SQUIRES CAPITAL LIMITED
CORBRIDGE ST EBBA CAPITAL LIMITED ADDISON MOTORS (MORPETH) LIMITED

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Company number 00488572
Status Active
Incorporation Date 22 November 1950
Company Type Private Limited Company
Address RAVENSTONE, LADYCUTTER LANE, CORBRIDGE, NORTHUMBERLAND, UNITED KINGDOM, NE45 5RZ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to Ravenstone Ladycutter Lane Corbridge Northumberland NE45 5RZ on 7 October 2016. The most likely internet sites of SQUIRES CAPITAL LIMITED are www.squirescapital.co.uk, and www.squires-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eleven months. The distance to to Riding Mill Rail Station is 2.3 miles; to Hexham Rail Station is 3 miles; to Stocksfield Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Squires Capital Limited is a Private Limited Company. The company registration number is 00488572. Squires Capital Limited has been working since 22 November 1950. The present status of the company is Active. The registered address of Squires Capital Limited is Ravenstone Ladycutter Lane Corbridge Northumberland United Kingdom Ne45 5rz. The company`s financial liabilities are £10.57k. It is £-0.18k against last year. And the total assets are £10.75k, which is £-0.18k against last year. ROBERTS, Alex is a Secretary of the company. SQUIRES, John is a Director of the company. SQUIRES, Malcolm is a Director of the company. SQUIRES, Mark is a Director of the company. SQUIRES, Stephen is a Director of the company. Secretary DUNN, Ian George has been resigned. Secretary GIBSON, Ian has been resigned. Secretary MURRAY, Gerard Thomas has been resigned. Secretary SQUIRES, John has been resigned. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director MURRAY, Gerard Thomas has been resigned. The company operates in "Sale of new cars and light motor vehicles".


squires capital Key Finiance

LIABILITIES £10.57k
-2%
CASH n/a
TOTAL ASSETS £10.75k
-2%
All Financial Figures

Current Directors

Secretary
ROBERTS, Alex
Appointed Date: 03 October 2016
Director
SQUIRES, John

85 years old
Director
SQUIRES, Malcolm

72 years old
Director
SQUIRES, Mark
Appointed Date: 06 March 2009
60 years old
Director
SQUIRES, Stephen

72 years old

Resigned Directors

Secretary
DUNN, Ian George
Resigned: 02 January 2013
Appointed Date: 06 March 2009
Secretary
GIBSON, Ian
Resigned: 28 August 1998
Secretary
MURRAY, Gerard Thomas
Resigned: 02 September 2015
Appointed Date: 02 January 2013
Secretary
SQUIRES, John
Resigned: 06 March 2009
Appointed Date: 28 August 1998
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 03 October 2016
Appointed Date: 02 September 2015
Director
MURRAY, Gerard Thomas
Resigned: 02 September 2015
Appointed Date: 02 January 2013
62 years old

Persons With Significant Control

Mr John Squires
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

SQUIRES CAPITAL LIMITED Events

23 Dec 2016
Micro company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 27 September 2016 with updates
07 Oct 2016
Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to Ravenstone Ladycutter Lane Corbridge Northumberland NE45 5RZ on 7 October 2016
06 Oct 2016
Appointment of Mr Alex Roberts as a secretary on 3 October 2016
06 Oct 2016
Termination of appointment of Muckle Secretary Limited as a secretary on 3 October 2016
...
... and 84 more events
17 Nov 1987
Full accounts made up to 31 March 1987
17 Nov 1987
Return made up to 28/09/87; full list of members
31 Jan 1987
Return made up to 15/10/86; full list of members
10 Jan 1987
Full accounts made up to 31 March 1986
22 Nov 1950
Incorporation

SQUIRES CAPITAL LIMITED Charges

11 July 1985
Debenture
Delivered: 24 July 1985
Status: Satisfied on 11 August 1993
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies whitch may from time to time be owing to…
14 September 1984
Mortgage debenture
Delivered: 2 October 1984
Status: Satisfied on 7 June 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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