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STAPLES BROTHERS LIMITED

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

Company details

STATION FARM, SIBSEY, NEAR BOSTON, LINCS, PE22 0SE

STAPLES BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00568996
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.16
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 2001.07.27
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 2001.07.27
AMC BANK LIMITED
DEED OF LEGAL CHARGE - Outstanding on 2003.01.29
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2003.08.30
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.09.10
LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF - Outstanding on 2004.11.10
VERNON EDWARD READ GEORGE READ AND JANET READ BEING THE TRUSTEES OF THE STAPLES 1993 PENSION FUND
LEGAL CHARGE - Outstanding on 2008.10.22
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.08.18

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/15
Form type: AA
Date: 2016.01.09
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 66000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/14
Form type: AA
Date: 2015.01.08
£2.95
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANET READ
Form type: TM01
Date: 2014.04.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/13
Form type: AA
Date: 2014.01.07
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2013.01.08
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
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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SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE READ / 04/07/2012
Form type: CH03
Date: 2012.07.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2012.01.09
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2011.01.11
£2.95
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2010.01.05
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03/11/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / VERNON EDWARD READ / 02/11/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET READ / 02/11/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE READ / 02/11/2009
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR APPOINTED MRS JANET READ
Form type: AP01
Date: 2009.12.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.10.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.12
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
Child documents:
Document type: ANNOTATION
Date: 2004.11.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.29
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
Child documents:
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/11/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
Child documents:
Document type: ANNOTATION
Date: 1998.11.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.11.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/11/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
Child documents:
Document type: ANNOTATION
Date: 1995.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GEORGE READ (current)
Secretary, 1997.05.09
MILL FARM SEADYKE LANE OLD LEAKE , BOSTON
PE22 9HY, LINCOLNSHIRE
GEORGE READ (current)
Director, FARM MANAGER, 1992.10.21
MILL FARM SEADYKE LANE OLD LEAKE , BOSTON
PE22 9HY, LINCOLNSHIRE
VERNON EDWARD READ (current)
Director, FARM MANAGER, 1991.11.03
WITHAM HOUSE MAIN ROAD LANGRICK , BOSTON
PE22 7AJ, LINCOLNSHIRE
VERNON EDWARD READ (resigned)
Secretary, 1992.04.05 - 1997.05.09
WITHAM HOUSE MAIN ROAD LANGRICK , BOSTON
PE22 7AJ, LINCOLNSHIRE
DOROTHY MAY STAPLES (resigned)
Secretary, 1991.11.03 - 1992.04.05
INGLE LODGE WAINFLEET ROAD , BOSTON
PE21 9RN, LINCOLNSHIRE
JANET READ (resigned)
Director, FARM MANAGER, 1991.11.03 - 1997.05.09
STATION FARM SIBSEY , BOSTON
PE22 0SF, LINCS
JANET READ (resigned)
Director, COMPANY DIRECTOR, 2009.05.01 - 2014.04.02
STATION FARM STATION ROAD SIBSEY , BOSTON
PE22 0SE, LINCOLNSHIRE
DOROTHY MAY STAPLES (resigned)
Director, HOUSEWIFE, 1991.11.03 - 1992.04.05
INGLE LODGE WAINFLEET ROAD , BOSTON
PE21 9RN, LINCOLNSHIRE
WILLIAM EDWARD STAPLES (resigned)
Director, FARMER, 1991.11.03 - 1992.04.05
INGLE LODGE WAINFLEET ROAD , BOSTON
PE21 9RN, LINCOLNSHIRE

Companies near to STAPLES BROTHERS ltd.

Information about the Private Limited Company STAPLES BROTHERS 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: 2016.05.17. Reload the data