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COSTA CHINA HOLDINGS LIMITED

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

Company details

WHITBREAD COURT HOUGHTON HALL, BUSINESS PARK PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE

COSTA CHINA HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00160645
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.11.15
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 01.03
next due date: 2016.12.01
overdue: NO
last made update: 2015.02.26
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 25000
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FULL ACCOUNTS MADE UP TO 26/02/15
Form type: AA
Date: 2015.10.16
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SECRETARY APPOINTED RUSSELL WILLIAM FAIRHURST
Form type: AP03
Date: 2015.07.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL
Form type: TM01
Date: 2015.07.01
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DIRECTOR APPOINTED SARAH LOUISE HIGHFIELD
Form type: AP01
Date: 2015.05.17
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APPOINTMENT TERMINATED, SECRETARY WHITBREAD SECRETARIES LIMITED
Form type: TM02
Date: 2015.05.17
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SECRETARY APPOINTED DAREN CLIVE LOWRY
Form type: AP03
Date: 2015.05.17
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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FULL ACCOUNTS MADE UP TO 27/02/14
Form type: AA
Date: 2014.11.04
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DIRECTOR APPOINTED SIMON CHARLES BARRATT
Form type: AP01
Date: 2014.03.06
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.10.23
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FULL ACCOUNTS MADE UP TO 01/03/12
Form type: AA
Date: 2012.11.28
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN DERKACH
Form type: TM01
Date: 2012.07.24
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DIRECTOR APPOINTED MR CHRISTOPHER CHARLES BEVAN ROGERS
Form type: AP01
Date: 2012.07.17
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FULL ACCOUNTS MADE UP TO 03/03/11
Form type: AA
Date: 2011.12.01
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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FULL ACCOUNTS MADE UP TO 04/03/10
Form type: AA
Date: 2010.11.24
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL FAIRHURST
Form type: TM01
Date: 2010.01.25
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ADOPT ARTICLES 17/12/2009
Form type: RES01
Date: 2010.01.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.15
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FULL ACCOUNTS MADE UP TO 26/02/09
Form type: AA
Date: 2010.01.09
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MARSHALL / 01/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DERKACH / 01/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR APPOINTED RUSSELL WILLIAM FAIRHURST
Form type: 288a
Date: 2009.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DERKACH / 03/12/2008
Form type: 288c
Date: 2008.12.15
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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FULL ACCOUNTS MADE UP TO 28/02/08
Form type: AA
Date: 2008.08.07
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APPOINTMENT TERMINATED DIRECTOR LORAINE WOODHOUSE
Form type: 288b
Date: 2008.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / LORAINE WOODHOUSE / 20/02/2007
Form type: 288c
Date: 2008.03.07
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 01/03/07
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06
Form type: AA
Date: 2007.03.02
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REGISTERED OFFICE CHANGED ON 30/08/06 FROM:, WHITBREAD HOUSE, PARK STREET WEST, LUTON, BEDFORDSHIRE LU1 3BG
Form type: 287
Date: 2006.08.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
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COMPANY NAME CHANGED, RAILWAY TAVERN LIMITED(THE), CERTIFICATE ISSUED ON 09/06/06
Form type: CERTNM
Date: 2006.06.09
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05
Form type: AA
Date: 2005.06.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
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REGISTERED OFFICE CHANGED ON 09/05/05 FROM:, 25TH FLOOR CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9HX
Form type: 287
Date: 2005.05.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23

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Company directors and board members:

RUSSELL WILLIAM FAIRHURST (current)
Secretary, 2015.04.16
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
DAREN CLIVE LOWRY (current)
Secretary, 2015.04.16
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
SIMON CHARLES BARRATT (current)
Director, COMPANY SECRETARY, 2014.03.01
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
SARAH LOUISE HIGHFIELD (current)
Director, FINANCE DIRECTOR, 2015.04.16
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
CHRISTOPHER CHARLES BEVAN ROGERS (current)
Director, 2012.07.06
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
MARIA RITA BUXTON SMITH (resigned)
Secretary, 1998.02.13 - 2002.09.25
83 WORDSWORTH AVENUE , NEWPORT PAGNELL
MK16 8RH, BUCKS
NICOLA JANE FENTON (resigned)
Secretary, 1992.04.30 - 1998.02.13
FLAT 1 56 ROSSLYN HILL , HAMPSTEAD
NW3 1ND, LONDON
DAREN CLIVE LOWRY (resigned)
Secretary, 2004.01.30 - 2004.05.04
118 BRIDPORT WAY , BRAINTREE
CM7 9FJ, ESSEX
ELIZABETH ANNE THORPE (resigned)
Secretary, 2002.09.25 - 2004.01.30
85 SILVERDALE ROAD EARLEY , READING
RG6 7NF, BERKSHIRE
STUART WILLIAM WEEKS (resigned)
Secretary, 2003.02.02 - 2004.05.04
79A CLAYTON ROAD , CHESSINGTON
KT9 1NQ, SURREY
WHITBREAD SECRETARIES LIMITED (resigned)
Secretary, 2004.05.04 - 2015.04.16
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AV , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
SIMON CHARLES BARRATT (resigned)
Director, SOLICITOR, 1995.05.22 - 2004.05.04
THE FARMYARD PEARSON'S GREEN ROAD , BRENCHLEY
TN12 7DE, KENT
JOHN DERKACH (resigned)
Director, MANAGING DIRECTOR, 2006.06.06 - 2012.07.19
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
RUSSELL WILLIAM FAIRHURST (resigned)
Director, SOLICITOR, 2009.09.04 - 2010.01.14
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
RUSSELL WILLIAM FAIRHURST (resigned)
Director, SOLICITOR, 2003.01.22 - 2004.05.04
37 WINDERMERE ROAD MUSWELL HILL , LONDON
N10 2RD
MICHAEL DAVID HAMPSON (resigned)
Director, LAWYER AND CHARTERED SECRETARY, 1992.04.30 - 1997.02.28
58 CHESTNUT AVENUE , ESHER
KT10 8JF, SURREY
ANDREW JOHN MARSHALL (resigned)
Director, 2006.06.06 - 2015.06.15
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
WHITBREAD DIRECTORS 1 LIMITED (resigned)
Director, CORPORATE BODY, 2004.05.04 - 2006.06.06
WHITBREAD HOUSE PARK STREET WEST , LUTON
LU1 3BG, BEDFORDSHIRE
WHITBREAD DIRECTORS 2 LIMITED (resigned)
Director, CORPORATE BODY, 2004.05.04 - 2006.06.06
WHITBREAD HOUSE PARK STREET WEST , LUTON
LU1 3BG, BEDFORDSHIRE
CHRISTOPHER JAMES WILKINS (resigned)
Director, FINANCE DIRECTOR, 1992.04.30 - 2004.05.04
HIGHFIELDS HOUSE GILLS HILL LANE , RADLETT
WD7 8DB, HERTFORDSHIRE
LORAINE WOODHOUSE (resigned)
Director, 2006.06.06 - 2008.06.27
36 MERCHANT COURT 61 WAPPING WALL , LONDON
E1W 3SJ

Companies near to COSTA CHINA HOLDINGS ltd.

Information about the Private Limited Company COSTA CHINA HOLDINGS 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: 2016.05.05. Reload the data