Having been setup in 1996, Costa Express Ltd have registered office in High Wycombe in Buckinghamshire. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, Scott | 09 June 2000 | - | 1 |
| ORRIN, Nicholas Clive | 25 January 2018 | - | 1 |
| DAWES, Martyn Jason | 06 March 1996 | 31 March 2008 | 1 |
| HARRIS, Derek William | 26 March 1999 | 31 March 2008 | 1 |
| HARRIS, Martin Robert | 29 March 1999 | 31 July 2003 | 1 |
| JACKSON, Carl William | 01 January 2007 | 04 March 2009 | 1 |
| MCGOWAN, Murray Henry | 11 May 2015 | 30 April 2017 | 1 |
| RYAN DAWES, Trudi Ometha Martini | 06 March 1996 | 06 February 1997 | 1 |
| VARDIGANS, Simon Geoffrey | 05 March 2007 | 03 May 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAIRHURST, Russell William | 01 March 2011 | - | 1 |
| KHURMI, Sunita | 05 February 1997 | 30 April 1999 | 1 |
| LOWRY, Daren Clive | 11 May 2015 | 27 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 15 September 2020 | |
| CS01 - N/A | 01 April 2020 | |
| AA - Annual Accounts | 18 November 2019 | |
| AA01 - Change of accounting reference date | 26 June 2019 | |
| CS01 - N/A | 12 April 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 February 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 January 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 January 2019 | |
| TM02 - Termination of appointment of secretary | 05 December 2018 | |
| AA - Annual Accounts | 09 August 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AP01 - Appointment of director | 12 February 2018 | |
| AA - Annual Accounts | 17 November 2017 | |
| TM01 - Termination of appointment of director | 08 May 2017 | |
| CS01 - N/A | 06 April 2017 | |
| CH01 - Change of particulars for director | 01 March 2017 | |
| AA - Annual Accounts | 15 November 2016 | |
| AUD - Auditor's letter of resignation | 16 August 2016 | |
| AR01 - Annual Return | 21 April 2016 | |
| AA - Annual Accounts | 16 October 2015 | |
| AP01 - Appointment of director | 18 June 2015 | |
| AP01 - Appointment of director | 15 June 2015 | |
| AP03 - Appointment of secretary | 15 June 2015 | |
| TM01 - Termination of appointment of director | 15 June 2015 | |
| CERTNM - Change of name certificate | 08 June 2015 | |
| CONNOT - N/A | 08 June 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA - Annual Accounts | 04 December 2014 | |
| AR01 - Annual Return | 25 April 2014 | |
| TM01 - Termination of appointment of director | 06 March 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| AR01 - Annual Return | 23 April 2013 | |
| AA - Annual Accounts | 05 December 2012 | |
| TM01 - Termination of appointment of director | 24 July 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| AP01 - Appointment of director | 19 March 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AA01 - Change of accounting reference date | 25 August 2011 | |
| TM01 - Termination of appointment of director | 26 July 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 April 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 March 2011 | |
| AP01 - Appointment of director | 21 March 2011 | |
| AP03 - Appointment of secretary | 21 March 2011 | |
| AP01 - Appointment of director | 21 March 2011 | |
| TM01 - Termination of appointment of director | 07 March 2011 | |
| TM01 - Termination of appointment of director | 07 March 2011 | |
| TM01 - Termination of appointment of director | 07 March 2011 | |
| TM02 - Termination of appointment of secretary | 07 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 February 2011 | |
| AA - Annual Accounts | 16 July 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| AA - Annual Accounts | 07 January 2010 | |
| 363a - Annual Return | 24 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 January 2009 | |
| 353 - Register of members | 20 January 2009 | |
| 287 - Change in situation or address of Registered Office | 20 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2008 | |
| AA - Annual Accounts | 05 September 2008 | |
| RESOLUTIONS - N/A | 23 April 2008 | |
| RESOLUTIONS - N/A | 23 April 2008 | |
| RESOLUTIONS - N/A | 18 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| 395 - Particulars of a mortgage or charge | 05 April 2008 | |
| 363s - Annual Return | 11 February 2008 | |
| AA - Annual Accounts | 18 August 2007 | |
| 363a - Annual Return | 11 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
| 363a - Annual Return | 19 April 2007 | |
| RESOLUTIONS - N/A | 18 April 2007 | |
| 363a - Annual Return | 15 February 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2007 | |
| 395 - Particulars of a mortgage or charge | 22 March 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 363a - Annual Return | 30 January 2006 | |
| 395 - Particulars of a mortgage or charge | 17 November 2005 | |
| 363a - Annual Return | 20 January 2005 | |
| AA - Annual Accounts | 19 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2004 | |
| 363a - Annual Return | 17 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
| AA - Annual Accounts | 18 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
| 363a - Annual Return | 24 January 2003 | |
| 353 - Register of members | 21 January 2003 | |
| 287 - Change in situation or address of Registered Office | 26 November 2002 | |
| AA - Annual Accounts | 28 August 2002 | |
| 395 - Particulars of a mortgage or charge | 07 August 2002 | |
| 363a - Annual Return | 21 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
| RESOLUTIONS - N/A | 19 February 2002 | |
| RESOLUTIONS - N/A | 19 February 2002 | |
| RESOLUTIONS - N/A | 19 February 2002 | |
| RESOLUTIONS - N/A | 19 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2002 | |
| 123 - Notice of increase in nominal capital | 19 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2002 | |
| AA - Annual Accounts | 07 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 2001 | |
| 363s - Annual Return | 26 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2000 | |
| CERTNM - Change of name certificate | 20 November 2000 | |
| 287 - Change in situation or address of Registered Office | 17 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
| 395 - Particulars of a mortgage or charge | 04 July 2000 | |
| RESOLUTIONS - N/A | 30 June 2000 | |
| RESOLUTIONS - N/A | 30 June 2000 | |
| RESOLUTIONS - N/A | 30 June 2000 | |
| RESOLUTIONS - N/A | 30 June 2000 | |
| RESOLUTIONS - N/A | 30 June 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 June 2000 | |
| 123 - Notice of increase in nominal capital | 30 June 2000 | |
| AA - Annual Accounts | 23 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2000 | |
| 363a - Annual Return | 11 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 1999 | |
| AUD - Auditor's letter of resignation | 21 November 1999 | |
| RESOLUTIONS - N/A | 09 November 1999 | |
| RESOLUTIONS - N/A | 09 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 1999 | |
| AA - Annual Accounts | 01 June 1999 | |
| AA - Annual Accounts | 01 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 1999 | |
| 225 - Change of Accounting Reference Date | 27 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 1999 | |
| RESOLUTIONS - N/A | 24 May 1999 | |
| MEM/ARTS - N/A | 24 May 1999 | |
| RESOLUTIONS - N/A | 11 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1999 | |
| RESOLUTIONS - N/A | 30 March 1999 | |
| RESOLUTIONS - N/A | 30 March 1999 | |
| RESOLUTIONS - N/A | 30 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 1999 | |
| 123 - Notice of increase in nominal capital | 30 March 1999 | |
| 363a - Annual Return | 30 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 1999 | |
| 395 - Particulars of a mortgage or charge | 12 February 1999 | |
| AA - Annual Accounts | 13 November 1998 | |
| 363a - Annual Return | 04 February 1998 | |
| 225 - Change of Accounting Reference Date | 29 September 1997 | |
| 395 - Particulars of a mortgage or charge | 12 August 1997 | |
| AA - Annual Accounts | 25 July 1997 | |
| 225 - Change of Accounting Reference Date | 25 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1997 | |
| 395 - Particulars of a mortgage or charge | 26 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 1997 | |
| RESOLUTIONS - N/A | 15 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 1997 | |
| 123 - Notice of increase in nominal capital | 15 May 1997 | |
| CERTNM - Change of name certificate | 21 February 1997 | |
| 225 - Change of Accounting Reference Date | 21 February 1997 | |
| 287 - Change in situation or address of Registered Office | 21 February 1997 | |
| 353 - Register of members | 21 February 1997 | |
| 363s - Annual Return | 13 February 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 September 1996 | |
| 288 - N/A | 03 April 1996 | |
| 288 - N/A | 03 April 1996 | |
| 287 - Change in situation or address of Registered Office | 20 March 1996 | |
| 288 - N/A | 20 March 1996 | |
| 288 - N/A | 20 March 1996 | |
| RESOLUTIONS - N/A | 14 February 1996 | |
| RESOLUTIONS - N/A | 14 February 1996 | |
| RESOLUTIONS - N/A | 14 February 1996 | |
| RESOLUTIONS - N/A | 14 February 1996 | |
| 123 - Notice of increase in nominal capital | 14 February 1996 | |
| NEWINC - New incorporation documents | 11 January 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Group debenture | 31 March 2008 | Fully Satisfied |
N/A |
| Chattel mortgage | 20 March 2006 | Fully Satisfied |
N/A |
| Fixed and floating charge | 04 November 2005 | Fully Satisfied |
N/A |
| Debenture | 02 August 2002 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 27 June 2000 | Fully Satisfied |
N/A |
| Debenture deed | 28 January 1999 | Fully Satisfied |
N/A |
| Debenture | 29 July 1997 | Fully Satisfied |
N/A |
| Debenture | 25 June 1997 | Fully Satisfied |
N/A |
