COSTAIN BUILDING & CIVIL ENGINEERING LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB

Company number 01054232
Status Active
Incorporation Date 12 May 1972
Company Type Private Limited Company
Address COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 42130 - Construction of bridges and tunnels, 42910 - Construction of water projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 48,461,810 . The most likely internet sites of COSTAIN BUILDING & CIVIL ENGINEERING LIMITED are www.costainbuildingcivilengineering.co.uk, and www.costain-building-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. Costain Building Civil Engineering Limited is a Private Limited Company. The company registration number is 01054232. Costain Building Civil Engineering Limited has been working since 12 May 1972. The present status of the company is Active. The registered address of Costain Building Civil Engineering Limited is Costain House Vanwall Business Park Maidenhead Berkshire Sl6 4ub. . WOOD, Tracey Alison is a Secretary of the company. BICKERSTAFF, Anthony Oliver is a Director of the company. HUNTER, Martin David is a Director of the company. WOOD, Tracey Alison is a Director of the company. WYLLIE, Andrew is a Director of the company. Secretary FRANKS, Clive Leonard has been resigned. Secretary RACE, Brian William has been resigned. Secretary SEYMOUR, Charmaine Alex has been resigned. Director ARMITT, John Alexander has been resigned. Director ATKINSON, Stewart Martin has been resigned. Director CAMPBELL, John Richmond has been resigned. Director DOUGHTY, Stuart John has been resigned. Director EAMES, Leslie Thomas has been resigned. Director FRANKS, Clive Leonard has been resigned. Director FRASER, Stuart has been resigned. Director GERRETSEN, Wolbert has been resigned. Director HANDFORD, Alistair John has been resigned. Director JENKINS, David Howard has been resigned. Director JONES, Roger Martyn has been resigned. Director LOVELL, Alan Charles has been resigned. Director MAY, George Victor has been resigned. Director MCCOLE, Charles Joseph has been resigned. Director QUIRKE, Michael John has been resigned. Director ROBERTS, Miles William has been resigned. Director SIVEY, Graham Paul has been resigned. Director SPERRY, William has been resigned. Director TAYLOR, Symon John has been resigned. Director WILLIAMS, John Michael has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
WOOD, Tracey Alison
Appointed Date: 01 June 2011
Director
BICKERSTAFF, Anthony Oliver
Appointed Date: 05 June 2006
61 years old
Director
HUNTER, Martin David
Appointed Date: 08 April 2013
66 years old
Director
WOOD, Tracey Alison
Appointed Date: 01 June 2011
56 years old
Director
WYLLIE, Andrew
Appointed Date: 12 September 2005
62 years old

Resigned Directors

Secretary
FRANKS, Clive Leonard
Resigned: 31 May 2011
Appointed Date: 30 April 1998
Secretary
RACE, Brian William
Resigned: 30 April 1998
Secretary
SEYMOUR, Charmaine Alex
Resigned: 18 May 2012
Appointed Date: 01 September 2006
Director
ARMITT, John Alexander
Resigned: 30 June 2001
Appointed Date: 09 April 1997
79 years old
Director
ATKINSON, Stewart Martin
Resigned: 31 December 1999
Appointed Date: 30 June 1998
78 years old
Director
CAMPBELL, John Richmond
Resigned: 02 June 2000
81 years old
Director
DOUGHTY, Stuart John
Resigned: 12 September 2005
Appointed Date: 01 July 2001
82 years old
Director
EAMES, Leslie Thomas
Resigned: 30 June 2008
Appointed Date: 01 January 1995
82 years old
Director
FRANKS, Clive Leonard
Resigned: 31 May 2011
80 years old
Director
FRASER, Stuart
Resigned: 03 October 1997
Appointed Date: 01 August 1993
79 years old
Director
GERRETSEN, Wolbert
Resigned: 26 September 1995
83 years old
Director
HANDFORD, Alistair John
Resigned: 26 March 2013
Appointed Date: 01 April 1998
74 years old
Director
JENKINS, David Howard
Resigned: 30 June 2010
Appointed Date: 01 August 1993
78 years old
Director
JONES, Roger Martyn
Resigned: 31 January 1999
Appointed Date: 01 August 1993
85 years old
Director
LOVELL, Alan Charles
Resigned: 08 April 1997
Appointed Date: 26 September 1995
72 years old
Director
MAY, George Victor
Resigned: 30 June 1997
80 years old
Director
MCCOLE, Charles Joseph
Resigned: 04 June 2006
Appointed Date: 26 April 2002
73 years old
Director
QUIRKE, Michael John
Resigned: 31 July 1998
85 years old
Director
ROBERTS, Miles William
Resigned: 31 December 2001
Appointed Date: 02 June 2000
61 years old
Director
SIVEY, Graham Paul
Resigned: 31 August 1996
78 years old
Director
SPERRY, William
Resigned: 30 April 1998
87 years old
Director
TAYLOR, Symon John
Resigned: 30 November 2004
Appointed Date: 01 August 1993
81 years old
Director
WILLIAMS, John Michael
Resigned: 31 May 1993
91 years old

Persons With Significant Control

Costain Engineering & Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COSTAIN BUILDING & CIVIL ENGINEERING LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
14 Jul 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 48,461,810
27 May 2015
Full accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 48,461,810
...
... and 208 more events
27 Jun 1979
Accounts made up to 31 December 1978
20 Jun 1978
Accounts made up to 31 December 1977
08 Jul 1977
Accounts made up to 31 December 1976
31 Jul 1976
Accounts made up to 31 December 1975
12 May 1972
Certificate of incorporation

COSTAIN BUILDING & CIVIL ENGINEERING LIMITED Charges

12 September 2012
An omnibus guarantee and set-off agreement
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
6 April 1973
Mortgage
Delivered: 11 April 1973
Status: Satisfied on 22 December 1992
Persons entitled: Midland Bank PLC
Description: 9, beverley gardens, cheshunt herts, together with all…
5 December 1972
A registered charge
Delivered: 8 December 1972
Status: Satisfied on 22 December 1992
Persons entitled: Midland Bank PLC
Description: Freehold lands and premises known as "till" land at…
27 September 1972
Mortgage
Delivered: 27 September 1972
Status: Satisfied on 22 December 1992
Persons entitled: Midland Bank PLC
Description: Land fronting brookfield lane cheshunt, together with all…

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