STAPLE DAIRY PRODUCTS LIMITED
Overview
| Company Name | STAPLE DAIRY PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01881120 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAPLE DAIRY PRODUCTS LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is STAPLE DAIRY PRODUCTS LIMITED located?
| Registered Office Address | New Grove House Murray Road BR5 3QY Orpington Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAPLE DAIRY PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAPLE HOLDINGS LIMITED | Jan 28, 1985 | Jan 28, 1985 |
What are the latest accounts for STAPLE DAIRY PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for STAPLE DAIRY PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2024 |
| Overdue | No |
What are the latest filings for STAPLE DAIRY PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Michael Robert Brown as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr Christopher George Mcnally as a director on Jan 10, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Planwell House Edgington Way Sidcup Kent DA14 5BH England to New Grove House Murray Road Orpington Kent BR5 3QY on May 01, 2024 | 1 pages | AD01 | ||
Registration of charge 018811200007, created on Feb 14, 2024 | 14 pages | MR01 | ||
Registration of charge 018811200006, created on Jan 30, 2024 | 15 pages | MR01 | ||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Staple Food Group Limited as a person with significant control on Sep 11, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Mill House Main Road Orpington Kent BR5 3HS to Planwell House Edgington Way Sidcup Kent DA14 5BH on Jul 12, 2022 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||
Registration of charge 018811200005, created on Nov 23, 2020 | 24 pages | MR01 | ||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Aug 08, 2019 with updates | 4 pages | CS01 | ||
Notification of Staple Food Group Limited as a person with significant control on Jan 01, 2019 | 2 pages | PSC02 | ||
Cessation of Staple Holdings (Uk) Ltd as a person with significant control on Dec 31, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Derek Albert Robbins as a director on Jun 05, 2019 | 1 pages | TM01 | ||
Appointment of Mr Michael Robert Brown as a director on Feb 06, 2019 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2018 | 22 pages | AA | ||
Who are the officers of STAPLE DAIRY PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STUBBINS, Robert Stephen | Secretary | Murray Road BR5 3QY Orpington New Grove House Kent England | 200384350001 | |||||||
| MCNALLY, Christopher George | Director | Murray Road BR5 3QY Orpington New Grove House Kent England | England | British | Commercial Director | 302957330001 | ||||
| PALMER, Kim Wayne | Director | Murray Road BR5 3QY Orpington New Grove House Kent England | England | British | Company Director | 67756250002 | ||||
| STUBBINS, Robert Stephen | Director | Murray Road BR5 3QY Orpington New Grove House Kent England | United Kingdom | British | Accountant | 46786370001 | ||||
| EBURAH, Peter James | Secretary | 1 Kingsland Cottages Benover Road Yalding ME18 6EL Maidstone Kent | British | Chartered Accountant | 125792630001 | |||||
| WILLATS, Antony | Secretary | Wyck Oast Wyck Lane Woods Green TN5 6QS Wadhurst East Sussex | British | 77473060001 | ||||||
| BROWN, Michael Robert | Director | Murray Road BR5 3QY Orpington New Grove House Kent England | England | British | Sales Director | 194145520001 | ||||
| EBURAH, Peter James | Director | The Mill House Main Road BR5 3HS Orpington Kent | United Kingdom | British | Chartered Accountant | 125792630001 | ||||
| KNIGHT, Derek Douglas | Director | 10 The Thatchers ME10 0XA Maidstone Kent | British | Accountant | 111999170001 | |||||
| MCGRANAGHAN, Sean Hugh | Director | Ashmore Grove DA16 2RU Welling 24 Kent | England | British | Accountant | 27395630001 | ||||
| NORCOTT, Gary | Director | 158 High Street ME2 1BZ Halling Kent | British | Commercial Director | 90610130001 | |||||
| PEARCE, Geoffrey John | Director | The Mill House Main Road BR5 3HS Orpington Kent | United Kingdom | British | Commercial Director | 83111410001 | ||||
| ROBBINS, Derek Albert | Director | The Mill House Main Road BR5 3HS Orpington Kent | United Kingdom | British | Company Director | 35963070001 | ||||
| WIENRICH, Ralph | Director | Dene Hall Dene Park Shipbourne TN11 9NS Tonbridge Kent | German | Company Director | 17917400002 | |||||
| WILLATS, Antony | Director | The Mill House Main Road BR5 3HS Orpington Kent | Great Britain | British | Chartered Accountant | 77473060001 |
Who are the persons with significant control of STAPLE DAIRY PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Staple Food Group Limited | Jan 01, 2019 | 35 Edgington Way Lefa Business Park DA14 5BH Sidcup Planwell House Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Staple Holdings (Uk) Ltd | Apr 06, 2016 | Main Road BR5 3HS Orpington The Mill House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0