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BLACKE & COOK LIMITED

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

Company details

7 CHURCH PLAIN, GREAT YARMOUTH, NORFOLK, NR30 1PL

BLACKE & COOK LIMITED on the map

Company type: Private Limited Company
Company number: 00364673
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.01.03
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

Mortgages:

BLACK & COOK LIMITED
- Outstanding on 2015.12.18

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 003646730003
Form type: MR01
Date: 2015.12.18
£2.95
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DIRECTOR APPOINTED MR JOHN WILLIAM DONEO
Form type: AP01
Date: 2015.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.07.15
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/2014 FROM, 9 QUEEN STREET, GREAT YARMOUTH, NORFOLK, NR30 2QP
Form type: AD01
Date: 2014.08.14
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
£2.95
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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SECRETARY APPOINTED MR JOHN WILLIAM DONEO
Form type: AP03
Date: 2011.11.04
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APPOINTMENT TERMINATED, SECRETARY HARRY YOUNG
Form type: TM02
Date: 2011.11.04
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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APPOINTMENT TERMINATED, DIRECTOR SHEILA HALSEY
Form type: TM01
Date: 2011.06.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY RICHARD YOUNG / 29/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HALSEY / 29/05/2010
Form type: CH01
Date: 2010.06.04
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SECRETARY'S CHANGE OF PARTICULARS / HARRY RICHARD YOUNG / 29/05/2010
Form type: CH03
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY RICHARD YOUNG / 29/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HALSEY / 29/05/2010
Form type: CH01
Date: 2010.06.03
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SECRETARY'S CHANGE OF PARTICULARS / HARRY RICHARD YOUNG / 29/05/2010
Form type: CH03
Date: 2010.06.03
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.19
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.29
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
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REGISTERED OFFICE CHANGED ON 27/12/07 FROM:, AVCO HOUSE, 6 ALBERT ROAD, BARNET, HERTFORDSHIRE EN4 9SH
Form type: 287
Date: 2007.12.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.09
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2003.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/03 FROM:, 16 AVENUE ROAD, ACTON, LONDON, W3 8NS
Form type: 287
Date: 2003.04.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
Child documents:
Document type: ANNOTATION
Date: 2000.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.03
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REGISTERED OFFICE CHANGED ON 16/09/98 FROM:, 32 WATLING AVENUE, BURNT OAK, MIDDLESEX, HA8 0LR
Form type: 287
Date: 1998.09.16
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
Child documents:
Document type: ANNOTATION
Date: 1997.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15

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Company directors and board members:

JOHN WILLIAM DONEO (current)
Secretary, 2011.11.04
7 CHURCH PLAIN , GREAT YARMOUTH
NR30 1PL, NORFOLK
ENGLAND
JOHN WILLIAM DONEO (current)
Director, FLORIST, 2015.07.16
7 CHURCH PLAIN , GREAT YARMOUTH
NR30 1PL, NORFOLK
HARRY RICHARD YOUNG (current)
Director, FLORIST, 1992.05.29
7 CHURCH PLAIN , GREAT YARMOUTH
NR30 1PL, NORFOLK
ENGLAND
SUSAN CAROL ROBERTS (resigned)
Secretary, 1992.05.29 - 1995.01.28
6 SUNBURY GARDENS MILL HILL , LONDON
NW7 3SG
HARRY RICHARD YOUNG (resigned)
Secretary, 1995.01.28 - 2011.11.04
9 QUEEN STREET GREAT YARMOUTH , NORFOLK
NR30 2QP
SHEILA HALSEY (resigned)
Director, FLORIST, 1992.05.29 - 2011.03.12
9 QUEEN STREET GREAT YARMOUTH , NORFOLK
NR30 2QP
Date 2013.12.31
Tangible Fixed Assets £ 48,593
Current Assets £ 4,735
Tangible Fixed Assets Depreciation £ 60,626
Debtors £ 1,343
Shareholder Funds £ 42,336
Profit Loss Account Reserve £ 41,336
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 42,336
Net Current Assets Liabilities £ 6,257
Creditors Due Within One Year £ 10,992
Cash Bank In Hand £ 3,392
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 105,939
Tangible Fixed Assets Depreciation Charged In Period £ 3,280

Companies near to BLACKE & COOK ltd.

Information about the Private Limited Company BLACKE & COOK 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