STAPLES (VEGETABLES) LIMITED

Profile STAPLES (VEGETABLES) LIMITED

Actual on 01.08.2021
Company name
STAPLES (VEGETABLES) LIMITED
copy
copied
Company number
00504587
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 19 February 1952
copy
copied
Accounts

Actual

First accounts made up to 31.08.2020 due by 31.08.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Sunday, 16 January 2022 due by Sunday, 30 January 2022

Last statement dated Saturday, 16 January 2021

Nature of business (SIC)
10390 - Other processing and preserving of fruit and vegetables
49410 - Freight transport by road
copy
copied
Registered office address
STATION FARM, STATION ROAD, LINCS., SIBSEY, BOSTON, PE22 0SE
copy
copied

PSC and Officers STAPLES (VEGETABLES) LIMITED

Officers

(as of 18.09.2020)

READ, George
Status: Active
Appointed on: Wednesday, 21 October 1992
Correspondence address: Mill Farm Seadyke Road, Old Leake, Boston, Lincolnshire, PE22 9HY
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Veg Merchant And Haulier
Country of residence: England
READ, Janet
Status: Active
Appointed on: Tuesday, 01 September 2009
Correspondence address: Station Farm Station Road, Sibsey, Boston, Lincolnshire, PE22 0SE
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
Country of residence: England
READ, Vernon Edward
Status: Active
Appointed on: Sunday, 05 April 1992
Correspondence address: Witham House Main Road, Langrick, Boston, Lincolnshire, PE22 7AJ
Role: Secretary
READ, Vernon Edward
Status: Active
Correspondence address: Witham House Main Road, Langrick, Boston, Lincolnshire, PE22 7AJ
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Farm Manager
Country of residence: England
READ, Janet
Status: Not active
Resigned on: Friday, 09 May 1997
Correspondence address: Station Farm, Sibsey, Boston, Lincs, PE22 0SF
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Farm Manager
Country of residence: England
READ, Janet
Status: Not active
Resigned on: Sunday, 05 April 1992
Correspondence address: Station Farm, Sibsey, Boston, Lincs, PE22 0SF
Role: Secretary
STAPLES, Dorothy May
Status: Not active
Resigned on: Sunday, 05 April 1992
Correspondence address: Ingle Lodge Wainfleet Road, Boston, Lincolnshire, PE21 9RN
Nationality: British
Date of birth: May 1917
Role: Director
STAPLES, William Edward
Status: Not active
Resigned on: Sunday, 05 April 1992
Correspondence address: Ingle Lodge Wainfleet Road, Boston, Lincolnshire, PE21 9RN
Nationality: British
Date of birth: July 1916
Role: Director
Occupation: Farmer
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr George Read
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Station Farm Boston, England
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Mr Vernon Edward Read
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Station Farm Boston, England
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Mr Vernon Edward Read
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Station Farm Boston, England
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Mrs Janet Read
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Station Farm Boston, England
Nationality: British
Date of birth: May 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

S Farms Limited
Status: Active
Notified on: Wednesday, 24 February 2021
Correspondence address: Station Farm Sisbey Boston, United Kingdom, Lincolnshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: United Kingdom
Place registered: Companies House
Registration number: 13179690
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr George Read
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Station Farm Boston, England
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr George Read
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Station Farm Boston, England
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr George Read
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Station Farm Boston, England
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Vernon Edward Read
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Station Farm Boston, England
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Janet Read
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Station Farm Boston, England
Nationality: British
Date of birth: May 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Show all records Hide