GEORGE STAPLES (STOKE) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 2TX

Company number 01132901
Status Active
Incorporation Date 6 September 1973
Company Type Private Limited Company
Address SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Appointment of Hanns Martin Lipp as a director on 21 December 2016; Termination of appointment of Thorsten Beer as a director on 21 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of GEORGE STAPLES (STOKE) LIMITED are www.georgestaplesstoke.co.uk, and www.george-staples-stoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. George Staples Stoke Limited is a Private Limited Company. The company registration number is 01132901. George Staples Stoke Limited has been working since 06 September 1973. The present status of the company is Active. The registered address of George Staples Stoke Limited is Sapphire Court Walsgrave Triangle Coventry Cv2 2tx. . LEGG, Nichola Louise is a Secretary of the company. HALL, Wendy Margaret is a Director of the company. LIPP, Hanns Martin is a Director of the company. Secretary BRIERLEY, Jennifer Anne has been resigned. Secretary BUCKELL, Stephen William has been resigned. Secretary DAVIES, John Richard Bridge has been resigned. Secretary HEATON, Janet Ruth has been resigned. Secretary NASH, Andrew has been resigned. Secretary SADLER, John Michael has been resigned. Secretary SMERDON, Peter has been resigned. Director BEER, Thorsten has been resigned. Director FELLOWS, Jonathan has been resigned. Director HOOD, John has been resigned. Director KERSHAW, Graham Anthony has been resigned. Director LLOYD, Allen John has been resigned. Director LLOYD, Peter Edward has been resigned. Director MCARDLE, John Joseph has been resigned. Director MEISTER, Stefan Mario has been resigned. Director MISCHKE, Gerhard Viktor has been resigned. Director SHEPHERD, William has been resigned. Director SMERDON, Peter has been resigned. Director STEELE, Richard John has been resigned. Director TURNER, Richard Gill has been resigned. Director VIZARD, Ronald Charles, Harold has been resigned. Director WARD, Michael Ashley has been resigned. Director WILLETTS, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 25 July 2012
Director
HALL, Wendy Margaret
Appointed Date: 01 January 2014
55 years old
Director
LIPP, Hanns Martin
Appointed Date: 21 December 2016
49 years old

Resigned Directors

Secretary
BRIERLEY, Jennifer Anne
Resigned: 25 July 2012
Appointed Date: 05 February 2007
Secretary
BUCKELL, Stephen William
Resigned: 03 July 1995
Secretary
DAVIES, John Richard Bridge
Resigned: 31 December 2000
Appointed Date: 14 March 1997
Secretary
HEATON, Janet Ruth
Resigned: 05 February 2007
Appointed Date: 02 April 2002
Secretary
NASH, Andrew
Resigned: 14 March 1997
Appointed Date: 01 July 1996
Secretary
SADLER, John Michael
Resigned: 01 July 1996
Appointed Date: 03 July 1995
Secretary
SMERDON, Peter
Resigned: 02 April 2002
Appointed Date: 31 December 2000
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 03 September 2012
54 years old
Director
FELLOWS, Jonathan
Resigned: 21 January 1997
Appointed Date: 03 July 1995
67 years old
Director
HOOD, John
Resigned: 31 March 2007
Appointed Date: 30 September 2002
73 years old
Director
KERSHAW, Graham Anthony
Resigned: 31 March 2002
Appointed Date: 21 January 1997
72 years old
Director
LLOYD, Allen John
Resigned: 21 January 1997
76 years old
Director
LLOYD, Peter Edward
Resigned: 13 June 1995
71 years old
Director
MCARDLE, John Joseph
Resigned: 30 June 1993
59 years old
Director
MEISTER, Stefan Mario
Resigned: 01 January 1999
Appointed Date: 21 January 1997
60 years old
Director
MISCHKE, Gerhard Viktor
Resigned: 31 August 2000
Appointed Date: 01 January 1999
66 years old
Director
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 01 August 2011
60 years old
Director
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 28 March 2002
75 years old
Director
STEELE, Richard John
Resigned: 15 April 1994
70 years old
Director
TURNER, Richard Gill
Resigned: 21 January 1997
82 years old
Director
VIZARD, Ronald Charles, Harold
Resigned: 30 September 2002
Appointed Date: 21 January 1997
79 years old
Director
WARD, Michael Ashley
Resigned: 21 January 1997
Appointed Date: 18 July 1994
69 years old
Director
WILLETTS, Andrew John
Resigned: 03 September 2012
Appointed Date: 01 April 2007
62 years old

Persons With Significant Control

Lloyds Chemists Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GEORGE STAPLES (STOKE) LIMITED Events

09 Jan 2017
Appointment of Hanns Martin Lipp as a director on 21 December 2016
04 Jan 2017
Termination of appointment of Thorsten Beer as a director on 21 December 2016
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 20 September 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 145 more events
04 Feb 1988
Accounts made up to 31 August 1985
02 Oct 1987
Return made up to 03/09/87; full list of members
30 Aug 1986
Return made up to 24/07/86; full list of members
05 Aug 1986
Particulars of mortgage/charge
31 Jul 1986
Particulars of mortgage/charge

GEORGE STAPLES (STOKE) LIMITED Charges

14 March 1988
Legal mortgage
Delivered: 25 March 1988
Status: Satisfied on 26 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2 mill street, congleton, cheshire. And…
28 July 1986
Legal mortgage
Delivered: 31 July 1986
Status: Satisfied on 26 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 339, ash bank road, werrrington, stoke on…
18 July 1986
Legal mortgage
Delivered: 5 August 1986
Status: Satisfied on 26 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H - land & buildings fronting to trentham road, longton…
26 June 1986
Legal mortgage
Delivered: 1 July 1986
Status: Satisfied on 26 May 2000
Persons entitled: National Westminster Bank PLC
Description: 130 werrington rd, bucknall, staffs (title no sf 213244)…
30 May 1986
Legal mortgage
Delivered: 12 June 1986
Status: Satisfied on 26 May 2000
Persons entitled: National Westminster Bank PLC
Description: 89 stafford street, hanley, stoke on trent staffordshire…
30 April 1984
Legal mortgage
Delivered: 2 May 1984
Status: Satisfied on 26 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H - 443 cannock road, hightown, hedensford, staffordshire…
26 January 1983
Legal mortgage
Delivered: 27 January 1983
Status: Satisfied on 26 May 2000
Persons entitled: National Westminster Bank PLC
Description: The pharmacy, 128 werrington road, bucknall stoke on trent…
4 May 1982
Legal charge
Delivered: 10 May 1982
Status: Satisfied
Persons entitled: K. E. Isaac I. Isaac
Description: 128 warrington rd. Bucknall, stoke on trent title no:- sf…
26 April 1982
Legal charge
Delivered: 4 May 1982
Status: Satisfied on 26 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H 441 cannock road, hednesford, staffordshire.. Floating…
18 January 1982
Legal charge
Delivered: 6 February 1982
Status: Satisfied on 26 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H shop and dwellinghouse at 8 bilbrook road, bilbrook…
24 February 1978
Debenture
Delivered: 3 March 1978
Status: Satisfied on 26 May 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate of…

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