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HOWARD S. COOKE & CO. (HOLDINGS) LIMITED

Learn more about HOWARD S. COOKE & CO. (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARROW ROAD, REDDITCH, WORCS, B98 8PA

HOWARD S. COOKE & CO. (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00371167
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.12.09
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25720 - Manufacture of locks and hinges

Accounts:

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

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1952.01.10

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NORMAN EVANS
Form type: TM01
Date: 2016.04.20
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 200000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.29
£2.95
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DIRECTOR APPOINTED MR NORMAN EVANS
Form type: AP01
Date: 2015.05.12
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.17
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.17
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.27
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.20
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT COOKE
Form type: TM01
Date: 2010.12.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.02
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEYMOUR COOKE / 09/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ROBERT SEYMOUR COOKE / 09/12/2009
Form type: CH01
Date: 2009.12.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.29
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.09.09
Child documents:
Document type: ANNOTATION
Date: 2008.09.09
Form type: RES01
Document description: ALTER ARTICLES 28/08/2008
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DIRECTOR APPOINTED JOHN CUMMINGS
Form type: 288a
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.18
Child documents:
Document type: ANNOTATION
Date: 1997.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.30

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Company directors and board members:

JEANETTE ASHLEY (current)
Secretary, FINANCIAL CONTROLLER, 2007.10.01
4 HINCHWICK COURT DORRIDGE , SOLIHULL
B93 8DF, WEST MIDLANDS
HOWARD ROBERT SEYMOUR COOKE (current)
Director, 1991.12.03
MANOR FARM HOUSE PACKWOOD ROAD, LAPWORTH , SOLIHULL
B94 6EJ, WEST MIDLANDS
JOHN ALAN CUMMINGS (current)
Director, 2008.04.01
THE ROSARY LONG MARSTON , STRATFORD UPON AVON
CV37 8RG, WARWICKSHIRE
BARRY LESLIE WARREN (resigned)
Secretary, 1991.12.03 - 2007.09.30
15 YARNINGALE ROAD KINGS HEATH , BIRMINGHAM
B14 6LT, WEST MIDLANDS
HOWARD WILLIAM ROY COOKE (resigned)
Director, 1991.12.03 - 2001.03.31
TEMPLE DENE 13 TEMPLE ROAD DORRIDGE , SOLIHULL
B93 8LE, WEST MIDLANDS
ROBERT SEYMOUR COOKE (resigned)
Director, 1991.12.03 - 2009.12.20
BROOMFIELD COTTAGE TAPSTER LANE LAPWORTH , SOLIHULL
B94 5PA, WEST MIDLANDS
NORMAN EVANS (resigned)
Director, 2015.04.07 - 2016.03.31
ARROW ROAD REDDITCH , WORCS
B98 8PA
JOHN MICHAEL HALL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.03 - 1992.04.21
NEW OXFORD HOUSE 16 WATERLOO STREET , BIRMINGHAM
B2 5UH, WEST MIDLANDS
JOHN MICHAEL HALL (resigned)
Director, ACCOUNTANT, 1998.12.01 - 2002.02.01
MUTTON BARN WOOD LANE ASTON CANTLOW , SOLIHULL
B95 6JT, WEST MIDLANDS

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Information about the Private Limited Company HOWARD S. COOKE & CO. (HOLDINGS) 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