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EASTMAN STAPLES LIMITED

Learn more about EASTMAN STAPLES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

131 LOCKWOOD ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 3QW

EASTMAN STAPLES LIMITED on the map

Company type: Private Limited Company
Company number: 00175032
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.06.03
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear
  • 46760 - Wholesale of other intermediate products

Previous names:

Company EASTMAN STAPLES LIMITED is a Private Limited Company, registration number 00175032, established in United Kingdom on the 3. June 1921. The company is now active. The company has been in business for 95 years and 6 months. This company used to be called EASTMAN MACHINE COMPANY LIMITED . The company is based on 131 LOCKWOOD ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 3QW. Business of the company EASTMAN STAPLES LIMITED by SIC and NACE code are "46420 - Wholesale of clothing and footwear", "46760 - Wholesale of other intermediate products". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5" from the 2016.10.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.30. We do not have any information about the company EASTMAN STAPLES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.12
next due date: 2016.12.16
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.04.26
HSBC BANK PLC
- Outstanding on 2014.04.02
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.04.23
HSBC BANK PLC
- Outstanding on 2015.07.17

List of company documents:

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Find out more information about EASTMAN STAPLES LIMITED. Our website makes it possible to view other available documents related to EASTMAN STAPLES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.10.22
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PREVSHO FROM 31/12/2015 TO 30/12/2015
Form type: AA01
Date: 2016.09.23
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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.08
Form type: LATEST SOC
Document description: 08/07/16 STATEMENT OF CAPITAL;GBP 17000
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DIRECTOR APPOINTED MR PETROS SOTERAKIS KYPRIANOU
Form type: AP01
Date: 2016.05.31
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.29
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REGISTRATION OF A CHARGE / CHARGE CODE 001750320009
Form type: MR01
Date: 2015.07.17
Child documents:
Document type: ANNOTATION
Date: 2015.07.20
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.16
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REGISTRATION OF A CHARGE / CHARGE CODE 001750320008
Form type: MR01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR STELIOS MARANGOS
Form type: TM01
Date: 2015.04.14
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PREVEXT FROM 30/06/2014 TO 31/12/2014
Form type: AA01
Date: 2015.03.31
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001750320007
Form type: MR01
Date: 2014.04.02
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.14
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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AUD RES
Form type: MISC
Date: 2012.05.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.05.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.04.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.05
£2.95
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DIRECTOR APPOINTED MR STELIOS MARANGOS
Form type: AP01
Date: 2012.01.24
£2.95
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DIRECTOR APPOINTED ANDREW KYPRIANOU
Form type: AP01
Date: 2012.01.16
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.13
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.05.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.07.01
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.07
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.10.07
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.10
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.25
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.04.26
£2.95
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£ SR [email protected], 28/05/04
Form type: 122
Date: 2004.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.19
£2.95
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.21
£2.95
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£ SR [email protected], 01/07/01
Form type: 122
Date: 2002.08.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.25
£2.95
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DELIVERY EXT'D 3 MTH 30/06/01
Form type: 244
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.16

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Company directors and board members:

THOMAS PHILIP HOUGHTON (current)
Secretary, ACCOUNTANT, 2007.08.01
HILL TOP COTTAGE PENISTONE ROAD SHELLEY , HUDDERSFIELD
HD8 8JQ, WEST YORKSHIRE
ANDREW KYPRIANOU (current)
Director, 2011.11.23
1 KINGS AVENUE WINCHMORE HILL , LONDON
N21 3NA
PETROS SOTERAKIS KYPRIANOU (current)
Director, 2016.05.26
CROW LANE , ROMFORD
RM7 0ES, ESSEX
COLIN IVOR WERB (current)
Director, COMPANY DIRECTOR, 1991.10.11
4 THE BIRCHES DISEWORTH , DERBY
DE74 2QD, DERBYSHIRE
CHRISTY WAI BING DAVIS (resigned)
Secretary, 2000.05.05 - 2007.08.01
34 HAWTHORNE WAY SHELLEY , HUDDERSFIELD
HD8 8JX, WEST YORKSHIRE
ALAN EDGAR RIDDK (resigned)
Secretary, 1991.10.11 - 1991.12.12
48 FISHMARKET ROAD , RYE
TN31 7LP, EAST SUSSEX
COLIN IVOR WERB (resigned)
Secretary, 1991.12.12 - 2000.05.05
4 THE BIRCHES DISEWORTH , DERBY
DE74 2QD, DERBYSHIRE
ALEC BERZACK (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 2004.06.01
CEDAR COURT 63 CAVENDISH ROAD , MATLOCK
DE4 3HD, DERBYSHIRE
STELIOS MARANGOS (resigned)
Director, 2011.11.23 - 2015.02.26
1 KINGS AVENUE , WINCHMORE HILL
N21 3NA, LONDON

Companies near to EASTMAN STAPLES ltd.

Information about the Private Limited Company EASTMAN STAPLES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.30. Reload the data