COSTDEAL LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK42 7PN

Company number 02968031
Status Active
Incorporation Date 15 September 1994
Company Type Private Limited Company
Address FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 7PN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 . The most likely internet sites of COSTDEAL LIMITED are www.costdeal.co.uk, and www.costdeal.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and two months. The distance to to Bedford St Johns Rail Station is 2.1 miles; to Bedford Rail Station is 2.2 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Costdeal Limited is a Private Limited Company. The company registration number is 02968031. Costdeal Limited has been working since 15 September 1994. The present status of the company is Active. The registered address of Costdeal Limited is First Floor Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedford Bedfordshire Mk42 7pn. The company`s financial liabilities are £33.75k. It is £-13.53k against last year. The cash in hand is £8.96k. It is £8.95k against last year. And the total assets are £531.67k, which is £-652.27k against last year. HOUGHTON, Lloyd Vaughan is a Director of the company. Secretary KING, Gina has been resigned. Secretary NORRIS, Susan Diana has been resigned. Secretary NORRIS, William has been resigned. Secretary NORRIS, William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NORRIS, Susan Diana has been resigned. Director NORRIS, William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


costdeal Key Finiance

LIABILITIES £33.75k
-29%
CASH £8.96k
+89500%
TOTAL ASSETS £531.67k
-56%
All Financial Figures

Current Directors

Director
HOUGHTON, Lloyd Vaughan
Appointed Date: 01 September 1998
71 years old

Resigned Directors

Secretary
KING, Gina
Resigned: 01 June 1995
Appointed Date: 21 September 1994
Secretary
NORRIS, Susan Diana
Resigned: 27 March 2008
Appointed Date: 01 July 1995
Secretary
NORRIS, William
Resigned: 03 August 2012
Appointed Date: 27 March 2008
Secretary
NORRIS, William
Resigned: 03 August 2012
Appointed Date: 27 March 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 1994
Appointed Date: 15 September 1994
Director
NORRIS, Susan Diana
Resigned: 27 March 2008
Appointed Date: 01 March 2002
83 years old
Director
NORRIS, William
Resigned: 03 August 2012
Appointed Date: 21 September 1994
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 September 1994
Appointed Date: 15 September 1994

Persons With Significant Control

Mr Lloyd Vaughan Houghton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

COSTDEAL LIMITED Events

27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
23 Jun 2015
Registered office address changed from 136-140 Bedford Road Kempston Bedfordshire MK42 8BH to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN on 23 June 2015
30 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 71 more events
24 Jan 1995
Particulars of mortgage/charge
06 Oct 1994
Secretary resigned;new director appointed
06 Oct 1994
New secretary appointed;director resigned
05 Oct 1994
Registered office changed on 05/10/94 from: 1 mitchell lane bristol BS1 6BU
15 Sep 1994
Incorporation

COSTDEAL LIMITED Charges

15 August 2012
Legal mortgage
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 20 st johns street aylesbury all plant and machinery owned…
15 August 2012
Second legal mortgage
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Jacqueline Ray Wilkie and Philip George Gaukrodger
Description: All that f/h property k/a 20 st johns street aylesbury t/no…
10 August 2012
Deed of legal mortgage
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Rose and crown 14 london road sandy t/no.BD177627. All…
10 August 2012
Deed of legal mortgage
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 whiteman gardens whiteman close langford biggleswade…
10 August 2012
Mortgage debenture
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
26 June 2009
Legal charge
Delivered: 30 June 2009
Status: Satisfied on 22 December 2012
Persons entitled: National Westminster Bank PLC
Description: 14 london road sandy T.n BD177627 by way of fixed charge…
30 April 2007
Legal charge
Delivered: 21 May 2007
Status: Satisfied on 22 December 2012
Persons entitled: National Westminster Bank PLC
Description: The property k/a 29 cambridge road langford biggleswade. By…
19 January 2006
Legal charge
Delivered: 27 January 2006
Status: Satisfied on 11 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land adjoinig 29 cambridge road langford bedfordshire all…
27 January 2003
Legal charge
Delivered: 31 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at midland close shefford bedford. By way of fixed…
1 December 2000
Legal mortgage
Delivered: 13 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a moules yard ashwell st ashwell…
1 December 2000
Legal charge
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: Philip George Gaukrodger
Description: Land known as moules yard ashwell st,ashwell,hertfordshire.
24 October 2000
Mortgage debenture
Delivered: 7 November 2000
Status: Satisfied on 8 June 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 January 1995
Letter of set-off
Delivered: 9 February 1995
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All monies from time to time held to the credit of the…
23 January 1995
Debenture
Delivered: 24 January 1995
Status: Satisfied on 28 June 2001
Persons entitled: Dunbar Bank PLC
Description: Undertaking and all property and assets present and future…

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