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M & J COSGROVE CONSTRUCTION LIMITED

Learn more about M & J COSGROVE CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROVE HOUSE, 215 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN, CF14 3JR

M & J COSGROVE CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00925464
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.03
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 43999 - Other specialised construction activities not elsewhere classified
  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 03.10
next due date: 2017.07.03
overdue: NO
last made update: 2015.10.03
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.06.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.05.17
BARCLAYS BANK PLC
- Outstanding on 2015.06.06

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/15
Form type: AA
Date: 2016.05.11
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15/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 3
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.10.15
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REGISTRATION OF A CHARGE / CHARGE CODE 009254640003
Form type: MR01
Date: 2015.06.06
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/14
Form type: AA
Date: 2015.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/13
Form type: AA
Date: 2014.04.07
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/12
Form type: AA
Date: 2013.03.19
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SECRETARY APPOINTED MR GARY COSGROVE
Form type: AP03
Date: 2013.03.14
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APPOINTMENT TERMINATED, SECRETARY JOHN COSGROVE
Form type: TM02
Date: 2013.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/11
Form type: AA
Date: 2012.04.23
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/10
Form type: AA
Date: 2011.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/09
Form type: AA
Date: 2010.06.04
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY KINGDON / 09/04/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN COSGROVE / 09/04/2010
Form type: CH01
Date: 2010.04.09
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SECRETARY'S CHANGE OF PARTICULARS / JOHN JAMES COSGROVE / 09/04/2010
Form type: CH03
Date: 2010.04.09
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COMPANY NAME CHANGED M. & J. COSGROVE (BUILDERS) LIMITED, CERTIFICATE ISSUED ON 18/10/09
Form type: CERTNM
Date: 2009.10.18
Child documents:
Document type: ANNOTATION
Date: 2009.10.18
Form type: RES15
Document description: CHANGE OF NAME 16/03/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/08
Form type: AA
Date: 2009.04.24
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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DIRECTOR APPOINTED MR STEVEN KINGDON
Form type: 288a
Date: 2008.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/07
Form type: AA
Date: 2008.04.08
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
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REGISTERED OFFICE CHANGED ON 15/08/07 FROM:, 173A TREHARRIS STREET, CARDIFF, SOUTH GLAMORGAN CF24 3HQ
Form type: 287
Date: 2007.08.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/06
Form type: AA
Date: 2007.05.02
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.23
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/05
Form type: AA
Date: 2006.03.30
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/04
Form type: AA
Date: 2005.03.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.18
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.02.27
Child documents:
Document type: ANNOTATION
Date: 2004.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/03
Form type: AA
Date: 2004.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/02
Form type: AA
Date: 2003.07.06
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/01
Form type: AA
Date: 2002.08.07
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/00
Form type: AA
Date: 2001.06.28
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/98
Form type: AA
Date: 1999.04.12
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.06
Child documents:
Document type: ANNOTATION
Date: 1999.04.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/04/99
Document type: ANNOTATION
Date: 1999.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/97
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/96
Form type: AA
Date: 1997.08.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.23

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Company directors and board members:

GARY COSGROVE (current)
Secretary, 2013.03.14
GROVE HOUSE 215 WHITCHURCH ROAD , CARDIFF
CF14 3JR, SOUTH GLAMORGAN
GARY JOHN COSGROVE (current)
Director, BUILDER, 1991.03.31
GROVE HOUSE 215 WHITCHURCH ROAD , CARDIFF
CF14 3JR, SOUTH GLAMORGAN
STEPHEN ROY KINGDON (current)
Director, 2008.09.12
GROVE HOUSE 215 WHITCHURCH ROAD , CARDIFF
CF14 3JR, SOUTH GLAMORGAN
GARY JOHN COSGROVE (resigned)
Secretary, 1996.09.30 - 2003.03.14
51 BRYNTEG , CARDIFF
CF14 6TU, SOUTH GLAMORGAN
JOHN JAMES COSGROVE (resigned)
Secretary, RETIRED, 2003.03.14 - 2013.03.14
GROVE HOUSE 215 WHITCHURCH ROAD , CARDIFF
CF14 3JR, SOUTH GLAMORGAN
ANDREW NIGEL WALKER (resigned)
Secretary, 1991.03.31 - 1997.01.12
12 CASTLE CRESCENT , CARDIFF
CF3 8DU, SOUTH GLAMORGAN
JOHN JAMES COSGROVE (resigned)
Director, BUILDER, 1991.03.31 - 2003.03.14
43 LLANDENNIS ROAD , CARDIFF
CF23 6EE
MARLENE LYDIA COSGROVE (resigned)
Director, SECRETARY, 1991.03.31 - 2003.03.14
43 LLANDENNIS ROAD ROATH PARK , CARDIFF
CF2 6EE, SOUTH GLAMORGAN

Companies near to M & J COSGROVE CONSTRUCTION ltd.

Information about the Private Limited Company M & J COSGROVE CONSTRUCTION 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: 2016.06.18. Reload the data