STAFCO HOLDINGS LIMITED
COLNE TEA AND COFFEE SPECIALIST COMPANY LIMITED(THE)

Hellopages » Lancashire » Pendle » BB8 9NW

Company number 01591256
Status Active
Incorporation Date 14 October 1981
Company Type Private Limited Company
Address VIVARY MILL, VIVARY WAY, COLNE, LANCS, BB8 9NW
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Director's details changed for Mr Roger Allan Heap on 1 December 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STAFCO HOLDINGS LIMITED are www.stafcoholdings.co.uk, and www.stafco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Stafco Holdings Limited is a Private Limited Company. The company registration number is 01591256. Stafco Holdings Limited has been working since 14 October 1981. The present status of the company is Active. The registered address of Stafco Holdings Limited is Vivary Mill Vivary Way Colne Lancs Bb8 9nw. . HEAP, Alexander James is a Secretary of the company. HEAP, Roger Allan is a Director of the company. Secretary BANK, Robert Henry has been resigned. Secretary DEWINT, Barbara Jean has been resigned. Secretary HEAP, Roger Allan has been resigned. Director HEAP, Ellen Patricia has been resigned. Director NICHOLLS, Ann has been resigned. Director NICHOLLS, Christopher Peter has been resigned. Director NICHOLLS, Donald Thomas has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
HEAP, Alexander James
Appointed Date: 31 March 2002

Director
HEAP, Roger Allan
Appointed Date: 17 November 1997
70 years old

Resigned Directors

Secretary
BANK, Robert Henry
Resigned: 31 March 2002
Appointed Date: 01 April 2001

Secretary
DEWINT, Barbara Jean
Resigned: 18 November 1997

Secretary
HEAP, Roger Allan
Resigned: 31 March 2001
Appointed Date: 18 November 1997

Director
HEAP, Ellen Patricia
Resigned: 31 March 2001
Appointed Date: 17 November 1997
69 years old

Director
NICHOLLS, Ann
Resigned: 17 November 1997
Appointed Date: 28 April 1996
91 years old

Director
NICHOLLS, Christopher Peter
Resigned: 17 November 1997
Appointed Date: 30 May 1996
68 years old

Director
NICHOLLS, Donald Thomas
Resigned: 28 April 1996
94 years old

Persons With Significant Control

Mr Roger Allan Heap
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

STAFCO HOLDINGS LIMITED Events

02 Dec 2016
Director's details changed for Mr Roger Allan Heap on 1 December 2016
29 Nov 2016
Confirmation statement made on 23 October 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 78 more events
12 Apr 1988
Return made up to 31/12/87; no change of members

07 Oct 1987
Return made up to 26/12/86; no change of members

31 Jul 1986
Return made up to 25/12/85; full list of members

10 Jul 1986
Registered office changed on 10/07/86 from: unit 2A nugent estate seven oaks way orpington kent

04 Jul 1986
Group of companies' accounts made up to 30 June 1985