STASKE CONSTRUCTION LIMITED
BLETCHLEY

Hellopages » Buckinghamshire » Milton Keynes » MK1 1RB
Company number 02803539
Status Active
Incorporation Date 25 March 1993
Company Type Private Limited Company
Address TILLING HOUSE,SINCLAIR COURT, DENBIGH WEST INDUSTRIAL ESTATE, BLETCHLEY, MITON KEYNES, MK1 1RB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of STASKE CONSTRUCTION LIMITED are www.staskeconstruction.co.uk, and www.staske-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Staske Construction Limited is a Private Limited Company. The company registration number is 02803539. Staske Construction Limited has been working since 25 March 1993. The present status of the company is Active. The registered address of Staske Construction Limited is Tilling House Sinclair Court Denbigh West Industrial Estate Bletchley Miton Keynes Mk1 1rb. . BURKE, Ruth is a Secretary of the company. BURKE, Kevin is a Director of the company. BURKE, Ruth is a Director of the company. Secretary BURKE, Barry has been resigned. Secretary TURNER, Keith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURKE, Kevin Paul has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BURKE, Ruth
Appointed Date: 02 January 2001
Director
BURKE, Kevin
Appointed Date: 01 March 2016
65 years old
Director
BURKE, Ruth
Appointed Date: 01 April 2008
58 years old

Resigned Directors

Secretary
BURKE, Barry
Resigned: 02 January 2001
Appointed Date: 01 February 1996
Secretary
TURNER, Keith
Resigned: 01 February 1996
Appointed Date: 25 March 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 1993
Appointed Date: 25 March 1993
Director
BURKE, Kevin Paul
Resigned: 01 April 2008
Appointed Date: 25 March 1993
65 years old

Persons With Significant Control

Mr Kevin Paul Burke
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

STASKE CONSTRUCTION LIMITED Events

18 Apr 2017
Confirmation statement made on 25 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
17 Mar 2016
Appointment of Mr Kevin Burke as a director on 1 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 62 more events
13 Dec 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jun 1994
Return made up to 25/03/94; full list of members
31 Mar 1993
Secretary resigned
25 Mar 1993
Certificate of incorporation
25 Mar 1993
Incorporation

STASKE CONSTRUCTION LIMITED Charges

16 March 2000
Legal charge
Delivered: 4 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 404 wilmslow road withington manchester. And…
22 December 1999
Legal charge
Delivered: 5 January 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 24 birchfields road rusholme manchester. And all buildings…
19 October 1999
Legal charge
Delivered: 4 November 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The leasehold property known as 1092 and 1094 chester road…
30 September 1999
Legal charge
Delivered: 13 October 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a tilling house south west side of…
21 April 1999
Debenture
Delivered: 6 May 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: .. fixed and floating charges over the undertaking and all…
21 April 1999
Legal charge
Delivered: 6 May 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 23 clifton road fallowfield manchester.. And all…
21 August 1997
Legal mortgage
Delivered: 2 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 60 bromham road bedford. With the benefit of all rights…
2 October 1996
Fixed and floating charge
Delivered: 17 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 1996
Legal mortgage
Delivered: 16 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings on the south west side of watling st…

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