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COOKE SECURITIES LIMITED

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

Company details

3 LAKESIDE, LITTLE ASTON HALL, LITTLE ASTON, SUTTON COLDFIELD, WEST MIDLANDS, B74 3BJ

COOKE SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00318186
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.09.04
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Accounts:

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

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

BRADFORD PERMANENT BUILDING SOCIETY
MORTGAGE - PART of the property or undertaking has been released from charge on 1938.03.12
NORTHAMPTON TOWN & COUNTY BENEFIT BUILDING SOCIETY
MORTGAGE - Outstanding on 1948.04.19
NORTHAMPTON TOWN & COUNTY BENEFIT BUILDING SOCIETY
MORTGAGE - Outstanding on 1949.12.10
NORTHAMPTON TOWN & COUNTY BENEFIT BUILDING SOCIETY
MORTGAGE - Outstanding on 1949.12.22
NORTHAMPTON TOWN & COUNTY BENEFIT BUILDING SOCIETY
MORTGAGE - Outstanding on 1950.01.12
NORTHAMPTON TOWN & COUNTY BENEFIT BUILDING SOCIETY
MORTGAGE - Outstanding on 1950.02.08
SOUTH STAFFS PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1950.08.11
SOUTH STAFFS PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1950.08.11
SOUTH STAFFS PERMANENT BUILDING SOCEITY
MORTGAGE - Outstanding on 1950.08.11
SOUTH STAFFS PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1950.08.11
SOUTH STAFFS PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1950.08.11
SOUTH STAFFS PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1950.08.11
BRADFORD EQUITABLE BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1950.11.22
PORTMAN BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1959.12.17
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1960.10.24
BRADFORD EQUITABLE BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1964.06.03

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 5999
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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REGISTERED OFFICE CHANGED ON 05/11/2013 FROM, 3 LAKESIDE, LITTLE ASTON, WEST MIDLANDS, B74 3BJ
Form type: AD01
Date: 2013.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER MARIAN COOKE / 01/10/2013
Form type: CH01
Date: 2013.11.05
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SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER MARIAN COOKE / 01/10/2013
Form type: CH03
Date: 2013.11.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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REGISTERED OFFICE CHANGED ON 19/06/2013 FROM, GAYDON, PARK DRIVE,LITTLE ASTON, SUTTON COLDFIELD, WEST MIDLANDS, B74 3AW
Form type: AD01
Date: 2013.06.19
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.25
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GEORGE COOKE / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER MARIAN COOKE / 01/10/2009
Form type: CH01
Date: 2009.10.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.12.28
£2.95
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£ SR 5000@, 30/09/05
Form type: 122
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 01/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/10/92
Form type: 363(287)
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.29

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Company directors and board members:

HEATHER MARIAN COOKE (current)
Secretary, 1992.10.01
3 LAKESIDE LITTLE ASTON HALL, LITTLE ASTON , SUTTON COLDFIELD
B74 3BJ, WEST MIDLANDS
ENGLAND
HEATHER MARIAN COOKE (current)
Director, COMPANY SECRETARY, 2005.06.02
3 LAKESIDE LITTLE ASTON HALL, LITTLE ASTON , SUTTON COLDFIELD
B74 3BJ, WEST MIDLANDS
ENGLAND
JEREMY GEORGE COOKE (current)
Director, SOLICITOR, 2006.02.07
THE GABLES ROMAN ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3AN, WEST MIDLANDS
KENNETH NOEL COOKE (resigned)
Director, SOLICITOR (RETIRED), 1992.10.01 - 2006.03.15
GAYDON PARK DRIVE LITTLE ASTON , SUTTON COLDFIELD
B74 3AW, WEST MIDLANDS
Date 2014.03.31
Fixed Assets £ 730,610
Tangible Fixed Assets £ 230,121
Current Assets £ 41,135
Debtors £ 3,124
Shareholder Funds £ 732,772
Profit Loss Account Reserve £ 726,773
Called Up Share Capital £ 5,999
Total Assets Less Current Liabilities £ 732,772
Net Current Assets Liabilities £ 2,162
Creditors Due Within One Year £ 38,973
Cash Bank In Hand £ 38,011
Share Capital Allotted Called Up Paid £ 5,999
Number Shares Allotted 5999 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 230,121
Investments Fixed Assets £ 500,489

Companies near to COOKE SECURITIES ltd.

Information about the Private Limited Company COOKE SECURITIES 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: 2016.04.26. Reload the data