HENRY SQUIRE & SONS HOLDINGS LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS1 2AN

Company number 05953673
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address ARBOR HOUSE, BROADWAY NORTH, WALSALL, WEST MIDLANDS, WS1 2AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr John Gordon Aldritt Squire as a secretary on 1 August 2016. The most likely internet sites of HENRY SQUIRE & SONS HOLDINGS LIMITED are www.henrysquiresonsholdings.co.uk, and www.henry-squire-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Henry Squire Sons Holdings Limited is a Private Limited Company. The company registration number is 05953673. Henry Squire Sons Holdings Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Henry Squire Sons Holdings Limited is Arbor House Broadway North Walsall West Midlands Ws1 2an. . SQUIRE, John Gordon Aldritt is a Secretary of the company. SQUIRE, John Gordon Alldritt is a Director of the company. WATSON, Stephen Richard Hurst is a Director of the company. Secretary SQUIRE, Norma Marjorie has been resigned. Director POWELL, Robin Philip has been resigned. Director SQUIRE, Gordon Peter James has been resigned. Director SQUIRE, Norma Marjorie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SQUIRE, John Gordon Aldritt
Appointed Date: 01 August 2016
Director
SQUIRE, John Gordon Alldritt
Appointed Date: 03 October 2006
60 years old
Director
WATSON, Stephen Richard Hurst
Appointed Date: 25 March 2014
63 years old

Resigned Directors

Secretary
SQUIRE, Norma Marjorie
Resigned: 01 August 2016
Appointed Date: 03 October 2006
Director
POWELL, Robin Philip
Resigned: 20 September 2010
Appointed Date: 03 October 2006
86 years old
Director
SQUIRE, Gordon Peter James
Resigned: 08 November 2014
Appointed Date: 03 October 2006
97 years old
Director
SQUIRE, Norma Marjorie
Resigned: 01 August 2016
Appointed Date: 03 October 2006
91 years old

Persons With Significant Control

Mr John Gordon Aldritt Squire
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
R Barnes & Federal Trust Company Ltd (Guernsey)
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr J G A Squire & Mrs N M Squire
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENRY SQUIRE & SONS HOLDINGS LIMITED Events

07 Dec 2016
Confirmation statement made on 3 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Appointment of Mr John Gordon Aldritt Squire as a secretary on 1 August 2016
01 Aug 2016
Termination of appointment of Norma Marjorie Squire as a secretary on 1 August 2016
01 Aug 2016
Termination of appointment of Norma Marjorie Squire as a director on 1 August 2016
...
... and 23 more events
04 Aug 2008
Accounting reference date extended from 31/10/2007 to 31/12/2007
20 Feb 2008
Particulars of mortgage/charge
29 Oct 2007
Return made up to 03/10/07; full list of members
04 Jul 2007
Particulars of mortgage/charge
03 Oct 2006
Incorporation

HENRY SQUIRE & SONS HOLDINGS LIMITED Charges

15 February 2008
Legal charge
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a factory premises hilton cross business…
28 June 2007
Guarantee & debenture
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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