STAPLES UK LIMITED
HIGH WYCOMBE CORPORATE EXPRESS LIMITED BUHRMANN OFFICE SUPPLIES LIMITED PARAGON IMAGING MATERIALS LIMITED PARAGON DISPLAY MATERIALS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 1JU

Company number 02535286
Status Active
Incorporation Date 29 August 1990
Company Type Private Limited Company
Address HAMPDEN COURT KINGSMEAD BUSINESS PARK, FREDERICK PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP11 1JU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Termination of appointment of Adian Michael Doyle as a director on 23 March 2017; Statement of capital following an allotment of shares on 20 February 2017 GBP 23,533,679 ; Statement of capital following an allotment of shares on 26 January 2017 GBP 33,679.00 . The most likely internet sites of STAPLES UK LIMITED are www.staplesuk.co.uk, and www.staples-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Taplow Rail Station is 6.1 miles; to Maidenhead Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 6.6 miles; to Slough Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staples Uk Limited is a Private Limited Company. The company registration number is 02535286. Staples Uk Limited has been working since 29 August 1990. The present status of the company is Active. The registered address of Staples Uk Limited is Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire England Hp11 1ju. . SLEVIN, Damian is a Secretary of the company. BOEVÉ, Coen is a Director of the company. LANDIS, Lissa Jean is a Director of the company. METCALFE, Jonathan Paul is a Director of the company. Secretary BLUNT, Claire has been resigned. Secretary GRIFFITHS, Michael Ernest Courtney has been resigned. Secretary GUEST, Sarah Elizabeth has been resigned. Secretary MADDEN, Thomas has been resigned. Secretary SIGLEY, Caroline has been resigned. Secretary SMITH, Graham has been resigned. Director BAIRSTOW, Michael Trevor has been resigned. Director BIRKS, Peter has been resigned. Director BLUNT, Claire has been resigned. Director DODSON, Michael William has been resigned. Director DOHERTY, Philip Raymond has been resigned. Director DOWNES, Jason Jonathan has been resigned. Director DOYLE, Adian Michael has been resigned. Director GLOVER, Gordon has been resigned. Director GUEST, Sarah Elizabeth has been resigned. Director JONES, Dylan Glynn has been resigned. Director JONES, Robin Jeffrey Llewellyn has been resigned. Director MACALUSO, Brian James has been resigned. Director MADDEN, Thomas has been resigned. Director MARSHALL, Anthony William has been resigned. Director MCCARTHY, Neil has been resigned. Director MORGAN, Dennis has been resigned. Director MORGAN, Paul has been resigned. Director PARKIN, David has been resigned. Director PETERS, Gerardus Maria Henri has been resigned. Director ROBERTSON, Martin Asher has been resigned. Director SMITH, Graham has been resigned. Director SUMMERSIDE, John has been resigned. Director VENTRESS, Peter John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SLEVIN, Damian
Appointed Date: 31 January 2014
Director
BOEVÉ, Coen
Appointed Date: 31 January 2014
58 years old
Director
LANDIS, Lissa Jean
Appointed Date: 01 April 2015
58 years old
Director
METCALFE, Jonathan Paul
Appointed Date: 16 February 2016
55 years old

Resigned Directors

Secretary
BLUNT, Claire
Resigned: 31 December 2010
Appointed Date: 01 September 2009
Secretary
GRIFFITHS, Michael Ernest Courtney
Resigned: 01 September 2009
Appointed Date: 01 October 2005
Secretary
GUEST, Sarah Elizabeth
Resigned: 31 January 2014
Appointed Date: 31 December 2010
Secretary
MADDEN, Thomas
Resigned: 01 October 2005
Appointed Date: 31 October 2003
Secretary
SIGLEY, Caroline
Resigned: 31 October 2003
Appointed Date: 16 August 1996
Secretary
SMITH, Graham
Resigned: 16 August 1996
Director
BAIRSTOW, Michael Trevor
Resigned: 30 June 1997
Appointed Date: 16 August 1996
90 years old
Director
BIRKS, Peter
Resigned: 18 March 2011
Appointed Date: 01 September 2009
62 years old
Director
BLUNT, Claire
Resigned: 31 December 2010
Appointed Date: 01 September 2009
58 years old
Director
DODSON, Michael William
Resigned: 01 September 2003
Appointed Date: 29 May 2001
77 years old
Director
DOHERTY, Philip Raymond
Resigned: 29 May 1998
61 years old
Director
DOWNES, Jason Jonathan
Resigned: 31 October 2012
Appointed Date: 18 March 2011
53 years old
Director
DOYLE, Adian Michael
Resigned: 23 March 2017
Appointed Date: 31 January 2014
58 years old
Director
GLOVER, Gordon
Resigned: 31 January 2014
Appointed Date: 31 October 2012
70 years old
Director
GUEST, Sarah Elizabeth
Resigned: 31 January 2014
Appointed Date: 18 March 2011
50 years old
Director
JONES, Dylan Glynn
Resigned: 01 September 2009
Appointed Date: 09 October 2006
65 years old
Director
JONES, Robin Jeffrey Llewellyn
Resigned: 31 January 2002
Appointed Date: 10 March 2000
84 years old
Director
MACALUSO, Brian James
Resigned: 09 October 2006
Appointed Date: 09 October 2003
59 years old
Director
MADDEN, Thomas
Resigned: 01 September 2009
Appointed Date: 19 November 2001
72 years old
Director
MARSHALL, Anthony William
Resigned: 11 May 2001
Appointed Date: 01 June 1994
62 years old
Director
MCCARTHY, Neil
Resigned: 11 May 2001
63 years old
Director
MORGAN, Dennis
Resigned: 30 September 1999
64 years old
Director
MORGAN, Paul
Resigned: 31 March 2002
Appointed Date: 29 May 2001
65 years old
Director
PARKIN, David
Resigned: 30 April 1997
Appointed Date: 02 January 1996
83 years old
Director
PETERS, Gerardus Maria Henri
Resigned: 31 October 2012
Appointed Date: 18 March 2011
59 years old
Director
ROBERTSON, Martin Asher
Resigned: 06 March 2015
Appointed Date: 31 October 2012
54 years old
Director
SMITH, Graham
Resigned: 30 July 1999
63 years old
Director
SUMMERSIDE, John
Resigned: 01 February 2000
Appointed Date: 16 August 1996
79 years old
Director
VENTRESS, Peter John
Resigned: 01 September 2009
Appointed Date: 01 October 2005
64 years old

Persons With Significant Control

Corporate Express (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAPLES UK LIMITED Events

31 Mar 2017
Termination of appointment of Adian Michael Doyle as a director on 23 March 2017
10 Mar 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 23,533,679
13 Feb 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 33,679.00
09 Feb 2017
Full accounts made up to 30 January 2016
08 Sep 2016
Confirmation statement made on 29 August 2016 with updates
...
... and 160 more events
01 Nov 1990
Ad 26/10/90--------- £ si 9998@1=9998 £ ic 2/10000
01 Nov 1990
Registered office changed on 01/11/90 from: norwich union house high street huddersfield HD1 2LN
01 Nov 1990
Accounting reference date notified as 31/12
03 Sep 1990
Secretary resigned
29 Aug 1990
Incorporation

STAPLES UK LIMITED Charges

4 December 2003
An assignee rent deposit deed (landlord's account)
Delivered: 18 December 2003
Status: Satisfied on 15 July 2005
Persons entitled: Halifax Life Limited
Description: The deposit of £10,998.59 together with any moneys added to…
13 July 2001
Debenture
Delivered: 31 July 2001
Status: Satisfied on 19 March 2004
Persons entitled: Bankers Trust Company
Description: Fixed and floating charges over the undertaking and all…
29 November 1990
Fixed and floating charge
Delivered: 7 December 1990
Status: Satisfied on 25 October 1999
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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