COSGROVE BUILDING & CIVIL ENGINEERING CONTRACTORS LTD.
ANDERTON J.J. COSGROVE & SONS LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 6AA

Company number 02012721
Status Active
Incorporation Date 22 April 1986
Company Type Private Limited Company
Address COSGROVE HOUSE COSGROVE, BUSINESS PARK DAISY BANK LANE, ANDERTON, NORTHWICH, CW9 6AA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 11 August 2016 with updates; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 . The most likely internet sites of COSGROVE BUILDING & CIVIL ENGINEERING CONTRACTORS LTD. are www.cosgrovebuildingcivilengineeringcontractors.co.uk, and www.cosgrove-building-civil-engineering-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Cosgrove Building Civil Engineering Contractors Ltd is a Private Limited Company. The company registration number is 02012721. Cosgrove Building Civil Engineering Contractors Ltd has been working since 22 April 1986. The present status of the company is Active. The registered address of Cosgrove Building Civil Engineering Contractors Ltd is Cosgrove House Cosgrove Business Park Daisy Bank Lane Anderton Northwich Cw9 6aa. . COSGROVE, Mary Margaret Ann is a Secretary of the company. COSGROVE, John Paul is a Director of the company. COSGROVE, John Joseph is a Director of the company. COSGROVE, Mark Anthony is a Director of the company. COSGROVE, Mary Margaret Ann is a Director of the company. COSGROVE, Sharon Margaret is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
COSGROVE, Mary Margaret Ann
Director
COSGROVE, John Paul
Appointed Date: 01 August 2000
52 years old
Director
COSGROVE, John Joseph

77 years old
Director
COSGROVE, Mark Anthony
Appointed Date: 01 December 2006
45 years old
Director
COSGROVE, Mary Margaret Ann

73 years old
Director
COSGROVE, Sharon Margaret
Appointed Date: 07 January 2002
50 years old

Persons With Significant Control

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

COSGROVE BUILDING & CIVIL ENGINEERING CONTRACTORS LTD. Events

29 Sep 2016
Total exemption small company accounts made up to 30 November 2015
19 Sep 2016
Confirmation statement made on 11 August 2016 with updates
22 Oct 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
16 Sep 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1,000
...
... and 84 more events
29 Dec 1987
Accounts for a small company made up to 5 April 1987
25 Nov 1987
Return made up to 23/11/87; full list of members
24 Jun 1986
Company name changed shaftbuild LIMITED\certificate issued on 24/06/86
02 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1986
Registered office changed on 02/06/86 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP

COSGROVE BUILDING & CIVIL ENGINEERING CONTRACTORS LTD. Charges

14 March 2003
Legal charge
Delivered: 24 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and industrial units 1-8 at daisy bank lane, soot…
30 April 1999
Debenture
Delivered: 10 May 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
24 March 1997
Legal mortgage
Delivered: 25 March 1997
Status: Satisfied on 24 October 2003
Persons entitled: Yorkshire Bank PLC
Description: 2 acres of land at soot hill daisy bank lane anderton…
10 October 1994
Mortgage debenture
Delivered: 19 October 1994
Status: Satisfied on 22 May 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 July 1990
Debenture
Delivered: 6 August 1990
Status: Satisfied on 10 August 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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