STAPLE-TECH LIMITED
BICKLEY, BROMLEY

Hellopages » Greater London » Bromley » BR1 2EB

Company number 02834522
Status Active
Incorporation Date 8 July 1993
Company Type Private Limited Company
Address MELBURY HOUSE, 34 SOUTHBOROUGH ROAD, BICKLEY, BROMLEY, KENT., BR1 2EB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of STAPLE-TECH LIMITED are www.stapletech.co.uk, and www.staple-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Staple Tech Limited is a Private Limited Company. The company registration number is 02834522. Staple Tech Limited has been working since 08 July 1993. The present status of the company is Active. The registered address of Staple Tech Limited is Melbury House 34 Southborough Road Bickley Bromley Kent Br1 2eb. . WINTER, Christopher Philip Akers is a Secretary of the company. FLAHERTY, Martin Patrick is a Director of the company. PETTY, Stephen James is a Director of the company. Secretary PAGE, Christina Rose has been resigned. Secretary ROBBINS, Derek has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PAGE, Christina Rose has been resigned. Director ROBBINS, Derek has been resigned. Director WIENRICH, Ralph has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WINTER, Christopher Philip Akers
Appointed Date: 30 September 2001
Director
FLAHERTY, Martin Patrick
Appointed Date: 23 September 2003
73 years old
Director
PETTY, Stephen James
Appointed Date: 23 September 2003
60 years old

Resigned Directors

Secretary
PAGE, Christina Rose
Resigned: 12 August 1993
Appointed Date: 30 July 1993
Secretary
ROBBINS, Derek
Resigned: 23 September 2003
Appointed Date: 12 August 1993
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 July 1993
Appointed Date: 08 July 1993
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 July 1993
Appointed Date: 08 July 1993
Director
PAGE, Christina Rose
Resigned: 12 August 1993
Appointed Date: 30 July 1993
81 years old
Director
ROBBINS, Derek
Resigned: 27 September 2005
Appointed Date: 30 July 1993
88 years old
Director
WIENRICH, Ralph
Resigned: 30 September 2001
Appointed Date: 30 July 1993
80 years old

Persons With Significant Control

Mfsp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAPLE-TECH LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
16 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
15 Apr 2015
Full accounts made up to 30 June 2014
...
... and 63 more events
31 Aug 1993
Director resigned;new director appointed
27 Aug 1993
Secretary resigned;new secretary appointed;director resigned
19 Aug 1993
Company name changed tickheath LIMITED\certificate issued on 20/08/93
04 Aug 1993
Registered office changed on 04/08/93 from: 140 tabernacle street london EC2A 4SD
08 Jul 1993
Incorporation

STAPLE-TECH LIMITED Charges

2 April 2013
Rent deposit deed
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: Kinway (UK) Limited
Description: The deposit of £3,750.00 credited to an interest bearing…
4 November 2003
Charge over deposits
Delivered: 13 November 2003
Status: Satisfied on 19 November 2004
Persons entitled: Aib Group (UK) P.L.C.
Description: A first fixed charge over any sums deposited or to be…
1 April 1997
Debenture relating to facilities loan
Delivered: 19 April 1997
Status: Satisfied on 19 November 2004
Persons entitled: Staple Holdings Limited
Description: Floating charge over all undertaking, assets and property…

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