STAVCO CONSTRUCTION LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 6RA
Company number 04337743
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address HARVESTWAY HOUSE, 28 HIGH STREET, WITNEY, OXFORDSHIRE, OX28 6RA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 13 November 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of STAVCO CONSTRUCTION LIMITED are www.stavcoconstruction.co.uk, and www.stavco-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Stavco Construction Limited is a Private Limited Company. The company registration number is 04337743. Stavco Construction Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of Stavco Construction Limited is Harvestway House 28 High Street Witney Oxfordshire Ox28 6ra. . THE MGROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. STAVELEY, Nicholas Christopher is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary STAVELEY, Eleanor has been resigned. Secretary PETERSONS FINANCIAL PLANNING LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
THE MGROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 09 September 2013
Director
STAVELEY, Nicholas Christopher
Appointed Date: 11 December 2001
69 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 11 December 2001
Appointed Date: 11 December 2001
Secretary
STAVELEY, Eleanor
Resigned: 14 December 2006
Appointed Date: 11 December 2001
Secretary
PETERSONS FINANCIAL PLANNING LIMITED
Resigned: 09 September 2013
Appointed Date: 14 December 2006
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001

Persons With Significant Control

Mr Nicholas Christopher Staveley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

STAVCO CONSTRUCTION LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
15 Dec 2016
Confirmation statement made on 13 November 2016 with updates
23 Nov 2015
Satisfaction of charge 2 in full
23 Nov 2015
Satisfaction of charge 3 in full
23 Nov 2015
Satisfaction of charge 4 in full
...
... and 52 more events
31 Dec 2001
New director appointed
17 Dec 2001
Director resigned
17 Dec 2001
Secretary resigned
17 Dec 2001
Registered office changed on 17/12/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
11 Dec 2001
Incorporation

STAVCO CONSTRUCTION LIMITED Charges

20 November 2015
Charge code 0433 7743 0012
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed charge by way of legal mortgage over the property…
20 November 2015
Charge code 0433 7743 0011
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed charge by way of legal mortgage over the property…
20 November 2015
Charge code 0433 7743 0010
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed charge by way of legal mortgage over the property…
20 November 2015
Charge code 0433 7743 0009
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed charge by way of legal mortgage over the property…
30 October 2015
Charge code 0433 7743 0008
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Svenska Handlesbanken Ab (Publ)
Description: The property known as 2, glebe street, st clements, oxford…
31 March 2006
Legal mortgage
Delivered: 5 April 2006
Status: Satisfied on 23 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H 21 london place oxford. With the benefit of all rights…
27 January 2006
Legal mortgage
Delivered: 1 February 2006
Status: Satisfied on 23 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property - 4 glebe street oxford. With the benefit of…
7 December 2005
Legal mortgage
Delivered: 9 December 2005
Status: Satisfied on 23 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H 7 glebe street oxford. With the benefit of all rights…
2 July 2004
Legal mortgage
Delivered: 7 July 2004
Status: Satisfied on 23 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H the barns at chestlion farm clanfield oxfordshire. With…
31 January 2003
Legal mortgage
Delivered: 1 February 2003
Status: Satisfied on 23 November 2015
Persons entitled: Hsbc Bank PLC
Description: The property k/a 72 godstow road, wolvercote, oxford…
28 January 2002
Legal mortgage
Delivered: 31 January 2002
Status: Satisfied on 8 May 2003
Persons entitled: Hsbc Bank PLC
Description: The property at medcroft road, tackley, oxfordshire.. With…
23 January 2002
Debenture
Delivered: 5 February 2002
Status: Satisfied on 23 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

STAVAR LIMITED STAVBA ALBION LTD STAVCO ESTATES LIMITED STAVE CONSULTING LIMITED STAVE HILL SOLUTIONS LIMITED STAVE HOUSE LIMITED STAVE STUDIOS LIMITED