STAPLES GROUP LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 3QW
Company number 00100700
Status Active
Incorporation Date 15 December 1908
Company Type Private Limited Company
Address STAPLES GROUP, LOCKWOOD ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 3QW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 52,500 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of STAPLES GROUP LIMITED are www.staplesgroup.co.uk, and www.staples-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and two months. Staples Group Limited is a Private Limited Company. The company registration number is 00100700. Staples Group Limited has been working since 15 December 1908. The present status of the company is Active. The registered address of Staples Group Limited is Staples Group Lockwood Road Huddersfield West Yorkshire Hd1 3qw. . HOUGHTON, Thomas Philip is a Secretary of the company. KYPRIANOU, Andrew is a Director of the company. O GRADY, Peter Anthony is a Director of the company. WERB, Colin Ivor is a Director of the company. Secretary DAVIS, Christy Wai Bing has been resigned. Secretary KREMPEL, Steven James has been resigned. Secretary STAPLES, Barry Edward Vosper has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director BERZACK, Alec has been resigned. Director DAVIS, Christy Wai Bing has been resigned. Director MARANGOS, Stelios has been resigned. Director STAPLES, Barry Edward Vosper has been resigned. Director STAPLES, Robert Arthur Vosper has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOUGHTON, Thomas Philip
Appointed Date: 01 August 2007
Director
KYPRIANOU, Andrew
Appointed Date: 23 November 2011
64 years old
Director
O GRADY, Peter Anthony
Appointed Date: 04 January 1999
75 years old
Director
WERB, Colin Ivor
Appointed Date: 01 June 1999
75 years old

Resigned Directors

Secretary
DAVIS, Christy Wai Bing
Resigned: 01 August 2007
Appointed Date: 01 July 2002
Secretary
KREMPEL, Steven James
Resigned: 01 June 1999
Appointed Date: 13 June 1996
Secretary
STAPLES, Barry Edward Vosper
Resigned: 19 June 2000
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 01 July 2002
Appointed Date: 01 June 1999
Director
BERZACK, Alec
Resigned: 17 November 2003
Appointed Date: 01 June 1999
91 years old
Director
DAVIS, Christy Wai Bing
Resigned: 01 August 2007
Appointed Date: 01 June 1999
61 years old
Director
MARANGOS, Stelios
Resigned: 26 February 2015
Appointed Date: 23 November 2011
52 years old
Director
STAPLES, Barry Edward Vosper
Resigned: 31 May 2001
86 years old
Director
STAPLES, Robert Arthur Vosper
Resigned: 01 June 1999
90 years old

STAPLES GROUP LIMITED Events

15 Mar 2017
Accounts for a dormant company made up to 30 June 2016
26 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 52,500
03 Mar 2016
Accounts for a dormant company made up to 30 June 2015
03 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 52,500
03 Jun 2015
Termination of appointment of Stelios Marangos as a director on 26 February 2015
...
... and 101 more events
10 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Sep 1987
Return made up to 07/05/87; full list of members
28 May 1986
Return made up to 08/05/86; full list of members
08 May 1986
Group of companies' accounts made up to 30 November 1985
15 Dec 1908
Incorporation

STAPLES GROUP LIMITED Charges

30 July 2009
Coposite all assets guarantee and debenture
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 May 1999
Mortgage debenture
Delivered: 8 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 November 1976
Further and legal charge
Delivered: 6 December 1976
Status: Outstanding
Persons entitled: Norwich General Trust LTD.
Description: 131 lockwood road huddersfield M.D. of kirklees west…
8 March 1971
Charge and mortgage
Delivered: 23 March 1971
Status: Outstanding
Persons entitled: Parcels & General Assurance Association LTD.
Description: 131 lockwood rd huddersfield.

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