SQUIRES BRIDGE LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 02057647
Status Active
Incorporation Date 23 September 1986
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 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and thirty-five 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 LIMITED are www.squiresbridge.co.uk, and www.squires-bridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two 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 Limited is a Private Limited Company. The company registration number is 02057647. Squires Bridge Limited has been working since 23 September 1986. The present status of the company is Active. The registered address of Squires Bridge 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 CLARE, Douglas Alan has been resigned. 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 WALLACE, Ian Edward has been resigned. Director WILKS, Rodney Steven Lailey has been resigned. The company operates in "Construction of commercial buildings".


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
CLARE, Douglas Alan
Resigned: 27 March 2008
Appointed Date: 20 April 2006
Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 27 March 2007
Secretary
GIBBONS, Nigel
Resigned: 20 April 2006
Secretary
MICHELMORES SECRETARIES LIMITED
Resigned: 27 March 2008
Appointed Date: 20 April 2006
Director
CLARE, Douglas Alan
Resigned: 20 April 2006
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
70 years old
Director
GIERON, Paul Robert
Resigned: 14 May 2010
Appointed Date: 20 April 2006
71 years old
Director
WALLACE, Ian Edward
Resigned: 18 November 2015
Appointed Date: 20 April 2006
63 years old
Director
WILKS, Rodney Steven Lailey
Resigned: 30 June 2012
Appointed Date: 14 May 2010
71 years old

Persons With Significant Control

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

SQUIRES BRIDGE LIMITED Events

23 Feb 2017
Accounts for a dormant company made up to 30 June 2016
21 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 125 more events
09 Dec 1986
Accounting reference date notified as 31/07
27 Nov 1986
Registered office changed on 27/11/86 from: 117 kingston road leatherhead surrey KT22 7SU
29 Sep 1986
Secretary resigned;new secretary appointed
23 Sep 1986
Certificate of Incorporation
23 Sep 1986
Incorporation

SQUIRES BRIDGE LIMITED Charges

29 January 1999
Legal charge
Delivered: 5 February 1999
Status: Satisfied on 14 February 2006
Persons entitled: Barclays Bank PLC
Description: Development,kingswood rise,winchester road,four…
21 November 1997
Legal charge
Delivered: 1 December 1997
Status: Satisfied on 14 February 2006
Persons entitled: Barclays Bank PLC
Description: Fleetwood 128 winchester road four marks hampshire.
5 August 1997
Legal charge
Delivered: 6 August 1997
Status: Satisfied on 14 February 2006
Persons entitled: Peter Leslie Clarke
Description: The f/h land adjoining kootenay,hookpit farm…
10 May 1996
Legal charge
Delivered: 16 May 1996
Status: Satisfied on 14 February 2006
Persons entitled: Barclays Bank PLC
Description: Land on the north west side of winchester road four marks…
11 October 1995
Legal charge
Delivered: 12 October 1995
Status: Satisfied on 17 September 1996
Persons entitled: Albert Dennis Andrews
Description: All that piece or parcels of land at the rear of 148…
10 February 1995
Legal charge
Delivered: 22 February 1995
Status: Satisfied on 17 September 1996
Persons entitled: Barclays Bank PLC
Description: Land on the north west side of winchester road, four marks…
1 September 1994
Charge and assignment
Delivered: 9 September 1994
Status: Satisfied on 17 September 1996
Persons entitled: Barclays Bank PLC
Description: By way of charge an agreement dated 28 january 1988 between…
5 November 1992
Legal charge
Delivered: 6 November 1992
Status: Satisfied on 18 August 1994
Persons entitled: Barclays Bank PLC
Description: Land at hilltop 170 winchester road four marks hampshire.
26 April 1991
Floating charge
Delivered: 27 April 1991
Status: Satisfied on 14 February 2006
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
26 April 1991
Legal charge
Delivered: 27 April 1991
Status: Satisfied on 14 February 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 52 wilsom road alton hampshire.
21 November 1988
Legal mortgage
Delivered: 23 November 1988
Status: Satisfied on 17 September 1996
Persons entitled: K T Cook C Cook
Description: F/H land at rear of 138 winchester road four marks alton…
28 April 1988
Charge
Delivered: 9 May 1988
Status: Satisfied on 13 May 1989
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 138 winchester road, alton, hampshire.
28 April 1988
Charge
Delivered: 9 May 1988
Status: Satisfied on 14 February 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 144 winchester road, alton, hampshire.
9 June 1987
Legal charge
Delivered: 11 June 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 45, angles road, streatham, london SW16.
9 June 1987
Legal charge
Delivered: 11 June 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 47, angles road, streatham, london SW16.

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