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

COSTAIN BUILDING & CIVIL ENGINEERING LIMITED

Learn more about COSTAIN BUILDING & CIVIL ENGINEERING 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 BUILDING & CIVIL ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01054232
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.12
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 42910 - Construction of water projects
  • 42130 - Construction of bridges and tunnels
  • 42110 - Construction of roads and motorways
Company COSTAIN BUILDING & CIVIL ENGINEERING LIMITED is a Private Limited Company, registration number 01054232, established in United Kingdom on the 12. May 1972. The company is now active. The company has been in business for 44 years and 6 months. The company is based on COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB. Business of the company COSTAIN BUILDING & CIVIL ENGINEERING LIMITED by SIC and NACE code are "42990 - Construction of other civil engineering projects not elsewhere classified", "42910 - Construction of water projects", "42130 - Construction of bridges and tunnels", "42110 - Construction of roads and motorways". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.07.14. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.01.28. We do not have any information about the company COSTAIN BUILDING & CIVIL ENGINEERING LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 24. 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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

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 BUILDING & CIVIL ENGINEERING LIMITED. Our website makes it possible to view other available documents related to COSTAIN BUILDING & CIVIL ENGINEERING 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
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.14
£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 48461810
£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
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
£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
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
£2.95
Add to cart
DIRECTOR APPOINTED MR MARTIN DAVID HUNTER
Form type: AP01
Date: 2013.04.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HANDFORD
Form type: TM01
Date: 2013.04.03
£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: 4
Form type: MG01
Date: 2012.09.13
£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: 2012.03.22
£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
DIRECTOR APPOINTED TRACEY ALISON WOOD
Form type: AP01
Date: 2011.06.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CLIVE FRANKS
Form type: TM01
Date: 2011.06.13
£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
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.04.11
Child documents:
Document type: ANNOTATION
Date: 2011.04.11
Form type: RES01
Document description: ADOPT ARTICLES 06/04/2011
£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: 2011.03.23
£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 / CLIVE LEONARD FRANKS / 01/10/2009
Form type: CH01
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
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 ALISTAIR JOHN HANDFORD / 01/10/2009
Form type: CH01
Date: 2009.11.26
£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 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: 2009.05.09
£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
APPOINTMENT TERMINATED DIRECTOR LESLIE EAMES
Form type: 288b
Date: 2008.07.09
£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 CIVIL ENGINEERING LTD, 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
RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
£2.95
Add to cart
RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.02
£2.95
Add to cart
RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
£2.95
Add to cart
RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.12
£2.95
Add to cart
RETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.04.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.07

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
ANTHONY OLIVER BICKERSTAFF (current)
Director, ACCOUNTANT FCCA, 2006.06.05
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
MARTIN DAVID HUNTER (current)
Director, CHARTERED ACCOUNTANT, 2013.04.08
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
TRACEY ALISON WOOD (current)
Director, SOLICITOR, 2011.06.01
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, 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
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, 1998.06.30 - 1999.12.31
SPRINGWELL 32 BONDEND ROAD UPTON ST LEONARDS , GLOUCESTER
GL4 8DY, GLOUCESTERSHIRE
JOHN RICHMOND CAMPBELL (resigned)
Director, CERTIFIED ACCOUNTANT, 1993.02.28 - 2000.06.02
2 SUTTON AVENUE , SLOUGH
SL3 7AW, BERKSHIRE
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, 1995.01.01 - 2008.06.30
SPRINGFIELD SYCAMORE CLOSE , AMERSHAM
HP6 6BW, BUCKINGHAMSHIRE
CLIVE LEONARD FRANKS (resigned)
Director, SOLICITOR, 1993.02.28 - 2011.05.31
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
STUART FRASER (resigned)
Director, CHARTERED BUILDER, 1993.08.01 - 1997.10.03
4 ST JAMES CLOSE , WESTCLIFF ON SEA
SS0 0BX, ESSEX
WOLBERT GERRETSEN (resigned)
Director, CIVIL ENGINEER, 1993.02.28 - 1995.09.26
STONES THROW PENNYPOT LANE CHOBHAM , WOKING
GU24 8DL, SURREY
ALISTAIR JOHN HANDFORD (resigned)
Director, CIVIL ENGINEER, 1998.04.01 - 2013.03.26
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
DAVID HOWARD JENKINS (resigned)
Director, CIVIL ENGINEER, 1993.08.01 - 2010.06.30
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
ROGER MARTYN JONES (resigned)
Director, CIVIL ENGINEER, 1993.08.01 - 1999.01.31
44 PARK ST LANE PARK STREET , ST ALBANS
AL2 2JB, HERTFORDSHIRE
ALAN CHARLES LOVELL (resigned)
Director, CHARTERED ACCOUNTANT, 1995.09.26 - 1997.04.08
THE PALACE HOUSE BISHOPS LANE , BISHOPS WALTHAM
SO32 1DP, HAMPSHIRE
GEORGE VICTOR MAY (resigned)
Director, CIVIL ENGINEER, 1993.02.28 - 1997.06.30
23 CHESSFIELD PARK , AMERSHAM
HP6 6RU, BUCKINGHAMSHIRE
CHARLES JOSEPH MCCOLE (resigned)
Director, CHARTERED ACCOUNTANT, 2002.04.26 - 2006.06.04
CHIMNEYS 9 WOODCOTE PLACE , ASCOT
SL5 7JT, BERKSHIRE
MICHAEL JOHN QUIRKE (resigned)
Director, 1993.02.28 - 1998.07.31
THE LODGE THE HAYES LEEK WOOTTON , WARWICK
CV35 7QU, WARWICKSHIRE
MILES WILLIAM ROBERTS (resigned)
Director, FINANCIAL DIRECTOR, 2000.06.02 - 2001.12.31
2 GRAFTON PLACE , STANDON
SG11 1LT, HERTFORDSHIRE
GRAHAM PAUL SIVEY (resigned)
Director, CIVIL ENGINEER, 1994.02.28 - 1996.08.31
23 AMERSHAM ROAD , HIGH WYCOMBE
HP13 6QS, BUCKINGHAMSHIRE
WILLIAM SPERRY (resigned)
Director, CIVIL ENGINEER, 1993.02.28 - 1998.04.30
16 EPPLE ROAD FULHAM , LONDON
SW6 4DH
SYMON JOHN TAYLOR (resigned)
Director, CIVIL ENGINEER, 1993.08.01 - 2004.11.30
29 PENNINGTON PLACE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0AQ, KENT
JOHN MICHAEL WILLIAMS (resigned)
Director, ACCOUNTANT, 1993.02.28 - 1993.05.31
12 WOOD END , CROWTHORNE
RG11 6DQ, BERKSHIRE

Companies near to COSTAIN BUILDING & CIVIL ENGINEERING ltd.

Information about the Private Limited Company COSTAIN BUILDING & CIVIL ENGINEERING 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: 2016.07.22. Reload the data