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1489 CONSTRUCTION LIMITED

Company
1489 CONSTRUCTION LIMITED (07574753)

1489 CONSTRUCTION

Phone: 01162 606 909
A⁺ rating

ABOUT 1489 CONSTRUCTION LIMITED

Stapletons can trace its history back to 1958 when the company (then known as Stapletons Joinery Specialists) was formed by our Chairman, Ken Bragg. At that time the company specialised in Shop Fitting on a national basis and the manufacture of bespoke joinery items from the company’s premises in Queniborough, Leicester.

Based in Leicestershire, Stapletons is a family run business with almost 60 years experience in the shop fitting, building and construction industry.

Throughout the years the company has retained many of the traditional values and skills whilst investment in the latest fabrication and manufacturing equipment allows us to drive the company forward with enthusiasm and professionalism.

Although Stapletons has expanded and added divisions over the years our reputation is still based on the original philosophy to deliver the highest standard of workmanship, on time, within the budget whilst maintaining a hands on approach to our work.

KEY FINANCES

Year
2017
Assets
£583.8k ▼ £-39k (-6.26 %)
Cash
£52.46k ▼ £-43.28k (-45.21 %)
Liabilities
£44.8k ▼ £-517.74k (-92.04 %)
Net Worth
£539k ▲ £478.73k (794.36 %)

REGISTRATION INFO

Company name
1489 CONSTRUCTION LIMITED
Company number
07574753
Status
Active
Categroy
Private Limited Company
Date of Incorporation
23 Mar 2011
Age - 14 years
Home Country
United Kingdom

CONTACTS

Website
stapletons-group.co.uk
Phones
01162 606 909
01162 640 165
Registered Address
1489 MELTON ROAD,
QUENIBOROUGH,
LEICESTER,
LEICESTERSHIRE,
LE7 3FP

ECONOMIC ACTIVITIES

43390
Other building completion and finishing

LAST EVENTS

24 Mar 2017
Appointment of Mrs Sarah Elizabeth Bragg as a director on 24 March 2017
23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016

CHARGES

10 September 2012
Status
Outstanding
Delivered
12 September 2012
Persons entitled
Kenneth George Bragg
Description
Fixed and floating charge over the undertaking and all…

21 April 2011
Status
Satisfied on 31 January 2012
Delivered
30 April 2011
Persons entitled
Stapletons Systems Limited (In Administration)
Description
Fixed and floating charge over the undertaking and all…

15 April 2011
Status
Outstanding
Delivered
16 April 2011
Persons entitled
Bibby Financial Services Limited
Description
Fixed and floating charge over the undertaking and all…

See Also


Last update 2018

1489 CONSTRUCTION LIMITED DIRECTORS

Michael Anthony Bragg

  Acting PSC
Appointed
23 March 2011
Occupation
Director
Role
Director
Age
59
Nationality
British
Address
20 Queniborough Road, Queniborough, Leicestershire, England, LE7 3DG
Country Of Residence
England
Name
BRAGG, Michael Anthony
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Sarah Elizabeth Bragg

  Acting
Appointed
24 March 2017
Occupation
Director
Role
Director
Age
62
Nationality
British
Address
20 Queniborough Road, Queniborough, Leicester, England, LE7 3DG
Country Of Residence
England
Name
BRAGG, Sarah Elizabeth

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Excellent according to the company’s financial health.