SQUIRE DISTRIBUTION SERVICES LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH7 9PT
Company number 01305924
Status Active
Incorporation Date 31 March 1977
Company Type Private Limited Company
Address WEST TERRACE, ESH WINNING, DURHAM, DH7 9PT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 51,200 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of SQUIRE DISTRIBUTION SERVICES LIMITED are www.squiredistributionservices.co.uk, and www.squire-distribution-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. Squire Distribution Services Limited is a Private Limited Company. The company registration number is 01305924. Squire Distribution Services Limited has been working since 31 March 1977. The present status of the company is Active. The registered address of Squire Distribution Services Limited is West Terrace Esh Winning Durham Dh7 9pt. . COCKBURN, Iain Duncan is a Director of the company. Secretary HODGSON, Terence Michael has been resigned. Secretary LEMMON, Lloyd John has been resigned. Secretary MACQUARRIE, Stephen Nigel has been resigned. Secretary MACQUARRIE, Stephen Nigel has been resigned. Secretary SQUIRE, Iain Stuart has been resigned. Secretary WANGLIN, David William has been resigned. Director BANHAM, Gordon Frank Colenso has been resigned. Director BROTHERSTON, Robert has been resigned. Director DILLON, Peter Marshall has been resigned. Director HARRISON, Andrew William Anthony has been resigned. Director HODGSON, Terence Michael has been resigned. Director SANT, Michael John has been resigned. Director SQUIRE, Cedric Basil Burgoyne has been resigned. Director SQUIRE, Iain Stuart has been resigned. Director SQUIRE, Neil Raymond has been resigned. Director WANGLIN, David William has been resigned. Director YOUNG, Paul Andrew has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
COCKBURN, Iain Duncan
Appointed Date: 01 January 2008
60 years old

Resigned Directors

Secretary
HODGSON, Terence Michael
Resigned: 01 November 2004
Appointed Date: 10 May 2002
Secretary
LEMMON, Lloyd John
Resigned: 23 February 2009
Appointed Date: 16 July 2008
Secretary
MACQUARRIE, Stephen Nigel
Resigned: 01 July 2014
Appointed Date: 23 February 2009
Secretary
MACQUARRIE, Stephen Nigel
Resigned: 16 July 2008
Appointed Date: 01 November 2004
Secretary
SQUIRE, Iain Stuart
Resigned: 28 September 1999
Secretary
WANGLIN, David William
Resigned: 10 May 2002
Appointed Date: 29 September 1999
Director
BANHAM, Gordon Frank Colenso
Resigned: 10 March 2005
Appointed Date: 10 May 2002
61 years old
Director
BROTHERSTON, Robert
Resigned: 10 March 2005
Appointed Date: 10 May 2002
67 years old
Director
DILLON, Peter Marshall
Resigned: 31 December 2007
Appointed Date: 20 August 2003
81 years old
Director
HARRISON, Andrew William Anthony
Resigned: 10 May 2002
Appointed Date: 01 June 2000
65 years old
Director
HODGSON, Terence Michael
Resigned: 30 April 2004
Appointed Date: 10 May 2002
80 years old
Director
SANT, Michael John
Resigned: 10 May 2002
Appointed Date: 01 June 1996
85 years old
Director
SQUIRE, Cedric Basil Burgoyne
Resigned: 31 December 2001
85 years old
Director
SQUIRE, Iain Stuart
Resigned: 10 May 2002
Appointed Date: 01 January 2002
57 years old
Director
SQUIRE, Neil Raymond
Resigned: 01 December 2000
83 years old
Director
WANGLIN, David William
Resigned: 10 May 2002
Appointed Date: 01 March 1996
73 years old
Director
YOUNG, Paul Andrew
Resigned: 10 March 2005
Appointed Date: 10 May 2002
55 years old

SQUIRE DISTRIBUTION SERVICES LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 31 May 2016
13 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 51,200
07 Mar 2016
Accounts for a dormant company made up to 31 May 2015
21 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 51,200
09 Mar 2015
Full accounts made up to 31 May 2014
...
... and 134 more events
20 Nov 1986
Particulars of mortgage/charge
10 Sep 1986
Accounts for a small company made up to 31 March 1986
10 Sep 1986
Return made up to 26/08/86; full list of members
11 May 1977
Company name changed\certificate issued on 11/05/77
31 Mar 1977
Incorporation

SQUIRE DISTRIBUTION SERVICES LIMITED Charges

29 August 2003
Mortgage debenture
Delivered: 4 September 2003
Status: Satisfied on 28 June 2005
Persons entitled: Enterprise Finance Europe (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
14 June 2002
Fixed and floating charge
Delivered: 15 June 2002
Status: Satisfied on 28 October 2003
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
14 March 1997
Legal mortgage
Delivered: 26 March 1997
Status: Satisfied on 13 June 2002
Persons entitled: Midland Bank PLC
Description: The property being 4 stambourne villas wanswell berkeley…
14 March 1997
Fixed and floating charge
Delivered: 19 March 1997
Status: Satisfied on 12 February 2003
Persons entitled: Griffin Credit Services Limited
Description: .. fixed and floating charges over the undertaking and all…
26 February 1993
Charge
Delivered: 1 March 1993
Status: Satisfied on 12 February 2003
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
15 June 1990
Debenture
Delivered: 16 June 1990
Status: Satisfied on 17 June 1996
Persons entitled: Pasminco Europe (Isc Alloys) Limited
Description: Fixed and floating charges over the undertaking and all…
18 November 1986
Fixed and floating charge
Delivered: 20 November 1986
Status: Satisfied on 12 February 2003
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…
22 December 1982
Debenture
Delivered: 29 December 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
19 June 1981
Single debenture
Delivered: 3 July 1981
Status: Satisfied on 16 June 1990
Persons entitled: Lloyds Bank PLC
Description: F/H and l/h properties present and future with fixtures…

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