THE SQUIRE AND AUSSIE LIMITED
WEYBRIDGE BPC 2002 LIMITED

Hellopages » Surrey » Elmbridge » KT13 9DZ

Company number 03800363
Status Active
Incorporation Date 5 July 1999
Company Type Private Limited Company
Address BEACON HOUSE, SOUTH ROAD, WEYBRIDGE, SURREY, KT13 9DZ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE SQUIRE AND AUSSIE LIMITED are www.thesquireandaussie.co.uk, and www.the-squire-and-aussie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.1 miles; to Chessington North Rail Station is 6.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Squire and Aussie Limited is a Private Limited Company. The company registration number is 03800363. The Squire and Aussie Limited has been working since 05 July 1999. The present status of the company is Active. The registered address of The Squire and Aussie Limited is Beacon House South Road Weybridge Surrey Kt13 9dz. . STRIPP, Wendy Anne is a Secretary of the company. STRIPP, Nicholas Duncan is a Director of the company. STRIPP, Wendy Anne is a Director of the company. Secretary HARRISON, Jose Pamela has been resigned. Secretary CREMORNE NOMINEES LIMITED has been resigned. Director HARRISON, Jose Pamela has been resigned. Director HARRISON, Stuart Ian has been resigned. Director CREMORNE NOMINEES NO 2 LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
STRIPP, Wendy Anne
Appointed Date: 01 July 2006
Director
STRIPP, Nicholas Duncan
Appointed Date: 01 August 1999
61 years old
Director
STRIPP, Wendy Anne
Appointed Date: 01 August 1999
52 years old

Resigned Directors

Secretary
HARRISON, Jose Pamela
Resigned: 01 July 2006
Appointed Date: 01 August 1999
Secretary
CREMORNE NOMINEES LIMITED
Resigned: 01 August 1999
Appointed Date: 05 July 1999
Director
HARRISON, Jose Pamela
Resigned: 01 July 2006
Appointed Date: 01 August 1999
83 years old
Director
HARRISON, Stuart Ian
Resigned: 01 July 2006
Appointed Date: 01 August 1999
91 years old
Director
CREMORNE NOMINEES NO 2 LIMITED
Resigned: 01 August 1999
Appointed Date: 05 July 1999

Persons With Significant Control

Mr Nicholas Duncan Stripp
Notified on: 5 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Wendy Stripp
Notified on: 5 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SQUIRE AND AUSSIE LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 5 July 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
10 Aug 1999
New director appointed
10 Aug 1999
New director appointed
10 Aug 1999
New secretary appointed;new director appointed
09 Aug 1999
Company name changed bpc 2002 LIMITED\certificate issued on 10/08/99
05 Jul 1999
Incorporation

THE SQUIRE AND AUSSIE LIMITED Charges

11 October 1999
Debenture
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1999
Legal charge
Delivered: 14 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Squire and horse public house,london rd,bury,west sussex;…

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