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COOKE BROS.(TATTENHALL).LIMITED

Learn more about COOKE BROS.(TATTENHALL).LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPECTRUM BUSINESS PARK, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9QA

COOKE BROS.(TATTENHALL).LIMITED on the map

Company type: Private Limited Company
Company number: 00237226
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.02.16
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

JPMORGAN CHASE BANK, N.A. LONDON BRANCH
- Outstanding on 2014.04.09

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 500000
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DIRECTOR APPOINTED MATTHEW VERNON
Form type: AP01
Date: 2015.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORBY
Form type: TM01
Date: 2015.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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SAIL ADDRESS CHANGED FROM:, C/O SQUIRE SANDERS (UK) LLP (REF: CSU), RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, B3 2JR, ENGLAND
Form type: AD02
Date: 2015.01.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 30/05/2014
Form type: CH04
Date: 2015.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13
Form type: AA
Date: 2014.09.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.04.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.04.22
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REGISTRATION OF A CHARGE / CHARGE CODE 002372260011
Form type: MR01
Date: 2014.04.09
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CORPORATE SECRETARY APPOINTED SQUIRE SANDERS SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2014.03.18
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR PETER COOKE
Form type: TM01
Date: 2013.07.15
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ADOPT ARTICLES 27/06/2013
Form type: RES01
Date: 2013.07.08
Child documents:
Document type: ANNOTATION
Date: 2013.07.08
Form type: RES13
Document description: COMPANY BUSINESS 27/06/2013
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CURREXT FROM 30/09/2013 TO 31/12/2013
Form type: AA01
Date: 2013.07.04
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APPOINTMENT TERMINATED, SECRETARY JOHN HALTON
Form type: TM02
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN HALTON
Form type: TM01
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKE
Form type: TM01
Date: 2013.07.04
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DIRECTOR APPOINTED MR JEREMY HOYLE
Form type: AP01
Date: 2013.07.04
£2.95
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DIRECTOR APPOINTED JASON AUSHER
Form type: AP01
Date: 2013.07.04
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DIRECTOR APPOINTED MRS JOANNE LLOYD-DAVIES
Form type: AP01
Date: 2013.07.04
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DIRECTOR APPOINTED MR STEPHEN CORBY
Form type: AP01
Date: 2013.07.04
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.06.26
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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ALTER ARTICLES 29/06/2012
Form type: RES01
Date: 2012.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.07.09
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.06.30
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.15
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALTON / 04/02/2011
Form type: CH01
Date: 2011.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HASSALL COOKE / 04/02/2011
Form type: CH01
Date: 2011.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE COOKE / 04/02/2011
Form type: CH01
Date: 2011.02.04
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SECRETARY'S CHANGE OF PARTICULARS / JOHN HALTON / 04/02/2011
Form type: CH03
Date: 2011.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.11.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.10.27
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ALTER ARTICLES 01/10/2010
Form type: RES01
Date: 2010.10.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.09.21
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
£2.95
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HASSALL COOKE / 11/02/2010
Form type: CH01
Date: 2010.02.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COOKE / 24/06/2009
Form type: 288c
Date: 2009.06.25
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.06.21
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.28
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02

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Company directors and board members:

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (current)
Secretary, 2014.03.11
RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2JR
ENGLAND
JASON ROBERT AUSHER (current)
Director, TREASURER, 2013.06.17
SPECTRUM BUSINESS PARK WREXHAM INDUSTRIAL ESTATE , WREXHAM
LL13 9QA, CLWYD
JEREMY STEPHEN HOYLE (current)
Director, ACCOUNTANT, 2013.06.17
SPECTRUM BUSINESS PARK WREXHAM INDUSTRIAL ESTATE , WREXHAM
LL13 9QA, CLWYD
JOANNE LLOYD-DAVIES (current)
Director, SOLICITOR, 2013.06.17
SPECTRUM BUSINESS PARK WREXHAM INDUSTRIAL ESTATE , WREXHAM
LL13 9QA, CLWYD
MATTHEW VERNON (current)
Director, 2015.12.01
SPECTRUM BUSINESS PARK WREXHAM INDUSTRIAL ESTATE , WREXHAM
LL13 9QA, CLWYD
DAVID CHIVERTON (resigned)
Secretary, 1992.05.13 - 1998.01.23
7 CROSSFIELD AVENUE , LYMM
WA13 0JL, CHESHIRE
KENNETH GEORGE HASSALL COOKE (resigned)
Secretary, 1991.01.15 - 1992.05.13
14 DUTTONS LANE KELSALL , TARPORLEY
CW6 0QW, CHESHIRE
PETER GEORGE COOKE (resigned)
Secretary, 1998.01.23 - 1998.03.11
PLAS PEN Y BRYN , ERBISTOCK
LL13 0DG, WREXHAM
JOHN HALTON (resigned)
Secretary, 1998.03.11 - 2013.06.17
SPECTRUM BUSINESS PARK WREXHAM INDUSTRIAL ESTATE , WREXHAM
LL13 9QA, CLWYD
KENNETH GEORGE HASSALL COOKE (resigned)
Director, COMPANY DIRECTOR, 1991.01.15 - 2002.12.05
14 DUTTONS LANE KELSALL , TARPORLEY
CW6 0QW, CHESHIRE
PETER GEORGE COOKE (resigned)
Director, COMPANY DIRECTOR, 1991.01.15 - 2013.06.17
SPECTRUM BUSINESS PARK WREXHAM INDUSTRIAL ESTATE , WREXHAM
LL13 9QA, CLWYD
RICHARD HASSALL COOKE (resigned)
Director, 2002.02.15 - 2013.06.17
SPECTRUM BUSINESS PARK WREXHAM INDUSTRIAL ESTATE , WREXHAM
LL13 9QA, CLWYD
STEPHEN CORBY (resigned)
Director, 2013.06.17 - 2015.11.30
SPECTRUM BUSINESS PARK WREXHAM INDUSTRIAL ESTATE , WREXHAM
LL13 9QA, CLWYD
ROBIN LONGUEVILLE DEAN (resigned)
Director, FARMER, 1991.01.15 - 2002.12.05
CUSHAT WOOD GATEHOUSE OF FLEET , CASTLE DOUGLAS
DG7 2BL, KIRKCUDBRIGHTSHIRE
CHARLOTTE JANE DYSON (resigned)
Director, 2003.08.01 - 2005.10.19
34 THE VILLAGE THORP ARCH , WETHERBY
LS23 7AG, WEST YORKSHIRE
JOHN HALTON (resigned)
Director, NONE, 2005.10.19 - 2013.06.17
SPECTRUM BUSINESS PARK WREXHAM INDUSTRIAL ESTATE , WREXHAM
LL13 9QA, CLWYD
PHILLIP ROBERT POSNETT (resigned)
Director, 2002.02.15 - 2005.10.19
HAUGHTON HALL , TARPORLEY
CW6 9LY, CHESHIRE
RICHARD MICHAEL POSNETT (resigned)
Director, FARMER, 1991.01.15 - 2002.12.05
HIRDRE FAIG , LLANGEFNI
LL77 7SF, GWYNEDD
ROBERT JOHN POSNETT (resigned)
Director, FARMER, 1991.01.15 - 2005.04.15
HAUGHTON HALL , TARPORLEY
CW6 9LY, CHESHIRE
SIMON PATRICK SHERRARD (resigned)
Director, 1991.01.15 - 2005.10.19
THE WHITE HOUSE SCHOOL LANE BUNBURY , TARPORLEY
CW6 9NX, CHESHIRE
Date 2013.12.28 2012.12.28
Shareholder Funds £ 500,000 £ 500,000
Net Assets Liabilities Including Pension Asset Liability £ 500,000 £ 500,000
Share Capital Allotted Called Up Paid £ 500,000 £ 500,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 500,000 £ 500,000

Companies near to COOKE BROS.(TATTENHALL).ltd.

Information about the Private Limited Company COOKE BROS.(TATTENHALL).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: 2016.04.13. Reload the data