Company number 05518941
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Registration of charge 055189410005, created on 18 May 2016. The most likely internet sites of F W STAPLES & ASSOCIATES LIMITED are www.fwstaplesassociates.co.uk, and www.f-w-staples-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. F W Staples Associates Limited is a Private Limited Company.
The company registration number is 05518941. F W Staples Associates Limited has been working since 26 July 2005.
The present status of the company is Active. The registered address of F W Staples Associates Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . STAPLES, Frederick William is a Secretary of the company. STAPLES, Frederick William is a Director of the company. STAPLES, Joan Linda is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005
Persons With Significant Control
Mrs Joan Linda Staples
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frederick William Staples
Notified on: 1 July 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
F W STAPLES & ASSOCIATES LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 31 July 2016
04 Oct 2016
Confirmation statement made on 26 July 2016 with updates
03 Jun 2016
Registration of charge 055189410005, created on 18 May 2016
04 Jan 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
...
... and 26 more events
14 Sep 2006
Director resigned
08 Sep 2005
New secretary appointed;new director appointed
25 Aug 2005
Ad 26/07/05--------- £ si 99@1=99 £ ic 1/100
25 Aug 2005
Secretary resigned
26 Jul 2005
Incorporation
18 May 2016
Charge code 0551 8941 0005
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: L/H flat 18 carrara wharf ranelagh gardens london t/n…
22 January 2008
Deed of charge
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 windsor court carrara wharf ranelagh gardens london SW6…
21 December 2007
Deed of charge
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 16 milton court carrara wharf ranelagh gardens london SW6…
14 September 2007
Mortgage
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 6 windsor court carrara wharf ranelagh gardens london.
4 June 2007
Deed of charge
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 18 milton court carrara wharf ranelagh gardens london SW6…