COSTA EXPRESS HOLDINGS LIMITED
HIGH WYCOMBE COFFEE NATION HOLDINGS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 9QR
Company number 06543325
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address 3 KNAVES BEECH BUSINESS CENTRE, DAVIES WAY, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP10 9QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Murray Henry Mcgowan as a director on 30 April 2017; Confirmation statement made on 31 March 2017 with updates; Director's details changed for Scott Martin on 16 February 2017. The most likely internet sites of COSTA EXPRESS HOLDINGS LIMITED are www.costaexpressholdings.co.uk, and www.costa-express-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Taplow Rail Station is 5.6 miles; to Burnham (Berks) Rail Station is 5.9 miles; to Maidenhead Rail Station is 6 miles; to Slough Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Costa Express Holdings Limited is a Private Limited Company. The company registration number is 06543325. Costa Express Holdings Limited has been working since 25 March 2008. The present status of the company is Active. The registered address of Costa Express Holdings Limited is 3 Knaves Beech Business Centre Davies Way Loudwater High Wycombe Buckinghamshire United Kingdom Hp10 9qr. . FAIRHURST, Russell William is a Secretary of the company. LOWRY, Darren Clive is a Secretary of the company. HIGHFIELD, Sarah Louise is a Director of the company. MARTIN, Scott is a Director of the company. Secretary VARDIGANS, Simon Geoffrey has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director CONBOY, Philip Richard has been resigned. Director DERKACH, John has been resigned. Director GRANGER, Colin James has been resigned. Director JACKSON, Carl William has been resigned. Director MCGOWAN, Murray Henry has been resigned. Director PRICE, Matthew John has been resigned. Director SLATER, Kenneth James has been resigned. Director TAIT, Michael John has been resigned. Director VARDIGANS, Simon Geoffrey has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FAIRHURST, Russell William
Appointed Date: 01 March 2011
Secretary
LOWRY, Darren Clive
Appointed Date: 11 May 2015
Director
HIGHFIELD, Sarah Louise
Appointed Date: 11 May 2015
47 years old
Director
MARTIN, Scott
Appointed Date: 28 March 2008
56 years old

Resigned Directors

Secretary
VARDIGANS, Simon Geoffrey
Resigned: 01 March 2011
Appointed Date: 28 March 2008
Nominee Secretary
OVALSEC LIMITED
Resigned: 28 March 2008
Appointed Date: 25 March 2008
Director
CONBOY, Philip Richard
Resigned: 01 March 2011
Appointed Date: 31 March 2008
57 years old
Director
DERKACH, John
Resigned: 19 July 2012
Appointed Date: 01 March 2011
69 years old
Director
GRANGER, Colin James
Resigned: 01 March 2011
Appointed Date: 31 March 2008
44 years old
Director
JACKSON, Carl William
Resigned: 04 March 2009
Appointed Date: 28 March 2008
61 years old
Director
MCGOWAN, Murray Henry
Resigned: 30 April 2017
Appointed Date: 11 May 2015
48 years old
Director
PRICE, Matthew John
Resigned: 03 March 2014
Appointed Date: 01 March 2011
56 years old
Director
SLATER, Kenneth James
Resigned: 11 May 2015
Appointed Date: 15 March 2012
56 years old
Director
TAIT, Michael John
Resigned: 01 March 2011
Appointed Date: 31 March 2008
77 years old
Director
VARDIGANS, Simon Geoffrey
Resigned: 03 May 2011
Appointed Date: 28 March 2008
65 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 28 March 2008
Appointed Date: 25 March 2008

Persons With Significant Control

Costa Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COSTA EXPRESS HOLDINGS LIMITED Events

08 May 2017
Termination of appointment of Murray Henry Mcgowan as a director on 30 April 2017
12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
01 Mar 2017
Director's details changed for Scott Martin on 16 February 2017
04 Nov 2016
Full accounts made up to 3 March 2016
16 Aug 2016
Auditor's resignation
...
... and 57 more events
07 Apr 2008
Ad 31/03/08\gbp si [email protected]=986.5\gbp ic 1/987.5\
07 Apr 2008
S-div
07 Apr 2008
Registered office changed on 07/04/2008 from 2 temple back east bristol BS1 6EG
05 Apr 2008
Particulars of a mortgage or charge / charge no: 1
25 Mar 2008
Incorporation

COSTA EXPRESS HOLDINGS LIMITED Charges

31 March 2008
Group debenture
Delivered: 5 April 2008
Status: Satisfied on 18 March 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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