D.J.SQUIRE & CO.,LIMITED
MIDDX

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Company number 00316151
Status Active
Incorporation Date 8 July 1936
Company Type Private Limited Company
Address SIXTH CROSS ROAD, TWICKENHAM, MIDDX, TW2 5PA
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Appointment of Mr Mark Alastair Wilson as a secretary on 28 April 2017; Appointment of Mr Mark Alastair Wilson as a director on 28 April 2017; Termination of appointment of Steven Mark Palmer as a director on 28 April 2017. The most likely internet sites of D.J.SQUIRE & CO.,LIMITED are www.djsquire.co.uk, and www.d-j-squire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and five months. D J Squire Co Limited is a Private Limited Company. The company registration number is 00316151. D J Squire Co Limited has been working since 08 July 1936. The present status of the company is Active. The registered address of D J Squire Co Limited is Sixth Cross Road Twickenham Middx Tw2 5pa. . WILSON, Mark Alastair is a Secretary of the company. BREDDY, Martin Nicholas is a Director of the company. CODY, Janet Deirdre Elizabeth is a Director of the company. OAKLEY, Darran is a Director of the company. OSBORN, Adrian Humphrey Austen is a Director of the company. SQUIRE, Colin Stuart is a Director of the company. SQUIRE, Sarah Catherine Elaine is a Director of the company. WILSON, Mark Alastair is a Director of the company. Secretary MANNING, Harold James has been resigned. Secretary PALMER, Steven Mark has been resigned. Director ESPLEY, Dennis Edward has been resigned. Director HUMPHREY, Charles has been resigned. Director MANNING, Harold James has been resigned. Director PALMER, Steven Mark has been resigned. Director RAE, Gordon Hamilton has been resigned. Director SQUIRE, Janet Elizabeth Violet has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
WILSON, Mark Alastair
Appointed Date: 28 April 2017
Director
BREDDY, Martin Nicholas
Appointed Date: 16 May 2016
64 years old
Director
CODY, Janet Deirdre Elizabeth

93 years old
Director
OAKLEY, Darran
Appointed Date: 01 August 2011
59 years old
Director
OSBORN, Adrian Humphrey Austen
Appointed Date: 01 August 2008
81 years old
Director
SQUIRE, Colin Stuart

89 years old
Director
SQUIRE, Sarah Catherine Elaine
Appointed Date: 29 March 1994
60 years old
Director
WILSON, Mark Alastair
Appointed Date: 28 April 2017
63 years old

Resigned Directors

Secretary
MANNING, Harold James
Resigned: 20 July 2009
Secretary
PALMER, Steven Mark
Resigned: 28 April 2017
Appointed Date: 21 July 2009
Director
ESPLEY, Dennis Edward
Resigned: 29 April 2016
76 years old
Director
HUMPHREY, Charles
Resigned: 15 December 1999
102 years old
Director
MANNING, Harold James
Resigned: 20 July 2009
Appointed Date: 09 January 2003
80 years old
Director
PALMER, Steven Mark
Resigned: 28 April 2017
Appointed Date: 15 December 2009
65 years old
Director
RAE, Gordon Hamilton
Resigned: 11 December 2007
Appointed Date: 16 November 1999
87 years old
Director
SQUIRE, Janet Elizabeth Violet
Resigned: 09 February 1994
86 years old

Persons With Significant Control

Mr Colin Squire
Notified on: 1 June 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.J.SQUIRE & CO.,LIMITED Events

02 May 2017
Appointment of Mr Mark Alastair Wilson as a secretary on 28 April 2017
02 May 2017
Appointment of Mr Mark Alastair Wilson as a director on 28 April 2017
28 Apr 2017
Termination of appointment of Steven Mark Palmer as a director on 28 April 2017
28 Apr 2017
Termination of appointment of Steven Mark Palmer as a secretary on 28 April 2017
19 Dec 2016
Group of companies' accounts made up to 31 July 2016
...
... and 124 more events
03 Aug 1987
Full accounts made up to 31 July 1986
02 Dec 1986
Return made up to 30/06/86; full list of members
19 Feb 1986
Full accounts made up to 31 July 1985
19 Feb 1986
Return made up to 10/12/85; full list of members
08 Jul 1936
Incorporation

D.J.SQUIRE & CO.,LIMITED Charges

28 April 2011
Mortgage
Delivered: 7 May 2011
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H property k/a land lying on the south side of maidenhead…
13 March 2007
Mortgage
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Blackmore nurseries sixth cross road twi. Together with all…
13 March 2007
Mortgage
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: High trees nursery main road buckland reigate surrey t/no…
16 November 2006
Legal charge
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Badshot lea garden centre being land on the south east side…
3 April 2006
Legal charge
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: The property known as squires garden centre burwood road…
5 December 2002
Amc deed of legal charge
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Badshot lea garden centre, badshot lea road, badshot lea…
22 February 2000
Mortgage deed
Delivered: 29 February 2000
Status: Satisfied on 28 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being hgh street nursery main road…
11 February 2000
Mortgage deed
Delivered: 25 February 2000
Status: Satisfied on 28 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a blackmore nurseries sixth cross road…
13 October 1992
Legal charge
Delivered: 16 October 1992
Status: Satisfied on 27 August 2005
Persons entitled: Leopold Joseph & Sons Limited
Description: Squires garden centre (formerly burvale farm ) burwood road…
13 October 1992
Legal charge
Delivered: 16 October 1992
Status: Satisfied on 27 August 2005
Persons entitled: Leopold Joseph & Sons Limited
Description: Squires garden centre (formerly burvale farm) burwood road…
12 March 1986
Charge
Delivered: 20 March 1986
Status: Satisfied on 15 April 2005
Persons entitled: Lloyds Bank PLC
Description: Blackmore nurseries, sixth cross road, twickenham…
11 January 1979
Equitable charge by deposit of deeds w/i
Delivered: 16 January 1979
Status: Satisfied on 15 April 2005
Persons entitled: Lloyds Bank LTD
Description: F/H land 9 buildings on the south side of halliford rd…
11 January 1979
Deposit of deeds without instrument
Delivered: 16 January 1979
Status: Satisfied on 15 April 2005
Persons entitled: Lloyds Bank LTD
Description: F/H premises the cottage, halliford road, sunbury, surrey…

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