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WILLIAM COOK LIMITED

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

Company details

PARKWAY AVEUNE, SHEFFIELD, S9 4UL

WILLIAM COOK LIMITED on the map

Company type: Private Limited Company
Company number: 00074837
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.09.09
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

ANDREW JOHN COOK CBE (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
COMPOSITE GUARANTEE AN DEBENTURE - PART of the property or undertaking has been released from charge on 2004.08.26
THE TRUSTEES OF THE AJ COOK PENSION SCHEME
COMPOSITE GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released from charge on 2006.07.04
WILLIAM COOK HOLDINGS LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2008.02.08
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
WILLIAM COOK HOLDINGS LIMITED
- Outstanding on 2014.12.24

List of company documents:

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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.09.11
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ALTER ARTICLES 28/08/2015
Form type: RES01
Date: 2015.09.11
Child documents:
Document type: ANNOTATION
Date: 2015.09.11
Form type: RES13
Document description: RE-VOTE 28/08/2015
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 1
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PREVEXT FROM 31/03/2015 TO 30/06/2015
Form type: AA01
Date: 2015.07.10
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APPOINTMENT TERMINATED, DIRECTOR KEVIN GRAYLEY
Form type: TM01
Date: 2015.07.10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.02.05
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SOLVENCY STATEMENT DATED 16/01/15
Form type: CAP-SS
Date: 2015.02.05
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05/02/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.02.05
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CANCEL SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE 21/01/2015
Form type: RES13
Date: 2015.02.05
Child documents:
Document type: ANNOTATION
Date: 2015.02.05
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 21/01/2015
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CONSOLIDATION, 21/01/15
Form type: SH02
Date: 2015.02.04
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CONSOLIDATION OF SHARES 21/01/2015
Form type: RES13
Date: 2015.01.30
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ADOPT ARTICLES 16/01/2015
Form type: RES01
Date: 2015.01.29
Child documents:
Document type: ANNOTATION
Date: 2015.01.29
Form type: RES14
Document description: THAT THE SUM OF £6,395,000 BEING THAT PART OF THE COMPANY'S PROFIT AND LOSSES RESERVE WHICH IS NON-DISTRIBUTABLE BE AND IS HEREBY CAPITALISED 16/01/2015
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16/01/15 STATEMENT OF CAPITAL GBP 10146487.20
Form type: SH01
Date: 2015.01.29
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FULL ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2015.01.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.01.12
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ALTER ARTICLES 22/12/2014
Form type: RES01
Date: 2015.01.12
Child documents:
Document type: ANNOTATION
Date: 2015.01.12
Form type: RES13
Document description: COMPANY BUSINESS 22/12/2014
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REGISTRATION OF A CHARGE / CHARGE CODE 000748370016
Form type: MR01
Date: 2014.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 000748370015
Form type: MR01
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.10.02
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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FULL ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2014.01.03
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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01/08/12 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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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 13
Form type: MG04
Date: 2012.01.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.11.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.11.05
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01/08/11 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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01/08/10 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 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COOK / 01/08/2009
Form type: 288c
Date: 2009.08.25
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2009.02.04
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HODGSON
Form type: 288b
Date: 2009.01.22
£2.95
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RE GURANTEE / DEBENTURE AND INTERCREDITOR DEED 29/01/2008
Form type: RES13
Date: 2008.11.21
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SECRETARY APPOINTED MR MICHAEL KEITH HODGSON
Form type: 288a
Date: 2008.11.20
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DIRECTOR APPOINTED MR MICHAEL KEITH HODGSON
Form type: 288a
Date: 2008.11.20
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APPOINTMENT TERMINATED DIRECTOR NEIL MASKREY
Form type: 288b
Date: 2008.11.12
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APPOINTMENT TERMINATED SECRETARY NEIL MASKREY
Form type: 288b
Date: 2008.11.12
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL MASKREY / 01/09/2007
Form type: 288c
Date: 2008.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 01/08/07; 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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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.14
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.10.03
£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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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.05
Child documents:
Document type: ANNOTATION
Date: 2006.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.04

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Company directors and board members:

MICHAEL KEITH HODGSON (current)
Secretary, CHARTERED ACCOUNTANT, 2008.10.31
26 KNOWLE LANE , SHEFFIELD
S11 9SH, SOUTH YORKSHIRE
ANDREW JOHN COOK (current)
Director, CHAIRMAN, 1991.07.26
REDUIT LE VARIOUF FOREST , GUERNSEY
GY8 0BH, CHANNEL ISLANDS
JOHN CHRISTOPHER CALDWELL (resigned)
Secretary, COMPANY DIRECTOR, 1997.02.25 - 2001.12.31
282 ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PS, SOUTH YORKSHIRE
NEIL RICHARD CARRICK (resigned)
Secretary, 1994.12.23 - 1995.08.31
46 HIGHFIELDS BEVERLEY ROAD , SOUTH CAVE
HU15 2AJ, NORTH HUMBERSIDE
NEIL ANTHONY MASKREY (resigned)
Secretary, FINANCE DIRECTOR, 2003.04.07 - 2008.10.31
HIGH CROFT EATON HILL BASLOW , BAKEWELL
DE45 1SB, DERBYSHIRE
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, 1991.07.26 - 1994.12.23
2 WALKER CLOSE GRENOSIDE , SHEFFIELD
S35 8SA
ROBERT WILLIAM GRANVILLE PICKFORD (resigned)
Secretary, 1995.08.31 - 1997.02.28
THE BEECHES HATHERSAGE , HOPE VALLEY
S32 1DA
JOHN CHRISTOPHER CALDWELL (resigned)
Director, COMPANY DIRECTOR, 1997.02.25 - 2001.12.31
282 ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PS, SOUTH YORKSHIRE
IAN ROBERT GERARD (resigned)
Director, MANAGING DIRECTOR, 1998.01.01 - 2000.06.09
17 PARK HALL GARDENS WALTON , CHESTERFIELD
S42 7NQ, DERBYSHIRE
KEVIN JOHN GRAYLEY (resigned)
Director, MANAGING DIRECTOR, 1998.10.01 - 2015.07.01
DOVE COTTAGE 23 MILL FARM DRIVE NEWMILLERDAM , WAKEFIELD
WF2 6QP, WEST YORKSHIRE
CHARLES EDGAR MATTHEWES HARDIE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.26 - 1993.08.19
PITT HOUSE 25 NEW STREET , HENLEY ON THAMES
RG9 2BP, OXFORDSHIRE
CHARLES JEREMY MAWDESLEY HARDIE (resigned)
Director, COMPANY DIRECTOR, 1993.05.26 - 1993.08.19
THE OLD RECTORY METTON , ROUGHTON
NR11 8QX, NORFOLK
ROY HENSON (resigned)
Director, WORKS DIRECTOR, 1991.07.26 - 1991.10.01
10 FURNIVAL ROAD , TODWICK
S31 0HF, SOUTH YORKSHIRE
ROY HENSON (resigned)
Director, FOUNDRY DIRECTOR, 1995.06.09 - 2003.06.30
10 FURNIVAL ROAD , TODWICK
S31 0HF, SOUTH YORKSHIRE
MICHAEL KEITH HODGSON (resigned)
Director, CHARTERED ACCOUNTANT, 2008.10.31 - 2008.12.22
26 KNOWLE LANE , SHEFFIELD
S11 9SH, SOUTH YORKSHIRE
PHILIP JOHN KITE (resigned)
Director, MANAGING DIRECTOR, 2004.06.24 - 2006.09.21
GARDEN HOUSE TOWN FARM , NEWTON
NE43 7UL, NORTHUMBERLAND
TIMOTHY VINCENT LIPSCOMB (resigned)
Director, MANAGING DIRECTOR, 2000.06.09 - 2002.07.31
3 PENDLEBURY DRIVE MICKLEOVER , DERBY
DE3 9SS, DERBYSHIRE
NEIL ANTHONY MASKREY (resigned)
Director, FINANCE DIRECTOR, 2004.06.22 - 2008.10.31
HIGH CROFT EATON HILL BASLOW , BAKEWELL
DE45 1SB, DERBYSHIRE
PETER JOHN MOORE (resigned)
Director, COMPANY DIRECTOR, 2000.09.08 - 2003.04.04
FLAT 3 OSBORNE COURT 154 OSBORNE ROAD , SHEFFIELD
S11 9BB
KEVIN MUSGROVE (resigned)
Director, FINANCIAL DIRECTOR, 1991.07.26 - 1994.12.23
2 WALKER CLOSE GRENOSIDE , SHEFFIELD
S35 8SA
ROBERT WILLIAM GRANVILLE PICKFORD (resigned)
Director, SOLICITOR AND NOTARY, 1994.09.08 - 1997.02.26
THE BEECHES HATHERSAGE , HOPE VALLEY
S32 1DA
IAN STEPHEN PORTER (resigned)
Director, CONSULTANT, 1994.09.08 - 1997.02.26
HUDROYD HOUSE GENN LANE , BARNSLEY
S70 6NW, SOUTH YORKSHIRE
RONALD STANLEY PRATT (resigned)
Director, 1991.07.26 - 1997.02.26
3 BURNT STONES DRIVE , SHEFFIELD
S10 5TT, SOUTH YORKSHIRE
MARTIN EDWARD SIMONS (resigned)
Director, CONSULTANT, 1993.05.26 - 1994.11.04
24 GRANARD AVENUE , LONDON
SW15 6HJ

Companies near to WILLIAM COOK ltd.

Information about the Private Limited Company WILLIAM COOK 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: 2016.04.02. Reload the data