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A.W.SQUIER LIMITED

Learn more about A.W.SQUIER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DOGGETTS FARM, ROCHFORD, ESSEX, SS4 3RN

A.W.SQUIER LIMITED on the map

Company type: Private Limited Company
Company number: 00368860
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.08.21
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

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

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1942.03.02
THE AGRICULTURAL MORTGAGE CORPORATION LTD
LEGAL CHARGE - Outstanding on 1942.04.25
THE AGRICULTURAL MORTGAGE CORPORATION LTD
FURTHER CHARGE - Outstanding on 1942.04.25
THE AGRICULTURAL MORTGAGE CORPORATON LTD
FURTHER CHARGE - Outstanding on 1945.07.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.09.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.09.06
UNITED DOMINIONS FIRST LIMITED
LETTER OF SET OFF - Outstanding on 1978.01.04
UNITED DOMINIONS TRUST LIMITED
MORTGAGE - Outstanding on 1978.11.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.03.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.03.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.20
THE AGRICULTURAL MORTGAGE CORPORATION PLC
FURTHER CHARGE - Outstanding on 1982.08.27
THE AGRICULTURAL MORTGAGE CORPORATION PLC
DEED OF TRANSITIONAL CHARGE - Outstanding on 1995.08.26
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.12.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.07.11
BARCLAYS BANK PLC
- Outstanding on 2013.12.19

List of company documents:

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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 6736
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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SECRETARY APPOINTED TRISTAN HUMPHREY AUSTIN SQUIER
Form type: AP03
Date: 2015.02.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM SQUIER
Form type: TM02
Date: 2015.02.27
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DIRECTOR APPOINTED MR WORRIN JASPER SQUIER
Form type: AP01
Date: 2015.02.27
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DIRECTOR APPOINTED JONATHAN WILLIAM MARTIN SQUIER
Form type: AP01
Date: 2015.02.27
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APPOINTMENT TERMINATED, DIRECTOR DANIEL SQUIER
Form type: TM01
Date: 2015.02.27
Child documents:
Document type: ANNOTATION
Date: 2015.04.01
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of TM01 registered on 23/02/2015
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PREVEXT FROM 30/06/2014 TO 31/12/2014
Form type: AA01
Date: 2015.02.24
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APPOINTMENT TERMINATED, DIRECTOR DANIEL SQUIER
Form type: TM01
Date: 2015.02.23
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.11.01
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
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REGISTRATION OF A CHARGE / CHARGE CODE 003688600019
Form type: MR01
Date: 2013.12.19
Child documents:
Document type: ANNOTATION
Date: 2013.12.30
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
£2.95
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
£2.95
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUMPHREY RANDALL SQUIER / 16/10/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN HUMPHREY AUSTIN SQUIER / 16/10/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WORRIN SQUIER / 16/10/2009
Form type: CH01
Date: 2009.11.06
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.18
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.07.16
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S366A DISP HOLDING AGM 10/04/03
Form type: ELRES
Date: 2003.04.24
Child documents:
Document type: ANNOTATION
Date: 2003.04.24
Form type: ELRES
Document description: S386 DISP APP AUDS 10/04/03
Document type: ANNOTATION
Date: 2003.04.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/04/03
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.03
£2.95
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RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.25
Child documents:
Document type: ANNOTATION
Date: 1996.11.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.11.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 28/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.24
£2.95
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£ IC 6736/3472, 10/08/95, £ SR [email protected]=3264
Form type: 169
Date: 1995.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.26
£2.95
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£ IC 10000/6736, 10/08/95, £ SR [email protected]=3264
Form type: 122
Date: 1995.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.22

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Company directors and board members:

TRISTAN HUMPHREY AUSTIN SQUIER (current)
Secretary, 2015.01.15
LITTLE DOGGETTS HYDE WOOD LANE CANEWDON , ROCHFORD
SS4 3RR, ESSEX
JONATHAN WILLIAM MARTIN SQUIER (current)
Director, NONE, 2015.01.15
15 SECOND AVENUE , WESTCLIFF ON SEA
SS0 8HX, ESSEX
TRISTAN HUMPHREY AUSTIN SQUIER (current)
Director, FARMER, 2004.01.29
LITTLE DOGGETTS HYDE WOOD LANE CANEWDON , ROCHFORD
SS4 3RR, ESSEX
WILLIAM HUMPHREY RANDALL SQUIER (current)
Director, FARMER, 1991.12.10
LITTLE DOGGETTS HYDE WOOD LANE, CANEWDON , ROCHFORD
SS4 3RR, ESSEX
WORRIN JASPER SQUIER (current)
Director, NONE, 2015.01.15
71 OAKFIELD ROAD SOUTHGATE , LONDON
N14 6LT
ENGLAND
DAVID ANTHONY SKINNER (resigned)
Secretary, 1991.12.10 - 1992.10.29
139 BURGES ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3JN, ESSEX
WILLIAM HUMPHREY RANDALL SQUIER (resigned)
Secretary, FARMER, 1992.10.29 - 2015.01.15
LITTLE DOGGETTS HYDE WOOD LANE, CANEWDON , ROCHFORD
SS4 3RR, ESSEX
DANIEL WORRIN SQUIER (resigned)
Director, FARMER, 1991.12.10 - 2014.12.30
DOGGETTS , ROCHFORD
SS4 3RN, ESSEX
JEREMY AUSTIN SQUIER (resigned)
Director, FARMER, 1991.12.10 - 1995.08.10
APTON HALL CANEWDON , SOUTHEND-ON-SEA
SS4 3RH, ESSEX

Companies near to A.W.SQUIER ltd.

Information about the Private Limited Company A.W.SQUIER 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: 2016.04.28. Reload the data