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STAPLE FOOD GROUP LTD

STAPLE FOOD GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTAPLE FOOD GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11465761
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STAPLE FOOD GROUP LTD?

    • Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other food services (56290) / Accommodation and food service activities

    Where is STAPLE FOOD GROUP LTD located?

    Registered Office Address
    New Grove House
    Murray Road
    BR5 3QY Orpington
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAPLE FOOD GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STAPLE FOOD GROUP LTD?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for STAPLE FOOD GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Kim Wayne Palmer on Jan 01, 2026

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Director's details changed for Mr Kim Wayne Palmer on Aug 18, 2025

    		2 pagesCH01

    Confirmation statement made on Jul 15, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robert Stephen Stubbins on Aug 18, 2025

    		2 pagesCH01

    Appointment of Mr Christopher George Mcnally as a director on Jun 30, 2025

    		2 pagesAP01

    Termination of appointment of Michael Robert Brown as a director on Jun 30, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 15, 2024 with updates

    		4 pagesCS01

    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 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA

    Notification of Staple Food Group Eot Ltd as a person with significant control on Feb 02, 2024

    		2 pagesPSC02

    Cessation of Robert Stephen Stubbins as a person with significant control on Feb 02, 2024

    		1 pagesPSC07

    Cessation of Kim Wayne Palmer as a person with significant control on Feb 02, 2024

    		1 pagesPSC07

    Cessation of Michael Robert Brown as a person with significant control on Feb 02, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from The Mill House Main Road St Pauls Cray Orpington Kent BR5 3HS England to Planwell House Edgington Way Sidcup Kent DA14 5BH on Jul 12, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of STAPLE FOOD GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNALLY, Christopher George
    Murray Road
    BR5 3QY Orpington
    New Grove House
    England
    		Director
    Murray Road
    BR5 3QY Orpington
    New Grove House
    England
    		EnglandBritish302957330001
    PALMER, Kim Wayne
    Murray Road
    BR5 3QY Orpington
    New Grove House
    Kent
    England
    		Director
    Murray Road
    BR5 3QY Orpington
    New Grove House
    Kent
    England
    		EnglandBritish67756250004
    STUBBINS, Robert Stephen
    Murray Road
    BR5 3QY Orpington
    New Grove House
    Kent
    England
    		Director
    Murray Road
    BR5 3QY Orpington
    New Grove House
    Kent
    England
    		United KingdomBritish46786370001
    BROWN, Michael Robert
    Main Road
    St Pauls Cray
    BR5 3HS Orpington
    The Mill House
    Kent
    England
    		Director
    Main Road
    St Pauls Cray
    BR5 3HS Orpington
    The Mill House
    Kent
    England
    		EnglandBritish194145520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STAPLE FOOD GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edgington Way
    DA14 5BH Sidcup
    Planwell House
    England
    		Feb 02, 2024
    Edgington Way
    DA14 5BH Sidcup
    Planwell House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15354420
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Stephen Stubbins
    Main Road
    St Pauls Cray
    BR5 3HS Orpington
    The Mill House
    Kent
    England
    		Jul 16, 2018
    Main Road
    St Pauls Cray
    BR5 3HS Orpington
    The Mill House
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kim Wayne Palmer
    Main Road
    St Pauls Cray
    BR5 3HS Orpington
    The Mill House
    Kent
    England
    		Jul 16, 2018
    Main Road
    St Pauls Cray
    BR5 3HS Orpington
    The Mill House
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Robert Brown
    Main Road
    St Pauls Cray
    BR5 3HS Orpington
    The Mill House
    Kent
    England
    		Jul 16, 2018
    Main Road
    St Pauls Cray
    BR5 3HS Orpington
    The Mill House
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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