STUBBINS MARKETING LIMITED

STUBBINS MARKETING LIMITED is an active private limited company, incorporated on 26 June 1987. The nature of the business is Wholesale of fruit and vegetables. The company's registered office is on High Street, Waltham Cross. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. STUBBINS MARKETING LIMITED has no previous names. The company has 21 mortgage charges, three of which are outstanding.

Company Information

Company Number02142565
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/06/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 1147A HIGH STREET
Post TownWALTHAM CROSS
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeEN8 7AP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date04/01/2025
Last Made Up Date21/12/2023

Return

Next Due Date08/12/2016
Last Made Up Date10/11/2015

Mortgages

Number of Mortgage Charges21
Number of Outstanding Charges3
Number of Satisfied Charges18
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46310 - Wholesale of fruit and vegetables

Company Name History

From incorporation onwards:
STUBBINS MARKETING LIMITED

Directors

(The company's officers)
MRS ONOFRIA DICARLO
(~60 year old British national)
147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP, ENGLAND
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in ENGLAND
Appointed on 18/08/2016
MR ANTONIO GIUSEPPE DIFRANCESCO
(~37 year old British national)
147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/08/2016
MR MARIO DIFRANCESCO
(~75 year old Italian national)
147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/09/2016
MR MICHELE DIFRANCESCO
(~40 year old British national)
147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP, ENGLAND
  • Current Director
  • Gives occupation as SENIOR VIDEO EDITOR
  • Usually resident in ENGLAND
Appointed on 18/08/2016
MR STEPHEN ANDREW RANDALL
(~61 year old British national)
147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP, ENGLAND
  • Current Director
  • Gives occupation as MANAGEMENT ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 21/09/2016
MR GIUSEPPE RICOTTA
(~57 year old British national)
57-59 HIGH STREET, HODDESDON, HERTFORDSHIRE, EN11 8TQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/2017

Shareholders

(Persons of Significant Control)
Mr Mariano Difrancesco
(~75 year old Italian national)
147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/12/2023

Connections

(Shared officers)
  • MR GIUSEPPE RICOTTA
  • MR GIUSEPPE RICOTTA
  • MR GIUSEPPE RICOTTA
LAFFE LIMITED
  • MR GIUSEPPE RICOTTA
  • MR GIUSEPPE RICOTTA
  • MR GIUSEPPE RICOTTA
  • MR STEPHEN ANDREW RANDALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

STUBBINS MARKETING LIMITED: Maps

Maps show the location of the postcode of the registered office, EN8 7AP.

Map of STUBBINS MARKETING LIMITED at local scale
Map of STUBBINS MARKETING LIMITED at local scale
Map of STUBBINS MARKETING LIMITED at district scale
Map of STUBBINS MARKETING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EN8 7AP

Other companies with registered offices in EN8 7AP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)