SAUNDERS OF STAPLETON LIMITED
STAPLETON

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 8JE

Company number 01460407
Status Active
Incorporation Date 9 November 1979
Company Type Private Limited Company
Address EASTWOODS SERVICE STATION, ASHBY ROAD, STAPLETON, LEICESTER, LE9 8JE
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100,100 . The most likely internet sites of SAUNDERS OF STAPLETON LIMITED are www.saundersofstapleton.co.uk, and www.saunders-of-stapleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Saunders of Stapleton Limited is a Private Limited Company. The company registration number is 01460407. Saunders of Stapleton Limited has been working since 09 November 1979. The present status of the company is Active. The registered address of Saunders of Stapleton Limited is Eastwoods Service Station Ashby Road Stapleton Leicester Le9 8je. . SAUNDERS, Ian Gerald is a Secretary of the company. SAUNDERS, Gerald Clifford is a Director of the company. SAUNDERS, Ian Gerald is a Director of the company. SAUNDERS, Mark Clifford is a Director of the company. SAUNDERS, Michael Peter is a Director of the company. Secretary SAUNDERS, Vera Gladys has been resigned. Director SAUNDERS, Vera Gladys has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
SAUNDERS, Ian Gerald
Appointed Date: 18 November 2007
Director
SAUNDERS, Gerald Clifford

92 years old
Director
SAUNDERS, Ian Gerald

59 years old
Director
SAUNDERS, Mark Clifford

61 years old
Director
SAUNDERS, Michael Peter
Appointed Date: 06 April 1993
53 years old

Resigned Directors

Secretary
SAUNDERS, Vera Gladys
Resigned: 18 November 2007
Director
SAUNDERS, Vera Gladys
Resigned: 18 November 2007
86 years old

Persons With Significant Control

Mr Gerald Clifford Saunders
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAUNDERS OF STAPLETON LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 12 September 2016 with updates
22 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100,100
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Oct 2014
Director's details changed for Mr Ian Gerald Saunders on 23 October 2014
...
... and 70 more events
16 Jan 1989
Return made up to 27/09/88; full list of members
31 Oct 1987
Accounts for a small company made up to 31 December 1986
31 Oct 1987
Return made up to 12/08/87; full list of members
30 Jan 1987
Accounts for a small company made up to 31 December 1985
30 Jan 1987
Return made up to 06/05/86; full list of members

SAUNDERS OF STAPLETON LIMITED Charges

28 November 1997
Debenture
Delivered: 13 December 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
14 April 1983
Charge
Delivered: 19 April 1983
Status: Satisfied on 15 January 1998
Persons entitled: Midland Bank PLC
Description: All book debts & other debts now and from time to time…
14 May 1980
Floating charge
Delivered: 20 May 1980
Status: Satisfied on 15 January 1998
Persons entitled: Midland Bank PLC
Description: Floating charge over the undertaking and all property and…

Similar Companies

SAUNDERS OF PENRITH LIMITED SAUNDERS OF PRESTON LIMITED SAUNDERS OPTICIANS LTD SAUNDERS PARK HOMES LIMITED SAUNDERS PARTNERSHIP DESIGN LIMITED SAUNDERS PARTNERSHIP EDUCATION LIMITED SAUNDERS PARTNERSHIP LIMITED