A.W.SQUIER LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 3RR

Company number 00368860
Status Active
Incorporation Date 21 August 1941
Company Type Private Limited Company
Address LITTLE DOGGETTS, HYDE WOOD LANE CANEWDON, ROCHFORD, ESSEX, UNITED KINGDOM, SS4 3RR
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 October 2016 with updates; Registered office address changed from Doggetts Farm Rochford Essex SS4 3RN to Little Doggetts Hyde Wood Lane Canewdon Rochford Essex SS4 3RR on 18 October 2016. The most likely internet sites of A.W.SQUIER LIMITED are www.awsquier.co.uk, and www.a-w-squier.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and four months. A W Squier Limited is a Private Limited Company. The company registration number is 00368860. A W Squier Limited has been working since 21 August 1941. The present status of the company is Active. The registered address of A W Squier Limited is Little Doggetts Hyde Wood Lane Canewdon Rochford Essex United Kingdom Ss4 3rr. . SQUIER, Tristan Humphrey Austin is a Secretary of the company. SQUIER, Jonathan William Martin is a Director of the company. SQUIER, Tristan Humphrey Austin is a Director of the company. SQUIER, William Humphrey Randall is a Director of the company. SQUIER, Worrin Jasper is a Director of the company. Secretary SKINNER, David Anthony has been resigned. Secretary SQUIER, William Humphrey Randall has been resigned. Director SQUIER, Daniel Worrin, Mr has been resigned. Director SQUIER, Jeremy Austin has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
SQUIER, Tristan Humphrey Austin
Appointed Date: 15 January 2015
Director
SQUIER, Jonathan William Martin
Appointed Date: 15 January 2015
47 years old
Director
SQUIER, Tristan Humphrey Austin
Appointed Date: 29 January 2004
49 years old
Director
SQUIER, William Humphrey Randall

80 years old
Director
SQUIER, Worrin Jasper
Appointed Date: 15 January 2015
45 years old

Resigned Directors

Secretary
SKINNER, David Anthony
Resigned: 29 October 1992
Secretary
SQUIER, William Humphrey Randall
Resigned: 15 January 2015
Appointed Date: 29 October 1992
Director
SQUIER, Daniel Worrin, Mr
Resigned: 30 December 2014
82 years old
Director
SQUIER, Jeremy Austin
Resigned: 10 August 1995
91 years old

Persons With Significant Control

A W Squier Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.W.SQUIER LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
18 Oct 2016
Registered office address changed from Doggetts Farm Rochford Essex SS4 3RN to Little Doggetts Hyde Wood Lane Canewdon Rochford Essex SS4 3RR on 18 October 2016
09 Oct 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
28 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 6,736
...
... and 80 more events
13 Jan 1989
Return made up to 13/12/88; full list of members
12 Jan 1988
Full accounts made up to 31 March 1987
12 Jan 1988
Return made up to 17/12/87; full list of members
04 Feb 1987
Return made up to 25/11/86; full list of members
23 Dec 1986
Full accounts made up to 31 March 1986

A.W.SQUIER LIMITED Charges

12 December 2013
Charge code 0036 8860 0019
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 446 acres or thereabouts of land at apron…
6 July 2007
Legal charge
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a temple farm sutton road southend essex.
13 December 2004
Debenture
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 1995
Deed of transitional charge
Delivered: 26 August 1995
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The property described in a legal charge dated 22 february…
24 August 1982
Further charge
Delivered: 27 August 1982
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The property comprised in the principal deeds specified in…
12 July 1982
Legal charge
Delivered: 20 July 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land situate in the parish of canewdon essex comprising…
12 July 1982
Legal charge
Delivered: 20 July 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land situate in the parish of canewdon essex comprising…
6 March 1979
Legal charge
Delivered: 9 March 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Scald hurst farm containing approx 51.08 acres including…
6 March 1979
Legal charge
Delivered: 9 March 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at lark hill canewdon essex comprised in a conveyance…
26 October 1978
Mortgage
Delivered: 9 November 1978
Status: Outstanding
Persons entitled: United Dominions Trust Limited
Description: Fixed charge over two massey ferguson 760 combine…
20 December 1977
Letter of set off
Delivered: 4 January 1978
Status: Outstanding
Persons entitled: United Dominions First Limited
Description: Two massey ferguson 760 combine harvesters.
16 August 1977
Legal charge
Delivered: 6 September 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4.5 acres of land to the n/east of canewdon view road…
16 August 1977
Legal charge
Delivered: 6 September 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at little stambridge essex known as golden cross farm…
6 March 1959
Further charge
Delivered: 20 March 1959
Status: Satisfied
Persons entitled: Agricultural Mortgage Corporation
Description: Eastern portion of great doggetts farm, radeford, essex…
10 February 1951
Memorandum of deposit
Delivered: 20 February 1951
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land on brays lane rochford ashingdon little tambridge…
16 July 1945
Further charge
Delivered: 23 July 1945
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporaton LTD
Description: Land,premises being the east portion of great doggetts…
18 February 1942
Deposit of deeds
Delivered: 2 March 1942
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lands forming part of great doggets and swaines farms,in…
12 January 1938
Further charge
Delivered: 25 April 1942
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: Farms,land and premises at rochford,little stambridge and…
22 February 1935
Legal charge
Delivered: 25 April 1942
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: Farms,lands and premises at rochford,little stambridge and…

Similar Companies

A.W.SEXTON & SONS (STRATFORD) LIMITED A.W.SMITH(GOSPORT)LIMITED A.W.STOKES & SONS LIMITED A.W.T. (LEGAL SERVICES) NORTH EAST LTD A.W.T. DEVELOPMENTS LIMITED A.W.T. GREATREX LIMITED A.W.T.E RAILWAYS LTD