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G.COSTA AND COMPANY LIMITED

Learn more about G.COSTA AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY

G.COSTA AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00130741
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.08.21
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco
Company G.COSTA AND COMPANY LIMITED is a Private Limited Company, registration number 00130741, established in United Kingdom on the 21. August 1913. The company is now active. The company has been in business for 103 years and 3 months. The company is based on WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY. Business of the company G.COSTA AND COMPANY LIMITED by SIC and NACE code is "46390 - Non-specialised wholesale of food, beverages and tobacco". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR STEPHEN HENDERSON" from the 2015.11.19. The latest accounts are filed up to 2014.09.13. The latest annual return was filed up to 2015.06.13. We do not have any information about the company G.COSTA AND COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 15.09
next due date: 2016.06.15
overdue: NO
last made update: 2014.09.13
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1986.09.05
MIDLAND BANK PLC
CHARGE - Outstanding on 1993.05.28
GRIFFIN FACTORS LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1996.06.20
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.01.27

List of company documents:

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DIRECTOR APPOINTED MR STEPHEN HENDERSON
Form type: AP01
Date: 2015.11.19
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 1133258
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FULL ACCOUNTS MADE UP TO 13/09/14
Form type: AA
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR SIMON WHITE
Form type: TM01
Date: 2015.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WILDMAN / 26/03/2015
Form type: CH01
Date: 2015.04.02
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.27
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FULL ACCOUNTS MADE UP TO 14/09/13
Form type: AA
Date: 2014.05.27
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SECTION 519
Form type: MISC
Date: 2014.05.27
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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FULL ACCOUNTS MADE UP TO 15/09/12
Form type: AA
Date: 2013.06.03
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.07.20
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.07.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.20
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ADOPT ARTICLES 17/07/2012
Form type: RES01
Date: 2012.07.20
Child documents:
Document type: ANNOTATION
Date: 2012.07.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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FULL ACCOUNTS MADE UP TO 17/09/11
Form type: AA
Date: 2012.02.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL WHITE / 05/01/2012
Form type: CH01
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MAYHEW / 05/01/2012
Form type: CH01
Date: 2012.01.05
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
Form type: CH03
Date: 2011.04.07
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FULL ACCOUNTS MADE UP TO 18/09/10
Form type: AA
Date: 2011.01.13
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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FULL ACCOUNTS MADE UP TO 12/09/09
Form type: AA
Date: 2010.06.14
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SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
Form type: 288c
Date: 2009.09.04
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CURRSHO FROM 18/09/2009 TO 15/09/2009
Form type: 225
Date: 2009.07.20
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FULL ACCOUNTS MADE UP TO 13/09/08
Form type: AA
Date: 2009.07.15
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR SVEN STRAUB
Form type: 288b
Date: 2008.07.22
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DIRECTOR APPOINTED SIMON PAUL WHITE
Form type: 288a
Date: 2008.07.22
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FULL ACCOUNTS MADE UP TO 15/09/07
Form type: AA
Date: 2008.07.08
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REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, EXCELSIOR HOUSE 3-5 BALFOUR ROAD, ILFORD, ESSEX, IG1 4HP
Form type: 287
Date: 2008.07.03
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REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Form type: 287
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 16/09/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.21
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FULL ACCOUNTS MADE UP TO 17/09/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.26
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FULL ACCOUNTS MADE UP TO 18/09/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27
£2.95
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S366A DISP HOLDING AGM 06/05/05
Form type: ELRES
Date: 2005.05.19
Child documents:
Document type: ANNOTATION
Date: 2005.05.19
Form type: ELRES
Document description: S386 DISP APP AUDS 06/05/05
Document type: ANNOTATION
Date: 2005.05.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/05/05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, WESTON CENTRE BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON, SW1X 7LQ
Form type: 287
Date: 2005.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 18/09/04
Form type: 225
Date: 2004.12.23
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FULL ACCOUNTS MADE UP TO 02/01/04
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.13

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Company directors and board members:

ROSALYN SHARON SCHOFIELD (current)
Secretary, SOLICITOR, 2003.12.11
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
STEPHEN HENDERSON (current)
Director, FINANCE DIRECTOR, 2015.10.26
11 WOODLANDS CLOSE , GERRARDS CROSS
SL9 8DQ, BUCKS
ANDREW JAMES MAYHEW (current)
Director, MANAGING DIRECTOR, 2005.05.20
CAERLAVEROCK BURTON'S LANE , CHALFONT ST GILES
HP8 4BA, BUCKS
PAUL MICHAEL WILDMAN (current)
Director, SUPPLY DIRECTOR, 2005.03.23
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
IAN ARTHUR BATES (resigned)
Secretary, 1991.06.13 - 1992.05.05
45 SIDCUP ROAD LEE , LONDON
SE12 8BL
SIMON JOSEPH SMITH (resigned)
Secretary, 2006.07.19 - 2006.09.29
34 WINKWORTH ROAD , BANSTEAD
SM7 2QL, SURREY
NICHOLAS CLYDE WILLIAMS (resigned)
Secretary, ACCOUNTANT, 1992.06.06 - 2003.12.12
PLEASANT VALLEY FARM PLEASANT VALLEY LANE , EAST FARLEIGH
ME15 0BB, KENT
CLAUDIA BAILEY (resigned)
Director, MARKETING, 2001.04.17 - 2006.01.10
WHITTLES FARM 57 CHEAPSIDE , HORSELL
GU21 4JL, SURREY
TIMOTHY JOHN BARLOW (resigned)
Director, MANAGING DIRECTOR, 1991.06.13 - 2007.11.30
6 GREATWOOD , CHISLEHURST
BR7 5HU, KENT
ALESSANDRO GEORGIO COSTA (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.06.13 - 1997.08.15
VILLA ADRIANA IMPRUNETA , FLORENCE
FOREIGN
ITALY
LIVIA EPPS (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.06.13 - 1999.01.06
LANE PETITE CARRIERE CHEMIN PRIVE DE LANE PETITE CARRIERE , 06230 ST JEAN CAP FERRAT
FOREIGN
FRANCE
JOHN CHARLES GEORGE (resigned)
Director, MARKETING DIRECTOR, 1991.06.13 - 1992.05.05
60 CLIVE ROAD DULWICH , LONDON
SE21 8BY
FRANZ OSKAR HAUSERMANN (resigned)
Director, CHAIRMAN, 1991.06.13 - 1999.01.06
27 COPPERFIELDS 48 THE AVENUE , BECKENHAM
BR3 5ER, KENT
ALEXANDER MCDONALD (resigned)
Director, REGIONAL SALES DIRECTOR, 1991.06.13 - 1992.12.31
53 WOODLANDS ROAD , KIRKCALDY
KY2 5YQ, FIFE
ANTHONY RAYMOND MINER (resigned)
Director, LOGISTICS DIRECTOR, 1992.06.08 - 2004.12.17
8 ROSEWOOD WILMINGTON , DARTFORD
DA2 7NH, KENT
GEOFFREY PALMER (resigned)
Director, SALES DIRECTOR, 1992.06.08 - 2004.12.17
79 MAES Y COED ROAD , CARDIFF
CF4 4HD, SOUTH GLAMORGAN
SVEN STRAUB (resigned)
Director, COMPANY DIRECTOR, 2005.06.13 - 2008.07.16
4 GREENSLEEVES WAY KINGS HILL , WEST MALLING
ME19 4BJ, KENT
SIMON PAUL WHITE (resigned)
Director, COMPANY DIRECTOR, 2008.07.16 - 2015.03.27
109 CASSIOBURY DRIVE , WATFORD
WD17 3AH, HERTFORDSHIRE
NICHOLAS CLYDE WILLIAMS (resigned)
Director, ACCOUNTANT, 1993.01.01 - 2005.05.20
POWER HOUSE THE STREET , SISSINGHURST
TN17 2JL

Companies near to G.COSTA AND COMPANY ltd.

Information about the Private Limited Company G.COSTA AND COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data