0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

COSTAIN LIMITED

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

Company details

COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB

COSTAIN LIMITED on the map

Company type: Private Limited Company
Company number: 00610201
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.25
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42110 - Construction of roads and motorways
  • 42910 - Construction of water projects
  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 42130 - Construction of bridges and tunnels

Previous names:

Company COSTAIN LIMITED is a Private Limited Company, registration number 00610201, established in United Kingdom on the 25. August 1958. The company is now active. The company has been in business for 58 years and 3 months. This company used to be called COSTAIN CIVIL ENGINEERING LIMITED. The company is based on COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB. Business of the company COSTAIN LIMITED by SIC and NACE code are "42110 - Construction of roads and motorways", "42910 - Construction of water projects", "42990 - Construction of other civil engineering projects not elsewhere classified", "42130 - Construction of bridges and tunnels". There are 60 company documents available. The most recent document is "28/01/16 FULL LIST" from the 2016.01.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.28. We do not have any information about the company COSTAIN LIMITED being in liquidation. The company has 10 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2004.05.25
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2005.12.23
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2006.06.08
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2006.12.22
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2007.05.26
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2008.04.29
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.09.13

List of company documents:

buy all documents
Find out more information about COSTAIN LIMITED. Our website makes it possible to view other available documents related to COSTAIN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
28/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 3892858
£2.95
Add to cart
DIRECTOR APPOINTED MR NIGEL ALISTAIR CURRY
Form type: AP01
Date: 2016.01.04
£2.95
Add to cart
DIRECTOR APPOINTED MRS SALLY MARGARET AUSTIN
Form type: AP01
Date: 2015.07.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.27
£2.95
Add to cart
28/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID ROY TAYLOR
Form type: AP01
Date: 2015.01.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCE
Form type: TM01
Date: 2015.01.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALAN KAY
Form type: TM01
Date: 2014.04.07
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2014.03.25
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.03.18
£2.95
Add to cart
28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK ROGERSON
Form type: TM01
Date: 2013.11.25
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PAUL STARKEY
Form type: TM02
Date: 2013.05.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
£2.95
Add to cart
28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.09.13
£2.95
Add to cart
SECRETARY APPOINTED MR PAUL MICHAEL STARKEY
Form type: AP03
Date: 2012.09.03
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK ROGERSON
Form type: AP01
Date: 2012.08.07
£2.95
Add to cart
DIRECTOR APPOINTED TIMOTHY GARNET BOWEN
Form type: AP01
Date: 2012.07.19
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CHARMAINE SEYMOUR
Form type: TM02
Date: 2012.05.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
£2.95
Add to cart
28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.21
£2.95
Add to cart
SECRETARY APPOINTED TRACEY ALISON WOOD
Form type: AP03
Date: 2011.06.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CLIVE FRANKS
Form type: TM02
Date: 2011.06.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WELLS
Form type: TM01
Date: 2011.05.12
£2.95
Add to cart
NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2011.04.11
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.11
£2.95
Add to cart
ADOPT ARTICLES 06/04/2011
Form type: RES01
Date: 2011.04.11
Child documents:
Document type: ANNOTATION
Date: 2011.04.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.08
£2.95
Add to cart
28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS
Form type: TM01
Date: 2010.07.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYLLIE / 30/04/2010
Form type: CH01
Date: 2010.06.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
£2.95
Add to cart
28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CLIVE LEONARD FRANKS / 01/10/2009
Form type: CH03
Date: 2009.11.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OLIVER BICKERSTAFF / 01/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATRICK NIGEL BRUCE / 01/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CHARMAINE ALEX SEYMOUR / 01/10/2009
Form type: CH03
Date: 2009.11.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID HUNTER / 01/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ALISON WOOD / 01/10/2009
Form type: CH01
Date: 2009.11.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS WELLS / 01/10/2009
Form type: CH01
Date: 2009.11.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN VAUGHAN / 01/10/2009
Form type: CH01
Date: 2009.11.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DARREN GLYN JAMES / 01/10/2009
Form type: CH01
Date: 2009.11.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD JENKINS / 01/10/2009
Form type: CH01
Date: 2009.11.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KAY / 01/10/2009
Form type: CH01
Date: 2009.11.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYLLIE / 01/10/2009
Form type: CH01
Date: 2009.11.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.21
£2.95
Add to cart
RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
Add to cart
DIRECTOR APPOINTED TRACEY ALISON WOOD
Form type: 288a
Date: 2008.07.17
£2.95
Add to cart
DIRECTOR APPOINTED DARREN GLYN JAMES
Form type: 288a
Date: 2008.07.17
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR LESLIE EAMES
Form type: 288b
Date: 2008.07.09
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.04.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.17
£2.95
Add to cart
RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, COSTAIN HOUSE, NICHOLSONS WALK, MAIDENHEAD, BERKSHIRE, SL6 1LN
Form type: 287
Date: 2008.03.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.26
£2.95
Add to cart
RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TRACEY ALISON WOOD (current)
Secretary, 2011.06.01
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
SALLY MARGARET AUSTIN (current)
Director, HR DIRECTOR, 2015.07.01
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
ANTHONY OLIVER BICKERSTAFF (current)
Director, ACCOUNTANT FCCA, 2006.06.05
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
TIM GARNET BOWEN (current)
Director, CHARTERED CIVIL ENGINEER, 2012.07.01
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
NIGEL ALISTAIR CURRY (current)
Director, ENGINEER, 2016.01.01
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
MARTIN DAVID HUNTER (current)
Director, CHARTERED ACCOUNTANT, 1999.07.01
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
DARREN GLYN JAMES (current)
Director, CHARTERED CIVIL ENGINEER, 2008.07.10
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
DAVID ROY TAYLOR (current)
Director, GROUP COMMERCIAL DIRECTOR, 2015.01.01
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
ALEXANDER JOHN VAUGHAN (current)
Director, CHARTERED SURVEYOR, 2006.10.01
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
TRACEY ALISON WOOD (current)
Director, SOLICITOR, 2008.07.10
FLAT 4 ST PETERS LODGE SHOPPENHANGERS ROAD , MAIDENHEAD
SL6 2PZ, BERKSHIRE
ANDREW WYLLIE (current)
Director, CHARTERED ENGINEER, 2005.09.12
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
CLIVE LEONARD FRANKS (resigned)
Secretary, 1998.04.30 - 2011.05.31
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
BRIAN WILLIAM RACE (resigned)
Secretary, 1993.02.28 - 1998.04.30
53 CLARENDON WAY , CHISLEHURST
BR7 6RG, KENT
CHARMAINE ALEX SEYMOUR (resigned)
Secretary, 2006.09.01 - 2012.05.18
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
PAUL MICHAEL STARKEY (resigned)
Secretary, 2012.09.03 - 2013.05.20
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
PETER RICHARD ADAMS (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 2001.01.08 - 2003.08.31
SAWREY COTTAGE HORSHAM ROAD , MID HOLMWOOD
RH5 4EH, SURREY
JOHN ALEXANDER ARMITT (resigned)
Director, CIVIL ENGINEER, 1997.04.09 - 2001.06.30
THE MANOR HOUSE THE LEE , GREAT MISSENDEN
HP16 9NA, BUCKINGHAMSHIRE
STEWART MARTIN ATKINSON (resigned)
Director, 1999.02.15 - 1999.12.31
SPRINGWELL 32 BONDEND ROAD UPTON ST LEONARDS , GLOUCESTER
GL4 8DY, GLOUCESTERSHIRE
JOHN DAVID BEVAN (resigned)
Director, CIVIL ENGINEER, 1999.07.01 - 2002.09.30
LONG MEADOW THE SQUARE LALESTON , BRIDGEND
CF32 0HT, MID GLAMORGAN
ROBERT KENNETH JAMES BRUCE (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1996.06.01 - 2002.10.31
49 WATCHETTS DRIVE , CAMBERLEY
GU15 2PQ, SURREY
ROBERT PATRICK NIGEL BRUCE (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 2006.10.01 - 2014.12.31
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
JOHN RICHMOND CAMPBELL (resigned)
Director, CERTIFIED ACCOUNTANT, 1993.02.28 - 2000.06.02
2 SUTTON AVENUE , SLOUGH
SL3 7AW, BERKSHIRE
THOMAS JOSEPH CONLON (resigned)
Director, ACCOUNTANT, 1995.01.01 - 1999.04.30
34 ROUNTON ROAD CHURCH CROOKHAM , FLEET
GU13 0HB, HAMPSHIRE
STUART JOHN DOUGHTY (resigned)
Director, CHIEF EXECUTIVE, 2001.07.01 - 2005.09.12
BRADLEY FARM HOUSE KINLET , BEWDLEY
DY12 3BU, WORCESTERSHIRE
LESLIE THOMAS EAMES (resigned)
Director, QUANTITY SURVEYOR, 1993.02.28 - 1995.01.01
SPRINGFIELD SYCAMORE CLOSE , AMERSHAM
HP6 6BW, BUCKINGHAMSHIRE
LESLIE THOMAS EAMES (resigned)
Director, QUANTITY SURVEYOR, 2002.12.18 - 2008.06.30
SPRINGFIELD SYCAMORE CLOSE , AMERSHAM
HP6 6BW, BUCKINGHAMSHIRE
WOLBERT GERRETSEN (resigned)
Director, CIVIL ENGINEER, 1993.02.28 - 1995.09.26
STONES THROW PENNYPOT LANE CHOBHAM , WOKING
GU24 8DL, SURREY
PETER MICHAEL GOODGE (resigned)
Director, QUANTITY SURVEYOR, 1999.07.01 - 2001.03.23
26 WESTFIELD , ASHTEAD
KT21 1RH, SURREY
MARK WEBSTER GORDON (resigned)
Director, MANAGING DIRECTOR, 2002.05.07 - 2006.09.29
OLD VICARAGE CHURCH ROAD, EAST HARPTREE , BRISTOL
BS40 6AY
STEPHEN MANSELL HALL (resigned)
Director, HR DIRECTOR, 2001.05.24 - 2004.01.31
MEADOW VIEW 12 ASHBROOK WALK LYTCHETT MINSTER , POOLE
BH16 6HY, DORSET
COLIN HILL (resigned)
Director, COMMERCIAL MANAGER BUSINESS DE, 1999.07.01 - 1999.12.31
40 LEAWOOD ROAD , FLEET
GU13 8AN, HAMPSHIRE
DAVID HOWARD JENKINS (resigned)
Director, CIVIL ENGINEER, 1995.01.01 - 2010.06.30
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
ROGER MARTYN JONES (resigned)
Director, CIVIL ENGINEER, 1993.02.28 - 1999.01.31
44 PARK ST LANE PARK STREET , ST ALBANS
AL2 2JB, HERTFORDSHIRE
ALAN KAY (resigned)
Director, CIVIL ENGINEER, 2004.12.01 - 2014.04.04
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
ALAN CHARLES LOVELL (resigned)
Director, CHARTERED ACCOUNTANT, 1995.09.26 - 1997.04.08
THE PALACE HOUSE BISHOPS LANE , BISHOPS WALTHAM
SO32 1DP, HAMPSHIRE

Companies near to COSTAIN ltd.

Information about the Private Limited Company COSTAIN 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: 2016.05.21. Reload the data