COSTESSY LIMITED
STONE K & S (357) LIMITED

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Company number 03733302
Status Active
Incorporation Date 16 March 1999
Company Type Private Limited Company
Address THE SWYNNERTON ESTATE OFFICE SWYNNERTON, SWYNNERTON, STONE, STAFFORDSHIRE, ST15 0QE
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,104 . The most likely internet sites of COSTESSY LIMITED are www.costessy.co.uk, and www.costessy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Wedgwood Rail Station is 3.2 miles; to Norton Bridge Rail Station is 3.7 miles; to Stoke-on-Trent Rail Station is 6.6 miles; to Stafford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Costessy Limited is a Private Limited Company. The company registration number is 03733302. Costessy Limited has been working since 16 March 1999. The present status of the company is Active. The registered address of Costessy Limited is The Swynnerton Estate Office Swynnerton Swynnerton Stone Staffordshire St15 0qe. . HOYLE, Robert Archibald is a Secretary of the company. ADAMS-CAIRNS, Andrew Ruaraidh is a Director of the company. HOYLE, Robert Archibald is a Director of the company. MASON, Robert Sturdee is a Director of the company. STAFFORD, Francis Melfort William, The Lord is a Director of the company. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Director CODRINGTON, Simon Humphrey John has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
HOYLE, Robert Archibald
Appointed Date: 25 October 2001
Director
ADAMS-CAIRNS, Andrew Ruaraidh
Appointed Date: 24 August 1999
72 years old
Director
HOYLE, Robert Archibald
Appointed Date: 24 August 1999
81 years old
Director
MASON, Robert Sturdee
Appointed Date: 06 February 2012
69 years old
Director
STAFFORD, Francis Melfort William, The Lord
Appointed Date: 24 August 1999
71 years old

Resigned Directors

Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 25 October 2001
Appointed Date: 16 March 1999
Director
CODRINGTON, Simon Humphrey John
Resigned: 06 February 2012
Appointed Date: 18 August 1999
80 years old
Nominee Director
K & S DIRECTORS LIMITED
Resigned: 24 August 1999
Appointed Date: 16 March 1999

Persons With Significant Control

The Lord Francis Melfort William Stafford Dl
Notified on: 16 March 2017
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Archibald Hoyle
Notified on: 16 March 2017
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Lady Morag Nada Stafford
Notified on: 16 March 2017
93 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Mr Anthony Peter Bell
Notified on: 16 March 2017
83 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Mr Andrew Ruaraidh Adams-Cairns
Notified on: 16 March 2017
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Mr Robert Sturdee Mason
Notified on: 16 March 2017
69 years old
Nature of control: Has significant influence or control

COSTESSY LIMITED Events

22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,104
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Mar 2015
Registration of charge 037333020005, created on 16 March 2015
...
... and 54 more events
08 Sep 1999
Director resigned
08 Sep 1999
New director appointed
08 Sep 1999
New director appointed
08 Sep 1999
New director appointed
16 Mar 1999
Incorporation

COSTESSY LIMITED Charges

16 March 2015
Charge code 0373 3302 0005
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
10 June 2014
Charge code 0373 3302 0004
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: C. Hoare & Co.
Description: Land lying to the north-east of early lane, swynnerton…
18 June 2008
Charge of deposit
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
29 September 2000
Commercial mortgage deed
Delivered: 18 October 2000
Status: Satisfied on 25 February 2005
Persons entitled: West Bromwich Building Society
Description: Goose green trading estate 47 east dulwich road southwark…
29 September 2000
Floating charge
Delivered: 18 October 2000
Status: Satisfied on 25 February 2005
Persons entitled: West Bromwich Building Society
Description: All the undertaking property and assets present and future…

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