STAPLES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
STAPLES GROUP LIMITED
COMPANY NUMBER
00100700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/12/1908
(115 years and 11 months old)
WEBSITE
http://eastman.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/07/1996
01/07/2002
STAPLES GROUP PLC
View all previous names
WEST YORKSHIRE
HD1 3QW
Telephone: 01484888888
TPS: No
1 Aston Cross Business Park
50 Rocky Lane
Aston
Birmingham, West Midlands
B6 5RQ
1 Glenville Industrial Estate
Glenville Road
Newtownabbey
Co Antrim
BT37 0TU
3 Tollgate West
Stanway
Colchester
Essex
CO3 8RH
Telephone: 4727953
Goodwood Square
Teesside Shopping Park
Thornaby
Stockton-on-tees, Cleveland
TS17 7BW
Staples Group
Lockwood Road
Huddersfield
West Yorkshire
HD1 3QW
Telephone: 888888
Unit 2a Rampart Way
Town Centre
Telford
Shropshire
TF3 4AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAPLES GROUP LIMITED | Active - Accounts Filed | View Report |
| EASTMAN STAPLES LIMITED | In Liquidation | View Report |
| ALAN GODRICH (SEWING MACHINES) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STAPLES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STAPLES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STAPLES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2011 - Present (12 years and 11 months) Born in Nov 1961 (age: 62) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
Director: 25/05/1992 - 31/05/2001 (9years) Secretary: 25/05/1992 - 19/06/2000 (8years) Born in Aug 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
|
25/05/1992 - 01/06/1999 (7years) Born in Jul 1935 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
13/06/1996 - Present (28 years and 5 months) Born in May 1955 |
Resigned | Secretary |
Current: 1 Past: 30 |
View Report |
|
04/01/1999 - 23/11/2011 (12 years and 10 months) Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAPLES GROUP LIMITED | Active - Accounts Filed | View Report |
| EASTMAN STAPLES LIMITED | In Liquidation | View Report |
| ALAN GODRICH (SEWING MACHINES) LIMITED | In Liquidation | View Report |
| EASTMAN LIMITED | Active - Accounts Filed | View Report |
| EASTMAN MACHINE COMPANY LIMITED | Company is dissolved | View Report |
| KENNETT & LINDSELL LIMITED | Active - Accounts Filed | View Report |
| K & L GROUP LIMITED | Non-Trading | View Report |
| R.E. ENFIELD LIMITED | Active - Accounts Filed | View Report |
| NECCHI UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 08/08/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 05/12/2018 | Peter Anthony O Grady (906274842) has left the board |
| 05/12/2018 | Colin Ivor Werb (900528059) has left the board |
| 05/12/2018 | Thomas Philip Houghton (912365164) has left the board |
| 30/05/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 03/06/2017 | New Confirmation Statement filed |
| 18/03/2017 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 08/03/2016 | New Accounts filed |
| 09/06/2015 | New Confirmation Statement filed |
| 05/06/2015 | Stelios Marangos (916614549) has left the board |
| 05/06/2015 | New Accounts filed |
| 02/06/2014 | New Confirmation Statement filed |
| 25/03/2014 | New Accounts filed |
| 01/06/2013 | New Confirmation Statement filed |
| 21/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
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