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STAPLEFIELDS LIMITED

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

Company details

THE ALBERT SUITE, UNIT 2 REVOLUTION PARK BUCKSHAW AVENUE, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7DW

STAPLEFIELDS LIMITED on the map

Company type: Private Limited Company
Company number: 01084330
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.29
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 21.03
next due date: 2016.12.21
overdue: NO
last made update: 2015.03.21
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.01.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.11.19
EUXTON LANE DEVELOPMENTS LIMITED
- Outstanding on 2014.06.05

List of company documents:

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DIRECTOR APPOINTED MRS ANN BEATRICE CRAVEN
Form type: AP01
Date: 2015.11.27
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MRS JANE CHARLOTTE ANNE ACLAND BAMFORD
Form type: AP01
Date: 2015.11.26
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REGISTERED OFFICE CHANGED ON 26/11/2015 FROM, C/O C/O ACLAND BRACEWELL & CO, THE BARRONS 104 CHURCH ROAD, TARLETON, PRESTON, LANCASHIRE, PR4 6UP
Form type: AD01
Date: 2015.11.26
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21/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
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21/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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REGISTRATION OF A CHARGE / CHARGE CODE 010843300004
Form type: MR01
Date: 2014.06.05
Child documents:
Document type: ANNOTATION
Date: 2014.06.05
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
Document type: ANNOTATION
Date: 2014.06.05
Form type: ANNOTATION
Document description: Other
Description: 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.
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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21/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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21/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.25
£2.95
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21/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, GREENBANK HOUSE, 141 ADELPHI STREET, PRESTON, LANCASHIRE, PR1 7BH
Form type: AD01
Date: 2010.11.29
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21/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.23
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NORBURN CRAVEN / 26/11/2009
Form type: CH01
Date: 2009.11.26
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21/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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21/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/03/07
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/03/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/03/05
Form type: AA
Date: 2005.09.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/04
Form type: AA
Date: 2004.12.14
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
Child documents:
Document type: ANNOTATION
Date: 2004.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.21
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
Child documents:
Document type: ANNOTATION
Date: 2003.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/03
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
Child documents:
Document type: ANNOTATION
Date: 2002.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/02
Form type: AA
Date: 2002.08.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
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REGISTERED OFFICE CHANGED ON 13/11/00 FROM:, GREENBANK HOUSE, 65A ADELPHI STREET, PRESTON, LANCASHIRE PR1 7BH
Form type: 287
Date: 2000.11.13
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/99
Form type: AA
Date: 1999.08.27
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REGISTERED OFFICE CHANGED ON 05/01/99 FROM:, 6A STARKIE STREET, PRESTON, LANCS PR1 3LU
Form type: 287
Date: 1999.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 29/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/98
Form type: AA
Date: 1998.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/97
Form type: AA
Date: 1997.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.18
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RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/96
Form type: AA
Date: 1996.08.03
£2.95
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RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.17
Child documents:
Document type: ANNOTATION
Date: 1995.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/95
Form type: AA
Date: 1995.10.10

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Company directors and board members:

ROGER JULIAN THOMAS ACLAND BRACEWELL (current)
Secretary, 1998.06.04
ASHCROFTS FARM EYES LANE BRETHERTON , LANCASHIRE
PR26 9AS
JANE CHARLOTTE ANNE ACLAND BAMFORD (current)
Director, COMPANY DIRECTOR, 2015.11.26
THE ALBERT SUITE, UNIT 2 REVOLUTION PARK BUCKSHAW BUCKSHAW VILLAGE , CHORLEY
PR7 7DW, LANCASHIRE
ENGLAND
ROGER JULIAN THOMAS ACLAND BRACEWELL (current)
Director, CHARTERED SURVEYOR, 1991.10.29
ASHCROFTS FARM EYES LANE BRETHERTON , LANCASHIRE
PR26 9AS
ANN BEATRICE CRAVEN (current)
Director, RETIRED, 2015.11.26
THE ALBERT SUITE, UNIT 2 REVOLUTION PARK BUCKSHAW BUCKSHAW VILLAGE , CHORLEY
PR7 7DW, LANCASHIRE
ANTHONY NORBURN CRAVEN (current)
Director, RETIRED SOLICITOR, 1991.10.29
HAMPSON GREEN FARM HAMPSON , LANCASTER
LA2 0JA, LANCASHIRE
ANTHONY NORBURN CRAVEN (resigned)
Secretary, 1991.10.29 - 1998.06.04
PROSPECT HOUSE LOWER LANE LONGRIDGE , PRESTON
PR3 3SL, LANCASHIRE
THOMAS BRACEWELL (resigned)
Director, CHARTERED SURVEYOR, 1991.10.29 - 1993.07.28
DOBSONS FARM LIVERPOOL OLD ROAD MUCH HOOLE , PRESTON
PR4 5JQ, LANCS
ROBERT ANTHONY SYVRET (resigned)
Director, 2001.12.10 - 2005.03.21
8 LE CLOS HORRELL LA RUE MILITAIRE ST OUEN , JERSEY
JE3 2HF, CHANNEL ISLANDS
BARRY WILSON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.11.04 - 2001.12.10
ST MELOIR PORTELET BAY LA RUE VOISIN ST BRELADE , JERSEY
JE3 8AT

Companies near to STAPLEFIELDS ltd.

  • GA PET FOOD PARTNERS LIMITED - THE ALBERT SUITE UNIT 2 REVOLUTION PARK BUCKSHAW AVENUE, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7DW
  • ACLAND BRACEWELL MANAGEMENT LIMITED - THE ALBERT SUITE, UNIT 2 REVOLUTION PARK, BUCKSHAW AVENUE, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7DW
  • BANK HALL KINDERGARTEN LIMITED - THE ALBERT SUITE, UNIT 2 REVOLUTION PARK, BUCKSHAW AVENUE, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7DW
  • BRACEWELL FARMS LIMITED - THE ALBERT SUITE, UNIT 2 REVOLUTION PARK, BUCKSHAW AVENUE, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7DW
  • ACLAND BRACEWELL LIMITED - THE ALBERT SUITE, UNIT 2 REVOLUTION PARK, BUCKSHAW AVENUE, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7DW
  • REAPER LIMITED - THE ALBERT SUITE , UNIT 2 REVOLUTION PARK, BUCKSHAW AVENUE, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7DW
  • GA PET FOOD PARTNERS GROUP LIMITED - THE ALBERT SUITE, UNIT 2 REVOLUTION PARK, BUCKSHAW AVENUE, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7DW

Information about the Private Limited Company STAPLEFIELDS 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: 2016.07.23. Reload the data