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STAPLES (VEGETABLES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Staples (vegetables) Limited. The company was founded 72 years ago and was given the registration number 00504587. The firm's registered office is in SIBSEY, BOSTON. You can find them at Station Farm, Station Road, Sibsey, Boston, Lincs.. This company's SIC code is 10390 - Other processing and preserving of fruit and vegetables.

Company Information

Name:STAPLES (VEGETABLES) LIMITED
Company Number:00504587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1952
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10390 - Other processing and preserving of fruit and vegetables
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Station Farm, Station Road, Sibsey, Boston, Lincs., PE22 0SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor House, Holme Next The Sea, Hunstanton, England, PE36 6LW

Secretary05 April 1992Active
Mill Farm, Seadyke Road, Old Leake, Boston, PE22 9HY

Director21 October 1992Active
Station Farm, Station Road, Sibsey, Boston, PE22 0SE

Director01 September 2009Active
Manor House, Holme Next The Sea, Hunstanton, England, PE36 6LW

Director-Active
Station Farm, Sibsey, Boston, PE22 0SF

Secretary-Active
Station Farm, Sibsey, Boston, PE22 0SF

Director-Active
Ingle Lodge Wainfleet Road, Boston, PE21 9RN

Director-Active
Ingle Lodge Wainfleet Road, Boston, PE21 9RN

Director-Active

People with Significant Control

S Farms Limited
Notified on:24 February 2021
Status:Active
Country of residence:United Kingdom
Address:Station Farm, Station Road, Sisbey Boston, United Kingdom, PE22 0SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vernon Edward Read
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Station Farm, Station Road, Boston, England, PE22 0SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Read
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Station Farm, Station Road, Boston, England, PE22 0SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Janet Read
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:Station Farm, Station Road, Boston, England, PE22 0SE
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2024-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-05Accounts

Accounts with accounts type full.

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2023-04-05Accounts

Accounts with accounts type full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type full.

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2022-04-04Accounts

Change account reference date company previous shortened.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2021-08-24Accounts

Accounts with accounts type full.

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2021-03-24Persons with significant control

Change to a person with significant control.

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2021-03-24Persons with significant control

Cessation of a person with significant control.

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2021-03-24Persons with significant control

Cessation of a person with significant control.

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2021-03-18Capital

Capital allotment shares.

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2021-03-18Persons with significant control

Change to a person with significant control.

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2021-03-18Persons with significant control

Change to a person with significant control.

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2021-03-18Persons with significant control

Notification of a person with significant control.

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2021-03-18Persons with significant control

Cessation of a person with significant control.

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2021-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-09Capital

Legacy.

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2021-03-09Capital

Capital statement capital company with date currency figure.

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2021-03-09Insolvency

Legacy.

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2021-03-09Resolution

Resolution.

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2021-03-09Change of constitution

Statement of companys objects.

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2021-03-09Capital

Legacy.

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2021-03-09Capital

Capital statement capital company with date currency figure.

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