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ROBERT COOKE OF OTWAY LIMITED

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

Company details

WINDY HOUSE NESLAM ROAD, SEMPRINGHAM FEN, SLEAFORD, LINCS, NG34 0NH

ROBERT COOKE OF OTWAY LIMITED on the map

Company type: Private Limited Company
Company number: 00481370
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.04.22
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.10
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.05.11

List of company documents:

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DIRECTOR APPOINTED MRS KATE MARY COOKE
Form type: AP01
Date: 2016.05.03
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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 8000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.13
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES COOKE / 07/01/2015
Form type: CH01
Date: 2015.01.07
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.19
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.01.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.12.31
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APPOINTMENT TERMINATED, DIRECTOR JOHN COOKE
Form type: TM01
Date: 2012.06.18
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN COOKE / 19/02/2010
Form type: CH01
Date: 2010.02.19
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.08
£2.95
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RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.28
Child documents:
Document type: ANNOTATION
Date: 2008.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.29
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
Child documents:
Document type: ANNOTATION
Date: 2007.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.02.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/02/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.13
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
Child documents:
Document type: ANNOTATION
Date: 2006.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
Child documents:
Document type: ANNOTATION
Date: 2004.03.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.16
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REGISTERED OFFICE CHANGED ON 27/02/03 FROM:, MANOR HOUSE, PINCHBECK, SPALDING, LINCS PE11 3UB
Form type: 287
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
Child documents:
Document type: ANNOTATION
Date: 1996.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/03/92
Form type: ELRES
Date: 1992.03.30
Child documents:
Document type: ANNOTATION
Date: 1992.03.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/03/92
Document type: ANNOTATION
Date: 1992.03.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/03/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.23

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Company directors and board members:

KATE MARY COOKE (current)
Secretary, 2000.03.24
WINDY HOUSE NESLAM ROAD SEMPRINGHAM FEN , SLEAFORD
NG34 0NH, LINCS
ANTHONY JAMES COOKE (current)
Director, 1991.01.14
WINDY HOUSE NESLAM FARM SEMPRINGHAM FEN , SLEAFORD
NG34 0NH, LINCS
KATE MARY COOKE (current)
Director, 2016.04.28
WINDY HOUSE NESLAM ROAD SEMPRINGHAM FEN , SLEAFORD
NG34 0NH, LINCOLNSHIRE
ENGLAND
MARGARET ANN COOKE (current)
Director, HOUSEWIFE, 1991.01.14
THE LODGE NORTHGATE PINCHBECK , SPALDING
PE11 3SQ, LINCOLNSHIRE
LESLIE GRAY (resigned)
Secretary, 1991.01.14 - 2000.03.24
25 HARPE CLOSE PINCHBECK , SPALDING
PE11 3RX, LINCOLNSHIRE
JOHN ROBERT LESLIE COOKE (resigned)
Director, FARMER, 1991.01.14 - 2012.02.01
THE LODGE NORTHGATE PINCHBECK , SPALDING
PE11 3SQ, LINCOLNSHIRE
ROBERT JOHN COOKE (resigned)
Director, FARMER, 1991.01.14 - 1993.02.03
MANOR HOUSE PINCHBECK , SPALDING
PE11 3UB, LINCOLNSHIRE
Date 2013.05.31
Fixed Assets £ 137,553
Tangible Fixed Assets £ 124,650
Current Assets £ 159,805
Tangible Fixed Assets Depreciation £ 40,578
Debtors £ 65,899
Shareholder Funds £ 250,201
Profit Loss Account Reserve £ 145,201
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 250,201
Total Assets Less Current Liabilities £ 253,201
Net Current Assets Liabilities £ 115,648
Creditors Due Within One Year £ 44,157
Cash Bank In Hand £ 93,256
Stocks Inventory £ 650
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 2,941
Tangible Fixed Assets Cost Or Valuation £ 167,461
Tangible Fixed Assets Depreciation Charged In Period £ 708
Investments Fixed Assets £ 3
Creditors Due After One Year £ 3,000

Companies near to ROBERT COOKE OF OTWAY ltd.

Information about the Private Limited Company ROBERT COOKE OF OTWAY 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: 2016.05.11. Reload the data