Company number 03453377
Status Active
Incorporation Date 21 October 1997
Company Type Private Limited Company
Address 3 JESSE TERRACE, READING, BERKSHIRE, RG1 7RS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 100
. The most likely internet sites of STAPLES INVESTMENTS LIMITED are www.staplesinvestments.co.uk, and www.staples-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Staples Investments Limited is a Private Limited Company.
The company registration number is 03453377. Staples Investments Limited has been working since 21 October 1997.
The present status of the company is Active. The registered address of Staples Investments Limited is 3 Jesse Terrace Reading Berkshire Rg1 7rs. . STAPLES, Tracy Joy is a Secretary of the company. STAPLES, Gary is a Director of the company. STAPLES, Tracy Joy is a Director of the company. Secretary DEW, Susan Patricia has been resigned. Secretary STAPLES, Daren has been resigned. Director HART, Susan Tanya Cynthia has been resigned. Director STAPLES, Daren has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
STAPLES, Daren
Resigned: 12 April 2004
Appointed Date: 31 October 1997
Director
STAPLES, Daren
Resigned: 12 April 2004
Appointed Date: 31 October 1997
59 years old
Persons With Significant Control
Mr Gary Staples
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Joy Staples
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STAPLES INVESTMENTS LIMITED Events
10 Nov 2016
Confirmation statement made on 21 October 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
23 Oct 2015
Appointment of Mrs Tracy Joy Staples as a director on 21 October 2015
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
05 Nov 1997
Secretary resigned
05 Nov 1997
New secretary appointed;new director appointed
05 Nov 1997
Registered office changed on 05/11/97 from: 3 richfield place richfield avenue reading berkshire RG1 8EQ
05 Nov 1997
Ad 31/10/97--------- £ si 98@1=98 £ ic 2/100
21 Oct 1997
Incorporation
13 December 2002
Legal charge
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 140 & 142 caversham road reading berkshire RG1 8AZ title…
18 January 2002
Legal charge
Delivered: 24 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 3,140A caversham rd,reading,berks RG1 8AZ; bk 234464…
4 November 1999
Legal mortgage
Delivered: 11 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 1 all hallows road caversham reading berkshire…
20 September 1999
Legal mortgage
Delivered: 6 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as flat 4 140A caversham road…
17 September 1999
Legal mortgage
Delivered: 23 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 1 140A caversham road reading…
14 July 1999
Legal mortgage
Delivered: 4 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a flat 2 140A caversham road reading…
9 January 1998
Legal mortgage
Delivered: 21 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a flat 5, 140A caversham road reading…