STAPLES & CO LIMITED
CHELTENHAM MC (NO 42) LIMITED BENSONS BED CENTRES (SOUTHERN) LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3SH
Company number 02186434
Status Active
Incorporation Date 2 November 1987
Company Type Private Limited Company
Address 5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 30 September 2016; Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of STAPLES & CO LIMITED are www.staplesco.co.uk, and www.staples-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staples Co Limited is a Private Limited Company. The company registration number is 02186434. Staples Co Limited has been working since 02 November 1987. The present status of the company is Active. The registered address of Staples Co Limited is 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire Gl50 3sh. . REENTS, Stephan is a Director of the company. Secretary ASHCROFT, Mark has been resigned. Secretary DYSON, Mark Edward has been resigned. Secretary MORRISON, Stephen has been resigned. Secretary ROBINS, John Henry has been resigned. Secretary STEVENSON, Elsie has been resigned. Director ASHCROFT, Mark has been resigned. Director CRIBB, James has been resigned. Director DIEPERINK, Philip Jean has been resigned. Director KELLY, Bernard John has been resigned. Director KOWALSKI, Timothy John has been resigned. Director MORRISON, Stephen has been resigned. Director ROBINS, John Henry has been resigned. Director ROSENBLATT, Michael David has been resigned. Director STEVENSON, Elsie has been resigned. Director WALKDEN, Rodney has been resigned. The company operates in "Non-trading company".


Current Directors

Director
REENTS, Stephan
Appointed Date: 21 May 2014
56 years old

Resigned Directors

Secretary
ASHCROFT, Mark
Resigned: 22 December 2010
Appointed Date: 30 June 2006
Secretary
DYSON, Mark Edward
Resigned: 28 May 2004
Appointed Date: 17 March 1997
Secretary
MORRISON, Stephen
Resigned: 30 June 2006
Appointed Date: 28 May 2004
Secretary
ROBINS, John Henry
Resigned: 22 May 2014
Appointed Date: 22 December 2010
Secretary
STEVENSON, Elsie
Resigned: 17 March 1997
Director
ASHCROFT, Mark
Resigned: 22 December 2010
Appointed Date: 30 June 2006
68 years old
Director
CRIBB, James
Resigned: 05 September 2005
Appointed Date: 17 March 1997
76 years old
Director
DIEPERINK, Philip Jean
Resigned: 22 May 2014
Appointed Date: 01 September 2007
69 years old
Director
KELLY, Bernard John
Resigned: 05 September 2005
87 years old
Director
KOWALSKI, Timothy John
Resigned: 01 September 2007
Appointed Date: 05 September 2005
72 years old
Director
MORRISON, Stephen
Resigned: 30 June 2006
Appointed Date: 05 September 2005
75 years old
Director
ROBINS, John Henry
Resigned: 22 May 2014
Appointed Date: 22 December 2010
54 years old
Director
ROSENBLATT, Michael David
Resigned: 29 April 2005
Appointed Date: 17 March 1997
83 years old
Director
STEVENSON, Elsie
Resigned: 31 December 1999
98 years old
Director
WALKDEN, Rodney
Resigned: 05 September 2005
81 years old

Persons With Significant Control

Property Portfolio (No 7) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAPLES & CO LIMITED Events

24 Mar 2017
Previous accounting period extended from 30 June 2016 to 30 September 2016
04 Jan 2017
Confirmation statement made on 19 December 2016 with updates
04 Mar 2016
Accounts for a dormant company made up to 30 June 2015
08 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
16 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 108 more events
15 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Mar 1988
Registered office changed on 15/03/88 from: 17 berkeley sq bristol BS8 1HD
15 Mar 1988
Accounting reference date notified as 31/03
16 Feb 1988
Company name changed s w 102 company LIMITED\certificate issued on 17/02/88
02 Nov 1987
Incorporation

STAPLES & CO LIMITED Charges

17 August 1988
Debenture
Delivered: 25 August 1988
Status: Satisfied on 18 November 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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