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DONALD COOK'S LIMITED

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

Company details

THE OLD RECTORY, COLD HIGHAM, TOWCESTER, NORTHAMPTONSHIRE, NN12 8LR

DONALD COOK'S LIMITED on the map

Company type: Private Limited Company
Company number: 00142396
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.12.14
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

List of company documents:

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COMPANY NAME CHANGED DONALD COOK & SON LIMITED, CERTIFICATE ISSUED ON 04/03/16
Form type: CERTNM
Date: 2016.03.04
Child documents:
Document type: ANNOTATION
Date: 2016.03.04
Form type: RES15
Document description: CHANGE OF NAME 01/03/2016
Document type: ANNOTATION
Date: 2016.03.04
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 50000
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARKER
Form type: TM01
Date: 2015.03.12
£2.95
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
£2.95
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.25
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.19
£2.95
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.14
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.11
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.28
£2.95
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.02.16
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.27
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
Child documents:
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.08
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.06
£2.95
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RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.15
Child documents:
Document type: ANNOTATION
Date: 1999.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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S366A DISP HOLDING AGM 23/03/98
Form type: ELRES
Date: 1998.03.27
£2.95
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S252 DISP LAYING ACC 23/03/98
Form type: ELRES
Date: 1998.03.27
£2.95
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S386 DISP APP AUDS 23/03/98
Form type: ELRES
Date: 1998.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 15/02/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17
Child documents:
Document type: ANNOTATION
Date: 1997.03.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/03/97
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/96 FROM:, 14 WEST SMITHFIELD, LONDON, EC1A 9HY
Form type: 287
Date: 1996.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/09/96
Form type: 225
Date: 1996.11.18

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Company directors and board members:

DAVID RICHARD BRADY (current)
Secretary, CHARTERED ACCOUNTANT, 1996.08.13
37 DUCK END CRANFORD , KETTERING
NN14 4AD, NORTHAMPTONSHIRE
DAVID RICHARD BRADY (current)
Director, CHARTERED ACCOUNTANT, 1996.08.13
37 DUCK END CRANFORD , KETTERING
NN14 4AD, NORTHAMPTONSHIRE
RONALD LESLIE RANDALL (current)
Director, MASTER BUTCHER, 1996.08.13
BIDDLESDEN PARK BIDDLESDEN , BRACKLEY
NN13 5TR, NORTHAMPTONSHIRE
JOHN RICHARD CUTHBERT (resigned)
Secretary, 1993.02.15 - 1996.02.28
22 THE AVENUE , POTTERS BAR
EN6 1EB, HERTFORDSHIRE
IRIS ROSE REARDON (resigned)
Secretary, 1996.02.28 - 1996.08.13
1 GREENSIDE WALK MELODY ROAD BIGGIN HILL , WESTERHAM
TN16 3NU, KENT
REGINALD ERIC BLAIR (resigned)
Director, ACCOUNTANT, 1993.02.15 - 1996.04.01
22 THE RIDINGS , CANVEY ISLAND
SF8 9QZ, ESSEX
CHRISTOPHER HARTING CARRELL (resigned)
Director, COMPANY SECRETARY, 1993.02.15 - 1996.07.31
ROWDEN HOUSE FARM FRANT , TUNBRIDGE WELLS
TN3 9HS, KENT
PETER FIRTH (resigned)
Director, COMPANY DIRECTOR, 1996.11.06 - 2003.11.13
1 HALLTINE CLOSE , BLUNDELLSANDS
L23 6XX, MERSEYSIDE
WILLIAM JOSEPH PARKER (resigned)
Director, MASTER BUTCHER, 1996.08.13 - 2015.02.06
26 KNIGHTON GRANGE ROAD OADBY , LEICESTER
LE2 2LE, LEICESTERSHIRE
GEORGE EDWARD SHOULER (resigned)
Director, 1996.08.13 - 1999.04.28
AUBURN HILL LANGTON ROAD NORTON , MALTON
YO17 9PZ, NORTH YORKSHIRE
UNION (CORPORATE DIRECTOR) LIMITED (resigned)
Director, LIMITED COMPANY, 1996.02.28 - 1996.08.13
14 WEST SMITHFIELD , LONDON
EC1A 9HY

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Information about the Private Limited Company DONALD COOK'S 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: 2016.04.05. Reload the data