Company number 01000918
Status Active
Incorporation Date 27 January 1971
Company Type Private Limited Company
Address VIVIENNE HOUSE RACECOURSE ROAD, CREW LANE INDUSTRIAL ESTATE, SOUTHWELL, NOTTINGHAMSHIRE, NG25 0TX
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Secretary's details changed for Suzanne Michelle Squires on 20 March 2017; Director's details changed for Robert Nicholas Squires on 20 March 2017. The most likely internet sites of A. & V. SQUIRES PLANT CO. LIMITED are www.avsquiresplantco.co.uk, and www.a-v-squires-plant-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. The distance to to Lowdham Rail Station is 5.4 miles; to Bingham Rail Station is 8.5 miles; to Radcliffe (Notts) Rail Station is 9.7 miles; to Bottesford Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A V Squires Plant Co Limited is a Private Limited Company.
The company registration number is 01000918. A V Squires Plant Co Limited has been working since 27 January 1971.
The present status of the company is Active. The registered address of A V Squires Plant Co Limited is Vivienne House Racecourse Road Crew Lane Industrial Estate Southwell Nottinghamshire Ng25 0tx. . SQUIRES, Suzanne Michelle is a Secretary of the company. SQUIRES, Robert Nicholas is a Director of the company. Secretary SQUIRES, Vivienne Anne has been resigned. Director FOX, Stephen Harold has been resigned. Director GUDGIN, Richard has been resigned. Director SQUIRES, Albert Douglas has been resigned. Director SQUIRES, Philip Douglas has been resigned. Director SQUIRES, Vivienne Anne has been resigned. Director WADE, Anthony John has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Resigned Directors
Director
GUDGIN, Richard
Resigned: 19 July 2010
Appointed Date: 06 March 2008
71 years old
Director
WADE, Anthony John
Resigned: 27 September 2006
Appointed Date: 30 January 1998
81 years old
Persons With Significant Control
Mr Vivienne Anne Squires
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Nicholas Squires
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
A. & V. SQUIRES PLANT CO. LIMITED Events
24 Mar 2017
Confirmation statement made on 19 March 2017 with updates
20 Mar 2017
Secretary's details changed for Suzanne Michelle Squires on 20 March 2017
20 Mar 2017
Director's details changed for Robert Nicholas Squires on 20 March 2017
02 Dec 2016
Registration of charge 010009180006, created on 29 November 2016
23 Aug 2016
Accounts for a medium company made up to 31 December 2015
...
... and 104 more events
09 Mar 1988
Accounts for a small company made up to 31 December 1987
08 May 1987
Accounts for a small company made up to 31 December 1986
08 May 1987
Return made up to 24/03/87; full list of members
27 Jan 1971
Incorporation
27 Jan 1971
Certificate of incorporation
29 November 2016
Charge code 0100 0918 0006
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
30 November 2015
Charge code 0100 0918 0005
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Contains fixed charge…
2 July 2010
Deed of charge over credit balances
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
11 October 1993
Debenture
Delivered: 27 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 1992
Legal charge
Delivered: 20 March 1992
Status: Satisfied
on 29 January 2008
Persons entitled: Barclays Bank PLC
Description: Land and garage on north side of upton road southwell…
22 February 1974
Legal charge
Delivered: 28 February 1974
Status: Satisfied
on 29 January 2008
Persons entitled: Barclays Bank PLC
Description: Land at crew land, southwell, nottinghamshire. Conveyance…