Company number 05279427
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address 32 DERBY STREET, ORMSKIRK, LANCASHIRE, L39 2BY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of John Francis Tabern as a director on 31 August 2016. The most likely internet sites of STAPLETON DERBY LIMITED are www.stapletonderby.co.uk, and www.stapleton-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Stapleton Derby Limited is a Private Limited Company.
The company registration number is 05279427. Stapleton Derby Limited has been working since 08 November 2004.
The present status of the company is Active. The registered address of Stapleton Derby Limited is 32 Derby Street Ormskirk Lancashire L39 2by. The company`s financial liabilities are £60.69k. It is £25.34k against last year. The cash in hand is £27.26k. It is £11.16k against last year. And the total assets are £35.69k, which is £5.08k against last year. DENNING, Michael Hugh is a Director of the company. Secretary TABERN, John Francis has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TABERN, Grace has been resigned. Director TABERN, John Francis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".
stapleton derby Key Finiance
LIABILITIES
£60.69k
+71%
CASH
£27.26k
+69%
TOTAL ASSETS
£35.69k
+16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004
Director
TABERN, Grace
Resigned: 30 November 2015
Appointed Date: 08 November 2004
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004
Persons With Significant Control
Stradone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STAPLETON DERBY LIMITED Events
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 29 February 2016
20 Oct 2016
Termination of appointment of John Francis Tabern as a director on 31 August 2016
20 Oct 2016
Termination of appointment of John Francis Tabern as a secretary on 31 August 2016
07 Jan 2016
Director's details changed for Mr Michael Michael Denning on 7 January 2016
...
... and 34 more events
23 Nov 2004
Director resigned
23 Nov 2004
New director appointed
23 Nov 2004
New secretary appointed
19 Nov 2004
Ad 08/11/04--------- £ si 99@1=99 £ ic 1/100
08 Nov 2004
Incorporation