form type: AR01
Date: 2009.11.20
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.07.22
Child documents:
Document type: ANNOTATION
Date: 2009.07.22
Form type: RES13
Document description: ART 25-30 WAIVED 12/06/2009
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.07.22
Child documents:
Document type: ANNOTATION
Date: 2009.07.22
Form type: RES13
Document description: ART 25 TO 30 WAIVED 12/06/2009
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GBP IC 16230/15755, 12/06/09, GBP SR [email protected]=475
Form type: 169
Date: 2009.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 14/06/08
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.06.03
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.06.03
£2.95
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GBP IC 17075/16230, 24/04/08, GBP SR [email protected]=845
Form type: 169
Date: 2008.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 14/06/07
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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£ IC 17275/17075, 01/06/07, £ SR [email protected]=200
Form type: 169
Date: 2007.07.12
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.07.12
Child documents:
Document type: ANNOTATION
Date: 2007.07.12
Form type: RES13
Document description: WAIVE ARTICLES 01/06/07
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.05.25
£2.95
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£ IC 18065/17275, 20/04/07, £ SR [email protected]=790
Form type: 169
Date: 2007.05.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.05.25
Child documents:
Document type: ANNOTATION
Date: 2007.05.25
Form type: RES13
Document description: ART 25 TO 30 WAIVED 20/04/07
Document type: ANNOTATION
Date: 2007.05.25
Form type: RES13
Document description: ART 25 TO 30 WAIVED 20/04/07
£2.95
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FULL ACCOUNTS MADE UP TO 14/06/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/06 FROM:, DELOITTE & TOUCHE, MARTINS BUILDING 4 WATER STREET, LIVERPOOL, L2 8UY
Form type: 287
Date: 2006.11.30
£2.95
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£ IC 19010/18065, 18/04/06, £ SR [email protected]=945
Form type: 169
Date: 2006.06.19
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.05.25
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.05.25
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.05.25
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.05.25
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.05.25
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.05.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.25
£2.95
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£ IC 20010/19010, 03/04/06, £ SR [email protected]=1000
Form type: 169
Date: 2006.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 14/06/05
Form type: AA
Date: 2006.04.12

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Company directors and board members:

RICHARD FILDES (current)
Secretary, DIRECTOR, 1991.09.13
ROUGHLOW WILLINGTON , TARPORLEY
CW6 0PG, CHESHIRE
ENGLAND
DAVID CHRISTOPHER FILDES (current)
Director, JOURNALIST, 1992.10.06
ROUGHLOW WILLINGTON , TARPORLEY
CW6 0PG, CHESHIRE
ENGLAND
RICHARD FILDES (current)
Director, 1991.09.13
ROUGHLOW WILLINGTON , TARPORLEY
CW6 0PG, CHESHIRE
ENGLAND
DAVID GARLAND FILDES (resigned)
Director, COMPANY DIRECTOR, 1991.09.13 - 1992.06.15
MANLEY KNOLL MANLEY , WARRINGTON
WA6 9DX, CHESHIRE
HILARY FILDES (resigned)
Director, 1997.12.10 - 2010.06.28
TARRANT CLOSE TARRANT HINTON , BLANDFORD FORUM
DT11 8JA, DORSET
JONATHAN FILDES (resigned)
Director, COMPANY DIRECTOR, 1997.12.10 - 2010.06.28
LIBERTY END CRATHORNE , YARM
TS15 0AS, CLEVELAND

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Information about the Private Limited Company SQUIRE BOWKER & SON 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