STAPLES BROTHERS LIMITED
NEAR BOSTON

Hellopages » Lincolnshire » East Lindsey » PE22 0SE

Company number 00568996
Status Active
Incorporation Date 16 July 1956
Company Type Private Limited Company
Address STATION FARM, SIBSEY, NEAR BOSTON, LINCS, PE22 0SE
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a medium company made up to 5 April 2016; Confirmation statement made on 3 November 2016 with updates; Registration of charge 005689960009, created on 25 May 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of STAPLES BROTHERS LIMITED are www.staplesbrothers.co.uk, and www.staples-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and four months. The distance to to Hubberts Bridge Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staples Brothers Limited is a Private Limited Company. The company registration number is 00568996. Staples Brothers Limited has been working since 16 July 1956. The present status of the company is Active. The registered address of Staples Brothers Limited is Station Farm Sibsey Near Boston Lincs Pe22 0se. . READ, George is a Secretary of the company. READ, George is a Director of the company. READ, Vernon Edward is a Director of the company. Secretary READ, Vernon Edward has been resigned. Secretary STAPLES, Dorothy May has been resigned. Director READ, Janet has been resigned. Director READ, Janet has been resigned. Director STAPLES, Dorothy May has been resigned. Director STAPLES, William Edward has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
READ, George
Appointed Date: 09 May 1997
Director
READ, George
Appointed Date: 21 October 1992
55 years old
Director
READ, Vernon Edward

57 years old

Resigned Directors

Secretary
READ, Vernon Edward
Resigned: 09 May 1997
Appointed Date: 05 April 1992
Secretary
STAPLES, Dorothy May
Resigned: 05 April 1992
Director
READ, Janet
Resigned: 02 April 2014
Appointed Date: 01 May 2009
80 years old
Director
READ, Janet
Resigned: 09 May 1997
80 years old
Director
STAPLES, Dorothy May
Resigned: 05 April 1992
108 years old
Director
STAPLES, William Edward
Resigned: 05 April 1992
109 years old

Persons With Significant Control

Mr Vernon Edward Read
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr George Read
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mrs Janet Read
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control as a trustee of a trust

STAPLES BROTHERS LIMITED Events

12 Jan 2017
Accounts for a medium company made up to 5 April 2016
16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
02 Jun 2016
Registration of charge 005689960009, created on 25 May 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
09 Jan 2016
Accounts for a medium company made up to 5 April 2015
12 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 66,000
...
... and 77 more events
29 Sep 1988
Accounts for a small company made up to 5 April 1988
12 Oct 1987
Return made up to 21/09/87; full list of members
12 Oct 1987
Accounts for a small company made up to 5 April 1987
09 Dec 1986
Return made up to 15/07/86; full list of members
08 Nov 1986
Accounts for a small company made up to 5 April 1986

STAPLES BROTHERS LIMITED Charges

25 May 2016
Charge code 0056 8996 0009
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property known as or being land lying to the west of…
17 August 2012
An omnibus guarantee and set-off agreement
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
9 October 2008
Legal charge
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Vernon Edward Read George Read and Janet Read Being the Trustees of the Staples 1993 Pension Fund
Description: Land and buildings forming part of boundary farm main road…
6 November 2004
An omnibus letter of set-off
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
8 September 2003
Mortgage deed
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as or being scotland farm and adjacent…
28 August 2003
Debenture deed
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 2003
Deed of legal charge
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Land and premises forming part of moulton chantry house…
20 July 2001
Legal charge
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Parcels of land forming part of marsh farm sea lane wrangle…
20 July 2001
Legal charge
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Parcels of land forming part of marsh farm sea lane wrangle…

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