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J.J.COOKSON LIMITED

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

Company details

THE CENTRAL GARAGE, WATERS GREEN, MACCLESFIELD, CHESHIRE, SK11 6JS

J.J.COOKSON LIMITED on the map

Company type: Private Limited Company
Company number: 00448837
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.01.30
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1974.05.29
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1974.05.29
TALBOT WHOLESALE LIMITED
CHARGE - Outstanding on 1982.01.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.10.25
PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1993.08.12
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.08.25
PSA WHOLESALE LIMITED
DEBENTURE - Outstanding on 2011.10.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.30

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.20
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 2500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.05
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.12.03
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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SECRETARY APPOINTED NICHOLAS JOHN COOKSON
Form type: AP03
Date: 2013.04.12
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APPOINTMENT TERMINATED, SECRETARY JAMES COOKSON
Form type: TM02
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOKSON
Form type: TM01
Date: 2013.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.12.04
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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APPOINTMENT TERMINATED, DIRECTOR ERWIN BARBER
Form type: TM01
Date: 2012.07.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.08.25
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN COOKSON / 21/06/2011
Form type: CH01
Date: 2011.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARCUS COOKSON / 21/06/2011
Form type: CH01
Date: 2011.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERWIN BARBER / 21/06/2011
Form type: CH01
Date: 2011.07.01
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SECRETARY'S CHANGE OF PARTICULARS / JAMES MARCUS COOKSON / 21/06/2011
Form type: CH03
Date: 2011.07.01
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.01.11
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11/01/11 STATEMENT OF CAPITAL GBP 2500
Form type: SH19
Date: 2011.01.11
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SOLVENCY STATEMENT DATED 29/12/10
Form type: CAP-SS
Date: 2011.01.11
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REDUCE ISSUED CAPITAL 29/12/2010
Form type: RES06
Date: 2011.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.27
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN COOKSON / 21/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARCUS COOKSON / 21/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERWIN BARBER / 21/06/2010
Form type: CH01
Date: 2010.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.06
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2008.01.17
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.17
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.10
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
Child documents:
Document type: ANNOTATION
Date: 2004.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.13
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.11
£2.95
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£ SR [email protected], 05/04/00
Form type: 169
Date: 2000.08.01
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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PURC 88993 £1 OWN SHARE 05/04/00
Form type: SRES09
Date: 2000.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08

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Company directors and board members:

NICHOLAS JOHN COOKSON (current)
Secretary, 2013.01.31
THE CENTRAL GARAGE WATERS GREEN , MACCLESFIELD
SK11 6JS, CHESHIRE
ENGLAND
JAMES MARCUS COOKSON (current)
Director, GARAGE MANAGER, 1995.06.23
THE CENTRAL GARAGE WATERS GREEN , MACCLESFIELD
SK11 6JS, CHESHIRE
BRENDA COOKSON (resigned)
Secretary, 1991.06.21 - 2004.06.08
GOLDEN SLACK FARM WINCLE , MACCLESFIELD
SK11 0QL, CHESHIRE
JAMES MARCUS COOKSON (resigned)
Secretary, 2004.06.08 - 2013.01.31
THE CENTRAL GARAGE WATERS GREEN , MACCLESFIELD
SK11 6JS, CHESHIRE
ERWIN BARBER (resigned)
Director, SERVICE MANAGER, 1991.06.21 - 2012.06.21
THE CENTRAL GARAGE WATERS GREEN , MACCLESFIELD
SK11 6JS, CHESHIRE
BRENDA COOKSON (resigned)
Director, COMPANY SECRETARY, 1991.06.21 - 2005.10.20
OLDHAMS HOLLOW FARM 73 MANCHESTER ROAD , MACCLESFIELD
SK10 2JW, CHESHIRE
NICHOLAS JOHN COOKSON (resigned)
Director, MANAGING DIRECTOR, 1991.06.21 - 2013.01.31
THE CENTRAL GARAGE WATERS GREEN , MACCLESFIELD
SK11 6JS, CHESHIRE

Information about the Private Limited Company J.J.COOKSON 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: 2016.05.05. Reload the data