SQUIRE BOWKER & SON LIMITED
TARPORLEY

Hellopages » Cheshire » Cheshire West and Chester » CW6 0PG

Company number 00100931
Status Active
Incorporation Date 31 December 1908
Company Type Private Limited Company
Address ROUGHLOW, WILLINGTON, TARPORLEY, CHESHIRE, CW6 0PG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Statement by Directors; Statement of capital on 22 March 2017 GBP 87,295 ; Solvency Statement dated 16/03/17. The most likely internet sites of SQUIRE BOWKER & SON LIMITED are www.squirebowkerson.co.uk, and www.squire-bowker-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and eleven months. Squire Bowker Son Limited is a Private Limited Company. The company registration number is 00100931. Squire Bowker Son Limited has been working since 31 December 1908. The present status of the company is Active. The registered address of Squire Bowker Son Limited is Roughlow Willington Tarporley Cheshire Cw6 0pg. . FILDES, Richard is a Secretary of the company. CHADWICK, Michael is a Director of the company. FILDES, David Christopher is a Director of the company. FILDES, Richard is a Director of the company. Director FILDES, David Garland has been resigned. Director FILDES, Hilary has been resigned. Director FILDES, Jonathan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FILDES, Richard
Director
CHADWICK, Michael
Appointed Date: 17 June 2016
74 years old
Director
FILDES, David Christopher
Appointed Date: 06 October 1992
91 years old
Director
FILDES, Richard

80 years old

Resigned Directors

Director
FILDES, David Garland
Resigned: 15 June 1992
122 years old
Director
FILDES, Hilary
Resigned: 28 June 2010
Appointed Date: 10 December 1997
82 years old
Director
FILDES, Jonathan
Resigned: 28 June 2010
Appointed Date: 10 December 1997
87 years old

Persons With Significant Control

Mr Michael Chadwick
Notified on: 14 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Dlmi Uk Limited
Notified on: 14 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Fildes
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SQUIRE BOWKER & SON LIMITED Events

22 Mar 2017
Statement by Directors
22 Mar 2017
Statement of capital on 22 March 2017
  • GBP 87,295
22 Mar 2017
Solvency Statement dated 16/03/17
22 Mar 2017
Resolutions
  • RES13 ‐ Cancellation of share premium and capital redemption reserve 16/03/2017
10 Nov 2016
Previous accounting period extended from 30 June 2016 to 31 October 2016
...
... and 126 more events
20 Feb 1980
Accounts made up to 14 December 1978
24 Nov 1978
Accounts made up to 14 December 1977
08 Jun 1978
Accounts made up to 14 December 1976
25 Aug 1977
Memorandum and Articles of Association
09 May 1977
Accounts made up to 14 December 1975

SQUIRE BOWKER & SON LIMITED Charges

1 July 2010
Legal charge
Delivered: 7 July 2010
Status: Satisfied on 7 February 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: Manley knoll cottages manley cheshire west and cheshire t/n…
23 December 2002
Legal charge
Delivered: 7 January 2003
Status: Satisfied on 7 February 2015
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a manley knoll manley road manley frodsham…
23 December 2002
Deed of assignment of rental income
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: All rent. See the mortgage charge document for full details.
23 December 2002
Floating charge
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: A floating charge all the assets. See the mortgage charge…
23 December 2002
Charge
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The loan stock and all its rights monies and benefits which…

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