STAPLEDON HOLDINGS LIMITED
REDHILL DOCUMENT CONTROL SERVICES (HOLDINGS) LIMITED INGLEBY (1501) LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 5DY

Company number 04416755
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address THE DATABANK UNIT 5 REDHILL DISTRIBUTION CENTRE, SALBROOK ROAD, REDHILL, ENGLAND, RH1 5DY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates This document is being processed and will be available in 5 days. ; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of STAPLEDON HOLDINGS LIMITED are www.stapledonholdings.co.uk, and www.stapledon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Stapledon Holdings Limited is a Private Limited Company. The company registration number is 04416755. Stapledon Holdings Limited has been working since 15 April 2002. The present status of the company is Active. The registered address of Stapledon Holdings Limited is The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill England Rh1 5dy. . WAUDBY, Sarah Lesley is a Secretary of the company. COUNCELL, Adam Thomas is a Director of the company. SKINNER, Charles Antony Lawrence is a Director of the company. Secretary BOOTHER, Alan Charles has been resigned. Secretary BRAMHALL, Graham John has been resigned. Secretary FORD, Laurence Tony has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BOOTHER, Alan Charles has been resigned. Director BOYD, Stephen David has been resigned. Director CAVALIER, Gerald has been resigned. Director EDWARDS, Simon Masterman has been resigned. Director MAHONEY, Kevin David has been resigned. Director MARSHALL, Edmund Walter has been resigned. Director SAMSON, Harvey Jack has been resigned. Director VINCENT, Michael has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WAUDBY, Sarah Lesley
Appointed Date: 04 January 2010
Director
COUNCELL, Adam Thomas
Appointed Date: 18 June 2012
47 years old
Director
SKINNER, Charles Antony Lawrence
Appointed Date: 08 July 2009
65 years old

Resigned Directors

Secretary
BOOTHER, Alan Charles
Resigned: 29 February 2008
Appointed Date: 16 May 2002
Secretary
BRAMHALL, Graham John
Resigned: 08 August 2008
Appointed Date: 29 February 2008
Secretary
FORD, Laurence Tony
Resigned: 04 January 2010
Appointed Date: 08 August 2008
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 16 May 2002
Appointed Date: 15 April 2002
Director
BOOTHER, Alan Charles
Resigned: 22 July 2011
Appointed Date: 16 May 2002
68 years old
Director
BOYD, Stephen David
Resigned: 26 March 2007
Appointed Date: 27 October 2003
75 years old
Director
CAVALIER, Gerald
Resigned: 19 July 2003
Appointed Date: 23 July 2002
69 years old
Director
EDWARDS, Simon Masterman
Resigned: 01 March 2010
Appointed Date: 16 May 2002
65 years old
Director
MAHONEY, Kevin David
Resigned: 31 July 2009
Appointed Date: 26 March 2007
74 years old
Director
MARSHALL, Edmund Walter
Resigned: 18 August 2011
Appointed Date: 16 May 2002
75 years old
Director
SAMSON, Harvey Jack
Resigned: 18 June 2012
Appointed Date: 26 September 2011
68 years old
Director
VINCENT, Michael
Resigned: 31 July 2009
Appointed Date: 26 March 2007
69 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 16 May 2002
Appointed Date: 15 April 2002

Persons With Significant Control

Restore Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAPLEDON HOLDINGS LIMITED Events

18 Apr 2017
Confirmation statement made on 15 April 2017 with updates
This document is being processed and will be available in 5 days.
16 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
16 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
16 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
16 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 93 more events
23 May 2002
Secretary resigned
23 May 2002
New director appointed
23 May 2002
New director appointed
23 May 2002
New secretary appointed;new director appointed
15 Apr 2002
Incorporation

STAPLEDON HOLDINGS LIMITED Charges

28 June 2011
Guarantee & debenture
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2011
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 11 February 2011
Status: Satisfied on 2 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 November 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 29TH july 2009,
Delivered: 13 November 2010
Status: Satisfied on 2 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 July 2009
Debenture
Delivered: 5 August 2009
Status: Satisfied on 2 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 2009
Omnibus guarantee & set-off agreement
Delivered: 5 August 2009
Status: Satisfied on 2 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 March 2007
Accession deed
Delivered: 30 March 2007
Status: Satisfied on 7 October 2009
Persons entitled: Allied Irish Banks PLC in Its Capacity as Agent and Trustee for the Finance Parties (Thesecurity Trustee)
Description: Fixed and floating charges over the undertaking and all…
17 May 2002
Debenture
Delivered: 23 May 2002
Status: Satisfied on 30 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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