COSTAIN CONCRETE COMPANY LIMITED.
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB

Company number 00311582
Status Active
Incorporation Date 14 March 1936
Company Type Private Limited Company
Address COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB
Home Country United Kingdom
Nature of Business 9999 - Dormant company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Director's details changed for Mr Clive Leonard Franks on 1 October 2016; Secretary's details changed for Mr Clive Leonard Franks on 1 October 2016; Registered office address changed from Sunrise House Newdigate Road, Beare Green Dorking Surrey RH5 4QD to Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB on 18 March 2015. The most likely internet sites of COSTAIN CONCRETE COMPANY LIMITED. are www.costainconcretecompany.co.uk, and www.costain-concrete-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and nine months. Costain Concrete Company Limited is a Private Limited Company. The company registration number is 00311582. Costain Concrete Company Limited has been working since 14 March 1936. The present status of the company is Active. The registered address of Costain Concrete Company Limited is Costain House Vanwall Business Park Maidenhead Berkshire Sl6 4ub. . FRANKS, Clive Leonard is a Secretary of the company. FRANKS, Clive Leonard is a Director of the company. HUNTER, Martin David is a Director of the company. Secretary RACE, Brian William has been resigned. Director ARMITT, John Alexander has been resigned. Director CAMPBELL, John Richmond has been resigned. Director GERRETSEN, Wolbert has been resigned. Director LOVELL, Alan Charles has been resigned. The company operates in "Dormant company".


Current Directors

Secretary
FRANKS, Clive Leonard
Appointed Date: 30 April 1998
Director
FRANKS, Clive Leonard
Appointed Date: 02 June 2000
80 years old
Director
HUNTER, Martin David
Appointed Date: 24 August 2000
66 years old

Resigned Directors

Secretary
RACE, Brian William
Resigned: 30 April 1998
Director
ARMITT, John Alexander
Resigned: 24 August 2000
Appointed Date: 09 April 1997
79 years old
Director
CAMPBELL, John Richmond
Resigned: 02 June 2000
81 years old
Director
GERRETSEN, Wolbert
Resigned: 26 September 1995
83 years old
Director
LOVELL, Alan Charles
Resigned: 08 April 1997
Appointed Date: 26 September 1995
72 years old

COSTAIN CONCRETE COMPANY LIMITED. Events

14 Nov 2016
Director's details changed for Mr Clive Leonard Franks on 1 October 2016
11 Nov 2016
Secretary's details changed for Mr Clive Leonard Franks on 1 October 2016
18 Mar 2015
Registered office address changed from Sunrise House Newdigate Road, Beare Green Dorking Surrey RH5 4QD to Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB on 18 March 2015
10 Jun 2008
Resolutions
  • RES02 ‐ Resolution of re-registration
09 Jun 2008
Restoration by order of the court
...
... and 85 more events
03 Oct 1986
Director resigned;new director appointed
14 Jun 1986
Full accounts made up to 31 December 1985
14 Jun 1986
Return made up to 28/05/86; full list of members
08 May 1986
Director resigned;new director appointed
07 May 1986
Director resigned;new director appointed

COSTAIN CONCRETE COMPANY LIMITED. Charges

6 February 1987
Certificate of vesting.
Delivered: 20 February 1987
Status: Satisfied on 22 December 1992
Persons entitled: Mid Glamorgan County Council
Description: All goods it emised on the schedule and invoice attached to…
22 September 1965
Legal charge
Delivered: 24 September 1965
Status: Satisfied on 22 December 1992
Persons entitled: United Dominions Trust LTD.
Description: Land being part of the main chalk quarry to the north of…
16 March 1954
Mortgage deed
Delivered: 18 March 1954
Status: Satisfied on 22 December 1992
Persons entitled: Halifax Building Society
Description: "Whitegates, south weald road, bretnwood, essex, title ex…
6 August 1950
Minute of agreement dated 21/07/50 and disposition dated 21/07/50 which was presented for registration in the register of sasines on the 11/08/50.
Delivered: 6 August 1950
Status: Satisfied on 22 December 1992
Persons entitled: Huddersfield Building Society
Description: 85 whitehouse rd, barnton, midlothian.

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