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WILLIAM COOK LEEDS LIMITED

Learn more about WILLIAM COOK LEEDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARKWAY AVENUE, SHEFFIELD, S9 4UL

WILLIAM COOK LEEDS LIMITED on the map

Company type: Private Limited Company
Company number: 00053475
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.07.26
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24520 - Casting of steel

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.03.29
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

ANDREW JOHN COOK CBE (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2004.08.26
THE TRUSTEES OF THE AJ COOK PENSION SCHEME
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2006.07.04
WILLIAM COOK LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2008.02.07
WILLIAM COOK HOLDINGS LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2008.02.08
WILLIAM COOK CAST PRODUCTS LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2008.02.07
ANDREW JOHN COOK CBE AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2011.11.05
THE TRUSTEES OF THE A J COOK PENSION SCHEME
- Outstanding on 2014.12.24

List of company documents:

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26/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 550000
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PREVEXT FROM 31/03/2015 TO 30/06/2015
Form type: AA01
Date: 2015.07.10
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DIRECTOR APPOINTED MR SIMON JOHN ALEXANDER
Form type: AP01
Date: 2015.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN GRAYLEY
Form type: TM01
Date: 2015.07.10
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HOUGHTON
Form type: TM02
Date: 2015.05.07
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SECRETARY APPOINTED MR MICHAEL KEITH HODGSON
Form type: AP03
Date: 2015.05.07
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FULL ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2015.01.13
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REGISTRATION OF A CHARGE / CHARGE CODE 000534750019
Form type: MR01
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.10.02
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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FULL ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2014.01.03
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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FULL ACCOUNTS MADE UP TO 02/04/11
Form type: AA
Date: 2012.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.11.05
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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FULL ACCOUNTS MADE UP TO 27/03/10
Form type: AA
Date: 2011.01.05
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2010.01.29
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COOK / 26/07/2009
Form type: 288c
Date: 2009.07.31
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2009.02.04
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RE GUARANTEE / DEBENTURE & INTERCREDITOR DEED 29/01/2008
Form type: RES13
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2007.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2006.01.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.12
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
Child documents:
Document type: ANNOTATION
Date: 2005.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.09.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/04
Form type: AA
Date: 2005.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.21
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.08.31
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01

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Company directors and board members:

MICHAEL KEITH HODGSON (current)
Secretary, 2015.03.27
PARKWAY AVENUE SHEFFIELD ,
S9 4UL
SIMON JOHN ALEXANDER (current)
Director, OPERATIONS DIRECTOR, 2015.07.01
PARKWAY AVENUE SHEFFIELD ,
S9 4UL
ANDREW JOHN COOK (current)
Director, CHAIRMAN, 1991.07.26
REDUIT LE VARIOUF FOREST , GUERNSEY
GY8 0BH, CHANNEL ISLANDS
JOHN ALAN AUSTIN (resigned)
Secretary, ACCOUNTANT, 2004.07.29 - 2004.12.31
1 HOLLINCROSS LANE , GLOSSOP
SK13 8JQ, DERBYSHIRE
THOMAS BARTLE (resigned)
Secretary, ACCOUNTANT, 2003.04.07 - 2004.08.05
18 RINGWOOD WAY HEMSWORTH , PONTEFRACT
WF9 4HZ, WEST YORKSHIRE
JOHN CHRISTOPHER CALDWELL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.08.31 - 2001.12.31
282 ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PS, SOUTH YORKSHIRE
NEIL RICHARD CARRICK (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.12.23 - 1995.08.31
46 HIGHFIELDS BEVERLEY ROAD , SOUTH CAVE
HU15 2AJ, NORTH HUMBERSIDE
HARRY CATLOW (resigned)
Secretary, 1991.07.26 - 1993.10.30
23 QUARRY COURT LONGWOOD , HUDDERSFIELD
HD3 4UQ, WEST YORKSHIRE
DAVID LAURENCE COOK (resigned)
Secretary, ACCOUNTANT, 2005.01.07 - 2005.09.09
30 HARGREAVES CLOSE MORLEY , LEEDS
LS27 9TE, WEST YORKSHIRE
MICHAEL BARRY HOUGHTON (resigned)
Secretary, ACCOUNTANT, 2005.09.12 - 2015.03.27
8 THE OLD SAW MILL COWLING , KEIGHLEY
BD22 0JT, WEST YORKSHIRE
PETER JOHN MOORE (resigned)
Secretary, ACCOUNTANT, 2001.12.31 - 2003.04.04
FLAT 3 OSBORNE COURT 154 OSBORNE ROAD , SHEFFIELD
S11 9BB
KEVIN MUSGROVE (resigned)
Secretary, 1994.03.26 - 1994.12.23
2 WALKER CLOSE GRENOSIDE , SHEFFIELD
S35 8SA
GEORGE ARROWSMITH (resigned)
Director, WORKS DIRECTOR, 1996.10.25 - 2000.05.01
44 ACKWORTH ROAD , PONTEFRACT
WF8 3PE, WEST YORKSHIRE
THOMAS BARTLE (resigned)
Director, ACCOUNTANT, 2002.01.04 - 2004.08.05
18 RINGWOOD WAY HEMSWORTH , PONTEFRACT
WF9 4HZ, WEST YORKSHIRE
DAVID JOHN BAXTER (resigned)
Director, MANAGER, 2003.04.07 - 2004.08.05
8 CRAVENWOOD CLOSE GAWBER , BARNSLEY
S75 2NY, SOUTH YORKSHIRE
JOHN CHRISTOPHER CALDWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.04 - 2001.12.31
282 ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PS, SOUTH YORKSHIRE
NEIL RICHARD CARRICK (resigned)
Director, CHARTERED ACCOUNTANT, 1994.12.23 - 1995.08.31
46 HIGHFIELDS BEVERLEY ROAD , SOUTH CAVE
HU15 2AJ, NORTH HUMBERSIDE
HARRY CATLOW (resigned)
Director, 1991.07.26 - 1993.10.30
23 QUARRY COURT LONGWOOD , HUDDERSFIELD
HD3 4UQ, WEST YORKSHIRE
ANDREW MAURICE GIBBS (resigned)
Director, 1991.07.26 - 1992.06.06
1 HERON DRIVE SANDAL , WAKEFIELD
WF2 6SN, WEST YORKSHIRE
KEVIN JOHN GRAYLEY (resigned)
Director, MANAGING DIRECTOR, 1995.05.01 - 2015.07.01
DOVE COTTAGE 23 MILL FARM DRIVE NEWMILLERDAM , WAKEFIELD
WF2 6QP, WEST YORKSHIRE
KEVIN GRAYLEY (resigned)
Director, 1991.07.26 - 1994.03.26
17 JAKEMAN CLOSE TINGLEY , WAKEFIELD
WF3 1UP, WEST YORKSHIRE
PETER HAIGH (resigned)
Director, 1991.07.26 - 1994.03.26
80 COTSWOLD DRIVE GARFORTH , LEEDS
LS25 2DD, WEST YORKSHIRE
JAMES OSWALD LONGTON (resigned)
Director, 1991.07.26 - 1992.12.03
HIGHER SMITHY COLDEN , HEBDEN BRIDGE
HX7 7HW, YORKSHIRE
PETER JOHN MOORE (resigned)
Director, ACCOUNTANT, 2001.12.31 - 2003.04.04
FLAT 3 OSBORNE COURT 154 OSBORNE ROAD , SHEFFIELD
S11 9BB
KEVIN MUSGROVE (resigned)
Director, 1991.07.26 - 1994.12.23
2 WALKER CLOSE GRENOSIDE , SHEFFIELD
S35 8SA

Companies near to WILLIAM COOK LEEDS ltd.

Information about the Private Limited Company WILLIAM COOK LEEDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data