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STAPLES (VEGETABLES) LIMITED

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

Company details

STATION FARM, STATION ROAD, SIBSEY, BOSTON, LINCS., PE22 0SE

STAPLES (VEGETABLES) LIMITED on the map

Company type: Private Limited Company
Company number: 00504587
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.02.19
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
  • 10390 - Other processing and preserving of fruit and vegetables

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2003.08.30
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.08.18

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 4003
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.28
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.05
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.04.10
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE READ / 04/07/2012
Form type: CH01
Date: 2012.07.05
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.01
£2.95
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.02
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.27
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR APPOINTED MRS JANET READ
Form type: AP01
Date: 2009.12.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.05
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
Child documents:
Document type: ANNOTATION
Date: 2006.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.29
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
Child documents:
Document type: ANNOTATION
Date: 2000.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
Child documents:
Document type: ANNOTATION
Date: 1997.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.26

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Company directors and board members:

VERNON EDWARD READ (current)
Secretary, 1992.04.05
WITHAM HOUSE MAIN ROAD LANGRICK , BOSTON
PE22 7AJ, LINCOLNSHIRE
GEORGE READ (current)
Director, VEG MERCHANT AND HAULIER, 1992.10.21
MILL FARM SEADYKE ROAD OLD LEAKE , BOSTON
PE22 9HY, LINCOLNSHIRE
JANET READ (current)
Director, COMPANY DIRECTOR, 2009.09.01
STATION FARM STATION ROAD SIBSEY , BOSTON
PE22 0SE, LINCOLNSHIRE
VERNON EDWARD READ (current)
Director, FARM MANAGER, 1992.01.30
WITHAM HOUSE MAIN ROAD LANGRICK , BOSTON
PE22 7AJ, LINCOLNSHIRE
JANET READ (resigned)
Secretary, 1992.01.30 - 1992.04.05
STATION FARM SIBSEY , BOSTON
PE22 0SF, LINCS
JANET READ (resigned)
Director, FARM MANAGER, 1992.01.30 - 1997.05.09
STATION FARM SIBSEY , BOSTON
PE22 0SF, LINCS
DOROTHY MAY STAPLES (resigned)
Director, 1992.01.30 - 1992.04.05
INGLE LODGE WAINFLEET ROAD , BOSTON
PE21 9RN, LINCOLNSHIRE
WILLIAM EDWARD STAPLES (resigned)
Director, FARMER, 1992.01.30 - 1992.04.05
INGLE LODGE WAINFLEET ROAD , BOSTON
PE21 9RN, LINCOLNSHIRE

Companies near to STAPLES (VEGETABLES) ltd.

Information about the Private Limited Company STAPLES (VEGETABLES) 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: 2016.05.13. Reload the data