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T COOK & SONS LIMITED

Learn more about T COOK & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12-13 ALMA SQUARE, SCARBOROUGH, NORTH YORKSHIRE, YO11 1JU

T COOK & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00347898
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.12.31
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
MORTGAGE OVER PRESENT AND FUTURE STOCKS AND SHARES BY OWNER TO SECURE OWN ACCOUNT - Outstanding on 2001.11.17
STEPHEN KITCHING-WALKER AND STEPHEN WATSON
LEGAL CHARGE - Outstanding on 2002.12.03
STEPHEN KITCHING-WALKER AND STEPHEN WATSON
LEGAL CHARGE - Outstanding on 2003.02.06

List of company documents:

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17/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 28236
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
£2.95
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
£2.95
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
£2.95
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.10
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS JANE SANDRA COOK / 17/10/2010
Form type: CH01
Date: 2010.11.01
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SECRETARY'S CHANGE OF PARTICULARS / MS JANE SANDRA COOK / 17/10/2010
Form type: CH03
Date: 2010.11.01
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MAVIS COOK / 21/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MS JANE SANDRA COOK / 21/10/2009
Form type: CH01
Date: 2009.10.22
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
Child documents:
Document type: ANNOTATION
Date: 2005.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
Child documents:
Document type: ANNOTATION
Date: 2003.10.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/10/03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.17
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.09
£2.95
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NC INC ALREADY ADJUSTED, 16/03/01
Form type: 123
Date: 2001.03.28
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AD 16/03/01---------, £ SI [email protected]=20000, £ IC 8236/28236
Form type: 88(2)R
Date: 2001.03.28
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.03.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.03.28
Child documents:
Document type: ANNOTATION
Date: 2001.03.28
Form type: RES04
Document description: £ NC 21000/41000
Document type: ANNOTATION
Date: 2001.03.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2001.03.28
Form type: RES14
Document description: CAPITALISE £20000 16/03/01
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
Child documents:
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ IC 16471/8236, 22/10/99, £ SR [email protected]=8235
Form type: 169
Date: 1999.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/10/99
Form type: WRES08
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/99 FROM:, NEW ROAD, KIRKBYMOORSIDE, NORTH YORKSHIRE, YO6 6DY
Form type: 287
Date: 1999.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.07
Child documents:
Document type: ANNOTATION
Date: 1996.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.03
Child documents:
Document type: ANNOTATION
Date: 1995.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JANE SANDRA COOK (current)
Secretary, 1991.10.17
VIVERS LODGE OLD ROAD KIRKBYMOORSIDE , YORK
YO62 6LT
JANE SANDRA COOK (current)
Director, COMPANY DIRECTOR, 1991.10.17
VIVERS LODGE OLD ROAD KIRKBYMOORSIDE , YORK
YO62 6LT
MAVIS COOK (current)
Director, COMPANY DIRECTOR, 1991.10.17
GARTH COTTAGE OLD ROAD KIRKBYMOORSIDE , YORK
YO6 6LP, NORTH YORKSHIRE
JOHN EDWIN COOK (resigned)
Director, COMPANY DIRECTOR, 1991.10.17 - 1995.09.19
GARTH COTTAGE OLD ROAD KIRKBYMOORSIDE , YORK
YO6 6LP, NORTH YORKSHIRE
JOHN GRAHAM COOK (resigned)
Director, COMPANY DIRECTOR, 1991.10.17 - 1999.10.26
HOWE GARTH OLD ROAD KIRKBYMOORSIDE , YORK
YO6 6LP, NORTH YORKSHIRE
Date 2013.06.30
Debtors £ 503,628
Shareholder Funds £ 503,593
Profit Loss Account Reserve £ 475,357
Called Up Share Capital £ 28,236
Total Assets Less Current Liabilities £ 503,593
Net Current Assets Liabilities £ 503,593
Creditors Due Within One Year £ 35
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000

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Information about the Private Limited Company T COOK & SONS 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: 2016.04.27. Reload the data