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ALFRED COOK (PRECISION ENGINEERS) LIMITED

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

Company details

TRESILLIAN WAY INDUSTRIAL ESTATE, TRESILLIAN TERRACE, CARDIFF, CF1 5RD

ALFRED COOK (PRECISION ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00348514
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1939.01.17
last member list: 1992.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2922 - Manufacture of lift & handling equipment
  • 2852 - General mechanical engineering
  • 2811 - Manufacture metal structures & parts

Accounts:

account ref date: 30.04
next due date: 1995.02.28
overdue: OVERDUE
last made update: 1993.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1995.07.28
overdue: OVERDUE
last made update: 1994.06.30
documents available: 1

Mortgages:

THE LORD MAYOR CITIZENS AND ALDERMEN OF THE CITY OF CARDIFF.
MORTGAGE - Outstanding on 1970.10.06
LORD MAYOR ALDERMAN & CITIZENS OF CARDIFF
MORTGAGE - Outstanding on 1972.05.10
I. C. F. C.
MORTGAGE - Outstanding on 1980.03.04
BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1987.08.03 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.11
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1992.04.08
3I PLC
COLLATERAL DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1992.04.28
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1993.12.02
3I GROUP PLC
COLLATERAL DEBENTURE - Outstanding on 1993.12.07
BARCLAYS BANK PLC
AGREEMENT - Outstanding on 1994.09.27
SOUTH GLAMORGAN COUNTY COUNCIL
DEBENTURE - Outstanding on 1994.10.04
SOUTH GLAMORGAN COUNTY COUNCIL
FURTHER DEBENTURE - Outstanding on 1994.10.04
BARCLAYS BANK PLC
FIXED CHARGE (SUPPLEMENTAL TO A DEBENTURE DATED 23RD JULY 1987) - Outstanding on 1995.01.24
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1995.01.30
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.04.05 Receiver Appointed
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1995.04.28

List of company documents:

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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2016.01.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.19
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.10.28
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.10.25
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.06.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.06.18
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.06.20
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.08.07
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.07.01
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.11.14
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.06.20
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.12.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
DISSOLUTION DISCONTINUED
Form type: AC42
Date: 1989.05.13
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 18/04/89
Form type: SRES11
Date: 1989.05.03
Child documents:
Document type: ANNOTATION
Date: 1989.05.03
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/89
Document type: ANNOTATION
Date: 1989.05.03
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 18/04/89
Order cannot be placed (digitalisation not planned)
WD 19/04/89 AD 18/04/89---------, £ SI [email protected]=1222581, £ IC 100000/1322581
Form type: PUC 2
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
£ NC 100000/1500000
Form type: 123
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/88 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE2 4EE
Form type: 287
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
Form type: 225(2)
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.11

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Company directors and board members:

IAN WATKINS (dissolve)
Secretary, 1994.02.07
2 HANLEY CWRT LLANBADOC , USK
NP15 1TD
ROBERT NICHOLAS FRASER (dissolve)
Director, WORKS DIRECTOR, 1993.01.01
80 BRYN PINWYDDEN PENTWYN , CARDIFF
CF2 7DF
PAUL LEWIS (dissolve)
Director, 1992.06.30
15 PRESTEIGNE AVENUE TONTEG , PONTYPRIDD
CF38 1LE, MID GLAMORGAN
GERAINT BURNETT PRINCE (dissolve)
Director, ENGINEER, 1993.01.01
65 CAE PERLLAN ROAD , NEWPORT
NP9 3FT, GWENT
IAN WATKINS (dissolve)
Director, 1992.06.30
2 HANLEY CWRT LLANBADOC , USK
NP15 1TD
KENNETH HUW WEEKS (dissolve)
Director, 1992.06.30
18 NAILSEA COURT SULLY , PENARTH
CF64 5SQ, SOUTH GLAMORGAN
GRAHAM ANTHONY WALKER (dissolve)
Secretary, 1992.06.30 - 1994.02.07
195 SPRINGWOOD LLANEDEYRN , CARDIFF
CF23 6UG
IVOR WATKINS (dissolve)
Director, 1992.06.30 - 1993.04.30
25 GRANGE PARK ST ARVANS , CHEPSTOW
NP6 6EA, GWENT

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Information about the Private Limited Company ALFRED COOK (PRECISION ENGINEERS) 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