Staples Group Limited

Company Name	Staples Group Limited
Director	Andrew Kyprianou
Company Status	Active
Company Number	00100700
Category	Private Limited Company
Incorporation Date	15 December 1908(114 years, 6 months ago)
Previous Names	Staples & Son,Limited and Staples Group Plc

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Andrew Kyprianou
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 November 2011(103 years after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Staples Group Lockwood Road Huddersfield West Yorkshire HD1 3QW

Director Name	Mr Barry Edward Vosper Staples
Date of Birth	August 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(83 years, 6 months after company formation)
Appointment Duration	9 years (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Lombardy House Clifton Lane Ruddington Nottingham Nottinghamshire NG11 6AB

Director Name	Mr Robert Arthur Vosper Staples
Date of Birth	July 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(83 years, 6 months after company formation)
Appointment Duration	7 years (resigned 01 June 1999)
Role	Company Director
Correspondence Address	Staplehurst Gawthorpe Lane Lascelles Hall Huddersfield West Yorkshire HD5 0NZ

Secretary Name	Mr Barry Edward Vosper Staples
Nationality	British
Status	Resigned
Appointed	25 May 1992(83 years, 6 months after company formation)
Appointment Duration	8 years (resigned 19 June 2000)
Role	Company Director
Correspondence Address	Lombardy House Clifton Lane Ruddington Nottingham Nottinghamshire NG11 6AB

Secretary Name	Mr Steven James Krempel
Nationality	British
Status	Resigned
Appointed	13 June 1996(87 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Traf House Roe Green Sandon Buntingford Hertfordshire SG9 0QE

Director Name	Peter Anthony O Grady
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(90 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 23 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lawns Court Carr Gate Wakefield West Yorkshire WF2 0UT

Director Name	Alec Berzack
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(90 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 November 2003)
Role	Company Director
Correspondence Address	Cedar Court 63 Cavendish Road Matlock Derbyshire DE4 3HD

Director Name	Christy Wai Bing Davis
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(90 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 August 2007)
Role	Company Director
Correspondence Address	34 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8JX

Director Name	Colin Ivor Werb
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(90 years, 6 months after company formation)
Appointment Duration	19 years, 2 months (resigned 13 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Birches Diseworth Derby Derbyshire DE74 2QD

Secretary Name	Christy Wai Bing Davis
Nationality	British
Status	Resigned
Appointed	01 July 2002(93 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 August 2007)
Role	Company Director
Correspondence Address	34 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8JX

Secretary Name	Thomas Philip Houghton
Nationality	British
Status	Resigned
Appointed	01 August 2007(98 years, 8 months after company formation)
Appointment Duration	11 years (resigned 13 August 2018)
Role	Accountant
Correspondence Address	Hill Top Cottage Penistone Road Shelley Huddersfield West Yorkshire HD8 8JQ

Director Name	Mr Stelios Marangos
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	23 November 2011(103 years after company formation)
Appointment Duration	3 years, 3 months (resigned 26 February 2015)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	1 Kings Avenue Winchmore Hill London N21 3NA

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1999(90 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2002)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Contact

Website	eastman.co.uk
Telephone	01484 888888
Telephone region	Huddersfield

Location

Registered Address	Staples Group Lockwood Road Huddersfield West Yorkshire HD1 3QW
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Shareholders

52.5k at £1	Eastman Staples LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 July 2022 (10 months, 2 weeks ago)
Next Return Due	31 July 2023 (2 months from now)

Charges

30 July 2009	Delivered on: 5 August 2009 Persons entitled: Ge Commercial Finance Limited Classification: Coposite all assets guarantee and debenture Secured details: All monies due or to become due from the company and the obligors to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 May 1999	Delivered on: 8 June 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
30 November 1976	Delivered on: 6 December 1976 Persons entitled: Norwich General Trust LTD. Classification: Further and legal charge Secured details: £10,000 and interest (this instrument also secures insurance premiums mainly expended on repairs interest therein and costs). Particulars: 131 lockwood road huddersfield M.D. of kirklees west yorkshire. Outstanding
8 March 1971	Delivered on: 23 March 1971 Persons entitled: Parcels & General Assurance Association LTD. Classification: Charge and mortgage Secured details: £9000. Particulars: 131 lockwood rd huddersfield. Outstanding

Filing History

31 December 2021	Group of companies' accounts made up to 31 December 2020 (29 pages)
28 July 2021	Satisfaction of charge 1 in full (1 page)
28 July 2021	Satisfaction of charge 2 in full (1 page)
28 July 2021	Satisfaction of charge 4 in full (1 page)
28 July 2021	Satisfaction of charge 3 in full (1 page)
20 July 2021	Confirmation statement made on 17 July 2021 with updates (4 pages)
7 June 2021	Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
4 August 2020	Confirmation statement made on 17 July 2020 with updates (4 pages)
29 April 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
17 July 2019	Confirmation statement made on 17 July 2019 with updates (5 pages)
17 July 2019	Notification of Andrew Kyprianou as a person with significant control on 13 August 2018 (2 pages)
3 June 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
29 March 2019	Accounts for a dormant company made up to 30 June 2018 (7 pages)
3 December 2018	Statement of capital following an allotment of shares on 13 August 2018 GBP 69,500 (3 pages)
3 December 2018	Withdrawal of a person with significant control statement on 3 December 2018 (2 pages)
3 December 2018	Director's details changed for Mr Andrew Kyprianou on 13 August 2018 (2 pages)
3 December 2018	Termination of appointment of Peter Anthony O Grady as a director on 23 November 2011 (1 page)
3 December 2018	Termination of appointment of Colin Ivor Werb as a director on 13 August 2018 (1 page)
3 December 2018	Termination of appointment of Thomas Philip Houghton as a secretary on 13 August 2018 (1 page)
25 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
15 February 2018	Accounts for a dormant company made up to 30 June 2017 (8 pages)
31 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
15 March 2017	Accounts for a dormant company made up to 30 June 2016 (8 pages)
15 March 2017	Accounts for a dormant company made up to 30 June 2016 (8 pages)
26 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 52,500 (6 pages)
26 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 52,500 (6 pages)
3 March 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
3 March 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
3 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 52,500 (6 pages)
3 June 2015	Termination of appointment of Stelios Marangos as a director on 26 February 2015 (1 page)
3 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 52,500 (6 pages)
3 June 2015	Termination of appointment of Stelios Marangos as a director on 26 February 2015 (1 page)
13 October 2014	Accounts for a dormant company made up to 30 June 2014 (8 pages)
13 October 2014	Accounts for a dormant company made up to 30 June 2014 (8 pages)
28 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 52,500 (7 pages)
28 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 52,500 (7 pages)
18 March 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
18 March 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
28 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (7 pages)
28 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (7 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (7 pages)
8 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (7 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
24 January 2012	Appointment of Mr Stelios Marangos as a director (2 pages)
24 January 2012	Appointment of Mr Stelios Marangos as a director (2 pages)
23 January 2012	Appointment of Mr Andrew Kyprianou as a director (2 pages)
23 January 2012	Appointment of Mr Andrew Kyprianou as a director (2 pages)
3 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
4 March 2011	Accounts for a dormant company made up to 30 June 2010 (8 pages)
4 March 2011	Accounts for a dormant company made up to 30 June 2010 (8 pages)
2 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Peter Anthony O Grady on 20 May 2010 (2 pages)
2 July 2010	Director's details changed for Colin Ivor Werb on 20 May 2010 (2 pages)
2 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Peter Anthony O Grady on 20 May 2010 (2 pages)
2 July 2010	Director's details changed for Colin Ivor Werb on 20 May 2010 (2 pages)
11 March 2010	Accounts for a dormant company made up to 30 June 2009 (8 pages)
11 March 2010	Accounts for a dormant company made up to 30 June 2009 (8 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
3 June 2009	Return made up to 25/05/09; full list of members (3 pages)
3 June 2009	Return made up to 25/05/09; full list of members (3 pages)
15 October 2008	Accounts for a dormant company made up to 30 June 2008 (8 pages)
15 October 2008	Accounts for a dormant company made up to 30 June 2008 (8 pages)
16 June 2008	Return made up to 25/05/08; full list of members (3 pages)
16 June 2008	Return made up to 25/05/08; full list of members (3 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (8 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (8 pages)
10 August 2007	Secretary resigned;director resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned;director resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
8 June 2007	Return made up to 25/05/07; full list of members (2 pages)
8 June 2007	Return made up to 25/05/07; full list of members (2 pages)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (8 pages)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (8 pages)
26 June 2006	Return made up to 25/05/06; full list of members (7 pages)
26 June 2006	Return made up to 25/05/06; full list of members (7 pages)
23 August 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
23 August 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
7 July 2005	Return made up to 25/05/05; full list of members (7 pages)
7 July 2005	Return made up to 25/05/05; full list of members (7 pages)
18 January 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
18 January 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
17 August 2004	Return made up to 25/05/04; full list of members (6 pages)
17 August 2004	Return made up to 25/05/04; full list of members (6 pages)
8 June 2004	Full accounts made up to 30 June 2003 (9 pages)
8 June 2004	Full accounts made up to 30 June 2003 (9 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
12 June 2003	Return made up to 25/05/03; full list of members (6 pages)
12 June 2003	Return made up to 25/05/03; full list of members (6 pages)
1 November 2002	Location of register of members (1 page)
1 November 2002	Location of register of members (1 page)
9 October 2002	Full accounts made up to 30 June 2002 (9 pages)
9 October 2002	Full accounts made up to 30 June 2002 (9 pages)
18 July 2002	Return made up to 25/05/02; full list of members (6 pages)
18 July 2002	Return made up to 25/05/02; full list of members (6 pages)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Secretary resigned (1 page)
1 July 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
1 July 2002	Re-registration of Memorandum and Articles (10 pages)
1 July 2002	Application for reregistration from PLC to private (1 page)
1 July 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 July 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
1 July 2002	Re-registration of Memorandum and Articles (10 pages)
1 July 2002	Application for reregistration from PLC to private (1 page)
1 July 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 January 2002	Full accounts made up to 30 June 2001 (13 pages)
16 January 2002	Full accounts made up to 30 June 2001 (13 pages)
23 August 2001	Return made up to 25/05/01; full list of members (7 pages)
23 August 2001	Return made up to 25/05/01; full list of members (7 pages)
9 August 2001	Director's particulars changed (1 page)
9 August 2001	Location of register of members (1 page)
9 August 2001	Director's particulars changed (1 page)
9 August 2001	Location of register of members (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
2 February 2001	Full accounts made up to 30 June 2000 (17 pages)
2 February 2001	Full accounts made up to 30 June 2000 (17 pages)
26 September 2000	Return made up to 25/05/00; full list of members (13 pages)
26 September 2000	Return made up to 25/05/00; full list of members (13 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	Secretary resigned (1 page)
8 December 1999	Full accounts made up to 30 June 1999 (20 pages)
8 December 1999	Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page)
8 December 1999	Full accounts made up to 30 June 1999 (20 pages)
8 December 1999	Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page)
25 June 1999	Return made up to 25/05/99; full list of members (7 pages)
25 June 1999	Return made up to 25/05/99; full list of members (7 pages)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	New secretary appointed (2 pages)
16 June 1999	Registered office changed on 16/06/99 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
16 June 1999	Secretary resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (3 pages)
16 June 1999	New director appointed (4 pages)
16 June 1999	Registered office changed on 16/06/99 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
16 June 1999	Secretary resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (3 pages)
16 June 1999	New director appointed (4 pages)
15 June 1999	Auditor's resignation (1 page)
15 June 1999	Auditor's resignation (1 page)
8 June 1999	Particulars of mortgage/charge (3 pages)
8 June 1999	Particulars of mortgage/charge (3 pages)
1 June 1999	Full accounts made up to 30 November 1998 (22 pages)
1 June 1999	Full accounts made up to 30 November 1998 (22 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
8 July 1998	Return made up to 25/05/98; no change of members (5 pages)
8 July 1998	Return made up to 25/05/98; no change of members (5 pages)
13 May 1998	Full accounts made up to 30 November 1997 (19 pages)
13 May 1998	Full accounts made up to 30 November 1997 (19 pages)
3 July 1997	Full group accounts made up to 30 November 1996 (21 pages)
3 July 1997	Full group accounts made up to 30 November 1996 (21 pages)
25 June 1997	Return made up to 25/05/97; no change of members (5 pages)
25 June 1997	Return made up to 25/05/97; no change of members (5 pages)
7 November 1996	New secretary appointed (2 pages)
7 November 1996	New secretary appointed (2 pages)
3 July 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
3 July 1996	Balance Sheet (3 pages)
3 July 1996	Auditor's statement (1 page)
3 July 1996	Auditor's report (1 page)
3 July 1996	Re-registration of Memorandum and Articles (21 pages)
3 July 1996	Declaration on reregistration from private to PLC (1 page)
3 July 1996	Application for reregistration from private to PLC (1 page)
3 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 July 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
3 July 1996	Balance Sheet (3 pages)
3 July 1996	Auditor's statement (1 page)
3 July 1996	Auditor's report (1 page)
3 July 1996	Re-registration of Memorandum and Articles (21 pages)
3 July 1996	Declaration on reregistration from private to PLC (1 page)
3 July 1996	Application for reregistration from private to PLC (1 page)
3 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 June 1996	Return made up to 25/05/96; full list of members (7 pages)
10 June 1996	Return made up to 25/05/96; full list of members (7 pages)
21 May 1996	Full group accounts made up to 30 November 1995 (21 pages)
21 May 1996	Full group accounts made up to 30 November 1995 (21 pages)
27 June 1995	Return made up to 25/05/95; no change of members 363(288) ‐ Director's particulars changed (5 pages)
27 June 1995	Return made up to 25/05/95; no change of members 363(288) ‐ Director's particulars changed (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (149 pages)
15 December 1908	Incorporation (48 pages)
15 December 1908	Incorporation (48 pages)

Staples Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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