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SQUIRE FURNEAUX COBHAM LIMITED

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

Company details

STERLING HOUSE, 177-181 FARNHAM ROAD, SLOUGH, BERKSHIRE, SL1 4XP

SQUIRE FURNEAUX COBHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00457299
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.07.16
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

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

Returns:

next due date: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.11.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.08.27
TENNAY PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.06.01
SANTANDER CONSUMER (UK) PLC
DEBENTURE - Outstanding on 2010.05.13

List of company documents:

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07/02/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 37200
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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REGISTERED OFFICE CHANGED ON 12/09/2014 FROM, STERLING HOUSE 171-181 FARNHAM ROAD, SLOUGH, BERKSHIRE, SL1 4XP
Form type: AD01
Date: 2014.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NOTT / 07/02/2014
Form type: CH01
Date: 2014.02.07
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NOTT / 06/02/2014
Form type: CH01
Date: 2014.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NOTT / 06/02/2014
Form type: CH01
Date: 2014.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR SLAUGHTER / 06/02/2014
Form type: CH01
Date: 2014.02.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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DIRECTOR APPOINTED PETER NOTT
Form type: AP01
Date: 2012.08.16
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APPOINTMENT TERMINATED, SECRETARY NIGEL FURNEAUX
Form type: TM02
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR MARK SQUIRE
Form type: TM01
Date: 2012.05.10
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APPOINTMENT TERMINATED, DIRECTOR LIONEL SQUIRE
Form type: TM01
Date: 2012.05.10
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APPOINTMENT TERMINATED, DIRECTOR NIGEL FURNEAUX
Form type: TM01
Date: 2012.05.10
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REGISTERED OFFICE CHANGED ON 10/05/2012 FROM, RIVERDENE BUSINESS PARK, MOLESEY ROAD, HERSHAM, SURREY, KT12 4RG
Form type: AD01
Date: 2012.05.10
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DIRECTOR APPOINTED MR CHARLES ARTHUR SLAUGHTER
Form type: AP01
Date: 2012.05.10
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARD FURNEAUX / 08/02/2012
Form type: CH01
Date: 2012.02.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL GEORGE SQUIRE / 08/02/2012
Form type: CH01
Date: 2012.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SQUIRE / 08/02/2012
Form type: CH01
Date: 2012.02.13
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SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL RICHARD FURNEAUX / 08/02/2012
Form type: CH03
Date: 2012.02.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.07.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.07.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.05.13
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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, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.08
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.05.27
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.09.23
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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: 2008.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.09.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LIONEL SQUIRE / 01/01/2008
Form type: 288c
Date: 2008.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
Child documents:
Document type: ANNOTATION
Date: 2003.04.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/04/03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.10

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Company directors and board members:

PETER NOTT (current)
Director, COMPANY DIRECTOR, 2012.07.26
STERLING HOUSE 171-181 FARNHAM ROAD , SLOUGH
SL1 4XP, BERKSHIRE
CHARLES ARTHUR SLAUGHTER (current)
Director, 2012.03.30
STERLING HOUSE 177-181 FARNHAM ROAD , SLOUGH
SL1 4XP, BERKSHIRE
NIGEL RICHARD FURNEAUX (resigned)
Secretary, 1991.04.04 - 2012.03.30
STERLING HOUSE 171-181 FARNHAM ROAD , SLOUGH
SL1 4XP, BERKSHIRE
NIGEL RICHARD FURNEAUX (resigned)
Director, FINANCE DIRECTOR, 1991.04.04 - 2012.03.30
STERLING HOUSE 171-181 FARNHAM ROAD , SLOUGH
SL1 4XP, BERKSHIRE
LIONEL GEORGE SQUIRE (resigned)
Director, CHAIRMAN, 1991.04.04 - 2012.03.30
STERLING HOUSE 171-181 FARNHAM ROAD , SLOUGH
SL1 4XP, BERKSHIRE
MARK SQUIRE (resigned)
Director, MANAGING DIRECTOR, 2007.01.15 - 2012.03.30
STERLING HOUSE 171-181 FARNHAM ROAD , SLOUGH
SL1 4XP, BERKSHIRE

Companies near to SQUIRE FURNEAUX COBHAM ltd.

Information about the Private Limited Company SQUIRE FURNEAUX COBHAM 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: 2016.05.06. Reload the data