COSTAIN ENGINEERING & CONSTRUCTION LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB

Company number 02440829
Status Active
Incorporation Date 7 November 1989
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 one hundred and ninety-eight 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 41,203,557 . The most likely internet sites of COSTAIN ENGINEERING & CONSTRUCTION LIMITED are www.costainengineeringconstruction.co.uk, and www.costain-engineering-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Costain Engineering Construction Limited is a Private Limited Company. The company registration number is 02440829. Costain Engineering Construction Limited has been working since 07 November 1989. The present status of the company is Active. The registered address of Costain Engineering Construction 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. Secretary STARKEY, Paul Michael has been resigned. Director ADAMS, Peter Richard has been resigned. Director ARMITT, John Alexander has been resigned. Director ATKINSON, Stewart Martin has been resigned. Director BEVAN, John David has been resigned. Director BRUCE, Robert Kenneth James has been resigned. Director CAMPBELL, John Richmond has been resigned. Director CHARLES, Colin Scott has been resigned. Director CLARK, Ian Robertson has been resigned. Director DOUGHTY, Stuart John has been resigned. Director GERRETSEN, Wolbert has been resigned. Director HANDFORD, Alistair John has been resigned. Director JONES, Roger Martyn has been resigned. Director LEE, Stephen Warwick 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 MINASSIAN, Michael Minas has been resigned. Director O'REILLY, Cormac John Jerome Conway 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 SMETHURST, Ronald has been resigned. Director SPERRY, William has been resigned. Director WESTMAN, Timothy Nigel Christopher 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: 11 December 2007
66 years old
Director
WOOD, Tracey Alison
Appointed Date: 08 April 2013
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
Secretary
STARKEY, Paul Michael
Resigned: 20 May 2013
Appointed Date: 03 September 2012
Director
ADAMS, Peter Richard
Resigned: 31 August 2003
Appointed Date: 01 April 1998
77 years old
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
BEVAN, John David
Resigned: 30 September 2002
Appointed Date: 01 November 1994
73 years old
Director
BRUCE, Robert Kenneth James
Resigned: 31 October 2002
Appointed Date: 01 April 1998
75 years old
Director
CAMPBELL, John Richmond
Resigned: 02 June 2000
81 years old
Director
CHARLES, Colin Scott
Resigned: 31 October 1994
86 years old
Director
CLARK, Ian Robertson
Resigned: 30 November 1993
86 years old
Director
DOUGHTY, Stuart John
Resigned: 12 September 2005
Appointed Date: 01 July 2001
82 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
JONES, Roger Martyn
Resigned: 31 January 1999
Appointed Date: 01 April 1998
85 years old
Director
LEE, Stephen Warwick
Resigned: 12 February 1999
Appointed Date: 01 November 1994
75 years old
Director
LOVELL, Alan Charles
Resigned: 31 October 1994
Appointed Date: 19 April 1993
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
MINASSIAN, Michael Minas
Resigned: 30 September 1995
Appointed Date: 01 November 1994
81 years old
Director
O'REILLY, Cormac John Jerome Conway
Resigned: 01 June 1995
77 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
Appointed Date: 01 November 1994
78 years old
Director
SMETHURST, Ronald
Resigned: 30 September 1995
88 years old
Director
SPERRY, William
Resigned: 30 April 1998
87 years old
Director
WESTMAN, Timothy Nigel Christopher
Resigned: 03 October 1997
Appointed Date: 01 November 1994
76 years old

Persons With Significant Control

Costain Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COSTAIN ENGINEERING & CONSTRUCTION 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 41,203,557
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 41,203,557
...
... and 188 more events
08 Jan 1990
Accounting reference date notified as 31/12
11 Dec 1989
Registered office changed on 11/12/89 from: 2 baches street london N1 6UB
11 Dec 1989
Secretary resigned;new secretary appointed
11 Dec 1989
Director resigned;new director appointed
07 Nov 1989
Incorporation

COSTAIN ENGINEERING & CONSTRUCTION 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…
27 October 2004
Prime sub-contractor mortgage of shares
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: By way of first fixed charge all shares owned by it or hold…
10 October 1997
Charge over shares
Delivered: 28 October 1997
Status: Satisfied on 16 March 2007
Persons entitled: National Westminster Bank PLC
Description: All the company's right title and interest in the shares…
4 January 1996
Mortgage of shares
Delivered: 18 January 1996
Status: Satisfied on 16 March 2007
Persons entitled: National Westminster Bank PLC
Description: All dividends paid or payable on the shares being:- 48,000…
21 February 1994
Agency agreement
Delivered: 25 February 1994
Status: Satisfied on 22 March 1995
Persons entitled: Black Horse Relocation Properties Limited Black Horse Relocation Services Limited
Description: All right title and interest of the company in each…

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