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WILLIAM COOK STANHOPE LIMITED

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

Company details

C/O WILLIAM COOK HOLDINGS LIMITED, PARKWAY AVENUE, SHEFFIELD, SOUTH YORKSHIRE, S9 4UL

WILLIAM COOK STANHOPE LIMITED on the map

Company type: Private Limited Company
Company number: 00359586
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.02.29
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24520 - Casting of steel

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

Mortgages:

WILLIAM COOK CAST PRODUCTS LIMITED
- Outstanding on 2014.12.24
ANDREW JOHN COOK CBE AS A SECURITY TRUSTEE
- Outstanding on 2014.12.24
ANDREW JOHN COOK CBE AS B SECURITY TRUSTEE
- Outstanding on 2014.12.24
THE TRUSTEES OF THE A J COOK PENSION SCHEME
- Outstanding on 2014.12.24
WILLIAM COOK LIMITED
- Outstanding on 2014.12.24
WILLIAM COOK HOLDINGS LIMITED
- Outstanding on 2014.12.24

List of company documents:

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FULL ACCOUNTS MADE UP TO 27/06/15
Form type: AA
Date: 2016.04.12
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25/11/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 461308
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DIRECTOR APPOINTED MR SIMON JOHN ALEXANDER
Form type: AP01
Date: 2015.07.14
£2.95
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PREVEXT FROM 31/03/2015 TO 30/06/2015
Form type: AA01
Date: 2015.07.10
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DIRECTOR APPOINTED MR WILLIAM JAMES COOK
Form type: AP01
Date: 2015.07.10
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APPOINTMENT TERMINATED, DIRECTOR KEVIN GRAYLEY
Form type: TM01
Date: 2015.07.10
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FULL ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2015.01.13
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REGISTRATION OF A CHARGE / CHARGE CODE 003595860018
Form type: MR01
Date: 2014.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 003595860019
Form type: MR01
Date: 2014.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 003595860022
Form type: MR01
Date: 2014.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 003595860017
Form type: MR01
Date: 2014.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 003595860021
Form type: MR01
Date: 2014.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 003595860020
Form type: MR01
Date: 2014.12.24
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.10.02
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FULL ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2014.01.03
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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08/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.04.04
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APPOINTMENT TERMINATED, DIRECTOR PAULINE GORDON
Form type: TM01
Date: 2012.03.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.12.21
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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FULL ACCOUNTS MADE UP TO 01/04/11
Form type: AA
Date: 2011.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.11.10
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APPOINTMENT TERMINATED, DIRECTOR GARY NEASHAM
Form type: TM01
Date: 2011.11.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTCHINSON
Form type: TM01
Date: 2011.11.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWSON
Form type: TM01
Date: 2011.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.11.10
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COMPANY NAME CHANGED ASTRUM (UK) LIMITED, CERTIFICATE ISSUED ON 08/11/11
Form type: CERTNM
Date: 2011.11.08
Child documents:
Document type: ANNOTATION
Date: 2011.11.08
Form type: RES15
Document description: CHANGE OF NAME 07/11/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.11.08
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APPOINTMENT TERMINATED, DIRECTOR STEWART VAUGHAN
Form type: TM01
Date: 2011.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP KITE
Form type: TM01
Date: 2011.11.02
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DIRECTOR APPOINTED MR KEVIN JOHN GRAYLEY
Form type: AP01
Date: 2011.11.02
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REGISTERED OFFICE CHANGED ON 02/11/2011 FROM, BOND ISLE WAY, STANHOPE, BISHOP AUCKLAND, COUNTY DURHAM, DL13 2YR
Form type: AD01
Date: 2011.11.02
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SECRETARY APPOINTED MR MICHAEL KEITH HODGSON
Form type: AP03
Date: 2011.11.01
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APPOINTMENT TERMINATED, SECRETARY PAULINE GORDON
Form type: TM02
Date: 2011.11.01
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DIRECTOR APPOINTED MR ANDREW JOHN COOK
Form type: AP01
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART VAUGHAN / 01/08/2010
Form type: CH01
Date: 2011.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.09.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.09.02
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM TEESDALE
Form type: TM01
Date: 2011.08.30
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APPOINTMENT TERMINATED, DIRECTOR RAY JEFFRIES
Form type: TM01
Date: 2011.03.23
£2.95
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08/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 02/04/10
Form type: AA
Date: 2010.12.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE RUTH GORDON / 17/04/2010
Form type: CH03
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE RUTH HOPE / 01/10/2009
Form type: CH01
Date: 2010.10.06
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE RUTH HOPE / 17/04/2010
Form type: CH03
Date: 2010.10.06
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DIRECTOR APPOINTED MR STEWART VAUGHAN
Form type: AP01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MOORE TEESDALE / 01/10/2009
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEASHAM / 01/10/2009
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN KITE / 01/10/2009
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAY JEFFRIES / 01/10/2009
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HUTCHINSON / 01/10/2009
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DOWSON / 01/10/2009
Form type: CH01
Date: 2010.10.06
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FULL ACCOUNTS MADE UP TO 03/04/09
Form type: AA
Date: 2010.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.03.12
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.10.01

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Company directors and board members:

MICHAEL KEITH HODGSON (current)
Secretary, 2011.11.01
C/O WILLIAM COOK HOLDINGS LIMITED PARKWAY AVENUE , SHEFFIELD
S9 4UL, SOUTH YORKSHIRE
ENGLAND
SIMON JOHN ALEXANDER (current)
Director, OPERATIONS DIRECTOR, 2015.07.01
C/O WILLIAM COOK HOLDINGS LIMITED PARKWAY AVENUE , SHEFFIELD
S9 4UL, SOUTH YORKSHIRE
ANDREW JOHN COOK (current)
Director, INDUSTRIALIST, 2011.11.01
C/O WILLIAM COOK HOLDINGS LIMITED PARKWAY AVENUE , SHEFFIELD
S9 4UL, SOUTH YORKSHIRE
ENGLAND
WILLIAM JAMES COOK (current)
Director, COMMERCIAL DIRECTOR, 2015.07.01
C/O WILLIAM COOK HOLDINGS LIMITED PARKWAY AVENUE , SHEFFIELD
S9 4UL, SOUTH YORKSHIRE
JOHN CHRISTOPHER CALDWELL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.08.31 - 2001.12.31
282 ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PS, SOUTH YORKSHIRE
NEIL RICHARD CARRICK (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.12.23 - 1995.08.31
46 HIGHFIELDS BEVERLEY ROAD , SOUTH CAVE
HU15 2AJ, NORTH HUMBERSIDE
PAULINE RUTH GORDON (resigned)
Secretary, FINANCE DIRECTOR, 2003.04.07 - 2011.11.01
BOND ISLE WAY STANHOPE , BISHOP AUCKLAND
DL13 2YR, COUNTY DURHAM
PHILIP JOHN KITE (resigned)
Secretary, 1991.12.08 - 1994.03.26
79 NEWLANDS AVENUE MELTON PARK GOSFORTH , NEWCASTLE UPON TYNE
NE3 5PY
PETER JOHN MOORE (resigned)
Secretary, ACCOUNTANT, 2001.12.31 - 2003.04.04
FLAT 3 OSBORNE COURT 154 OSBORNE ROAD , SHEFFIELD
S11 9BB
KEVIN MUSGROVE (resigned)
Secretary, 1994.12.08 - 1994.12.23
2 WALKER CLOSE GRENOSIDE , SHEFFIELD
S35 8SA
ANDREW BEDNAREK (resigned)
Director, SALES AND PRODUCT DEVELOPMENT, 2006.09.21 - 2008.06.30
4 SLAYLEY VIEW CLOWNE , CHESTERFIELD
S43 4RL, DERBYSHIRE
JOHN CHRISTOPHER CALDWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.04 - 2001.12.31
282 ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PS, SOUTH YORKSHIRE
NEIL RICHARD CARRICK (resigned)
Director, CHARTERED ACCOUNTANT, 1994.12.23 - 1995.08.31
46 HIGHFIELDS BEVERLEY ROAD , SOUTH CAVE
HU15 2AJ, NORTH HUMBERSIDE
ANDREW JOHN COOK (resigned)
Director, CHAIRMAN, 1991.12.08 - 2006.09.21
REDUIT LE VARIOUF FOREST , GUERNSEY
GY8 0BH, CHANNEL ISLANDS
STEPHEN JOHN DOWSON (resigned)
Director, COMMERCIAL SALES DIRECTOR, 2006.09.21 - 2011.11.10
C/O WILLIAM COOK HOLDINGS LIMITED PARKWAY AVENUE , SHEFFIELD
S9 4UL, SOUTH YORKSHIRE
ENGLAND
PAULINE RUTH GORDON (resigned)
Director, FINANCE DIRECTOR, 2006.09.21 - 2012.01.18
C/O WILLIAM COOK HOLDINGS LIMITED PARKWAY AVENUE , SHEFFIELD
S9 4UL, SOUTH YORKSHIRE
ENGLAND
KEVIN JOHN GRAYLEY (resigned)
Director, MANAGING DIRECTOR, 2011.11.01 - 2015.07.01
C/O WILLIAM COOK HOLDINGS LIMITED PARKWAY AVENUE , SHEFFIELD
S9 4UL, SOUTH YORKSHIRE
ENGLAND
STANLEY THOMAS HENDERSON (resigned)
Director, ENGINEER, 1996.10.25 - 2004.08.05
88 MAGENTA CRESCENT , NEWCASTLE UPON TYNE
NE5 1YJ, TYNE & WEAR
MICHAEL JAMES HUTCHINSON (resigned)
Director, OPERATIONS DIRECTOR, 2006.09.21 - 2011.11.10
C/O WILLIAM COOK HOLDINGS LIMITED PARKWAY AVENUE , SHEFFIELD
S9 4UL, SOUTH YORKSHIRE
ENGLAND
RAY JEFFRIES (resigned)
Director, SALES DIRECTOR, 2009.01.06 - 2011.02.25
BOND ISLE WAY STANHOPE , BISHOP AUCKLAND
DL13 2YR, COUNTY DURHAM
PHILIP JOHN KITE (resigned)
Director, MANAGING DIRECTOR, 1995.05.01 - 2011.11.01
C/O WILLIAM COOK HOLDINGS LIMITED PARKWAY AVENUE , SHEFFIELD
S9 4UL, SOUTH YORKSHIRE
ENGLAND
PETER JOHN MOORE (resigned)
Director, ACCOUNTANT, 2001.12.31 - 2003.04.04
FLAT 3 OSBORNE COURT 154 OSBORNE ROAD , SHEFFIELD
S11 9BB
KEVIN MUSGROVE (resigned)
Director, 1991.12.08 - 1994.12.23
2 WALKER CLOSE GRENOSIDE , SHEFFIELD
S35 8SA
GARY NEASHAM (resigned)
Director, TECHNICAL DIRECTOR, 2008.10.01 - 2011.11.10
C/O WILLIAM COOK HOLDINGS LIMITED PARKWAY AVENUE , SHEFFIELD
S9 4UL, SOUTH YORKSHIRE
ENGLAND
WILLIAM MOORE TEESDALE (resigned)
Director, NONE EXECUTIVE DIRECTOR, 2008.07.17 - 2011.08.25
BOND ISLE WAY STANHOPE , BISHOP AUCKLAND
DL13 2YR, COUNTY DURHAM
STEWART VAUGHAN (resigned)
Director, NED, 2010.02.01 - 2011.11.07
C/O WILLIAM COOK HOLDINGS LIMITED PARKWAY AVENUE , SHEFFIELD
S9 4UL, SOUTH YORKSHIRE
ENGLAND

Companies near to WILLIAM COOK STANHOPE ltd.

Information about the Private Limited Company WILLIAM COOK STANHOPE 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: 2016.04.28. Reload the data