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H.C. & H.T.COOK LIMITED

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

Company details

FAIRFIELD SHOTLEY ROAD, CHELMONDISTON, IPSWICH, IP9 1EE

H.C. & H.T.COOK LIMITED on the map

Company type: Private Limited Company
Company number: 00392819
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.01.27
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

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

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

List of company documents:

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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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DIRECTOR APPOINTED MISSS SUSANNA COOK
Form type: AP01
Date: 2014.10.31
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
£2.95
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
£2.95
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SECRETARY APPOINTED CHRISTINE COOK
Form type: AP03
Date: 2014.09.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRYAN COOK
Form type: TM02
Date: 2014.09.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRYAN COOK
Form type: TM01
Date: 2014.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/2014 FROM, 1210 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UA
Form type: AD01
Date: 2014.02.03
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.14
£2.95
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.14
£2.95
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.12
£2.95
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE COOK / 08/09/2010
Form type: CH01
Date: 2010.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN HENRY COOK / 08/09/2010
Form type: CH01
Date: 2010.09.27
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.19
£2.95
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RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
Child documents:
Document type: ANNOTATION
Date: 2001.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.15
£2.95
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RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.29
Child documents:
Document type: ANNOTATION
Date: 1998.09.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.02
£2.95
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S252 DISP LAYING ACC 18/04/96
Form type: ELRES
Date: 1996.05.02
£2.95
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S366A DISP HOLDING AGM 18/04/96
Form type: ELRES
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.04

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Company directors and board members:

CHRISTINE COOK (current)
Secretary, 2014.06.13
FAIRFIELD SHOTLEY ROAD CHELMONDISTON , IPSWICH
IP9 1EE, SUFFOLK
UK
CHRISTINE COOK (current)
Director, COMPANY DIRECTOR, 1992.09.16
3 BOAT YARD COTTAGES PIN MILL , IPSWICH
IP9 1JP, SUFFOLK
SUSANNA COOK (current)
Director, GRAPHIC DESIGNER, 2014.10.10
FAIRFIELD SHOTLEY ROAD CHELMONDISTON , IPSWICH
IP9 1EE, SUFFOLK
UK
BRYAN HENRY COOK (resigned)
Secretary, 1992.09.16 - 2014.06.13
3 BOAT YARD COTTAGES PIN MILL , IPSWICH
IP9 1JP, SUFFOLK
ELSIE HILDA COOPER (resigned)
Secretary, 1991.09.12 - 1992.09.16
STEVEN LODGE 45 GRAND PARADE , LEIGH ON SEA
SS9 1DX, ESSEX
BRYAN HENRY COOK (resigned)
Director, MASTER BUTCHER, 1991.09.12 - 2014.06.13
3 BOAT YARD COTTAGES PIN MILL , IPSWICH
IP9 1JP, SUFFOLK
ELSIE HILDA COOPER (resigned)
Director, COMPANY DIRECTOR, 1991.09.12 - 1992.09.16
STEVEN LODGE 45 GRAND PARADE , LEIGH ON SEA
SS9 1DX, ESSEX
Date 2014.03.31
Tangible Fixed Assets £ 9,855
Current Assets £ 7,628
Tangible Fixed Assets Depreciation £ 7,227
Debtors £ 427
Shareholder Funds £ 11,542
Profit Loss Account Reserve £ 10,542
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 11,542
Total Assets Less Current Liabilities £ 11,542
Net Current Assets Liabilities £ 1,687
Creditors Due Within One Year £ 5,941
Cash Bank In Hand £ 7,201
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 50
Tangible Fixed Assets Cost Or Valuation £ 15,880
Tangible Fixed Assets Depreciation Charged In Period £ 1,252

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Information about the Private Limited Company H.C. & H.T.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: 2016.04.30. Reload the data