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C.E.COOKE & SON LIMITED

Learn more about C.E.COOKE & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAK LEA, MIDDLEWICH ROAD, LEIGHTON, NR CREWE CHESHIRE, CW1 4QH

C.E.COOKE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00300047
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.04.24
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.04
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

List of company documents:

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04/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 2000
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APPOINTMENT TERMINATED, DIRECTOR FRANKIE COOKE
Form type: TM01
Date: 2014.12.03
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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04/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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04/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
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04/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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04/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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04/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.03
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN CHARLES COOKE / 22/10/2009
Form type: CH01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARION COOKE / 22/10/2009
Form type: CH01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / FRANKIE CHARLOTTE COOKE / 22/10/2009
Form type: CH01
Date: 2010.09.24
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04/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.30
£2.95
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.09
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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DIRECTOR APPOINTED FRANKIE CHARLOTTE COOKE
Form type: 288a
Date: 2009.01.05
£2.95
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/04/04
Form type: AA
Date: 2005.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.01
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/02
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/04/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 08/04/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 04/04/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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ALTER MEM AND ARTS 14/11/97
Form type: SRES01
Date: 1997.11.20
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.11.20
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RE AUDITORS 14/11/97
Form type: SRES13
Date: 1997.11.20
£2.95
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RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 06/04/96
Form type: AA
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/04/91
Form type: AA
Date: 1991.09.18

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Company directors and board members:

MERVYN CHARLES COOKE (current)
Secretary, 1992.09.30
OAKLEA MIDDLEWICH ROAD LEIGHTON , CREWE
CW1 4QH, CHESHIRE
JACQUELINE MARION COOKE (current)
Director, 2005.01.25
OAKLEA MIDDLEWICH ROAD LEIGHTON , CREWE
CW1 4QH, CHESHIRE
MERVYN CHARLES COOKE (current)
Director, WHOLESALER/RETAILER, 1992.09.30
OAKLEA MIDDLEWICH ROAD LEIGHTON , CREWE
CW1 4QH, CHESHIRE
FRANKIE CHARLOTTE COOKE (resigned)
Director, 2008.10.22 - 2014.12.03
OAKLEA MIDDLEWICH ROAD LEIGHTON , CREWE
CW1 4QH, CHESHIRE
LUCY MATILDA ELLEN COOKE (resigned)
Director, 1992.09.30 - 2004.05.07
88 NORTH STREET , CREWE
CW1 4NL, CHESHIRE
Date 2014.04.04
Fixed Assets £ 30,468
Tangible Fixed Assets £ 29,742
Current Assets £ 123,818
Debtors £ 112
Shareholder Funds £ 20,611
Profit Loss Account Reserve £ 22,611
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 20,611
Net Current Assets Liabilities £ 51,079
Creditors Due Within One Year £ 174,897
Cash Bank In Hand £ 2,999
Stocks Inventory £ 120,707
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 2,000
Investments Fixed Assets £ 726

Companies near to C.E.COOKE & SON ltd.

  • LASERPRESS LTD - MILE HOUSE FARM MIDDLEWICH ROAD, LEIGHTON, CREWE, CHESHIRE, CW1 4QH

Information about the Private Limited Company C.E.COOKE & SON 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: 2016.04.20. Reload the data