STAPLES DISPOSABLES LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG32 3HL

Company number 01576051
Status Active
Incorporation Date 23 July 1981
Company Type Private Limited Company
Address HURLINGHAM BUSINESS PARK, FULBECK HEATH, GRANTHAM, LINCOLNSHIRE, NG32 3HL
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Full accounts made up to 28 March 2015. The most likely internet sites of STAPLES DISPOSABLES LIMITED are www.staplesdisposables.co.uk, and www.staples-disposables.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. The distance to to Rauceby Rail Station is 5 miles; to Sleaford Rail Station is 6 miles; to Metheringham Rail Station is 9 miles; to Grantham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staples Disposables Limited is a Private Limited Company. The company registration number is 01576051. Staples Disposables Limited has been working since 23 July 1981. The present status of the company is Active. The registered address of Staples Disposables Limited is Hurlingham Business Park Fulbeck Heath Grantham Lincolnshire Ng32 3hl. . LEATHERLAND, Richard Edwin is a Secretary of the company. HASLAM, Richard is a Director of the company. LEATHERLAND, Richard Edwin is a Director of the company. STAPLES, Andrew is a Director of the company. STAPLES, Robert is a Director of the company. Director BRADLEY, Robert has been resigned. Director EDNEY, Louise Claire has been resigned. Director MOLLOY, Brian Patrick has been resigned. Director MOLLOY, Brian Patrick has been resigned. Director SODEN, Philip has been resigned. Director STAPLES, Margaret Alice has been resigned. Director STAPLES, Robert has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Secretary
LEATHERLAND, Richard Edwin
Director
HASLAM, Richard
Appointed Date: 28 November 1995
63 years old
Director
LEATHERLAND, Richard Edwin

76 years old
Director
STAPLES, Andrew

65 years old
Director
STAPLES, Robert
Appointed Date: 18 December 1997
78 years old

Resigned Directors

Director
BRADLEY, Robert
Resigned: 31 May 2002
Appointed Date: 27 July 1995
85 years old
Director
EDNEY, Louise Claire
Resigned: 04 April 2014
Appointed Date: 14 March 2001
49 years old
Director
MOLLOY, Brian Patrick
Resigned: 10 July 2015
Appointed Date: 18 December 1997
80 years old
Director
MOLLOY, Brian Patrick
Resigned: 15 September 1996
80 years old
Director
SODEN, Philip
Resigned: 12 November 1997
Appointed Date: 03 October 1994
78 years old
Director
STAPLES, Margaret Alice
Resigned: 31 December 1994
78 years old
Director
STAPLES, Robert
Resigned: 31 December 1994
78 years old

Persons With Significant Control

Mr Andrew Staples
Notified on: 13 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAPLES DISPOSABLES LIMITED Events

13 Dec 2016
Full accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 3 September 2016 with updates
09 Dec 2015
Full accounts made up to 28 March 2015
03 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 75,000
17 Aug 2015
Termination of appointment of Brian Patrick Molloy as a director on 10 July 2015
...
... and 134 more events
20 Aug 1986
Particulars of mortgage/charge
20 May 1986
Full accounts made up to 31 May 1985
17 Nov 1984
Accounts made up to 31 May 1984
12 Jun 1984
Accounts made up to 31 May 1982
30 Apr 1984
Accounts made up to 31 May 1983

STAPLES DISPOSABLES LIMITED Charges

27 April 2012
Debenture
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 November 2011
Chattel mortgage
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Jig UK Limited (The Lender)
Description: The chattels and the documents. Plant no:P403 GC500 line…
11 September 2003
Fixed and floating charge
Delivered: 19 September 2003
Status: Satisfied on 19 May 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
14 November 1997
Mortgage debenture
Delivered: 20 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 November 1997
Legal mortgage
Delivered: 20 November 1997
Status: Satisfied on 19 February 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 12.457 acres of land at east road sleaford…
14 November 1997
Legal mortgage
Delivered: 20 November 1997
Status: Satisfied on 19 February 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5 acres of land at east road sleaford…
14 November 1997
Legal mortgage
Delivered: 20 November 1997
Status: Satisfied on 19 February 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2.722 acres or thereabouts at woodbridge…
6 January 1988
Legal mortgage
Delivered: 27 January 1988
Status: Satisfied on 19 February 2010
Persons entitled: National Westminster Bank PLC
Description: F/H-woodbridge road sleaford lincoln, and/or the proceeds…
6 January 1988
Deed of charge
Delivered: 26 January 1988
Status: Satisfied on 12 October 2005
Persons entitled: Council for Small Industries in Rural Areas.
Description: F/H-woodbridge roods sleaford lincolnshire.
13 July 1987
Chattels mortgage
Delivered: 16 July 1987
Status: Satisfied on 2 March 1993
Persons entitled: Forward Trust Limited
Description: One new D.C.M. epochief interfolder, serial no. 687805. one…
25 March 1987
Chattels mortgage
Delivered: 26 March 1987
Status: Satisfied on 2 March 1993
Persons entitled: Forward Trust Limited
Description: 1 new calamari rewinder,log saw and tube winder s/n…
20 January 1987
Chattels mortgage
Delivered: 22 January 1987
Status: Satisfied on 2 March 1993
Persons entitled: Forward Trust Limited
Description: New pcmc 13.5 napkin machine-cutoff, 1/4 fold, 2 lane…
24 November 1986
Legal mortgage
Delivered: 12 December 1986
Status: Satisfied on 19 February 2010
Persons entitled: National Westminster Bank PLC
Description: F/Hold-known as parcels of land situate at east road…
18 August 1986
Floating charge
Delivered: 20 August 1986
Status: Satisfied on 6 November 1997
Persons entitled: Investors in Industry PLC
Description: Including uncalled capital.. Undertaking and all property…
18 August 1986
Mortgage
Delivered: 20 August 1986
Status: Satisfied on 6 November 1997
Persons entitled: Investors in Industry PLC.
Description: F/Hold land fronting eastgate sleaford lincoln. Charge over…
23 September 1985
Chattels mortgage
Delivered: 24 September 1985
Status: Satisfied on 2 March 1993
Persons entitled: Forward Trust Limited
Description: All and singular the chattels, plant, machinery & items as…
15 August 1985
Legal mortgage
Delivered: 4 September 1985
Status: Satisfied on 19 October 1990
Persons entitled: National Westminster Bank PLC
Description: Land in woodbridge road sleaford lincolnshire, and proceeds…
15 August 1985
Legal mortgage
Delivered: 4 September 1985
Status: Satisfied on 19 February 2010
Persons entitled: National Westminster Bank PLC
Description: Land in woodbridge road sleaford lincoln, and units 2 and 4…
24 January 1985
Deed of charge
Delivered: 25 January 1985
Status: Satisfied
Persons entitled: Council for Small Industries in Rural Areas
Description: L/H land and property situate in woodbridge road, sleaford…
22 November 1983
Legal mortgage
Delivered: 6 December 1983
Status: Satisfied on 19 October 1990
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at woodbridge road east road industrial estate…
21 November 1983
Mortgage
Delivered: 23 November 1983
Status: Satisfied on 6 November 1997
Persons entitled: Investors in Industry PLC
Description: Land at woodbridge rd sleaford lincoln together with all…
25 March 1983
Mortgage debenture
Delivered: 30 March 1983
Status: Satisfied on 19 February 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold properties…

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