Squire Distribution Services Limited

Company Name	Squire Distribution Services Limited
Company Status	Active
Company Number	01305924
Category	Private Limited Company
Incorporation Date	31 March 1977(47 years, 1 month ago)
Previous Names	E. Squire And Sons Limited and E. Squire & Son Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Joseph Craigen
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(45 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Gordon Frank Colenso Banham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(45 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Hargreaves Corporate Director Limited (Corporation)
Status	Current
Appointed	31 July 2019(42 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Neil Raymond Squire
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(14 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 December 2000)
Role	Haulier
Correspondence Address	7 Hall Lane Pelsall Walsall West Midlands WS3 4JQ

Director Name	Mr Cedric Basil Burgoyne Squire
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(14 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2001)
Role	Haulier
Correspondence Address	125 Queen Street Chase Town Walsall West Midlands WS7 8QE

Secretary Name	Mr Iain Stuart Squire
Nationality	British
Status	Resigned
Appointed	27 June 1991(14 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Wilkes Close Pelsall Walsall West Midlands WS3 4QP

Director Name	David William Wanglin
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(18 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 May 2002)
Role	Marketing Director
Correspondence Address	4 Alnwick Road Walsall West Midlands WS3 3XD

Director Name	Michael John Sant
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(19 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 May 2002)
Role	Managing Director
Correspondence Address	The Paddocks Wick Road Stinchcombe Dursley Gloucestershire GL11 6BD Wales

Secretary Name	David William Wanglin
Nationality	British
Status	Resigned
Appointed	29 September 1999(22 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 May 2002)
Role	Company Director
Correspondence Address	4 Alnwick Road Walsall West Midlands WS3 3XD

Director Name	Andrew William Anthony Harrison
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(23 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 May 2002)
Role	Transports Distribution
Correspondence Address	4 Stambourne Villas Stambourne Lane, Wanswell Berkeley Gloucestershire GL13 9RZ Wales

Director Name	Mr Iain Stuart Squire
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(24 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Wilkes Close Pelsall Walsall West Midlands WS3 4QP

Director Name	Mr Terence Michael Hodgson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(25 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Snows Green Road Shotley Bridge Consett County Durham DH8 0ER

Director Name	Paul Andrew Young
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(25 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 10 March 2005)
Role	Transport Manager
Correspondence Address	10 Haven Court Durham DH1 5GT

Director Name	Robert Brotherston
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(25 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 10 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Heath Close Gateshead Tyne & Wear NE11 9TF

Director Name	Mr Gordon Frank Colenso Banham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(25 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 10 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Ferens Park The Sands Durham Co Durham DH1 1NU

Secretary Name	Mr Terence Michael Hodgson
Nationality	British
Status	Resigned
Appointed	10 May 2002(25 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Snows Green Road Shotley Bridge Consett County Durham DH8 0ER

Director Name	Peter Marshall Dillon
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2003(26 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2007)
Role	Chartered Accountant
Correspondence Address	Broomfield Bank Lane Upper Denby Huddersfield West Yorkshire HD8 8UT

Director Name	Mr Iain Duncan Cockburn
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(30 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Secretary Name	Mr Lloyd John Lemmon
Nationality	British
Status	Resigned
Appointed	16 July 2008(31 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 February 2009)
Role	Solicitor
Correspondence Address	115 Warkworth Woods Gosforth Newcastle Upon Tyne NE3 5RB

Secretary Name	Mr Stephen Nigel Macquarrie
Nationality	British
Status	Resigned
Appointed	23 February 2009(31 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 2014)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Andrew Spence-Wolrich
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2017(40 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 August 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr John Paul Burks
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2018(41 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2020(43 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Location

Registered Address	West Terrace Esh Winning Durham DH7 9PT
Region	North East
Constituency	North West Durham
County	County Durham
Parish	Esh
Ward	Esh and Witton Gilbert
Built Up Area	Esh Winning
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Charges

29 August 2003	Delivered on: 4 September 2003 Satisfied on: 28 June 2005 Persons entitled: Enterprise Finance Europe (UK) Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 June 2002	Delivered on: 15 June 2002 Satisfied on: 28 October 2003 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 March 1997	Delivered on: 26 March 1997 Satisfied on: 13 June 2002 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being 4 stambourne villas wanswell berkeley glos benefit ofall rights licences contracts deeds undertakings and the assigns of goodwill to the bank. See the mortgage charge document for full details. Fully Satisfied
14 March 1997	Delivered on: 19 March 1997 Satisfied on: 12 February 2003 Persons entitled: Griffin Credit Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 February 1993	Delivered on: 1 March 1993 Satisfied on: 12 February 2003 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge d/d 18/11/86. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
15 June 1990	Delivered on: 16 June 1990 Satisfied on: 17 June 1996 Persons entitled: Pasminco Europe (Isc Alloys) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 November 1986	Delivered on: 20 November 1986 Satisfied on: 12 February 2003 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts floating charge on all the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
22 December 1982	Delivered on: 29 December 1982 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. And all stocks shares etc inc. Heritable property & assets in scotland (please see doc M18) tog. With all fixtures fittings (inc trade fixtures and fittings). Fully Satisfied
19 June 1981	Delivered on: 3 July 1981 Satisfied on: 16 June 1990 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h properties present and future with fixtures (including trade fixtures) fixed plant and machinery. Goodwill and uncalled capital present and future. Undertaking and all other property and assets present and future, including heritable property and assets in scotland. Fixed and floating charge (please see doc M17). Fully Satisfied

Filing History

2 February 2024	Accounts for a dormant company made up to 31 May 2023 (10 pages)
27 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
2 February 2023	Termination of appointment of John William Young Strachan Samuel as a director on 1 February 2023 (1 page)
2 February 2023	Appointment of Mr Stephen Joseph Craigen as a director on 1 February 2023 (2 pages)
2 February 2023	Appointment of Mr Gordon Frank Colenso Banham as a director on 1 February 2023 (2 pages)
24 November 2022	Audit exemption subsidiary accounts made up to 31 May 2022 (10 pages)
24 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/05/22 (3 pages)
24 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/05/22 (1 page)
24 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 (103 pages)
28 June 2022	Confirmation statement made on 27 June 2022 with updates (4 pages)
18 February 2022	Accounts for a dormant company made up to 31 May 2021 (10 pages)
12 November 2021	Solvency Statement dated 09/11/21 (1 page)
12 November 2021	Resolutions RES13 ‐ Reduce capital reemption reserve 09/11/2021 RES06 ‐ Resolution of reduction in issued share capital (8 pages)
12 November 2021	Statement by Directors (1 page)
12 November 2021	Statement of capital on 12 November 2021 GBP 1 (5 pages)
28 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
2 November 2020	Termination of appointment of John Paul Burks as a director on 31 October 2020 (1 page)
2 November 2020	Appointment of John William Young Strachan Samuel as a director on 31 October 2020 (2 pages)
5 October 2020	Accounts for a dormant company made up to 31 May 2020 (10 pages)
30 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
10 January 2020	Director's details changed for Mr John Paul Burks on 10 January 2020 (2 pages)
12 September 2019	Accounts for a dormant company made up to 31 May 2019 (10 pages)
31 July 2019	Appointment of Hargreaves Corporate Director Limited as a director on 31 July 2019 (2 pages)
8 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
15 January 2019	Accounts for a dormant company made up to 31 May 2018 (10 pages)
17 August 2018	Appointment of Mr John Paul Burks as a director on 17 August 2018 (2 pages)
17 August 2018	Termination of appointment of Andrew Spence-Wolrich as a director on 17 August 2018 (1 page)
4 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
8 February 2018	Accounts for a dormant company made up to 31 May 2017 (10 pages)
6 October 2017	Appointment of Mr Andrew Spence-Wolrich as a director on 4 October 2017 (2 pages)
6 October 2017	Appointment of Mr Andrew Spence-Wolrich as a director on 4 October 2017 (2 pages)
5 October 2017	Termination of appointment of Iain Duncan Cockburn as a director on 4 October 2017 (1 page)
5 October 2017	Termination of appointment of Iain Duncan Cockburn as a director on 4 October 2017 (1 page)
3 July 2017	Notification of Hargreaves (Uk) Limited as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Hargreaves (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
3 July 2017	Notification of Hargreaves (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
7 March 2017	Accounts for a dormant company made up to 31 May 2016 (10 pages)
7 March 2017	Accounts for a dormant company made up to 31 May 2016 (10 pages)
13 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 51,200 (6 pages)
13 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 51,200 (6 pages)
7 March 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
7 March 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
21 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 51,200 (3 pages)
21 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 51,200 (3 pages)
9 March 2015	Full accounts made up to 31 May 2014 (9 pages)
9 March 2015	Full accounts made up to 31 May 2014 (9 pages)
24 September 2014	Auditor's resignation (2 pages)
24 September 2014	Auditor's resignation (2 pages)
9 September 2014	Auditor's resignation (2 pages)
9 September 2014	Auditor's resignation (2 pages)
15 July 2014	Termination of appointment of Stephen Nigel Macquarrie as a secretary on 1 July 2014 (1 page)
15 July 2014	Termination of appointment of Stephen Nigel Macquarrie as a secretary on 1 July 2014 (1 page)
15 July 2014	Termination of appointment of Stephen Nigel Macquarrie as a secretary on 1 July 2014 (1 page)
7 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 51,200 (3 pages)
7 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 51,200 (3 pages)
6 March 2014	Full accounts made up to 31 May 2013 (9 pages)
6 March 2014	Full accounts made up to 31 May 2013 (9 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
4 March 2013	Full accounts made up to 31 May 2012 (9 pages)
4 March 2013	Full accounts made up to 31 May 2012 (9 pages)
28 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
28 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
24 February 2012	Full accounts made up to 31 May 2011 (9 pages)
24 February 2012	Full accounts made up to 31 May 2011 (9 pages)
12 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (3 pages)
12 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (3 pages)
2 March 2011	Full accounts made up to 31 May 2010 (10 pages)
2 March 2011	Full accounts made up to 31 May 2010 (10 pages)
16 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Secretary's details changed for Mr Stephen Nigel Macquarrie on 1 January 2010 (1 page)
18 June 2010	Secretary's details changed for Mr Stephen Nigel Macquarrie on 1 January 2010 (1 page)
18 June 2010	Secretary's details changed for Mr Stephen Nigel Macquarrie on 1 January 2010 (1 page)
22 February 2010	Full accounts made up to 31 May 2009 (10 pages)
22 February 2010	Full accounts made up to 31 May 2009 (10 pages)
9 December 2009	Director's details changed for Mr Iain Duncan Cockburn on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Iain Duncan Cockburn on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Iain Duncan Cockburn on 8 December 2009 (2 pages)
24 July 2009	Return made up to 27/06/09; full list of members (3 pages)
24 July 2009	Return made up to 27/06/09; full list of members (3 pages)
2 April 2009	Full accounts made up to 31 May 2008 (9 pages)
2 April 2009	Full accounts made up to 31 May 2008 (9 pages)
23 February 2009	Secretary appointed mr stephen nigel macquarrie (1 page)
23 February 2009	Secretary appointed mr stephen nigel macquarrie (1 page)
23 February 2009	Appointment terminated secretary lloyd lemmon (1 page)
23 February 2009	Appointment terminated secretary lloyd lemmon (1 page)
12 November 2008	Director's change of particulars / iain cockburn / 14/10/2008 (1 page)
12 November 2008	Director's change of particulars / iain cockburn / 14/10/2008 (1 page)
16 July 2008	Secretary appointed mr lloyd john lemmon (1 page)
16 July 2008	Appointment terminated secretary stephen macquarrie (1 page)
16 July 2008	Return made up to 27/06/08; full list of members (3 pages)
16 July 2008	Secretary appointed mr lloyd john lemmon (1 page)
16 July 2008	Appointment terminated secretary stephen macquarrie (1 page)
16 July 2008	Return made up to 27/06/08; full list of members (3 pages)
27 March 2008	Full accounts made up to 31 May 2007 (9 pages)
27 March 2008	Full accounts made up to 31 May 2007 (9 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
28 July 2007	Return made up to 27/06/07; no change of members (6 pages)
28 July 2007	Return made up to 27/06/07; no change of members (6 pages)
11 April 2007	Full accounts made up to 31 May 2006 (10 pages)
11 April 2007	Full accounts made up to 31 May 2006 (10 pages)
10 July 2006	Return made up to 27/06/06; full list of members (6 pages)
10 July 2006	Return made up to 27/06/06; full list of members (6 pages)
4 April 2006	Auditor's resignation (2 pages)
4 April 2006	Full accounts made up to 31 May 2005 (8 pages)
4 April 2006	Full accounts made up to 31 May 2005 (8 pages)
4 April 2006	Auditor's resignation (2 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Director resigned (7 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Director resigned (7 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
28 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2005	Full accounts made up to 31 May 2004 (17 pages)
4 April 2005	Full accounts made up to 31 May 2004 (17 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	Secretary resigned (1 page)
6 December 2004	Secretary resigned (1 page)
6 December 2004	New secretary appointed (2 pages)
23 July 2004	Return made up to 27/06/04; full list of members (8 pages)
23 July 2004	Return made up to 27/06/04; full list of members (8 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
3 April 2004	Full accounts made up to 31 May 2003 (18 pages)
3 April 2004	Full accounts made up to 31 May 2003 (18 pages)
28 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2003	Particulars of mortgage/charge (11 pages)
4 September 2003	Particulars of mortgage/charge (11 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
6 July 2003	Return made up to 27/06/03; full list of members (8 pages)
6 July 2003	Return made up to 27/06/03; full list of members (8 pages)
2 April 2003	Accounts for a medium company made up to 31 May 2002 (14 pages)
2 April 2003	Accounts for a medium company made up to 31 May 2002 (14 pages)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2003	Return made up to 27/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
8 January 2003	Return made up to 27/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
17 August 2002	Declaration of mortgage charge released/ceased (1 page)
17 August 2002	Declaration of mortgage charge released/ceased (1 page)
17 August 2002	Declaration of mortgage charge released/ceased (1 page)
17 August 2002	Declaration of mortgage charge released/ceased (1 page)
17 August 2002	Declaration of mortgage charge released/ceased (1 page)
17 August 2002	Declaration of mortgage charge released/ceased (1 page)
15 June 2002	Particulars of mortgage/charge (5 pages)
15 June 2002	Particulars of mortgage/charge (5 pages)
13 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2002	Accounting reference date extended from 31/03/02 to 31/05/02 (1 page)
10 June 2002	Accounting reference date extended from 31/03/02 to 31/05/02 (1 page)
29 May 2002	New secretary appointed;new director appointed (2 pages)
29 May 2002	New secretary appointed;new director appointed (2 pages)
21 May 2002	New director appointed (4 pages)
21 May 2002	New director appointed (6 pages)
21 May 2002	New director appointed (5 pages)
21 May 2002	New director appointed (5 pages)
21 May 2002	New director appointed (4 pages)
21 May 2002	New director appointed (6 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Secretary resigned;director resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Secretary resigned;director resigned (1 page)
20 May 2002	Director resigned (1 page)
15 May 2002	Registered office changed on 15/05/02 from: fryers rd bloxwich walsall w midlands WS3 2XJ (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	Registered office changed on 15/05/02 from: fryers rd bloxwich walsall w midlands WS3 2XJ (1 page)
15 May 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	Director resigned (1 page)
28 December 2001	Full accounts made up to 31 March 2001 (16 pages)
28 December 2001	Full accounts made up to 31 March 2001 (16 pages)
29 June 2001	Return made up to 27/06/01; full list of members (9 pages)
29 June 2001	Return made up to 27/06/01; full list of members (9 pages)
27 February 2001	Ad 22/01/01--------- Â£ si 15200@1=15200 Â£ ic 36000/51200 (2 pages)
27 February 2001	Ad 22/01/01--------- Â£ si 15200@1=15200 Â£ ic 36000/51200 (2 pages)
5 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
5 February 2001	Â£ nc 40000/100000 18/01/01 (1 page)
5 February 2001	Â£ nc 40000/100000 18/01/01 (1 page)
5 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
5 January 2001	Accounts for a medium company made up to 31 March 2000 (16 pages)
5 January 2001	Accounts for a medium company made up to 31 March 2000 (16 pages)
3 July 2000	Return made up to 27/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 July 2000	Return made up to 27/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
15 April 2000	Auditor's resignation (1 page)
15 April 2000	Auditor's resignation (1 page)
20 October 1999	Ad 29/09/99--------- Â£ si 5000@1=5000 Â£ ic 31000/36000 (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	Accounts for a medium company made up to 31 March 1999 (15 pages)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Accounts for a medium company made up to 31 March 1999 (15 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	Ad 29/09/99--------- Â£ si 5000@1=5000 Â£ ic 31000/36000 (2 pages)
15 September 1999	Ad 06/09/99--------- Â£ si 11000@1=11000 Â£ ic 20000/31000 (2 pages)
15 September 1999	Ad 06/09/99--------- Â£ si 11000@1=11000 Â£ ic 20000/31000 (2 pages)
26 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
26 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
26 August 1999	Nc inc already adjusted 16/08/99 (1 page)
26 August 1999	Ad 16/08/99--------- Â£ si 19800@1=19800 Â£ ic 200/20000 (4 pages)
26 August 1999	Ad 16/08/99--------- Â£ si 19800@1=19800 Â£ ic 200/20000 (4 pages)
26 August 1999	Nc inc already adjusted 16/08/99 (1 page)
16 August 1999	Return made up to 27/06/99; no change of members (4 pages)
16 August 1999	Return made up to 27/06/99; no change of members (4 pages)
7 August 1998	Accounts for a medium company made up to 31 March 1998 (15 pages)
7 August 1998	Accounts for a medium company made up to 31 March 1998 (15 pages)
25 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
25 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
10 July 1997	Return made up to 27/06/97; full list of members (6 pages)
10 July 1997	Return made up to 27/06/97; full list of members (6 pages)
26 March 1997	Particulars of mortgage/charge (3 pages)
26 March 1997	Particulars of mortgage/charge (3 pages)
19 March 1997	Particulars of mortgage/charge (7 pages)
19 March 1997	Particulars of mortgage/charge (7 pages)
16 August 1996	Ad 02/08/96--------- Â£ si 10@1=10 Â£ ic 190/200 (2 pages)
16 August 1996	Ad 02/08/96--------- Â£ si 10@1=10 Â£ ic 190/200 (2 pages)
22 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
22 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
11 July 1996	Return made up to 27/06/96; full list of members (6 pages)
11 July 1996	Return made up to 27/06/96; full list of members (6 pages)
9 July 1996	Company name changed E. squire & son LIMITED\certificate issued on 10/07/96 (2 pages)
9 July 1996	Company name changed E. squire & son LIMITED\certificate issued on 10/07/96 (2 pages)
1 July 1996	882R (2 pages)
1 July 1996	882R (2 pages)
17 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	Ad 05/03/96--------- Â£ si 90@1=90 Â£ ic 100/190 (2 pages)
19 March 1996	Ad 05/03/96--------- Â£ si 90@1=90 Â£ ic 100/190 (2 pages)
27 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
27 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
11 May 1977	Company name changed\certificate issued on 11/05/77 (2 pages)
11 May 1977	Company name changed\certificate issued on 11/05/77 (2 pages)
31 March 1977	Incorporation (15 pages)
31 March 1977	Incorporation (15 pages)

Squire Distribution Services Limited

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