SQUIRES BRIDGE HOMES LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 03278308
Status Active
Incorporation Date 14 November 1996
Company Type Private Limited Company
Address BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Neil Cooper as a director on 19 January 2017; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of SQUIRES BRIDGE HOMES LIMITED are www.squiresbridgehomes.co.uk, and www.squires-bridge-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Squires Bridge Homes Limited is a Private Limited Company. The company registration number is 03278308. Squires Bridge Homes Limited has been working since 14 November 1996. The present status of the company is Active. The registered address of Squires Bridge Homes Limited is Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire Le67 1uf. . BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BURTON, Christopher Julian is a Director of the company. HILL, Timothy John is a Director of the company. THOMAS, David Fraser is a Director of the company. Secretary DENT, Laurence has been resigned. Secretary GIBBONS, Nigel has been resigned. Secretary MICHELMORES SECRETARIES LIMITED has been resigned. Director CLARE, Douglas Alan has been resigned. Director COOPER, Neil has been resigned. Director GIBBONS, Nigel has been resigned. Director GIERON, Paul Robert has been resigned. Director HAMBLIN, Brett has been resigned. Director WALLACE, Ian Edward has been resigned. Director WEST, Richard Aubrey Spencer has been resigned. Director WILKS, Rodney Steven Lailey has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 21 March 2012
Director
BURTON, Christopher Julian
Appointed Date: 01 July 2012
63 years old
Director
HILL, Timothy John
Appointed Date: 14 May 2010
58 years old
Director
THOMAS, David Fraser
Appointed Date: 11 May 2012
62 years old

Resigned Directors

Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 27 March 2007
Secretary
GIBBONS, Nigel
Resigned: 27 March 2008
Appointed Date: 14 November 1996
Secretary
MICHELMORES SECRETARIES LIMITED
Resigned: 27 March 2008
Appointed Date: 20 April 2006
Director
CLARE, Douglas Alan
Resigned: 20 April 2006
Appointed Date: 14 November 1996
70 years old
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
GIBBONS, Nigel
Resigned: 20 April 2006
Appointed Date: 14 November 1996
70 years old
Director
GIERON, Paul Robert
Resigned: 14 May 2010
Appointed Date: 20 April 2006
71 years old
Director
HAMBLIN, Brett
Resigned: 20 September 2004
Appointed Date: 12 August 2002
64 years old
Director
WALLACE, Ian Edward
Resigned: 18 November 2015
Appointed Date: 20 April 2006
63 years old
Director
WEST, Richard Aubrey Spencer
Resigned: 20 September 2004
Appointed Date: 01 January 2000
59 years old
Director
WILKS, Rodney Steven Lailey
Resigned: 30 June 2012
Appointed Date: 14 May 2010
71 years old

Persons With Significant Control

Squires Bridge Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SQUIRES BRIDGE HOMES LIMITED Events

23 Feb 2017
Accounts for a dormant company made up to 30 June 2016
20 Jan 2017
Termination of appointment of Neil Cooper as a director on 19 January 2017
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
18 Dec 2015
Director's details changed for Neil Cooper on 23 November 2015
11 Dec 2015
Appointment of Neil Cooper as a director on 23 November 2015
...
... and 136 more events
06 Oct 1997
Particulars of mortgage/charge
18 Sep 1997
Particulars of mortgage/charge
18 Sep 1997
Particulars of mortgage/charge
21 Nov 1996
Accounting reference date shortened from 30/11/97 to 31/07/97
14 Nov 1996
Incorporation

SQUIRES BRIDGE HOMES LIMITED Charges

4 April 2006
Legal mortgage
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land at london road pulborough west sussex part t/n…
30 November 2005
Legal charge
Delivered: 16 December 2005
Status: Satisfied on 16 February 2006
Persons entitled: National Westminster Bank PLC
Description: 54 ashdell road alton hampshire. By way of fixed charge the…
15 June 2005
Legal charge
Delivered: 17 June 2005
Status: Satisfied on 16 February 2006
Persons entitled: National Westminster Bank PLC
Description: Ben morland, 42 ashdell road, alton, hampshire t/no…
8 April 2004
Legal charge
Delivered: 10 April 2004
Status: Satisfied on 14 February 2006
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 108 winchester road four marks…
3 October 2003
Legal charge
Delivered: 4 October 2003
Status: Satisfied on 14 February 2006
Persons entitled: National Westminster Bank PLC
Description: 11 eleanor close, passfield liphook, hampshire GU30 7TX…
3 October 2003
Legal charge
Delivered: 4 October 2003
Status: Satisfied on 14 February 2006
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of eleanor close, passfield…
3 October 2003
Legal charge
Delivered: 4 October 2003
Status: Satisfied on 14 February 2006
Persons entitled: National Westminster Bank PLC
Description: Part of 4 arundel villas passfield liphook hampshire GU30…
3 October 2003
Legal charge
Delivered: 4 October 2003
Status: Satisfied on 14 February 2006
Persons entitled: National Westminster Bank PLC
Description: 3 arundel villas passfield liphook hampshire GU30 75A t/n…
3 October 2003
Legal charge
Delivered: 4 October 2003
Status: Satisfied on 14 February 2006
Persons entitled: National Westminster Bank PLC
Description: 2 arundel villas passfield liphook hampshire GU30 75A t/n…
3 October 2003
Legal charge
Delivered: 4 October 2003
Status: Satisfied on 14 February 2006
Persons entitled: National Westminster Bank PLC
Description: 1 arundel villas passfield liphook hampshire GU30 75A t/n…
15 August 2003
Legal charge
Delivered: 28 August 2003
Status: Satisfied on 14 February 2006
Persons entitled: National Westminster Bank PLC
Description: The livery stables park road kingston-upon-thames surrey…
28 March 2003
Legal charge
Delivered: 29 March 2003
Status: Satisfied on 14 February 2006
Persons entitled: National Westminster Bank PLC
Description: Garage premises at number 5 ockham road south east horsley…
27 August 2002
Legal charge
Delivered: 5 September 2002
Status: Satisfied on 14 February 2006
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of wykehurst lane ewhurst surrey…
30 March 2001
Legal mortgage
Delivered: 20 April 2001
Status: Satisfied on 14 February 2006
Persons entitled: National Westminster Bank PLC
Description: 27 ember court and land to the rear of 25 embercourt thames…
30 March 2001
Legal charge
Delivered: 12 April 2001
Status: Satisfied on 14 February 2006
Persons entitled: Christiane Helene Denise Granville-Barker
Description: Westfield west st. Dorking surrey being part of land…
30 March 2001
Legal charge
Delivered: 12 April 2001
Status: Satisfied on 14 February 2006
Persons entitled: Christiane Helene Denise Granville-Barker
Description: Land at the rear of westfield west street dorking surrey…
30 March 2001
Legal mortgage
Delivered: 10 April 2001
Status: Satisfied on 14 February 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at westfield west street dorking…
30 March 2001
Legal mortgage
Delivered: 10 April 2001
Status: Satisfied on 14 February 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at westfield west street dorking…
6 March 2001
Legal mortgage
Delivered: 10 March 2001
Status: Satisfied on 14 February 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a holly hill house and adjoining land…
15 January 2001
Legal charge
Delivered: 30 January 2001
Status: Satisfied on 14 February 2006
Persons entitled: Colonel Sir James and Lady Malcolm
Description: Relating to that part of thatchers barn worplesdon…
11 January 2001
Legal mortgage
Delivered: 16 January 2001
Status: Satisfied on 14 February 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjacent lea house davis street hurst…
26 July 2000
Legal charge
Delivered: 27 July 2000
Status: Satisfied on 14 February 2006
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 10 guildown avenue guildford surrey.
27 June 2000
Legal charge
Delivered: 29 June 2000
Status: Satisfied on 16 February 2006
Persons entitled: Barclays Bank PLC
Description: Land west side of davis street hurst berkshire.
17 September 1998
Legal mortgage
Delivered: 28 September 1998
Status: Satisfied on 12 October 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the oaks tadworth street tadworth surrey…
25 February 1998
Legal mortgage
Delivered: 17 March 1998
Status: Satisfied on 14 February 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at four marks village centre alton…
1 October 1997
Legal mortgage
Delivered: 6 October 1997
Status: Satisfied on 14 February 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land formerly forming part of caithness 60…
15 September 1997
Legal mortgage
Delivered: 18 September 1997
Status: Satisfied on 14 February 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land lying to the north of london road…
15 September 1997
Mortgage debenture
Delivered: 18 September 1997
Status: Satisfied on 16 February 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

SQUIRES BARBERSHOP (DIDSBURY) LIMITED SQUIRES BARNETT ARCHITECTS LLP SQUIRES BRIDGE LIMITED SQUIRES BUILDING CONTRACTORS LIMITED SQUIRES BUILDING SERVICES LTD SQUIRES CAFE AND AFRICAN RESTAURANT LTD SQUIRES CAFE BAR LIMITED