0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

R E COOKE LIMITED

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

Company details

BRUNEL DRIVE, STRETTON BUSINESS PARK, BURTON ON TRENT, STAFFORDSHIRE, DE13 0BY

R E COOKE LIMITED on the map

Company type: Private Limited Company
Company number: 00473063
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.09.20
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.12.30
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2006.12.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.12.05
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2008.12.30
LANCASHIRE MORTGAGE CORPORATION LIMITED
DEBENTURE - Outstanding on 2010.05.29
LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 2010.05.29
VENTURE FINANCE PLC
ALL ASSETS DEBENTURE - Outstanding on 2011.05.24

List of company documents:

buy all documents
Find out more information about R E COOKE LIMITED. Our website makes it possible to view other available documents related to R E COOKE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 30000
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.27
£2.95
Add to cart
30/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
£2.95
Add to cart
30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MARTIN COOKE / 31/03/2014
Form type: CH01
Date: 2014.04.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.22
£2.95
Add to cart
30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAMS / 23/04/2013
Form type: CH01
Date: 2013.04.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MARTIN COOKE / 23/04/2013
Form type: CH01
Date: 2013.04.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MARTIN COOKE / 23/04/2013
Form type: CH01
Date: 2013.04.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ELIZABETH MALLINSON / 23/04/2013
Form type: CH01
Date: 2013.04.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAMS / 23/04/2013
Form type: CH01
Date: 2013.04.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.16
£2.95
Add to cart
30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
£2.95
Add to cart
COMPANY NAME CHANGED R.E. COOKE & SON (BURTON) LIMITED, CERTIFICATE ISSUED ON 17/08/11
Form type: CERTNM
Date: 2011.08.17
Child documents:
Document type: ANNOTATION
Date: 2011.08.17
Form type: RES15
Document description: CHANGE OF NAME 15/08/2011
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.08.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.07
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.05.24
£2.95
Add to cart
30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MARTIN COOKE / 22/03/2011
Form type: CH01
Date: 2011.04.01
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
Add to cart
DIRECTOR APPOINTED MR NIALL PATRICK BIRTHISTLE
Form type: AP01
Date: 2010.07.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRUCE CRESSWELL
Form type: TM01
Date: 2010.07.16
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.06.04
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.05.29
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.05.29
£2.95
Add to cart
30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAMS / 30/03/2010
Form type: CH01
Date: 2010.04.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ELIZABETH MALLINSON / 30/03/2010
Form type: CH01
Date: 2010.04.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GEORGE CRESSWELL / 30/03/2010
Form type: CH01
Date: 2010.04.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT COOKE / 30/03/2010
Form type: CH01
Date: 2010.04.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MARTIN COOKE / 01/01/2010
Form type: CH01
Date: 2010.04.20
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
Form type: AAMD
Date: 2010.03.04
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
£2.95
Add to cart
RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COOKE / 01/10/2008
Form type: 288c
Date: 2009.03.18
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.12.30
£2.95
Add to cart
RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CRESSWELL / 29/08/2007
Form type: 288c
Date: 2008.08.11
£2.95
Add to cart
31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.05
£2.95
Add to cart
RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/04/07 FROM:, BRUNEL DRIVE, STRETTON BUSINESS PARK, BURTON ON TRENT, STAFFS DE13 0BY
Form type: 287
Date: 2007.04.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/03/07 FROM:, 213 SHOBNALL STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 2HW
Form type: 287
Date: 2007.03.31
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.12
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
Form type: 225
Date: 2006.11.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.07
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.06
£2.95
Add to cart
RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05
Form type: 225
Date: 2006.03.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.30
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.27
£2.95
Add to cart
RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/04/05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.21
£2.95
Add to cart
RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
Child documents:
Document type: ANNOTATION
Date: 2004.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

REBECCA ELIZABETH MALLINSON (current)
Secretary, 1997.04.10
HAVEN HOUSE DOVERIDGE , ASHBOURNE
DE6 5LQ, DERBYSHIRE
NIALL PATRICK BIRTHISTLE (current)
Director, RETIRED, 2010.07.29
2 VICTORIA PARK , LONDONDERRY
BT47 2AD, COUNTY LONDONDERRY
NORTHERN IRELAND
HARVEY MARTIN COOKE (current)
Director, MANAGING DIRECTOR, 1991.03.30
OUTWOODS BARN FIELD LANE , BURTON-ON-TRENT
DE13 0AA, STAFFORDSHIRE
ENGLAND
MARTIN ROBERT COOKE (current)
Director, ENGINEER, 1991.03.30
THE BARN HAVEN HOUSE FARM DOVERIDGE , ASHBOURNE
DE6 5LQ, DERBYSHIRE
REBECCA ELIZABETH MALLINSON (current)
Director, ADMINISTRATION DIRECTOR, 1991.03.30
HAVEN HOUSE DOVERIDGE , ASHBOURNE
DE6 5LQ, DERBYSHIRE
JAMES WILLIAMS (current)
Director, TECHNICAL DIRECTOR, 1999.10.01
65 CHATSWORTH DRIVE TUTBURY , BURTON ON TRENT
DE13 9NS, STAFFORDSHIRE
MARGARET JOYCE BRENAN (resigned)
Secretary, 1991.03.30 - 1997.04.10
1 STAPENHILL ROAD , BURTON ON TRENT
DE15 9AF, STAFFORDSHIRE
MARGARET JOYCE BRENAN (resigned)
Director, SECRETARY, 1991.03.30 - 2006.03.12
1 STAPENHILL ROAD , BURTON ON TRENT
DE15 9AF, STAFFORDSHIRE
PETER CHARNLEY (resigned)
Director, SALES & MARKETING MANAGER, 1999.10.01 - 2004.05.14
21 DARWIN ROAD MICKLEOVER , DERBY
DE3 5HU, DERBYSHIRE
BRUCE GEORGE CRESSWELL (resigned)
Director, OPERATIONS DIRECTOR, 2005.09.20 - 2010.07.14
50 OAK CLOSE CASTLE GRESLEY , SWADLINCOTE
DE11 9RU, DERBYSHIRE
ALBERT HENRY WELLS (resigned)
Director, ENGINEER, 1991.03.30 - 1997.09.25
136 HENHURST HILL , BURTON ON TRENT
DE13 9SY, STAFFORDSHIRE

Companies near to R E COOKE ltd.

Information about the Private Limited Company R E COOKE 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: 2016.05.10. Reload the data