A.W.Squier Limited

Company Name	A.W.Squier Limited
Company Status	Active
Company Number	00368860
Category	Private Limited Company
Incorporation Date	21 August 1941(82 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr William Humphrey Randall Squier
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 December 1991(50 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Apton Hall Farm Apton Hall Road Canewdon Essex SS4 3RH

Director Name	Mr Tristan Humphrey Austin Squier
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 January 2004(62 years, 5 months after company formation)
Appointment Duration	20 years, 3 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Apton Hall Farm Apton Hall Road Canewdon Essex SS4 3RH

Director Name	Mr Jonathan William Martin Squier
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 January 2015(73 years, 5 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Second Avenue Westcliff On Sea Essex SS0 8HX

Director Name	Mr Worrin Jasper Squier
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 January 2015(73 years, 5 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apton Hall Farm Apton Hall Road Canewdon Essex SS4 3RH

Secretary Name	Tristan Humphrey Austin Squier
Nationality	British
Status	Current
Appointed	15 January 2015(73 years, 5 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	Apton Hall Farm Apton Hall Road Canewdon Essex SS4 3RH

Director Name	Mr Jeremy Austin Squier
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(50 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 August 1995)
Role	Farmer
Correspondence Address	Apton Hall Canewdon Southend-On-Sea Essex SS4 3RH

Director Name	Mr Daniel Worrin Squier
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(50 years, 4 months after company formation)
Appointment Duration	23 years (resigned 30 December 2014)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Doggetts Rochford Essex SS4 3RN

Secretary Name	Mr David Anthony Skinner
Nationality	British
Status	Resigned
Appointed	10 December 1991(50 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 October 1992)
Role	Company Director
Correspondence Address	139 Burges Road Thorpe Bay Southend On Sea Essex SS1 3JN

Secretary Name	Mr William Humphrey Randall Squier
Nationality	British
Status	Resigned
Appointed	29 October 1992(51 years, 2 months after company formation)
Appointment Duration	22 years, 2 months (resigned 15 January 2015)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Little Doggetts Hyde Wood Lane, Canewdon Rochford Essex SS4 3RR

Contact

Website	farming.co.uk

Location

Registered Address	Apton Hall Farm Apton Hall Road Canewdon Essex SS4 3RH
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Canewdon
Ward	Roche North and Rural
Address Matches	2 other UK companies use this postal address

Shareholders

6.7k at £1	Aw Squier Holdco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,544,801
Cash	£2,287
Current Liabilities	£883,896

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months from now)

Charges

20 December 1977	Delivered on: 4 January 1978 Persons entitled: United Dominions First Limited Classification: Letter of set off Secured details: Â£28,008. Particulars: Two massey ferguson 760 combine harvesters. Outstanding
16 August 1977	Delivered on: 6 September 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4.5 acres of land to the n/east of canewdon view road, ashlingdon, rochford essex title no ex 120710. Outstanding
16 August 1977	Delivered on: 6 September 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at little stambridge essex known as golden cross farm title no 11001. Outstanding
16 July 1945	Delivered on: 23 July 1945 Persons entitled: The Agricultural Mortgage Corporaton LTD Classification: Further charge Secured details: Â£567-14-10. Particulars: Land,premises being the east portion of great doggetts farm,little doggetts farm & apton hall farm and cottages in russell terrace,rochford,cavendon and st stambridge essex. Outstanding
12 January 1938	Delivered on: 25 April 1942 Persons entitled: The Agricultural Mortgage Corporation LTD Classification: Further charge Secured details: Â£103% owing. Particulars: Farms,land and premises at rochford,little stambridge and canewdon,essex being the eastern portion of great doggettes farm little doggettes and apton hall farms and 10 cottages nos 1-10 russel terrace stambridge road. Outstanding
22 February 1935	Delivered on: 25 April 1942 Persons entitled: The Agricultural Mortgage Corporation LTD Classification: Legal charge Secured details: Â£15603 15/4 owing. Particulars: Farms,lands and premises at rochford,little stambridge and canewdon,essex being the eastern portion of great doggettes farm little doggettes farm and apton hall farms and 10 cottages nos 1-10 russel terrace stambridge road. Outstanding
12 December 2013	Delivered on: 19 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a 446 acres or thereabouts of land at apron hall canewdoc rochford essex shown edged red on plan. Notification of addition to or amendment of charge. Outstanding
6 July 2007	Delivered on: 11 July 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or a w squier limited to the chargee on any account whatsoever. Particulars: F/H property k/a temple farm sutton road southend essex. Outstanding
13 December 2004	Delivered on: 18 December 2004 Persons entitled: Barclays 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 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. Outstanding
8 August 1995	Delivered on: 26 August 1995 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Deed of transitional charge Secured details: Â£842,568 and all other monies due or to become due from the company to the chargee under the terms of the principal deeds and the business loan agrrement(s). Particulars: The property described in a legal charge dated 22 february 1935. see the mortgage charge document for full details. Outstanding
24 August 1982	Delivered on: 27 August 1982 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Further charge Secured details: For further securing Â£300,000 and all other monies due or to become due from the company to the chargee pursuant to the principal deed. Particulars: The property comprised in the principal deeds specified in the schedule to the charge. Outstanding
12 July 1982	Delivered on: 20 July 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate in the parish of canewdon essex comprising 14 acres. Outstanding
12 July 1982	Delivered on: 20 July 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate in the parish of canewdon essex comprising 73. 158 acres forming part of camp farm together with land situate in the parish of canewdon comprising 14.742 acres, as comprised in a conveyance dated 9.11.81. Outstanding
6 March 1979	Delivered on: 9 March 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Scald hurst farm containing approx 51.08 acres including bungalow & stables canewdon essex as comprised in a conweyance dated 21.10.77. Outstanding
6 March 1979	Delivered on: 9 March 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at lark hill canewdon essex comprised in a conveyance dated 26.10.78. Outstanding
26 October 1978	Delivered on: 9 November 1978 Persons entitled: United Dominions Trust Limited Classification: Mortgage Secured details: Â£28,008 and all other monies due or to become due from the company to the chargee under the terms of a promissory note dated 20TH december 1977. Particulars: Fixed charge over two massey ferguson 760 combine harvesters reg no'S. Ahj 5475 and ahj 54BS, serial nos e 17467723 and E1746 7695 with the benefit of any obligions and warranties (please see doc M70 for full detials). Outstanding
18 February 1942	Delivered on: 2 March 1942 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds Secured details: All monies now or hereafter due from the company to the bank upon any account whatsoever. Particulars: Lands forming part of great doggets and swaines farms,in the parish of rochford and hawkwell essex. Outstanding
6 March 1959	Delivered on: 20 March 1959 Persons entitled: Agricultural Mortgage Corporation Classification: Further charge Secured details: Â£10,500. Particulars: Eastern portion of great doggetts farm, radeford, essex, little doggetts and apton hall farms, canewdon essex and 1-10 russell terrace, little stambridge road, rochford essex. Fully Satisfied
10 February 1951	Delivered on: 20 February 1951 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit Secured details: All monies due etc. Particulars: F/H land on brays lane rochford ashingdon little tambridge essex. Fully Satisfied

Filing History

30 October 2020	Total exemption full accounts made up to 31 December 2019 (20 pages)
27 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
18 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (23 pages)
30 November 2018	Change of details for A W Squier Holdco Limited as a person with significant control on 30 November 2018 (2 pages)
30 November 2018	Registered office address changed from Little Doggetts Hyde Wood Lane Canewdon Rochford Essex SS4 3RR United Kingdom to Apton Hall Farm Apton Hall Road Canewdon Essex SS4 3RH on 30 November 2018 (1 page)
19 October 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (18 pages)
18 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (19 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (19 pages)
20 December 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
18 October 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 (1 page)
18 October 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 (1 page)
9 October 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (3 pages)
9 October 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (3 pages)
28 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 6,736 (8 pages)
28 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 6,736 (8 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
27 February 2015	Termination of appointment of Daniel Worrin Squier as a director on 30 December 2014 ANNOTATION Clarification This document is a duplicate of TM01 registered on 23/02/2015 (3 pages)
27 February 2015	Appointment of Jonathan William Martin Squier as a director on 15 January 2015 (3 pages)
27 February 2015	Appointment of Tristan Humphrey Austin Squier as a secretary on 15 January 2015 (3 pages)
27 February 2015	Termination of appointment of William Humphrey Randall Squier as a secretary on 15 January 2015 (2 pages)
27 February 2015	Termination of appointment of Daniel Worrin Squier as a director on 30 December 2014 ANNOTATION Clarification This document is a duplicate of TM01 registered on 23/02/2015 (3 pages)
27 February 2015	Appointment of Mr Worrin Jasper Squier as a director on 15 January 2015 (3 pages)
27 February 2015	Appointment of Jonathan William Martin Squier as a director on 15 January 2015 (3 pages)
27 February 2015	Appointment of Tristan Humphrey Austin Squier as a secretary on 15 January 2015 (3 pages)
27 February 2015	Termination of appointment of William Humphrey Randall Squier as a secretary on 15 January 2015 (2 pages)
27 February 2015	Appointment of Mr Worrin Jasper Squier as a director on 15 January 2015 (3 pages)
24 February 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
24 February 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
23 February 2015	Termination of appointment of Daniel Worrin Squier as a director on 30 December 2014 (2 pages)
23 February 2015	Termination of appointment of Daniel Worrin Squier as a director on 30 December 2014 (2 pages)
1 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 6,736 (6 pages)
1 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 6,736 (6 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
19 December 2013	Registration of charge 003688600019 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (13 pages)
19 December 2013	Registration of charge 003688600019 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (13 pages)
31 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 6,736 (6 pages)
31 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 6,736 (6 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (9 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (9 pages)
21 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
21 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
3 April 2012	Full accounts made up to 30 June 2011 (20 pages)
3 April 2012	Full accounts made up to 30 June 2011 (20 pages)
11 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
5 April 2011	Full accounts made up to 30 June 2010 (21 pages)
5 April 2011	Full accounts made up to 30 June 2010 (21 pages)
2 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
6 April 2010	Full accounts made up to 30 June 2009 (22 pages)
6 April 2010	Full accounts made up to 30 June 2009 (22 pages)
6 November 2009	Director's details changed for William Humphrey Randall Squier on 16 October 2009 (2 pages)
6 November 2009	Director's details changed for William Humphrey Randall Squier on 16 October 2009 (2 pages)
6 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Mr Daniel Worrin Squier on 16 October 2009 (2 pages)
6 November 2009	Director's details changed for Tristan Humphrey Austin Squier on 16 October 2009 (2 pages)
6 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Tristan Humphrey Austin Squier on 16 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Daniel Worrin Squier on 16 October 2009 (2 pages)
5 May 2009	Full accounts made up to 30 June 2008 (22 pages)
5 May 2009	Full accounts made up to 30 June 2008 (22 pages)
29 October 2008	Return made up to 16/10/08; full list of members (4 pages)
29 October 2008	Return made up to 16/10/08; full list of members (4 pages)
24 July 2008	Full accounts made up to 30 June 2007 (23 pages)
24 July 2008	Full accounts made up to 30 June 2007 (23 pages)
12 November 2007	Return made up to 16/10/07; no change of members (7 pages)
12 November 2007	Return made up to 16/10/07; no change of members (7 pages)
12 October 2007	Full accounts made up to 30 June 2006 (24 pages)
12 October 2007	Full accounts made up to 30 June 2006 (24 pages)
11 July 2007	Particulars of mortgage/charge (3 pages)
11 July 2007	Particulars of mortgage/charge (3 pages)
4 November 2006	Full accounts made up to 30 June 2005 (20 pages)
4 November 2006	Full accounts made up to 30 June 2005 (20 pages)
31 October 2006	Return made up to 16/10/06; full list of members (8 pages)
31 October 2006	Return made up to 16/10/06; full list of members (8 pages)
11 November 2005	Return made up to 16/10/05; full list of members (8 pages)
11 November 2005	Return made up to 16/10/05; full list of members (8 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
18 December 2004	Particulars of mortgage/charge (9 pages)
18 December 2004	Particulars of mortgage/charge (9 pages)
16 November 2004	Return made up to 16/10/04; full list of members (8 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	Return made up to 16/10/04; full list of members (8 pages)
16 November 2004	New director appointed (2 pages)
1 July 2004	Accounts for a small company made up to 30 June 2003 (9 pages)
1 July 2004	Accounts for a small company made up to 30 June 2003 (9 pages)
15 December 2003	Return made up to 16/10/03; full list of members (8 pages)
15 December 2003	Return made up to 16/10/03; full list of members (8 pages)
16 July 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
16 July 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
24 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2002	Return made up to 16/10/02; full list of members (8 pages)
24 October 2002	Return made up to 16/10/02; full list of members (8 pages)
29 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
29 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
31 October 2001	Return made up to 16/10/01; full list of members (6 pages)
31 October 2001	Return made up to 16/10/01; full list of members (6 pages)
29 March 2001	Full accounts made up to 30 June 2000 (19 pages)
29 March 2001	Full accounts made up to 30 June 2000 (19 pages)
23 October 2000	Return made up to 16/10/00; full list of members (6 pages)
23 October 2000	Return made up to 16/10/00; full list of members (6 pages)
18 April 2000	Full accounts made up to 30 June 1999 (19 pages)
18 April 2000	Full accounts made up to 30 June 1999 (19 pages)
9 November 1999	Return made up to 28/10/99; full list of members (6 pages)
9 November 1999	Return made up to 28/10/99; full list of members (6 pages)
2 June 1999	Full accounts made up to 30 June 1998 (19 pages)
2 June 1999	Full accounts made up to 30 June 1998 (19 pages)
8 April 1998	Full accounts made up to 30 June 1997 (19 pages)
8 April 1998	Full accounts made up to 30 June 1997 (19 pages)
12 November 1997	Return made up to 28/10/97; full list of members (6 pages)
12 November 1997	Return made up to 28/10/97; full list of members (6 pages)
3 May 1997	Full accounts made up to 30 June 1996 (29 pages)
3 May 1997	Full accounts made up to 30 June 1996 (29 pages)
25 November 1996	Return made up to 28/10/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
25 November 1996	Return made up to 28/10/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
7 December 1995	Full accounts made up to 30 June 1995 (20 pages)
7 December 1995	Full accounts made up to 30 June 1995 (20 pages)
24 November 1995	Return made up to 28/10/95; change of members (6 pages)
24 November 1995	Return made up to 28/10/95; change of members (6 pages)
29 August 1995	Â£ ic 6736/3472 10/08/95 Â£ sr 3264@1=3264 (1 page)
29 August 1995	Â£ ic 6736/3472 10/08/95 Â£ sr 3264@1=3264 (1 page)
26 August 1995	Particulars of mortgage/charge (4 pages)
26 August 1995	Particulars of mortgage/charge (4 pages)
22 August 1995	Â£ ic 10000/6736 10/08/95 Â£ sr 3264@1=3264 (1 page)
22 August 1995	Â£ ic 10000/6736 10/08/95 Â£ sr 3264@1=3264 (1 page)
6 July 1995	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (4 pages)
6 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
6 July 1995	Declaration of shares redemption:auditor's report (4 pages)
6 July 1995	Declaration of shares redemption:auditor's report (4 pages)
6 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
6 July 1995	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (4 pages)
3 May 1995	Auditor's resignation (2 pages)
3 May 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (57 pages)
15 November 1994	Full accounts made up to 30 June 1994 (13 pages)
15 November 1994	Full accounts made up to 30 June 1994 (13 pages)

A.W.Squier Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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