Founded in 1960, A. & E.Squire Ltd have registered office in Willenhall, it has a status of "Active". The companies directors are listed as Sims, Diane Elizabeth, Squire, Martin Roderick, Squire, Derek Elroy, Squire, Keith at Companies House. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SQUIRE, Martin Roderick | N/A | - | 1 |
SQUIRE, Derek Elroy | N/A | 23 April 1996 | 1 |
SQUIRE, Keith | N/A | 30 March 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIMS, Diane Elizabeth | N/A | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 November 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 November 2019 | |
AD01 - Change of registered office address | 07 November 2019 | |
AA - Annual Accounts | 08 October 2019 | |
MR01 - N/A | 28 June 2019 | |
MR04 - N/A | 07 June 2019 | |
CS01 - N/A | 02 November 2018 | |
AA - Annual Accounts | 07 September 2018 | |
CS01 - N/A | 01 November 2017 | |
AA - Annual Accounts | 30 August 2017 | |
CS01 - N/A | 11 November 2016 | |
AA - Annual Accounts | 04 November 2016 | |
AR01 - Annual Return | 02 November 2015 | |
AA - Annual Accounts | 23 September 2015 | |
AR01 - Annual Return | 27 November 2014 | |
AA - Annual Accounts | 13 October 2014 | |
AR01 - Annual Return | 05 November 2013 | |
AA - Annual Accounts | 13 September 2013 | |
AR01 - Annual Return | 01 November 2012 | |
AA - Annual Accounts | 18 October 2012 | |
AR01 - Annual Return | 01 November 2011 | |
AA - Annual Accounts | 07 September 2011 | |
AR01 - Annual Return | 01 November 2010 | |
AA - Annual Accounts | 13 September 2010 | |
AA - Annual Accounts | 16 November 2009 | |
AR01 - Annual Return | 03 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH03 - Change of particulars for secretary | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 November 2009 | |
AA - Annual Accounts | 22 January 2009 | |
363a - Annual Return | 04 November 2008 | |
363a - Annual Return | 31 October 2007 | |
AA - Annual Accounts | 23 August 2007 | |
363a - Annual Return | 02 November 2006 | |
AA - Annual Accounts | 19 October 2006 | |
AA - Annual Accounts | 01 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 2005 | |
363a - Annual Return | 25 November 2005 | |
288b - Notice of resignation of directors or secretaries | 11 April 2005 | |
RESOLUTIONS - N/A | 26 January 2005 | |
RESOLUTIONS - N/A | 26 January 2005 | |
363s - Annual Return | 10 November 2004 | |
AA - Annual Accounts | 24 September 2004 | |
363s - Annual Return | 07 November 2003 | |
AA - Annual Accounts | 30 September 2003 | |
363s - Annual Return | 11 November 2002 | |
AA - Annual Accounts | 30 August 2002 | |
363s - Annual Return | 12 November 2001 | |
AA - Annual Accounts | 17 September 2001 | |
363s - Annual Return | 17 November 2000 | |
AA - Annual Accounts | 11 October 2000 | |
363s - Annual Return | 22 November 1999 | |
AA - Annual Accounts | 08 September 1999 | |
363s - Annual Return | 10 November 1998 | |
AA - Annual Accounts | 20 October 1998 | |
AA - Annual Accounts | 03 February 1998 | |
363s - Annual Return | 25 November 1997 | |
363s - Annual Return | 15 November 1996 | |
288b - Notice of resignation of directors or secretaries | 10 November 1996 | |
AA - Annual Accounts | 23 October 1996 | |
288 - N/A | 23 August 1996 | |
363s - Annual Return | 16 November 1995 | |
AA - Annual Accounts | 16 October 1995 | |
AA - Annual Accounts | 29 January 1995 | |
288 - N/A | 11 January 1995 | |
363s - Annual Return | 18 November 1994 | |
363s - Annual Return | 29 November 1993 | |
AA - Annual Accounts | 19 October 1993 | |
363s - Annual Return | 10 November 1992 | |
AA - Annual Accounts | 19 October 1992 | |
363b - Annual Return | 18 November 1991 | |
AA - Annual Accounts | 10 October 1991 | |
AA - Annual Accounts | 04 December 1990 | |
363 - Annual Return | 04 December 1990 | |
AA - Annual Accounts | 24 January 1990 | |
363 - Annual Return | 24 January 1990 | |
AA - Annual Accounts | 10 January 1989 | |
363 - Annual Return | 10 January 1989 | |
AA - Annual Accounts | 18 March 1988 | |
363 - Annual Return | 18 March 1988 | |
AA - Annual Accounts | 17 December 1986 | |
363 - Annual Return | 17 December 1986 | |
288 - N/A | 07 May 1986 | |
MISC - Miscellaneous document | 15 December 1972 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 June 2019 | Outstanding |
N/A |
Fixed and floating charge | 29 March 1985 | Fully Satisfied |
N/A |