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C.K. SQUIRRELL & SONS LIMITED

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

Company details

CEDARS MALTINGS, STOWMARKET, SUFFOLK, IP14 2AG

C.K. SQUIRRELL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00521428
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.07.04
dissolution date: 2003.09.16
last member list: 2003.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.01
documents available: 1

Mortgages:

MUNTON & FISON PLC
DEBENTURE - Outstanding on 1991.02.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.09.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.04.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02
Form type: AA
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
Child documents:
Document type: ANNOTATION
Date: 2001.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/99
Form type: AA
Date: 2000.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 03/10/98
Form type: AA
Date: 1999.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/02/98
Form type: SRES03
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/96
Form type: AA
Date: 1997.03.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.03.11
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1997.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.09
£2.95
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RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.03.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/03/96
Form type: 363(287)
Date: 1996.03.06
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1996.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/95 FROM:, 125/127 HIGH STREET, BILDESTON, IPSWICH, SUFFOLK IP7 7EL
Form type: 287
Date: 1995.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/94
Form type: AA
Date: 1995.03.27
£2.95
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RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/10/93
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/10/92
Form type: AA
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/07/90
Form type: AA
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 03/07 TO 30/09
Form type: 225(1)
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.27

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Company directors and board members:

PAUL DOUGLAS CHAMBERLAIN (dissolve)
Secretary, 1996.07.31 - 2003.09.16
15 DEMOISELLE CRESCENT RAVENSWOOD , IPSWICH
IP3 9UE, SUFFOLK
GRAHAM HENDERSON (dissolve)
Director, TRADER, 1993.03.09 - 2003.09.16
1 HARBOUR VILLAS , FELIXSTOWE FERRY
1P11 9RZ, SUFFOLLK
GERALD PRIOR (dissolve)
Director, COMPANY DIRECTOR, 1998.10.05 - 2003.09.16
CHURCH FARM THORNHAM ROAD, GISLINGHAM , EYE
IP23 8HP, SUFFOLK
ALAN RIDEALGH (dissolve)
Director, COMPANY DIRECTOR, 1993.03.01 - 2003.09.16
FOXTAILS CHURCH LANE LITTLE STONHAM , STOWMARKET
IP14 5JL, SUFFOLK
JAMES ANSELL FOSTER (dissolve)
Secretary, 1993.03.01 - 1996.07.31
LUGANO THE STREET STONHAM ASPAL , STOWMARKET
IP14 6AH, SUFFOLK
PETER JAMES FARRINGTON (dissolve)
Director, CORN MERCHANT, 1993.03.01 - 1998.04.30
SHELLAND HALL SHELLAND , STOWMARKET
IP14 3DF, SUFFOLK
JAMES ANSELL FOSTER (dissolve)
Director, COMPANY SECRETARY, 1993.03.01 - 1996.07.31
LUGANO THE STREET STONHAM ASPAL , STOWMARKET
IP14 6AH, SUFFOLK
PETER JOHN FRASER (dissolve)
Director, 1996.07.01 - 1999.06.30
MOOR FARM MIDDLETON , SAXMUNDHAM
IP17 3LN, SUFFOLK
KENNETH ROBERT MARK OSMAN (dissolve)
Director, GRAIN/PLANNING DIRECTOR, 1993.03.01 - 1995.04.30
HONEYCOMBS 2 RECTORY MEADOW RATTLESDEN , BURY ST EDMUNDS
IP30 0RE, SUFFOLK
ANDREW COLIN SHELLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.01 - 1999.02.28
LAKE VIEW FLORDON ROAD CREETING ST MARY , IPSWICH
IP6 8NH, SUFFOLK
BARRY GEORGE SQUIRRELL (dissolve)
Director, CORN MERCHANT, 1993.03.01 - 2001.10.31
BELLS DRIFT LITTLE WALDINGFIELD , SUDBURY
CO10 0TB, SUFFOLK

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Information about the Private Limited Company C.K. SQUIRRELL & 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: 2016.05.14. Reload the data