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COOK BRIGHTON LIMITED

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

Company details

39 QUEEN VICTORIA AVENUE, HOVE, EAST SUSSEX, BN3 6XA

COOK BRIGHTON LIMITED on the map

Company type: Private Limited Company
Company number: 00251757
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.10.31
last member list: 2015.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.05.02
overdue: NO
last made update: 2015.04.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1952.10.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.11.17
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.01.20
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.03.06
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.04.23
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.04.23
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.04.23
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.04.23
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.04.23
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.04.23

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.08
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 28001
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DIRECTOR APPOINTED MRS MARY JANE COOK
Form type: AP01
Date: 2015.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET RAWLINGS
Form type: TM01
Date: 2015.05.03
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REGISTRATION OF A CHARGE / CHARGE CODE 002517570026
Form type: MR01
Date: 2015.04.23
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REGISTRATION OF A CHARGE / CHARGE CODE 002517570027
Form type: MR01
Date: 2015.04.23
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REGISTRATION OF A CHARGE / CHARGE CODE 002517570028
Form type: MR01
Date: 2015.04.23
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REGISTRATION OF A CHARGE / CHARGE CODE 002517570025
Form type: MR01
Date: 2015.04.23
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REGISTRATION OF A CHARGE / CHARGE CODE 002517570023
Form type: MR01
Date: 2015.04.23
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REGISTRATION OF A CHARGE / CHARGE CODE 002517570024
Form type: MR01
Date: 2015.04.23
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REGISTRATION OF A CHARGE / CHARGE CODE 002517570022
Form type: MR01
Date: 2015.03.06
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.23
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.17
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
£2.95
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
£2.95
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.05.30
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
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SECRETARY APPOINTED MR DAVID JOHN COOK
Form type: AP03
Date: 2010.06.10
£2.95
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DIRECTOR APPOINTED MRS MARGARET ALLISON RAWLINGS
Form type: AP01
Date: 2010.06.02
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APPOINTMENT TERMINATED, SECRETARY BERNARD YATES
Form type: TM02
Date: 2010.06.02
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.17
£2.95
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR THORA COOK
Form type: 288b
Date: 2009.02.19
£2.95
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APPOINTMENT TERMINATED SECRETARY THORA COOK
Form type: 288b
Date: 2009.02.19
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.24

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Company directors and board members:

DAVID JOHN COOK (current)
Secretary, 2010.06.09
39 QUEEN VICTORIA AVENUE HOVE , EAST SUSSEX
BN3 6XA
DAVID JOHN COOK (current)
Director, BUILDER, 1992.04.04
EAST WOOD FARM SHAVES WOOD LANE ALBOURNE NR HASSOCKS , HASSOCKS
BN6 9DY, WEST SUSSEX
MARY JANE COOK (current)
Director, COMPANY SECRETARY/DIRECTOR, 2015.04.24
39 QUEEN VICTORIA AVENUE HOVE , EAST SUSSEX
BN3 6XA
THORA HELEN COOK (resigned)
Secretary, 1992.04.04 - 2007.04.23
SHAVES FARM SHAVES WOOD LANE ALBOURNE , HASSOCKS
BN6 9DY, WEST SUSSEX
BERNARD IAN YATES (resigned)
Secretary, SOLICITOR, 2007.04.13 - 2010.05.31
1 RADINDEN DRIVE , HOVE
BN3 6LB, EAST SUSSEX
THORA HELEN COOK (resigned)
Director, CO SEC, 1996.07.10 - 2007.04.23
SHAVES FARM SHAVES WOOD LANE ALBOURNE , HASSOCKS
BN6 9DY, WEST SUSSEX
MARGARET ALLISON RAWLINGS (resigned)
Director, 2010.04.26 - 2015.04.24
39 QUEEN VICTORIA AVENUE HOVE , EAST SUSSEX
BN3 6XA

Companies near to COOK BRIGHTON ltd.

Information about the Private Limited Company COOK BRIGHTON 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