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COSTAN (UK) LIMITED

Learn more about COSTAN (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGHFIELD WORKS HIGHFIELD ROAD, IDLE, BRADFORD, WEST YORKSHIRE, BD10 8RU

COSTAN (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00229443
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.04.04
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33190 - Repair of other equipment
  • 28250 - Manufacture of non-domestic cooling and ventilation equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

Mortgages:

FORTIS BANK SA/NV
LEGAL CHARGE - ALL of the property or undertaking no longer forms part of charge on 2008.05.03
FORTIS BANK SA/NV (UK BRANCH)
DEBENTURE - ALL of the property or undertaking no longer forms part of charge on 2010.07.09

List of company documents:

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06/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 1
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10/11/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.11.10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.10.26
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SOLVENCY STATEMENT DATED 08/10/15
Form type: CAP-SS
Date: 2015.10.26
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REDUCE ISSUED CAPITAL 08/10/2015
Form type: RES06
Date: 2015.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 7
Form type: MR05
Date: 2013.04.16
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 6
Form type: MR05
Date: 2013.04.06
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COMPANY NAME CHANGED GEORGE BARKER & COMPANY (LEEDS) LIMITED, CERTIFICATE ISSUED ON 04/04/13
Form type: CERTNM
Date: 2013.04.04
Child documents:
Document type: ANNOTATION
Date: 2013.04.04
Form type: RES15
Document description: CHANGE OF NAME 28/03/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.04.04
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO ALBERTARIO / 06/02/2013
Form type: CH01
Date: 2013.02.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
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DIRECTOR APPOINTED MR ENZO SANTORI
Form type: AP01
Date: 2012.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAURO FERRARI
Form type: TM01
Date: 2012.06.25
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES TAYLOR / 05/03/2012
Form type: CH01
Date: 2012.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MAURO FERRARI / 05/03/2012
Form type: CH01
Date: 2012.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAYNARD AUSTIN-DAVIES / 05/03/2012
Form type: CH01
Date: 2012.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO ALBERTARIO / 05/03/2012
Form type: CH01
Date: 2012.03.05
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SECRETARY'S CHANGE OF PARTICULARS / JOHN MAYNARD AUSTIN DAVIES / 05/03/2012
Form type: CH03
Date: 2012.03.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.12.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.07.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.31
£2.95
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MAURO FERRARI / 02/10/2009
Form type: CH01
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAYNARD AUSTIN-DAVIES / 02/10/2009
Form type: CH01
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO ALBERTARIO / 02/10/2009
Form type: CH01
Date: 2010.03.22
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILKINSON
Form type: 288b
Date: 2009.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.01
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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REGISTERED OFFICE CHANGED ON 13/02/2009 FROM, HIGHFIELD WORKS, HIGHFIELD ROAD, IDLE, BRADFORD, BD10 8RF
Form type: 287
Date: 2009.02.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.05.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.05.03
£2.95
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DIRECTOR APPOINTED SIMON JAMES TAYLOR
Form type: 288a
Date: 2008.04.15
£2.95
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DIRECTOR APPOINTED MASSIMO ALBERTARIO
Form type: 288a
Date: 2008.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.06
£2.95
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SECRETARY RESIGNED
Form type: 363(288)
Date: 2007.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07

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Company directors and board members:

JOHN MAYNARD AUSTIN DAVIES (current)
Secretary, COMPANY DIRECTOR, 2005.02.01
HIGHFIELD WORKS HIGHFIELD ROAD IDLE , BRADFORD
BD10 8RU, WEST YORKSHIRE
MASSIMO ALBERTARIO (current)
Director, DIR EPTA ADMIN, 2008.03.26
HIGHFIELD WORKS HIGHFIELD ROAD IDLE , BRADFORD
BD10 8RU, WEST YORKSHIRE
JOHN MAYNARD AUSTIN-DAVIES (current)
Director, COMPANY DIRECTOR, 1996.11.01
HIGHFIELD WORKS HIGHFIELD ROAD IDLE , BRADFORD
BD10 8RU, WEST YORKSHIRE
ENZO SANTORI (current)
Director, 2012.06.21
HIGHFIELD WORKS HIGHFIELD ROAD IDLE , BRADFORD
BD10 8RU, WEST YORKSHIRE
SIMON JAMES TAYLOR (current)
Director, ACCOUNTANT, 2008.03.26
HIGHFIELD WORKS HIGHFIELD ROAD IDLE , BRADFORD
BD10 8RU, WEST YORKSHIRE
ROGER SCHOFIELD BULMER (resigned)
Secretary, 1993.02.06 - 1994.10.31
WINDRUSH 4 STONE RINGS CLOSE , HARROGATE
HG2 9HZ, NORTH YORKSHIRE
ROBERT HAIGH (resigned)
Secretary, COMPANY DIRECTOR, 1995.03.06 - 1995.10.24
14 THE GHYLL FIXBY , HUDDERSFIELD
HD2 2FE, WEST YORKSHIRE
MALCOLM RITCHIE (resigned)
Secretary, COMPANY DIRECTOR, 1995.10.24 - 2004.12.01
12 TOWN END VIEW , HOLMFIRTH
HD9 1AX, HUDDERSFIELD
DERRICK BISDEE BATTLE (resigned)
Director, COMPANY DIRECTOR, 1993.02.06 - 1996.07.19
MEADOWSTREAM AGATES LANE , ASHTEAD
KT21 2NE, SURREY
PHILIP GRAHAM BEESLEY (resigned)
Director, COMPANY DIRECTOR, 1995.04.03 - 1996.12.13
LITTLE COURT UPPER LANE, LITTLE GOMERSAL , CLECKHEATON
BD19 4JF, WEST YORKSHIRE
JOHN BENJAMIN (resigned)
Director, COMPANY DIRECTOR, 1995.01.24 - 1996.10.25
VIRGINIA COTTAGE 102 UPPER HARLESTONE , NORTHAMPTON
NN7 4EL, NORTHAMPTONSHIRE
GORDON BOND (resigned)
Director, CHIEF EXECUTIVE, 1994.01.04 - 1999.11.01
OMEGA DURFORD WOOD , PETERSFIELD
GU31 5AN, HAMPSHIRE
ROGER SCHOFIELD BULMER (resigned)
Director, CHARTERED SECRETARY, 1993.02.06 - 1994.10.31
WINDRUSH 4 STONE RINGS CLOSE , HARROGATE
HG2 9HZ, NORTH YORKSHIRE
MAURO FERRARI (resigned)
Director, FINANCE DIRECTOR, 2006.04.05 - 2012.06.20
86 VIA MECENATE , MILAN
20138
ITALY
BRYAN TALBOT GERRARD (resigned)
Director, MANAGING DIRECTOR, 1993.02.06 - 1993.03.13
148 WALTON PARK PANNAL , HARROGATE
HG3 1RJ, NORTH YORKSHIRE
ROBERT HAIGH (resigned)
Director, COMPANY DIRECTOR, 1995.03.06 - 1995.10.24
14 THE GHYLL FIXBY , HUDDERSFIELD
HD2 2FE, WEST YORKSHIRE
KEITH STANLEY HUDSON (resigned)
Director, COMPANY DIRECTOR, 1996.11.01 - 1999.06.28
WICKHAM 25 QUEENS DRIVE LANE , ILKLEY
LS29 9QS, WEST YORKSHIRE
HUGH MCLELLAN (resigned)
Director, MANAGING DIRECTOR, 1996.11.01 - 1999.11.01
90 MELTON ROAD , WYMONDHAM
NR18 0DF, NORFOLK
GRAHAM DAVID MITCHELL (resigned)
Director, SALES DIRECTOR, 1993.02.06 - 1995.12.31
9 WINDSOR DRIVE DRONFIELD WOODHOUSE , SHEFFIELD
S18 5PA, SOUTH YORKSHIRE
LUIGI NOCIVELLI (resigned)
Director, 1999.11.01 - 2006.12.19
VIALE ITALIA , VER OLAN WOVA
BRESCIA 5- 25028
ITALY
LORENZO PAGANI (resigned)
Director, FINANCIAL CONTROLLER, 1999.11.01 - 2005.08.19
VIA CARDUCCI 7 , POZZO D'ADDA
20060
ITALY
ROY PRENTIS (resigned)
Director, DEVELOPMENT DIRECTOR, 1993.02.06 - 1995.04.07
WILLOW BECK RUPERT ROAD MIDDLETON , ILKLEY
LS29 0AQ, WEST YORKSHIRE
MALCOLM RITCHIE (resigned)
Director, COMPANY DIRECTOR, 1995.10.24 - 2004.11.19
12 TOWN END VIEW , HOLMFIRTH
HD9 1AX, HUDDERSFIELD
JOHN DAVID SCOTT (resigned)
Director, PRODUCTION DIRECTOR, 1993.02.06 - 1995.04.07
20 BEECHWAY BIRSTALL , BATLEY
WF17 0EG, WEST YORKSHIRE
JACK STOTLAND (resigned)
Director, MANAGING DIRECTOR, 1993.10.18 - 1998.02.24
WOODCOCK COTTAGE FIVE LANES CAERWENT , NEWPORT
NP6 4PE, GWENT
REGINALD JOHN VARLEY (resigned)
Director, COMPANY DIRECTOR, 1995.02.01 - 1996.12.13
9 BEAUCHAMP AVENUE , LEAMINGTON SPA
CV32 5RE, WARWICKSHIRE
REGINALD JOHN VARLEY (resigned)
Director, COMPANY DIRECTOR, 1995.02.01 - 1995.02.06
9 BEAUCHAMP AVENUE , LEAMINGTON SPA
CV32 5RE, WARWICKSHIRE
DAVID MAURICE WADELEY (resigned)
Director, COMPANY DIRECTOR, 1996.03.28 - 2006.01.31
12 ADEL GREEN ADEL , LEEDS
LS16 8JX, WEST YORKSHIRE
CHRISTOPHER WILKINSON (resigned)
Director, COMMERCIAL DIRECTOR, 2006.04.05 - 2009.04.30
8 WHINGROVE AVENUE MELTHAM , HOLMFIRTH
HD9 5LP, WEST YORKSHIRE
GRAHAM CLIVE YOUNG (resigned)
Director, COMPANY DIRECTOR, 1999.11.19 - 2004.11.19
FAIRFIELDS 3 WALRAND CLOSE WIGGINTON , TAMWORTH
B79 9EA, STAFFORDSHIRE

Companies near to COSTAN (UK) ltd.

Information about the Private Limited Company COSTAN (UK) 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: 2016.04.12. Reload the data