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R. Costain & Sons Limited

00274452

active
ltd
england wales
Companies House
Has been liquidated
0 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
20 / 100

High Risk

0/30
Filing
0/30
Financial
20/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)

Details

The Clock House, 140 London Road, Guildford, GU1 1UW
Incorporated 29/03/1933
Dissolved 03/11/2015

Previously known as

R. Costain & Sons (Liverpool) Limited · until 23/06/1983

Compliance

Last accounts

total exemption full

Next accounts due

31/10/2002

Overdue

Confirmation statement

Last:

Due 13/03/2017

Overdue

Industry

09999
09999

Officers

Mr Clive Leonard Franks

secretary · Since 30/04/1998

BRITISH · UNITED KINGDOM · Age 81

Also on 80 other boards

Mr Clive Leonard Franks

director · Since 02/06/2000

SOLICITOR

BRITISH · UNITED KINGDOM · Age 81

Also on 80 other boards

Mr Martin David Hunter

director · Since 24/08/2000

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 32 other boards

Clive Leonard Franks

secretary · Since 30/04/1998

British

Clive Leonard Franks

director · Since 02/06/2000

British · United Kingdom · Age 81

Martin David Hunter

director · Since 24/08/2000

British · England · Age 67

Former

Wolbert Gerretsen

director · Resigned 26/09/1995

Alan Charles Lovell

director · Resigned 08/04/1997

Brian William Race

secretary · Resigned 30/04/1998

John Richmond Campbell

director · Resigned 02/06/2000

John Alexander Armitt

director · Resigned 24/08/2000

Charges0 outstanding

Legal mortgage
fully satisfied

Martin Bank Limited.

Burbo mansions, burbo bank road south, blundellsands, liverpool 23.. together with fixed and moveable plant machinery fixtures implements and utensils.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 15/09/1939Registered 21/09/1939Satisfied 22/12/1992
Mortgage
fully satisfied

T.D.F. Gray · D.M. Gray. · E.A. Gray

Shops & houses nos. 61,63 & 65 coronation rd. Gt. Crosly lancaster.

£650

Created 29/06/1908Registered 18/05/1933Satisfied 22/12/1992

Insolvency History1 case

members voluntary liquidation06/09/2000

Geoffrey Lambert Carton-Kelly (practitioner) · Andrew John Tate (practitioner)

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1The Clock House
2026-08-08

THE CLOCK HOUSE

post townGuildford
2026-08-08

GUILDFORD

dissolved on2015-11-03
2026-08-08
officer appointedFRANKS, Clive Leonard
2026-08-08
officer appointedFRANKS, Clive Leonard
2026-08-08
officer appointedHUNTER, Martin David
2026-08-08