COSTAIN OIL, GAS & PROCESS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB

Company number 00786418
Status Active
Incorporation Date 1 January 1964
Company Type Private Limited Company
Address COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration two hundred and thirteen 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 35,500,001 . The most likely internet sites of COSTAIN OIL, GAS & PROCESS LIMITED are www.costainoilgasprocess.co.uk, and www.costain-oil-gas-process.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. Costain Oil Gas Process Limited is a Private Limited Company. The company registration number is 00786418. Costain Oil Gas Process Limited has been working since 01 January 1964. The present status of the company is Active. The registered address of Costain Oil Gas Process 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. JAMES, Darren Glyn is a Director of the company. VAUGHAN, Alexander John 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 STARKEY, Paul Michael has been resigned. Director ARMITT, John Alexander has been resigned. Director BROWNE, Nicholas Woodliffe has been resigned. Director CAMPBELL, John Richmond has been resigned. Director CHARLES, Colin Scott has been resigned. Director COLLINSON, Andrew Peter has been resigned. Director DOUGHTY, Stuart John has been resigned. Director DUBE, William Ernest has been resigned. Director DUCKETT, Melvyn has been resigned. Director GERRETSEN, Wolbert has been resigned. Director HALFORD, Leslie has been resigned. Director HUGHES, Stephen John has been resigned. Director LEE, Stephen Warwick has been resigned. Director LIGGETT, Nigel Lovatt has been resigned. Director LOVELL, Alan Charles has been resigned. Director MCCOLE, Charles Joseph has been resigned. Director NOBLE, Timothy John has been resigned. Director PINKNEY, Francis Stewart has been resigned. Director REEVES, Jenner Walker has been resigned. Director ROBERTS, Miles William has been resigned. Director ROBERTSON, Malcolm Charles Webster has been resigned. Director ROGERSON, Mark has been resigned. Director RUANE, John has been resigned. Director STEINER, Leon has been resigned. Director SWEENEY, Charles Alan has been resigned. Director WINSTANLEY, Christopher has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


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
JAMES, Darren Glyn
Appointed Date: 06 January 2016
58 years old
Director
VAUGHAN, Alexander John
Appointed Date: 21 October 2013
56 years old
Director
WYLLIE, Andrew
Appointed Date: 12 September 2005
63 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
STARKEY, Paul Michael
Resigned: 20 May 2013
Appointed Date: 03 September 2012
Director
ARMITT, John Alexander
Resigned: 30 June 2001
Appointed Date: 09 April 1997
79 years old
Director
BROWNE, Nicholas Woodliffe
Resigned: 31 October 1994
Appointed Date: 01 July 1993
84 years old
Director
CAMPBELL, John Richmond
Resigned: 02 June 2000
Appointed Date: 19 August 1993
81 years old
Director
CHARLES, Colin Scott
Resigned: 31 October 1994
86 years old
Director
COLLINSON, Andrew Peter
Resigned: 30 October 2003
Appointed Date: 14 February 2002
68 years old
Director
DOUGHTY, Stuart John
Resigned: 12 September 2005
Appointed Date: 01 July 2001
82 years old
Director
DUBE, William Ernest
Resigned: 13 October 2003
Appointed Date: 08 April 2002
62 years old
Director
DUCKETT, Melvyn
Resigned: 31 March 1998
Appointed Date: 01 January 1995
84 years old
Director
GERRETSEN, Wolbert
Resigned: 26 September 1995
Appointed Date: 19 August 1993
83 years old
Director
HALFORD, Leslie
Resigned: 30 April 2002
Appointed Date: 01 January 1995
75 years old
Director
HUGHES, Stephen John
Resigned: 13 June 2003
Appointed Date: 14 February 2002
78 years old
Director
LEE, Stephen Warwick
Resigned: 12 February 1999
Appointed Date: 01 November 1994
75 years old
Director
LIGGETT, Nigel Lovatt
Resigned: 30 November 2001
Appointed Date: 01 January 1995
76 years old
Director
LOVELL, Alan Charles
Resigned: 08 April 1997
Appointed Date: 26 September 1995
72 years old
Director
MCCOLE, Charles Joseph
Resigned: 04 June 2006
Appointed Date: 26 April 2002
73 years old
Director
NOBLE, Timothy John
Resigned: 30 September 1993
80 years old
Director
PINKNEY, Francis Stewart
Resigned: 31 December 1998
83 years old
Director
REEVES, Jenner Walker
Resigned: 31 January 1995
93 years old
Director
ROBERTS, Miles William
Resigned: 31 December 2001
Appointed Date: 02 June 2000
61 years old
Director
ROBERTSON, Malcolm Charles Webster
Resigned: 03 January 1997
Appointed Date: 01 January 1995
75 years old
Director
ROGERSON, Mark
Resigned: 22 October 2013
Appointed Date: 25 January 2013
61 years old
Director
RUANE, John
Resigned: 10 September 1999
Appointed Date: 01 July 1999
77 years old
Director
STEINER, Leon
Resigned: 31 October 1996
Appointed Date: 01 November 1994
81 years old
Director
SWEENEY, Charles Alan
Resigned: 30 November 2012
Appointed Date: 01 December 2003
66 years old
Director
WINSTANLEY, Christopher
Resigned: 28 February 2013
Appointed Date: 25 June 2003
70 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 OIL, GAS & PROCESS 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 35,500,001
06 Jan 2016
Appointment of Mr Darren Glyn James as a director on 6 January 2016
27 May 2015
Full accounts made up to 31 December 2014
...
... and 203 more events
12 Jul 1986
Return made up to 20/06/85; full list of members
08 Jul 1986
Director resigned;new director appointed
13 Jun 1986
Accounts made up to 31 December 1985
23 Nov 1983
Company name changed\certificate issued on 23/11/83
01 Jan 1964
Certificate of incorporation

COSTAIN OIL, GAS & PROCESS 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…
10 October 1997
Charge over shares
Delivered: 28 October 1997
Status: Satisfied on 9 August 2005
Persons entitled: National Westminster Bank PLC
Description: All the company's right titke and interest in and to the…
2 November 1981
Deed of covenant
Delivered: 20 November 1981
Status: Satisfied on 9 August 2005
Persons entitled: National Westminster Bank PLC
Description: The mortgaged premises being the ship, the insurances the…
2 November 1981
First priority statutory mortgage
Delivered: 20 November 1981
Status: Satisfied on 18 May 1990
Persons entitled: National Westminster Bank PLC
Description: 1) 64 64TH shares in the mv 'lannar shore' registered at…
5 October 1981
Deed of covenant
Delivered: 15 October 1981
Status: Satisfied on 9 August 2005
Persons entitled: National Westminster Bank PLC
Description: The mortgaged premises being the ship, the insurances the…
5 October 1981
First priority statutory mortgage
Delivered: 15 October 1981
Status: Satisfied on 27 April 1990
Persons entitled: National Westminster Bank PLC
Description: 64 64TH shares in M.V. "lanmar reech" registered at port of…
24 August 1981
Deed of covenant
Delivered: 7 September 1981
Status: Satisfied on 23 March 1990
Persons entitled: National Westminster Bank PLC
Description: The mortgaged premises being the ship, the insurances, the…
24 August 1981
First priority statutory mortgage
Delivered: 7 September 1981
Status: Satisfied on 23 March 1990
Persons entitled: National Westminster Bank PLC
Description: 64 64TH shares in the mv "lanmar crest" registered at port…

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