STAPLE DAIRY PRODUCTS LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR5 3HS

Company number 01881120
Status Active
Incorporation Date 28 January 1985
Company Type Private Limited Company
Address THE MILL HOUSE, MAIN ROAD, ORPINGTON, KENT, BR5 3HS
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Antony Willats as a director on 30 September 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of STAPLE DAIRY PRODUCTS LIMITED are www.stapledairyproducts.co.uk, and www.staple-dairy-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Staple Dairy Products Limited is a Private Limited Company. The company registration number is 01881120. Staple Dairy Products Limited has been working since 28 January 1985. The present status of the company is Active. The registered address of Staple Dairy Products Limited is The Mill House Main Road Orpington Kent Br5 3hs. . STUBBINS, Robert Stephen is a Secretary of the company. PALMER, Kim Wayne is a Director of the company. ROBBINS, Derek Albert is a Director of the company. STUBBINS, Robert Stephen is a Director of the company. Secretary EBURAH, Peter James has been resigned. Secretary WILLATS, Antony has been resigned. Director EBURAH, Peter James has been resigned. Director KNIGHT, Derek Douglas has been resigned. Director MCGRANAGHAN, Sean Hugh has been resigned. Director NORCOTT, Gary has been resigned. Director PEARCE, Geoffrey John has been resigned. Director WIENRICH, Ralph has been resigned. Director WILLATS, Antony has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
STUBBINS, Robert Stephen
Appointed Date: 21 August 2015
Director
PALMER, Kim Wayne
Appointed Date: 29 October 2015
61 years old
Director
ROBBINS, Derek Albert

88 years old
Director
STUBBINS, Robert Stephen
Appointed Date: 21 August 2015
70 years old

Resigned Directors

Secretary
EBURAH, Peter James
Resigned: 21 August 2015
Appointed Date: 01 November 2007
Secretary
WILLATS, Antony
Resigned: 01 November 2007
Director
EBURAH, Peter James
Resigned: 21 August 2015
Appointed Date: 01 May 2008
73 years old
Director
KNIGHT, Derek Douglas
Resigned: 03 August 2007
Appointed Date: 04 April 2006
68 years old
Director
MCGRANAGHAN, Sean Hugh
Resigned: 30 June 2003
Appointed Date: 01 April 2002
69 years old
Director
NORCOTT, Gary
Resigned: 28 February 2009
Appointed Date: 01 January 2003
67 years old
Director
PEARCE, Geoffrey John
Resigned: 31 March 2012
Appointed Date: 01 April 2002
78 years old
Director
WIENRICH, Ralph
Resigned: 30 September 2001
80 years old
Director
WILLATS, Antony
Resigned: 30 September 2016
89 years old

Persons With Significant Control

Staple Holdings (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAPLE DAIRY PRODUCTS LIMITED Events

28 Oct 2016
Full accounts made up to 31 March 2016
04 Oct 2016
Termination of appointment of Antony Willats as a director on 30 September 2016
04 Oct 2016
Confirmation statement made on 8 August 2016 with updates
14 Jun 2016
Registration of charge 018811200004, created on 13 June 2016
15 Dec 2015
Full accounts made up to 31 March 2015
...
... and 94 more events
29 Sep 1987
Full accounts made up to 31 March 1987
06 Feb 1987
Full accounts made up to 31 March 1986
06 Feb 1987
Return made up to 06/01/87; full list of members
09 Dec 1985
Company name changed\certificate issued on 09/12/85
28 Jan 1985
Incorporation

STAPLE DAIRY PRODUCTS LIMITED Charges

13 June 2016
Charge code 0188 1120 0004
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
5 March 2003
Fixed charge on purchased debts which fail to vest
Delivered: 6 March 2003
Status: Satisfied on 21 January 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
24 April 1992
Debenture
Delivered: 6 May 1992
Status: Satisfied on 26 January 1995
Persons entitled: Banque Nationale De Paris PLC
Description: All right title and interest of the chargor in the…
12 April 1988
Assignment of resale contracts
Delivered: 22 April 1988
Status: Satisfied on 30 April 1992
Persons entitled: Ibi Finance (UK) PLC
Description: All monies and claims for monies may at any time be or…

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