STAPLEFELL LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 6HH

Company number 03386346
Status Active
Incorporation Date 12 June 1997
Company Type Private Limited Company
Address CUMBERLAND COURT, 80 MOUNT STREET, NOTTINGHAM, UNITED KINGDOM, NG1 6HH
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats, 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 510,000 ; Director's details changed for Alison Besterman on 12 July 2016; Secretary's details changed for Alison Rosemary Jane Besterman on 12 July 2016. The most likely internet sites of STAPLEFELL LIMITED are www.staplefell.co.uk, and www.staplefell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Staplefell Limited is a Private Limited Company. The company registration number is 03386346. Staplefell Limited has been working since 12 June 1997. The present status of the company is Active. The registered address of Staplefell Limited is Cumberland Court 80 Mount Street Nottingham United Kingdom Ng1 6hh. The company`s financial liabilities are £22.54k. It is £-123.13k against last year. And the total assets are £73.99k, which is £-118.5k against last year. BESTERMAN, Alison Rosemary Jane is a Secretary of the company. BESTERMAN, Alison is a Director of the company. Director BESTERMAN, Adam Roland Pusey has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Raising of sheep and goats".


staplefell Key Finiance

LIABILITIES £22.54k
-85%
CASH n/a
TOTAL ASSETS £73.99k
-62%
All Financial Figures

Current Directors

Secretary
BESTERMAN, Alison Rosemary Jane
Appointed Date: 27 June 1997
Director
BESTERMAN, Alison
Appointed Date: 28 September 2011
71 years old

Resigned Directors

Director
BESTERMAN, Adam Roland Pusey
Resigned: 12 September 2011
Appointed Date: 27 June 1997
65 years old
Nominee Director
DOYLE, Betty June
Resigned: 27 June 1997
Appointed Date: 12 June 1997
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 27 June 1997
Appointed Date: 12 June 1997
84 years old

STAPLEFELL LIMITED Events

27 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 510,000
12 Jul 2016
Director's details changed for Alison Besterman on 12 July 2016
12 Jul 2016
Secretary's details changed for Alison Rosemary Jane Besterman on 12 July 2016
12 Jul 2016
Registered office address changed from 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 12 July 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 51 more events
08 Jul 1997
Registered office changed on 08/07/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
08 Jul 1997
Nc inc already adjusted 27/06/97
08 Jul 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1997
Incorporation

STAPLEFELL LIMITED Charges

13 December 2002
Legal mortgage
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land at northcombe farm germansweek…
31 May 2002
Legal mortgage
Delivered: 8 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h property known as northcombe farm germansweek…
31 May 2002
Legal mortgage
Delivered: 8 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: An agreement for purchase of the grainstore and associated…
10 July 1998
Debenture
Delivered: 15 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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