COSTA EXPRESS LIMITED
HIGH WYCOMBE COFFEE NATION LIMITED COFFEE NATION UK LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 9QR

Company number 03145187
Status Active
Incorporation Date 11 January 1996
Company Type Private Limited Company
Address 3 KNAVES BEECH, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-six 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 LIMITED are www.costaexpress.co.uk, and www.costa-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve 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 Limited is a Private Limited Company. The company registration number is 03145187. Costa Express Limited has been working since 11 January 1996. The present status of the company is Active. The registered address of Costa Express Limited is 3 Knaves Beech Loudwater High Wycombe Buckinghamshire Hp10 9qr. . FAIRHURST, Russell William is a Secretary of the company. LOWRY, Daren 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 DAWES, Martyn Jason has been resigned. Secretary HALE, Vivien Joan has been resigned. Secretary KHURMI, Sunita has been resigned. Secretary VARDIGANS, Simon Geoffrey has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CONBOY, Philip Richard has been resigned. Director DAWES, Martyn Jason has been resigned. Director DERKACH, John has been resigned. Director GRANGER, Colin James has been resigned. Director HALE, Vivien Joan has been resigned. Director HARRIS, Derek William has been resigned. Director HARRIS, Martin Robert has been resigned. Director HODGSON, Bruce Cribbes 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 RYAN DAWES, Trudi Ometha Martini has been resigned. Director SLATER, Kenneth James has been resigned. Director TAIT, Michael John has been resigned. Director VARDIGANS, Simon Geoffrey has been resigned. Director WALLACE, Neil Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FAIRHURST, Russell William
Appointed Date: 01 March 2011
Secretary
LOWRY, Daren Clive
Appointed Date: 11 May 2015
Director
HIGHFIELD, Sarah Louise
Appointed Date: 31 May 2015
47 years old
Director
MARTIN, Scott
Appointed Date: 09 June 2000
56 years old

Resigned Directors

Secretary
DAWES, Martyn Jason
Resigned: 24 October 2000
Appointed Date: 29 March 1999
Secretary
HALE, Vivien Joan
Resigned: 05 March 2007
Appointed Date: 24 October 2000
Secretary
KHURMI, Sunita
Resigned: 30 April 1999
Appointed Date: 05 February 1997
Secretary
VARDIGANS, Simon Geoffrey
Resigned: 01 March 2011
Appointed Date: 05 March 2007
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 07 March 1996
Appointed Date: 11 January 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 07 March 1996
Appointed Date: 11 January 1996
Director
CONBOY, Philip Richard
Resigned: 01 March 2011
Appointed Date: 31 March 2008
57 years old
Director
DAWES, Martyn Jason
Resigned: 31 March 2008
Appointed Date: 06 March 1996
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
HALE, Vivien Joan
Resigned: 02 March 2007
Appointed Date: 26 June 2000
75 years old
Director
HARRIS, Derek William
Resigned: 31 March 2008
Appointed Date: 26 March 1999
82 years old
Director
HARRIS, Martin Robert
Resigned: 31 July 2003
Appointed Date: 29 March 1999
67 years old
Director
HODGSON, Bruce Cribbes
Resigned: 24 January 2003
Appointed Date: 01 October 2001
61 years old
Director
JACKSON, Carl William
Resigned: 04 March 2009
Appointed Date: 01 January 2007
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
RYAN DAWES, Trudi Ometha Martini
Resigned: 06 February 1997
Appointed Date: 06 March 1996
65 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: 05 March 2007
65 years old
Director
WALLACE, Neil Alan
Resigned: 31 March 2008
Appointed Date: 09 June 2000
59 years old

Persons With Significant Control

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

COSTA EXPRESS LIMITED Events

08 May 2017
Termination of appointment of Murray Henry Mcgowan as a director on 30 April 2017
06 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
15 Nov 2016
Full accounts made up to 3 March 2016
16 Aug 2016
Auditor's resignation
...
... and 186 more events
14 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Feb 1996
Nc inc already adjusted 02/02/96
14 Feb 1996
Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Feb 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 1996
Incorporation

COSTA EXPRESS 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…
20 March 2006
Chattel mortgage
Delivered: 22 March 2006
Status: Satisfied on 12 September 2008
Persons entitled: Lombard North Central PLC
Description: Concordia 2500 cn 24V s/no 6867 6870-6871, 6896-6900…
4 November 2005
Fixed and floating charge
Delivered: 17 November 2005
Status: Satisfied on 12 September 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
2 August 2002
Debenture
Delivered: 7 August 2002
Status: Satisfied on 12 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2000
Deposit agreement to secure own liabilities
Delivered: 4 July 2000
Status: Satisfied on 17 March 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit as the…
28 January 1999
Debenture deed
Delivered: 12 February 1999
Status: Satisfied on 17 March 2004
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 July 1997
Debenture
Delivered: 12 August 1997
Status: Satisfied on 15 October 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1997
Debenture
Delivered: 26 June 1997
Status: Satisfied on 23 March 1999
Persons entitled: Kellock Limited
Description: As security for the repayment and discharge of its…

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