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SQUIBB GROUP LIMITED

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

Company details

SQUIBB HOUSE, 62 RIVER ROAD, BARKING, ESSEX, IG11 0DS

SQUIBB GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01058215
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.15
last member list: 2015.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43120 - Site preparation
  • 43110 - Demolition
  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 39000 - Remediation activities and other waste management services

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.10
overdue: NO
last made update: 2015.08.27
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2015.09.16
HSBC BANK PLC
- Outstanding on 2015.10.28

List of company documents:

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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.03.30
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21/01/16 STATEMENT OF CAPITAL GBP 55000
Form type: SH01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 55000
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DIRECTOR APPOINTED MR ROBERT JAMES SYMS
Form type: AP01
Date: 2016.02.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.05
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REGISTRATION OF A CHARGE / CHARGE CODE 010582150006
Form type: MR01
Date: 2015.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.10.23
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REGISTRATION OF A CHARGE / CHARGE CODE 010582150005
Form type: MR01
Date: 2015.09.16
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27/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
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APPOINTMENT TERMINATED, DIRECTOR LEE SMITH
Form type: TM01
Date: 2015.06.08
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DIRECTOR APPOINTED MR LEE MICHAEL SMITH
Form type: AP01
Date: 2014.12.17
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DIRECTOR APPOINTED MR MICHAEL JOHN LUCHFORD
Form type: AP01
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR GARY LEVETT
Form type: TM01
Date: 2014.11.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.06
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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DIRECTOR APPOINTED MR RICHARD PARCELL
Form type: AP01
Date: 2014.06.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALAN LEVETT / 19/09/2013
Form type: CH01
Date: 2013.10.04
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.24
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.08.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.05.31
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13/01/12 STATEMENT OF CAPITAL GBP 50000
Form type: SH01
Date: 2012.02.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.02.22
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2012.02.22
Child documents:
Document type: ANNOTATION
Date: 2012.02.22
Form type: RES13
Document description: SHARE APPLICATIONS RECEIVED 13/01/2012
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ALTER ARTICLES 13/01/2012
Form type: RES01
Date: 2012.02.22
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.07.07
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DIRECTOR APPOINTED MR GARY ALAN LEVETT
Form type: AP01
Date: 2011.06.03
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COMPANY NAME CHANGED SQUIBB GROUP OF COMPANIES LIMITED, CERTIFICATE ISSUED ON 23/05/11
Form type: CERTNM
Date: 2011.05.23
Child documents:
Document type: ANNOTATION
Date: 2011.05.23
Form type: RES15
Document description: CHANGE OF NAME 19/05/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.05.23
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WYETH FRANCIS HAMILTON / 27/08/2010
Form type: CH01
Date: 2010.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAT GASCOIGNE
Form type: TM01
Date: 2010.09.07
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COMPANY NAME CHANGED SQUIBB DEMOLITION LIMITED, CERTIFICATE ISSUED ON 06/09/10
Form type: CERTNM
Date: 2010.09.06
Child documents:
Document type: ANNOTATION
Date: 2010.09.06
Form type: RES15
Document description: CHANGE OF NAME 15/07/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.07.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.06.21
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PREVEXT FROM 31/07/2009 TO 31/01/2010
Form type: AA01
Date: 2010.04.13
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RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.01.16
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DIRECTOR APPOINTED MR PAUL WYETH FRANCIS HAMILTON
Form type: 288a
Date: 2008.11.14
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.08.05
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COMPANY NAME CHANGED, SQUIBB & DAVIES (DEMOLITION) LIM, ITED, CERTIFICATE ISSUED ON 30/01/08
Form type: CERTNM
Date: 2008.01.30
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.31
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
Child documents:
Document type: ANNOTATION
Date: 2005.09.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
Child documents:
Document type: ANNOTATION
Date: 2004.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

LESLIE JOHN HENRY SQUIBB (current)
Secretary, DEMOLITION ENGINEER, 2007.07.31
HATCH FARM ONGAR ROAD , BRENTWOOD
CM15 0AD, ESSEX
PHILIP GEOFFREY ASHFIELD (current)
Director, CONSULTANT, 2003.07.01
74 FORDWYCH ROAD , LONDON
NW2 3TH
PAUL WYETH FRANCIS HAMILTON (current)
Director, COMMERCIAL DIRECTOR, 2008.07.31
LYNDALE COLD NORTON ROAD LATCHINGDON , CHELMSFORD
CM3 6HP, ESSEX
MICHAEL JOHN LUCHFORD (current)
Director, BUSINESS DEVELOPMENT, 2014.11.26
BAYZE HOUSE LOVE LANE , SANDWICH
CT13 9DQ, KENT
ENGLAND
RICHARD SEAN PARCELL (current)
Director, ENGINEER, 2014.06.02
WOODBROOK COTTAGE 50 HALL DRIVE , HARDWICK
CB23 7QN, CAMBRIDGESHIRE
ENGLAND
LESLIE JEFFREY SQUIBB (current)
Director, CIVIL ENGINEER, 1992.10.29
COLMAR WEALD PARK WAY, SOUTH WEALD , BRENTWOOD
CM14 5QH, ESSEX
LESLIE JOHN HENRY SQUIBB (current)
Director, DEMOLITION ENG, 1994.10.01
HATCH FARM ONGAR ROAD , BRENTWOOD
CM15 0AD, ESSEX
WESTLEY JEFFERY THOMAS SQUIBB (current)
Director, DEMOLITION MANAGER, 1999.10.31
LONGCHASE ONGAR ROAD, KELVEDON HATCH , BRENTWOOD
CM15 0AD, ESSEX
JOHN ELLIOTT SYMONS (current)
Director, ACCOUNTANT, 2002.10.01
1 ROYAL TERRACE , SOUTHEND ON SEA
SS1 1EA, ESSEX
ROBERT JAMES SYMS (current)
Director, 2016.01.01
FLAT 25 CEDAR RISE 93 REIGATE HILL , REIGATE
RH2 9NJ, SURREY
ENGLAND
LESLIE JEFFREY SQUIBB (resigned)
Secretary, CIVIL ENGINEER, 1992.10.29 - 2007.07.31
COLMAR WEALD PARK WAY, SOUTH WEALD , BRENTWOOD
CM14 5QH, ESSEX
GEORGE EDWARD EATON (resigned)
Director, 1998.07.01 - 1999.10.31
ORCHARD VIEW FINGRITH HALL LANE NORTON HEATH , BLACKMORE
CM4 0JP, ESSEX
PAT LEONARD GASCOIGNE (resigned)
Director, DEMOLITION, 1998.07.01 - 2010.04.30
12 THE FAIRWAYS RUSHMERE ST ANDREW , IPSWICH
IP4 5TN
GARY ALAN LEVETT (resigned)
Director, CONTRACTS DIRECTOR, 2011.02.01 - 2014.10.19
48 THE PARKWAY , CANVEY ISLAND
SS8 0AQ, ESSEX
ENGLAND
LEE MICHAEL SMITH (resigned)
Director, CONTRACTS MANAGER, 2014.12.04 - 2015.05.01
1 LALESTON CLOSE , WIDNES
WA8 8LG, CHESHIRE
ENGLAND
HENRY THOMAS SQUIBB (resigned)
Director, CIVIL ENGINEER, 1992.10.29 - 1994.08.25
4 HAMLET ROAD COLLIER ROW , ROMFORD
RM5 2DS, ESSEX

Companies near to SQUIBB GROUP ltd.

Information about the Private Limited Company SQUIBB GROUP 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: 2016.07.22. Reload the data