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WARREN BROS. AND COOKE LIMITED

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

Company details

36 TYNDALL COURT COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, PE2 6LR

WARREN BROS. AND COOKE LIMITED on the map

Company type: Private Limited Company
Company number: 00251312
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.10.10
last member list: 2015.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company WARREN BROS. AND COOKE LIMITED is a Private Limited Company, registration number 00251312, established in United Kingdom on the 10. October 1930. The company is now active. The company has been in business for 86 years and 1 month. The company is based on 36 TYNDALL COURT COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, PE2 6LR. Business of the company WARREN BROS. AND COOKE LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR ROBERT MATTHEW SLOPER" from the 2015.12.02. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.04.29. We do not have any information about the company WARREN BROS. AND COOKE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.05.27
overdue: NO
last made update: 2015.04.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.01.07

List of company documents:

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Find out more information about WARREN BROS. AND COOKE LIMITED. Our website makes it possible to view other available documents related to WARREN BROS. AND COOKE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR ROBERT MATTHEW SLOPER
Form type: AP01
Date: 2015.12.02
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29/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.07
Form type: LATEST SOC
Document description: 07/05/15 STATEMENT OF CAPITAL;GBP 5800
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY COOKE
Form type: TM01
Date: 2015.05.07
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.11
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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REGISTERED OFFICE CHANGED ON 20/02/2014 FROM, STEPHENSON HOUSE 15 CHURCH WALK, PETERBOROUGH, CAMBS, PE1 2TP
Form type: AD01
Date: 2014.02.20
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.13
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APPOINTMENT TERMINATED, SECRETARY DOROTHY COOKE
Form type: TM02
Date: 2013.08.16
£2.95
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SECRETARY APPOINTED MISS RACHEL AMELIA SLOPER
Form type: AP03
Date: 2013.08.16
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29/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
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29/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
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29/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.03
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29/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINE AMANDA SLOPER / 01/10/2009
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY HAZEL COOKE / 01/10/2009
Form type: CH01
Date: 2010.05.17
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.19
£2.95
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
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REGISTERED OFFICE CHANGED ON 25/09/2008 FROM, 62 GREEN DRIFT, ROYSTON, HERTS, SG8 5BX
Form type: 287
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.26
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RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
Child documents:
Document type: ANNOTATION
Date: 1998.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.24
£2.95
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RETURN MADE UP TO 09/04/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.19
Child documents:
Document type: ANNOTATION
Date: 1995.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.23

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Company directors and board members:

RACHEL AMELIA SLOPER (current)
Secretary, 2013.07.15
36 TYNDALL COURT COMMERCE ROAD LYNCHWOOD , PETERBOROUGH
PE2 6LR
ENGLAND
MARTINE AMANDA SLOPER (current)
Director, 1992.04.09
78 THE HEIGHTS FOXGROVE ROAD , BECKENHAM
BR3 5BZ, KENT
ROBERT MATTHEW SLOPER (current)
Director, BAR MANAGER, 2015.11.23
78 THE HEIGHTS FOXGROVE ROAD , BECKENHAM
BR3 5BZ, KENT
ENGLAND
DOROTHY HAZEL COOKE (resigned)
Secretary, 1992.04.09 - 2013.07.15
62 GREEN DRIFT , ROYSTON
SG8 5BX, HERTFORDSHIRE
DOROTHY HAZEL COOKE (resigned)
Director, OFFICE MANAGER, 1992.04.09 - 2015.02.25
62 GREEN DRIFT , ROYSTON
SG8 5BX, HERTFORDSHIRE
MICHAEL COOKE (resigned)
Director, MANAGER, 1992.04.09 - 1994.09.04
62 GREEN DRIFT , ROYSTON
SG8 5BX, HERTFORDSHIRE
Date 2014.09.30 2013.09.30
Fixed Assets £ 550,459 + 9.97 % £ 500,574
Tangible Fixed Assets £ 550,459 + 9.97 % £ 500,574
Current Assets £ 135,496 - 4.85 % £ 142,403
Tangible Fixed Assets Depreciation £ 10,896 + 1.07 % £ 10,781
Shareholder Funds £ 683,486 + 6.69 % £ 640,632
Profit Loss Account Reserve £ 246,499 - 2.82 % £ 253,645
Revaluation Reserve £ 431,187 + 13.12 % £ 381,187
Called Up Share Capital £ 5,800 £ 5,800
Net Assets Liabilities Including Pension Asset Liability £ 683,486 + 6.69 % £ 640,632
Total Assets Less Current Liabilities £ 683,486 + 6.69 % £ 640,632
Net Current Assets Liabilities £ 133,027 - 5.02 % £ 140,058
Creditors Due Within One Year £ 2,469 + 5.29 % £ 2,345
Cash Bank In Hand £ 135,496 - 4.85 % £ 142,403
Share Capital Allotted Called Up Paid £ 5,800 £ 5,800
Number Shares Allotted 5800 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 561,355 + 9.78 % £ 511,355

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Information about the Private Limited Company WARREN BROS. AND COOKE 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: 2016.04.14. Reload the data