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D.J.SQUIRE & CO.,LIMITED

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

Company details

SIXTH CROSS ROAD, TWICKENHAM, MIDDX, TW2 5PA

D.J.SQUIRE & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00316151
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.07.08
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Company D.J.SQUIRE & CO.,LIMITED is a Private Limited Company, registration number 00316151, established in United Kingdom on the 8. July 1936. The company is now active. The company has been in business for 80 years and 5 months. The company is based on SIXTH CROSS ROAD, TWICKENHAM, MIDDX, TW2 5PA. Business of the company D.J.SQUIRE & CO.,LIMITED by SIC and NACE code is "47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores". There are 59 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15" from the 2015.12.18. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.11.25. We do not have any information about the company D.J.SQUIRE & CO.,LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

Mortgages:

AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 2006.04.07
AMC BANK LIMITED
AMC DEED OF LEGAL CHARGE - Outstanding on 2006.12.02
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 2006.12.02
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.03.17
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.03.17
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2011.05.07

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2015.12.18
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25/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 85250
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2014.12.18
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.03.27
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE ELAINE SQUIRE / 01/12/2012
Form type: CH01
Date: 2012.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAN OAKLEY / 01/12/2012
Form type: CH01
Date: 2012.12.13
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.03.06
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25/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STUART SQUIRE / 22/08/2011
Form type: CH01
Date: 2011.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ADRIAN HUMPHREY AUSTEN OSBORN / 22/08/2011
Form type: CH01
Date: 2011.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS EDWARD ESPLEY / 22/08/2011
Form type: CH01
Date: 2011.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET DEIRDRE ELIZABETH CODY / 22/08/2011
Form type: CH01
Date: 2011.08.22
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MARK PALMER / 22/08/2011
Form type: CH03
Date: 2011.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE ELAINE SQUIRE / 01/08/2011
Form type: CH01
Date: 2011.08.17
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DIRECTOR APPOINTED MR DARRAN OAKLEY
Form type: AP01
Date: 2011.08.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.05.07
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.12.17
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25/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ESPLEY / 09/12/2010
Form type: CH01
Date: 2010.12.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.12.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.09
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DIRECTOR APPOINTED MR STEVEN MARK PALMER
Form type: AP01
Date: 2009.12.31
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2009.12.17
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25/11/09 FULL LIST
Form type: AR01
Date: 2009.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET DEIRDRE ELIZABETH CODY / 25/11/2009
Form type: CH01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HUMPHREY AUSTEN OSBORN / 25/11/2009
Form type: CH01
Date: 2009.12.04
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HAROLD MANNING
Form type: 288b
Date: 2009.07.22
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SECRETARY APPOINTED STEVEN PALMER
Form type: 288a
Date: 2009.07.22
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GBP IC 87500/85250, 10/02/09, GBP SR [email protected]=2250
Form type: 169
Date: 2009.03.03
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2009.02.16
Child documents:
Document type: ANNOTATION
Date: 2009.02.16
Form type: RES13
Document description: PURCHAS CONTRACR APPROVAL 03/02/2009
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2008.12.19
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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DIRECTOR APPOINTED ADRIAN HUMPHREY AUSTEN OSBORN
Form type: 288a
Date: 2008.08.11
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AD 31/07/08-31/07/08, GBP SI [email protected]=250, GBP IC 87250/87500
Form type: 88(2)
Date: 2008.08.04
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AD 28/07/08-28/07/08, GBP SI [email protected]=250, GBP IC 87000/87250
Form type: 88(2)
Date: 2008.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.31
£2.95
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.12
£2.95
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AD 30/07/07---------, £ SI [email protected]=1000, £ IC 85000/86000
Form type: 88(2)R
Date: 2007.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.02
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2006.12.02
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.27
£2.95
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AD 27/07/06---------, £ SI [email protected]
Form type: 88(2)O
Date: 2006.09.27
Order cannot be placed (digitalisation not planned)
AD 27/07/06---------, £ SI [email protected]=500, £ IC 84500/85000
Form type: 88(2)R
Date: 2006.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.27
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AD 22/07/05---------, £ SI [email protected]=500, £ IC 84000/84500
Form type: 88(2)R
Date: 2005.08.01

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Company directors and board members:

STEVEN MARK PALMER (current)
Secretary, ACCOUNTANT, 2009.07.21
SIXTH CROSS ROAD TWICKENHAM , MIDDX
TW2 5PA
JANET DEIRDRE ELIZABETH CODY (current)
Director, ADMINISTRATOR, 1991.12.08
SIXTH CROSS ROAD TWICKENHAM , MIDDX
TW2 5PA
DENNIS EDWARD ESPLEY (current)
Director, 1991.12.08
SIXTH CROSS ROAD TWICKENHAM , MIDDX
TW2 5PA
DARRAN OAKLEY (current)
Director, 2011.08.01
SIXTH CROSS ROAD TWICKENHAM , MIDDX
TW2 5PA
ADRIAN HUMPHREY AUSTEN OSBORN (current)
Director, 2008.08.01
SIXTH CROSS ROAD TWICKENHAM , MIDDX
TW2 5PA
STEVEN MARK PALMER (current)
Director, COMPANY DIRECTOR, 2009.12.15
SIXTH CROSS ROAD TWICKENHAM , MIDDX
TW2 5PA
COLIN STUART SQUIRE (current)
Director, HORTICULTURALIST, 1991.12.08
SIXTH CROSS ROAD TWICKENHAM , MIDDX
TW2 5PA
SARAH CATHERINE ELAINE SQUIRE (current)
Director, SOLICITOR, 1994.03.29
SIXTH CROSS ROAD TWICKENHAM , MIDDX
TW2 5PA
HAROLD JAMES MANNING (resigned)
Secretary, 1991.12.08 - 2009.07.20
38 GLOUCESTERSHIRE LEA , WARFIELD
RG42 3XQ, BERKSHIRE
CHARLES HUMPHREY (resigned)
Director, BANKER, 1991.12.08 - 1999.12.15
FAIRWAYS ROUNDWOOD LANE , HAYWARDS HEATH
RH16 1SJ, WEST SUSSEX
HAROLD JAMES MANNING (resigned)
Director, FINANCE DIRECTOR, 2003.01.09 - 2009.07.20
38 GLOUCESTERSHIRE LEA , WARFIELD
RG42 3XQ, BERKSHIRE
GORDON HAMILTON RAE (resigned)
Director, COMPANY DIRECTOR, 1999.11.16 - 2007.12.11
NEW HOUSE CHURCH LANE GRAYSHOTT , HINDHEAD
GU26 6LY, SURREY
JANET ELIZABETH VIOLET SQUIRE (resigned)
Director, ADMINISTRATOR, 1991.12.08 - 1994.02.09
CHESTNUTS 25 STAINES ROAD , STAINES
TW18 2TA, MIDDLESEX

Companies near to D.J.SQUIRE & CO.,ltd.

Information about the Private Limited Company D.J.SQUIRE & CO.,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: 2016.04.26. Reload the data