M & J COSGROVE CONSTRUCTION LIMITED
CARDIFF M. & J. COSGROVE (BUILDERS) LIMITED

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Company number 00925464
Status Active
Incorporation Date 3 January 1968
Company Type Private Limited Company
Address GROVE HOUSE, 215 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN, CF14 3JR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a small company made up to 3 October 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 3 . The most likely internet sites of M & J COSGROVE CONSTRUCTION LIMITED are www.mjcosgroveconstruction.co.uk, and www.m-j-cosgrove-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eleven months. The distance to to Cardiff Queen Street Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.1 miles; to Barry Docks Rail Station is 7.6 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M J Cosgrove Construction Limited is a Private Limited Company. The company registration number is 00925464. M J Cosgrove Construction Limited has been working since 03 January 1968. The present status of the company is Active. The registered address of M J Cosgrove Construction Limited is Grove House 215 Whitchurch Road Cardiff South Glamorgan Cf14 3jr. . COSGROVE, Gary is a Secretary of the company. COSGROVE, Gary John is a Director of the company. KINGDON, Stephen Roy is a Director of the company. Secretary COSGROVE, Gary John has been resigned. Secretary COSGROVE, John James has been resigned. Secretary WALKER, Andrew Nigel has been resigned. Director COSGROVE, John James has been resigned. Director COSGROVE, Marlene Lydia has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
COSGROVE, Gary
Appointed Date: 14 March 2013
Director
COSGROVE, Gary John

56 years old
Director
KINGDON, Stephen Roy
Appointed Date: 12 September 2008
66 years old

Resigned Directors

Secretary
COSGROVE, Gary John
Resigned: 14 March 2003
Appointed Date: 30 September 1996
Secretary
COSGROVE, John James
Resigned: 14 March 2013
Appointed Date: 14 March 2003
Secretary
WALKER, Andrew Nigel
Resigned: 12 January 1997
Director
COSGROVE, John James
Resigned: 14 March 2003
Director
COSGROVE, Marlene Lydia
Resigned: 14 March 2003
86 years old

Persons With Significant Control

Mr Gary John Cosgrove
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Deborha Ann Jane Cosgrove
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & J COSGROVE CONSTRUCTION LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
11 May 2016
Accounts for a small company made up to 3 October 2015
05 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3
15 Oct 2015
Register(s) moved to registered inspection location First Floor 24 st. Andrews Crescent Cardiff CF10 3DD
15 Oct 2015
Register inspection address has been changed to First Floor 24 st. Andrews Crescent Cardiff CF10 3DD
...
... and 76 more events
15 Jul 1988
Return made up to 03/03/88; full list of members
21 Oct 1987
New director appointed
02 Sep 1987
Accounts for a small company made up to 3 October 1986
02 Sep 1987
Return made up to 03/03/87; full list of members
03 Jan 1968
Incorporation

M & J COSGROVE CONSTRUCTION LIMITED Charges

29 May 2015
Charge code 0092 5464 0003
Delivered: 6 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
2 May 2007
Legal charge
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 215 whitchurch road cardiff.
10 June 2004
Guarantee & debenture
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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