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STAPLETONS (U.K.) LIMITED

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

Company details

C/O 39 CASTLE STREET, LEICESTER, LE1 5WN

STAPLETONS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00734883
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.09.07
dissolution date: 2011.03.15
last member list: 2007.08.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4542 - Joinery installation
  • 3612 - Manufacture other office & shop furniture

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.22
documents available: 1

Mortgages:

WILLIAMS & GLYNS BANK LIMITED
DEBENTURE - Outstanding on 1972.08.25
WILLIAMS & GLYNS BANK LIMITED
DEED - Outstanding on 1981.11.28
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.04.23
BRIAN JOHN HENDERSON
FLOATING CHARGE - Outstanding on 1995.05.12
GEOFFREY WALTER COLTMAN AND GARY RICHARDSON
RENT DEPOSIT DEED - Outstanding on 2007.05.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.03.15
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2010
Form type: 2.24B
Date: 2011.02.01
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.12.15
£2.95
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NOTICE OF RESIGNATION BY ADMINISTRATOR
Form type: 2.38B
Date: 2010.03.16
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/12/2009
Form type: 2.24B
Date: 2010.01.06
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/06/2009
Form type: 2.24B
Date: 2009.07.10
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.03.31
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.02.10
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/2008 FROM, QUENIBOROUGH IND EST, 1489 MELTON ROAD, QUENIBOROUGH, LEICESTER, LE7 3FP
Form type: 287
Date: 2008.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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£ IC 1500/751, 25/01/06, £ SR [email protected]=749
Form type: 169
Date: 2006.03.02
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
Child documents:
Document type: ANNOTATION
Date: 2003.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AAMD
Date: 2001.10.19
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AAMD
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
Child documents:
Document type: ANNOTATION
Date: 2001.08.21
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
Child documents:
Document type: ANNOTATION
Date: 1999.09.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.09.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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COMPANY NAME CHANGED, STAPLETON (JOINERY SPECIALISTS), LIMITED, CERTIFICATE ISSUED ON 08/07/98
Form type: CERTNM
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
Child documents:
Document type: ANNOTATION
Date: 1997.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.20
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.19
£2.95
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/09/93
Form type: 363(287)
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.08
£2.95
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ALTER MEM AND ARTS 26/02/93
Form type: SRES01
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.14

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Company directors and board members:

MICHAEL ANTHONY BRAGG (dissolve)
Secretary, 2000.12.31 - 2011.03.15
20 QUENIBOROUGH ROAD QUENIBOROUGH , LEICESTER
LE7 3DG
PHILIP ANDREW BARNES (dissolve)
Director, SHOPFITTERS, 1993.01.01 - 2011.03.15
3 HAWTHORNE CLOSE OLD DALBY , MELTON MOWBRAY
LE14 3LN, LEICESTERSHIRE
KENNETH GEORGE BRAGG (dissolve)
Director, DIRECTOR (JOINER), 1991.08.22 - 2011.03.15
PADDOCK CLOSE 41 OLDGATE ROAD THRUSSINGTON , LEICESTER
LE7 4TL, LEICESTERSHIRE
MICHAEL ANTHONY BRAGG (dissolve)
Director, JOINER/SHOPFITTER, 1993.01.01 - 2011.03.15
20 QUENIBOROUGH ROAD QUENIBOROUGH , LEICESTER
LE7 3DG
KENNETH GEORGE BRAGG (dissolve)
Secretary, 1994.04.01 - 1995.12.08
PADDOCK CLOSE 41 OLDGATE ROAD THRUSSINGTON , LEICESTER
LE7 4TL, LEICESTERSHIRE
PETER JOHN CREWE (dissolve)
Secretary, 1995.12.08 - 2000.12.31
9 PADGATE CLOSE SCRAPTOFT , LEICESTER
LE7 9UL, LEICESTERSHIRE
SUSAN DIANE KNIGHT (dissolve)
Secretary, 1991.08.22 - 1992.01.31
32 NORFOLK DRIVE , MELTON MOWBRAY
LE13 0AZ, LEICESTERSHIRE
PETER JOHN WADE LOFTHOUSE (dissolve)
Secretary, ACCOUNTANT, 1992.02.01 - 1994.04.01
DRUMLEANING 9 GREY CRESCENT , NEWTON LINFORD
LEG 0AA, LEICESTERSHIRE
DOREEN MARGARET BRAGE (dissolve)
Director, SECRETARY, 1991.08.22 - 1992.05.31
PADDOCK CLOSE 41 OLD GATE ROAD THRUSSINGTON , LEICESTER
LE7 4TL, LEICESTERSHIRE
MARK CHRISTOPHER BRAGG (dissolve)
Director, CONTRACTS MANAGERS-SHOPFITTERS, 1993.01.01 - 2006.01.25
31 WINDSOR CLOSE , MOUNTSORREL
LE12 7SS, LEICESTERSHIRE
SUSAN DIANE KNIGHT (dissolve)
Director, SECRETARY, 1991.08.22 - 1992.01.31
32 NORFOLK DRIVE , MELTON MOWBRAY
LE13 0AZ, LEICESTERSHIRE
BRYAN MORRIS (dissolve)
Director, SHOPFITTING, 1993.01.01 - 1995.10.30
7 ORCHARD WAY , SYSTON
LE7 2AL, LEICESTER

Companies near to STAPLETONS (U.K.) ltd.

Information about the Private Limited Company STAPLETONS (U.K.) 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: 2016.05.31. Reload the data