COSTA CHINA HOLDINGS LIMITED
DUNSTABLE RAILWAY TAVERN LIMITED(THE)

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Company number 00160645
Status Active
Incorporation Date 15 November 1919
Company Type Private Limited Company
Address WHITBREAD COURT HOUGHTON HALL, BUSINESS PARK PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Director's details changed for Dominic James Paul on 16 February 2017; Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 3 March 2016. The most likely internet sites of COSTA CHINA HOLDINGS LIMITED are www.costachinaholdings.co.uk, and www.costa-china-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and twelve months. Costa China Holdings Limited is a Private Limited Company. The company registration number is 00160645. Costa China Holdings Limited has been working since 15 November 1919. The present status of the company is Active. The registered address of Costa China Holdings Limited is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire Lu5 5xe. . FAIRHURST, Russell William is a Secretary of the company. LOWRY, Daren Clive is a Secretary of the company. BARRATT, Simon Charles is a Director of the company. HIGHFIELD, Sarah Louise is a Director of the company. PAUL, Dominic James is a Director of the company. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary FENTON, Nicola Jane has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Secretary WEEKS, Stuart William has been resigned. Secretary WHITBREAD SECRETARIES LIMITED has been resigned. Director BARRATT, Simon Charles has been resigned. Director DERKACH, John has been resigned. Director FAIRHURST, Russell William has been resigned. Director FAIRHURST, Russell William has been resigned. Director HAMPSON, Michael David has been resigned. Director MARSHALL, Andrew John has been resigned. Director ROGERS, Christopher Charles Bevan has been resigned. Director WILKINS, Christopher James has been resigned. Director WOODHOUSE, Loraine has been resigned. Director WHITBREAD DIRECTORS 1 LIMITED has been resigned. Director WHITBREAD DIRECTORS 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FAIRHURST, Russell William
Appointed Date: 16 April 2015
Secretary
LOWRY, Daren Clive
Appointed Date: 16 April 2015
Director
BARRATT, Simon Charles
Appointed Date: 01 March 2014
66 years old
Director
HIGHFIELD, Sarah Louise
Appointed Date: 16 April 2015
47 years old
Director
PAUL, Dominic James
Appointed Date: 20 June 2016
54 years old

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 25 September 2002
Appointed Date: 13 February 1998
Secretary
FENTON, Nicola Jane
Resigned: 13 February 1998
Secretary
LOWRY, Daren Clive
Resigned: 04 May 2004
Appointed Date: 30 January 2004
Secretary
THORPE, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 25 September 2002
Secretary
WEEKS, Stuart William
Resigned: 04 May 2004
Appointed Date: 02 February 2003
Secretary
WHITBREAD SECRETARIES LIMITED
Resigned: 16 April 2015
Appointed Date: 04 May 2004
Director
BARRATT, Simon Charles
Resigned: 04 May 2004
Appointed Date: 22 May 1995
66 years old
Director
DERKACH, John
Resigned: 19 July 2012
Appointed Date: 06 June 2006
68 years old
Director
FAIRHURST, Russell William
Resigned: 14 January 2010
Appointed Date: 04 September 2009
62 years old
Director
FAIRHURST, Russell William
Resigned: 04 May 2004
Appointed Date: 22 January 2003
62 years old
Director
HAMPSON, Michael David
Resigned: 28 February 1997
67 years old
Director
MARSHALL, Andrew John
Resigned: 15 June 2015
Appointed Date: 06 June 2006
64 years old
Director
ROGERS, Christopher Charles Bevan
Resigned: 20 June 2016
Appointed Date: 06 July 2012
65 years old
Director
WILKINS, Christopher James
Resigned: 04 May 2004
79 years old
Director
WOODHOUSE, Loraine
Resigned: 27 June 2008
Appointed Date: 06 June 2006
56 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Resigned: 06 June 2006
Appointed Date: 04 May 2004
Director
WHITBREAD DIRECTORS 2 LIMITED
Resigned: 06 June 2006
Appointed Date: 04 May 2004

Persons With Significant Control

Costa International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COSTA CHINA HOLDINGS LIMITED Events

28 Feb 2017
Director's details changed for Dominic James Paul on 16 February 2017
01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
30 Nov 2016
Full accounts made up to 3 March 2016
16 Aug 2016
Auditor's resignation
15 Jul 2016
Termination of appointment of Christopher Charles Bevan Rogers as a director on 20 June 2016
...
... and 131 more events
22 Jun 1987
Return made up to 14/05/86; full list of members
22 Jun 1987
Return made up to 14/05/86; full list of members
19 May 1937
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Apr 1937
Company name changed\certificate issued on 13/04/37
15 Nov 1919
Incorporation

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