Staple Dairy Products Limited

Company Name	Staple Dairy Products Limited
Company Status	Active
Company Number	01881120
Category	Private Limited Company
Incorporation Date	28 January 1985(39 years, 3 months ago)
Previous Name	Staple Holdings Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Robert Stephen Stubbins
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 August 2015(30 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Planwell House Edgington Way Sidcup Kent DA14 5BH

Secretary Name	Mr Robert Stephen Stubbins
Status	Current
Appointed	21 August 2015(30 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	Planwell House Edgington Way Sidcup Kent DA14 5BH

Director Name	Mr Kim Wayne Palmer
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 October 2015(30 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Planwell House Edgington Way Sidcup Kent DA14 5BH

Director Name	Mr Michael Robert Brown
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(34 years after company formation)
Appointment Duration	5 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Planwell House Edgington Way Sidcup Kent DA14 5BH

Director Name	Ralph Wienrich
Date of Birth	August 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	08 August 1991(6 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 September 2001)
Role	Company Director
Correspondence Address	Dene Hall Dene Park Shipbourne Tonbridge Kent TN11 9NS

Director Name	Mr Antony Willats
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(6 years, 6 months after company formation)
Appointment Duration	25 years, 2 months (resigned 30 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Mill House Main Road Orpington Kent BR5 3HS

Director Name	Mr Derek Albert Robbins
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(6 years, 6 months after company formation)
Appointment Duration	27 years, 10 months (resigned 05 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill House Main Road Orpington Kent BR5 3HS

Secretary Name	Mr Antony Willats
Nationality	British
Status	Resigned
Appointed	08 August 1991(6 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyck Oast Wyck Lane Woods Green Wadhurst East Sussex TN5 6QS

Director Name	Mr Sean Hugh McGranaghan
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(17 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Ashmore Grove Welling Kent DA16 2RU

Director Name	Geoffrey John Pearce
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(17 years, 2 months after company formation)
Appointment Duration	10 years (resigned 31 March 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Mill House Main Road Orpington Kent BR5 3HS

Director Name	Gary Norcott
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(17 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 2009)
Role	Commercial Director
Correspondence Address	158 High Street Halling Kent ME2 1BZ

Director Name	Derek Douglas Knight
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(21 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 August 2007)
Role	Accountant
Correspondence Address	10 The Thatchers Maidstone Kent ME10 0XA

Secretary Name	Mr Peter James Eburah
Nationality	British
Status	Resigned
Appointed	01 November 2007(22 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 August 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Kingsland Cottages Benover Road Yalding Maidstone Kent ME18 6EL

Director Name	Mr Peter James Eburah
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(23 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 August 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Mill House Main Road Orpington Kent BR5 3HS

Contact

Website	www.staplefoodgroup.co.uk

Location

Registered Address	Planwell House Edgington Way Sidcup Kent DA14 5BH
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£16,937,878
Gross Profit	£1,246,586
Net Worth	£1,325,971
Cash	£563,631
Current Liabilities	£2,168,153

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (4 months from now)

Charges

23 November 2020	Delivered on: 24 November 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
13 June 2016	Delivered on: 14 June 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
5 March 2003	Delivered on: 6 March 2003 Satisfied on: 21 January 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
24 April 1992	Delivered on: 6 May 1992 Satisfied on: 26 January 1995 Persons entitled: Banque Nationale De Paris PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest of the chargor in the contracts. See the mortgage charge document for full details. Fully Satisfied
12 April 1988	Delivered on: 22 April 1988 Satisfied on: 30 April 1992 Persons entitled: Ibi Finance (UK) PLC Classification: Assignment of resale contracts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies and claims for monies may at any time be or become due to the company under its contracts for the sale of commodities and all claims for damages arising out of the benesch of any such contract, together with the benefit of all securities for the same including any preferential and ancillary rights attaching thereto. Fully Satisfied

Filing History

24 November 2020	Registration of charge 018811200005, created on 23 November 2020 (24 pages)
14 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 31 March 2019 (24 pages)
13 August 2019	Cessation of Staple Holdings (Uk) Ltd as a person with significant control on 31 December 2018 (1 page)
13 August 2019	Confirmation statement made on 8 August 2019 with updates (4 pages)
13 August 2019	Notification of Staple Food Group Limited as a person with significant control on 1 January 2019 (2 pages)
5 June 2019	Termination of appointment of Derek Albert Robbins as a director on 5 June 2019 (1 page)
6 February 2019	Appointment of Mr Michael Robert Brown as a director on 6 February 2019 (2 pages)
24 December 2018	Full accounts made up to 31 March 2018 (22 pages)
13 September 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
15 November 2017	Full accounts made up to 31 March 2017 (22 pages)
15 November 2017	Full accounts made up to 31 March 2017 (22 pages)
11 September 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
28 October 2016	Full accounts made up to 31 March 2016 (20 pages)
28 October 2016	Full accounts made up to 31 March 2016 (20 pages)
4 October 2016	Termination of appointment of Antony Willats as a director on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of Antony Willats as a director on 30 September 2016 (1 page)
4 October 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
14 June 2016	Registration of charge 018811200004, created on 13 June 2016 (27 pages)
14 June 2016	Registration of charge 018811200004, created on 13 June 2016 (27 pages)
15 December 2015	Full accounts made up to 31 March 2015 (15 pages)
15 December 2015	Full accounts made up to 31 March 2015 (15 pages)
29 October 2015	Appointment of Mr Kim Wayne Palmer as a director on 29 October 2015 (2 pages)
29 October 2015	Appointment of Mr Kim Wayne Palmer as a director on 29 October 2015 (2 pages)
24 August 2015	Termination of appointment of Peter James Eburah as a director on 21 August 2015 (1 page)
24 August 2015	Termination of appointment of Peter James Eburah as a director on 21 August 2015 (1 page)
24 August 2015	Termination of appointment of Peter James Eburah as a secretary on 21 August 2015 (1 page)
24 August 2015	Termination of appointment of Peter James Eburah as a secretary on 21 August 2015 (1 page)
24 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100,000 (4 pages)
24 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100,000 (4 pages)
24 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100,000 (4 pages)
21 August 2015	Termination of appointment of Peter James Eburah as a secretary on 21 August 2015 (1 page)
21 August 2015	Appointment of Mr Robert Stephen Stubbins as a secretary on 21 August 2015 (2 pages)
21 August 2015	Termination of appointment of Peter James Eburah as a director on 21 August 2015 (1 page)
21 August 2015	Termination of appointment of Peter James Eburah as a secretary on 21 August 2015 (1 page)
21 August 2015	Termination of appointment of Peter James Eburah as a director on 21 August 2015 (1 page)
21 August 2015	Appointment of Mr Robert Stephen Stubbins as a director on 21 August 2015 (2 pages)
21 August 2015	Appointment of Mr Robert Stephen Stubbins as a secretary on 21 August 2015 (2 pages)
21 August 2015	Appointment of Mr Robert Stephen Stubbins as a director on 21 August 2015 (2 pages)
12 November 2014	Full accounts made up to 31 March 2014 (16 pages)
12 November 2014	Full accounts made up to 31 March 2014 (16 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100,000 (4 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100,000 (4 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100,000 (4 pages)
10 December 2013	Full accounts made up to 31 March 2013 (16 pages)
10 December 2013	Full accounts made up to 31 March 2013 (16 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
7 November 2012	Full accounts made up to 31 March 2012 (16 pages)
7 November 2012	Full accounts made up to 31 March 2012 (16 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
25 April 2012	Termination of appointment of Geoffrey Pearce as a director (1 page)
25 April 2012	Termination of appointment of Geoffrey Pearce as a director (1 page)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 October 2011	Full accounts made up to 31 March 2011 (15 pages)
10 October 2011	Full accounts made up to 31 March 2011 (15 pages)
14 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
25 August 2010	Full accounts made up to 31 March 2010 (16 pages)
25 August 2010	Full accounts made up to 31 March 2010 (16 pages)
24 August 2010	Director's details changed for Antony Willats on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Mr Peter James Eburah on 1 January 2010 (2 pages)
24 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Geoffrey John Pearce on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Antony Willats on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Mr Peter James Eburah on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Geoffrey John Pearce on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Geoffrey John Pearce on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Derek Albert Robbins on 1 January 2010 (2 pages)
24 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Derek Albert Robbins on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Antony Willats on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Derek Albert Robbins on 1 January 2010 (2 pages)
24 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Mr Peter James Eburah on 1 January 2010 (2 pages)
10 August 2009	Return made up to 08/08/09; full list of members (4 pages)
10 August 2009	Return made up to 08/08/09; full list of members (4 pages)
3 July 2009	Full accounts made up to 31 March 2009 (16 pages)
3 July 2009	Full accounts made up to 31 March 2009 (16 pages)
4 March 2009	Appointment terminated director gary norcott (1 page)
4 March 2009	Appointment terminated director gary norcott (1 page)
13 August 2008	Full accounts made up to 31 March 2008 (16 pages)
13 August 2008	Full accounts made up to 31 March 2008 (16 pages)
12 August 2008	Return made up to 08/08/08; full list of members (5 pages)
12 August 2008	Return made up to 08/08/08; full list of members (5 pages)
4 June 2008	Director appointed mr peter james eburah (1 page)
4 June 2008	Director appointed mr peter james eburah (1 page)
12 November 2007	New secretary appointed (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	New secretary appointed (1 page)
6 November 2007	Full accounts made up to 31 March 2007 (16 pages)
6 November 2007	Full accounts made up to 31 March 2007 (16 pages)
23 August 2007	Return made up to 08/08/07; full list of members (3 pages)
23 August 2007	Return made up to 08/08/07; full list of members (3 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
10 October 2006	Full accounts made up to 31 March 2006 (15 pages)
10 October 2006	Full accounts made up to 31 March 2006 (15 pages)
21 August 2006	Return made up to 08/08/06; full list of members (3 pages)
21 August 2006	Return made up to 08/08/06; full list of members (3 pages)
6 April 2006	New director appointed (1 page)
6 April 2006	New director appointed (1 page)
12 September 2005	Return made up to 08/08/05; full list of members (8 pages)
12 September 2005	Return made up to 08/08/05; full list of members (8 pages)
23 August 2005	Full accounts made up to 31 March 2005 (14 pages)
23 August 2005	Full accounts made up to 31 March 2005 (14 pages)
12 October 2004	Full accounts made up to 31 March 2004 (14 pages)
12 October 2004	Full accounts made up to 31 March 2004 (14 pages)
17 August 2004	Return made up to 08/08/04; full list of members (8 pages)
17 August 2004	Return made up to 08/08/04; full list of members (8 pages)
10 October 2003	Full accounts made up to 31 March 2003 (15 pages)
10 October 2003	Full accounts made up to 31 March 2003 (15 pages)
9 September 2003	Return made up to 08/08/03; full list of members (8 pages)
9 September 2003	Return made up to 08/08/03; full list of members (8 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
6 March 2003	Particulars of mortgage/charge (3 pages)
6 March 2003	Particulars of mortgage/charge (3 pages)
23 January 2003	Full accounts made up to 31 March 2002 (15 pages)
23 January 2003	Full accounts made up to 31 March 2002 (15 pages)
9 September 2002	Return made up to 08/08/02; full list of members (7 pages)
9 September 2002	Return made up to 08/08/02; full list of members (7 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
22 January 2002	Full accounts made up to 31 March 2001 (15 pages)
22 January 2002	Full accounts made up to 31 March 2001 (15 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
16 August 2001	Return made up to 08/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2001	Return made up to 08/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2000	Full accounts made up to 31 March 2000 (15 pages)
24 November 2000	Full accounts made up to 31 March 2000 (15 pages)
8 September 2000	Return made up to 08/08/00; full list of members (7 pages)
8 September 2000	Return made up to 08/08/00; full list of members (7 pages)
20 September 1999	Full accounts made up to 31 March 1999 (15 pages)
20 September 1999	Full accounts made up to 31 March 1999 (15 pages)
7 September 1999	Return made up to 08/08/99; no change of members (4 pages)
7 September 1999	Return made up to 08/08/99; no change of members (4 pages)
3 February 1999	Registered office changed on 03/02/99 from: cookham dene manor park chislehurst kent BR7 5QD (1 page)
3 February 1999	Registered office changed on 03/02/99 from: cookham dene manor park chislehurst kent BR7 5QD (1 page)
29 October 1998	Full accounts made up to 31 March 1998 (16 pages)
29 October 1998	Full accounts made up to 31 March 1998 (16 pages)
25 August 1998	Return made up to 08/08/98; full list of members (6 pages)
25 August 1998	Return made up to 08/08/98; full list of members (6 pages)
29 October 1997	Full accounts made up to 31 March 1997 (10 pages)
29 October 1997	Full accounts made up to 31 March 1997 (10 pages)
10 September 1997	Return made up to 08/08/97; no change of members (4 pages)
10 September 1997	Return made up to 08/08/97; no change of members (4 pages)
9 September 1996	Full accounts made up to 31 March 1996 (10 pages)
9 September 1996	Full accounts made up to 31 March 1996 (10 pages)
9 September 1996	Return made up to 08/08/96; no change of members (4 pages)
9 September 1996	Return made up to 08/08/96; no change of members (4 pages)
14 August 1995	Return made up to 08/08/95; full list of members (12 pages)
14 August 1995	Full accounts made up to 31 March 1995 (12 pages)
14 August 1995	Return made up to 08/08/95; full list of members (12 pages)
14 August 1995	Full accounts made up to 31 March 1995 (12 pages)
27 October 1994	Ad 01/10/94--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
27 October 1994	Ad 01/10/94--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
20 October 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 October 1994	Â£ nc 50000/100000 26/09/94 (1 page)
20 October 1994	Â£ nc 50000/100000 26/09/94 (1 page)
20 October 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 August 1993	Ad 31/03/93--------- Â£ si 37310@1=37310 Â£ ic 12690/50000 (2 pages)
5 August 1993	Ad 31/03/93--------- Â£ si 37310@1=37310 Â£ ic 12690/50000 (2 pages)
22 April 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 April 1993	Nc inc already adjusted 04/02/93 (1 page)
22 April 1993	Nc inc already adjusted 04/02/93 (1 page)
22 April 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 February 1987	Return made up to 06/01/87; full list of members (5 pages)
6 February 1987	Return made up to 06/01/87; full list of members (5 pages)
9 December 1985	Company name changed\certificate issued on 09/12/85 (2 pages)
9 December 1985	Company name changed\certificate issued on 09/12/85 (2 pages)
28 January 1985	Incorporation (15 pages)
28 January 1985	Incorporation (15 pages)

Staple Dairy Products Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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