SQUIRE FURNEAUX COBHAM LIMITED
SLOUGH
Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 37,200 . The most likely internet sites of SQUIRE FURNEAUX COBHAM LIMITED are www.squirefurneauxcobham.co.uk, and www.squire-furneaux-cobham.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and seven months. Squire Furneaux Cobham Limited is a Private Limited Company. The company registration number is 00457299. Squire Furneaux Cobham Limited has been working since 16 July 1948. The present status of the company is Active. The registered address of Squire Furneaux Cobham Limited is Sterling House 177 181 Farnham Road Slough Berkshire Sl1 4xp. . NOTT, Peter is a Director of the company. SLAUGHTER, Charles Arthur is a Director of the company. Secretary FURNEAUX, Nigel Richard has been resigned. Director FURNEAUX, Nigel Richard has been resigned. Director SQUIRE, Lionel George has been resigned. Director SQUIRE, Mark has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
SQUIRE FURNEAUX COBHAM LIMITED Events
Statement of capital on 2016-02-10
- GBP 37,200
Statement of capital on 2015-02-09
- GBP 37,200
SQUIRE FURNEAUX COBHAM LIMITED Charges
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 1 June 2009
Status: Outstanding
Persons entitled: Tennay Properties Limited
Description: £19,125, see image for full details.
Delivered: 19 July 2007
Status: Satisfied on 9 July 2010
Persons entitled: Volvo Car Finance Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 17 February 2005
Status: Satisfied on 9 July 2010
Persons entitled: Volvo Car Finance Limited
Description: First floating charge all new and used vehicles first fixed…
Delivered: 12 April 1997
Status: Satisfied on 22 November 2004
Persons entitled: Saab Finance Limited
Description: All those monies which may from time to time be owing to…
Delivered: 27 August 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 22 June 1992
Status: Satisfied on 15 September 1999
Persons entitled: Vocs Finance Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 29 April 1992
Status: Satisfied on 22 September 2008
Persons entitled: National Westminster Bank PLC
Description: 87 portsmouth road cobham surrey t/no. SY251536 and/or the…
Delivered: 29 April 1992
Status: Satisfied on 22 September 2008
Persons entitled: National Westminster Bank PLC
Description: Jasmin cottage, 85 portsmouth road, cobham surrey t/no.sy…
Delivered: 18 December 1990
Status: Satisfied on 15 May 1992
Persons entitled: National Westminster Bank PLC
Description: 17 & 19 long lane ickenham middlesex with land on north…
Delivered: 29 February 1984
Status: Satisfied on 5 March 1993
Persons entitled: Lombard North Central PLC.
Description: A fixed & floating charge over the together with all…
Delivered: 4 November 1983
Status: Satisfied on 21 May 2009
Persons entitled: National Westminster Bank PLC
Description: L/Hold, unit "d" molesey road, hersham, surrey and/or the…
Delivered: 4 November 1983
Status: Satisfied on 19 May 1993
Persons entitled: National Westminster Bank PLC
Description: L/Hold 168 oatland sdrive, weybridge, surrey and/or the…
Delivered: 4 November 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 27 September 1951
Status: Satisfied on 22 September 2008
Persons entitled: C. V. Coslett R. Hollick
Description: Undertaking and all property present & future uncalled…