STAPLEFORD TRADING LTD
ABBOTTS, ROMFORD

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Company number 03821738
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address WAYSIDE, STAPLEFORD ROAD, STAPLEFORD, ABBOTTS, ROMFORD, ESSEX, RM4 1EJ
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Registration of charge 038217380003, created on 17 November 2015. The most likely internet sites of STAPLEFORD TRADING LTD are www.staplefordtrading.co.uk, and www.stapleford-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Stapleford Trading Ltd is a Private Limited Company. The company registration number is 03821738. Stapleford Trading Ltd has been working since 09 August 1999. The present status of the company is Active. The registered address of Stapleford Trading Ltd is Wayside Stapleford Road Stapleford Abbotts Romford Essex Rm4 1ej. . MCCOMBIE, Valerie is a Secretary of the company. MCCOMBIE, James Michael is a Director of the company. MCCOMBIE, Valerie is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
MCCOMBIE, Valerie
Appointed Date: 14 August 1999
Director
MCCOMBIE, James Michael
Appointed Date: 14 August 1999
77 years old
Director
MCCOMBIE, Valerie
Appointed Date: 14 August 1999
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 August 1999
Appointed Date: 09 August 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 August 1999
Appointed Date: 09 August 1999

Persons With Significant Control

Mr James Michael Mccombie
Notified on: 8 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Mccombie
Notified on: 8 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAPLEFORD TRADING LTD Events

06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
19 Nov 2015
Registration of charge 038217380003, created on 17 November 2015
10 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
20 Aug 1999
New secretary appointed;new director appointed
20 Aug 1999
New director appointed
18 Aug 1999
Secretary resigned
18 Aug 1999
Director resigned
09 Aug 1999
Incorporation

STAPLEFORD TRADING LTD Charges

17 November 2015
Charge code 0382 1738 0003
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 June 2013
Charge code 0382 1738 0002
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
20 September 2005
Debenture
Delivered: 28 September 2005
Status: Satisfied on 20 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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