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T. COOK & SON (FARMERS) LIMITED

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

Company details

KENBY FARM, OWSTWICK, ROOS, WITHERNSEA, EAST YORKSHIRE, HU12 0LH

T. COOK & SON (FARMERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00506786
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.08
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 49410 - Freight transport by road

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LTD.
MORTGAGE - Outstanding on 1966.03.11
AGRICULTURAL MORTGAGE CORPORATION LTD
MORTGAGE - Outstanding on 1971.12.30
THE AGRICULTURAL MORTGAGE CORPORATION LTD
FURTHER CHARGE - Outstanding on 1978.06.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.04.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.09.08
THE AGRICULTURAL MORTGAGE CORPORATION PLC
FURTHER CHARGE - Outstanding on 1984.11.20
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1994.01.07
THE AGRICULTURAL MORTGAGE CORPORATION PLC
TRANSITIONAL CHARGE - Outstanding on 1994.01.07
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1995.09.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.10.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.12.19
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.05.08
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.11.25

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY DOROTHY COOK
Form type: TM02
Date: 2016.01.21
£2.95
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SECRETARY APPOINTED MISS CHARLOTTE AMANDA GREEN
Form type: AP03
Date: 2016.01.21
£2.95
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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 12500
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REGISTRATION OF A CHARGE / CHARGE CODE 005067860014
Form type: MR01
Date: 2015.11.25
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005067860013
Form type: MR01
Date: 2015.05.08
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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DIRECTOR APPOINTED MR JAMES JONATHAN COOK
Form type: AP01
Date: 2012.08.06
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DIRECTOR APPOINTED MR THOMAS ALEXANDER COOK
Form type: AP01
Date: 2012.08.06
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
£2.95
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.14
£2.95
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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CURRSHO FROM 30/09/2010 TO 30/06/2010
Form type: AA01
Date: 2010.03.09
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW COOK / 18/12/2009
Form type: CH01
Date: 2010.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAX JONATHAN COOK / 18/12/2009
Form type: CH01
Date: 2010.02.18
£2.95
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AMEND SHARES 14/12/2009
Form type: RES13
Date: 2010.01.07
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.01.04
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.01.04
£2.95
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FORM TMO1 FOR ROGER COOK
Form type: MISC
Date: 2010.01.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER COOK
Form type: TM01
Date: 2009.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL COOK
Form type: TM01
Date: 2009.12.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2009.12.19
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CURREXT FROM 30/06/2009 TO 30/09/2009
Form type: 225
Date: 2009.08.25
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.08
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/07 FROM:, KENBY FARM, ROOS, WITHERNSEA, EAST YORKSHIRE HU12 0LH
Form type: 287
Date: 2007.02.02
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.29

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Company directors and board members:

CHARLOTTE AMANDA GREEN (current)
Secretary, 2016.01.21
KENBY FARM, OWSTWICK ROOS , WITHERNSEA
HU12 0LH, EAST YORKSHIRE
JAMES JONATHAN COOK (current)
Director, FARMER, 2012.07.09
KENBY FARM, OWSTWICK ROOS , WITHERNSEA
HU12 0LH, EAST YORKSHIRE
MAX JONATHAN COOK (current)
Director, FARMER, 1996.06.27
THORN MARSH FARM BELLCROFT LANE BURSTWICK , HULL
HU12 9JT
THOMAS ALEXANDER COOK (current)
Director, FARMER, 2012.07.09
KENBY FARM, OWSTWICK ROOS , WITHERNSEA
HU12 0LH, EAST YORKSHIRE
THOMAS ANDREW COOK (current)
Director, FARMER, 1996.06.27
WILLOWDENE OWSTWICK ROOS , HULL
HU12 0LH
DOROTHY COOK (resigned)
Secretary, 1991.12.31 - 2016.01.21
FRESHLANDS OWSTWICK ROOS , WITHERNSEA
HU12 0LH, EAST YORKSHIRE
PAUL KENNINGTON COOK (resigned)
Director, FARMER, 1996.06.27 - 2009.12.14
2 KENBY FARM , OWSTWICK
HU12 0LH, YORKSHIRE
PHYLIS MARY COOK (resigned)
Director, FARMER, 1991.12.31 - 1996.06.28
23 MOLESCROFT PARK , BEVERLEY
HU17 7EB, NORTH HUMBERSIDE
ROGER NICHOLAS COOK (resigned)
Director, FARMER, 1996.06.27 - 2009.12.14
KENBY FARM OWSTWICK ROOS , HULL
HU12 0LH
THOMAS KENNINGTON COOK (resigned)
Director, FARMER, 1991.12.31 - 2007.11.22
FRESHLANDS OWSTWICK ROOS , WITHERNSEA
HU12 0LH, EAST YORKSHIRE
Date 2015.06.30
Fixed Assets £ 1,747,048
Tangible Fixed Assets £ 1,741,586
Current Assets £ 362,568
Tangible Fixed Assets Depreciation £ 1,908,890
Provisions For Liabilities Charges £ 111,097
Debtors £ 138,233
Shareholder Funds £ 511,665
Profit Loss Account Reserve £ 491,665
Called Up Share Capital £ 12,500
Net Assets Liabilities Including Pension Asset Liability £ 511,665
Total Assets Less Current Liabilities £ 1,298,231
Net Current Assets Liabilities £ 448,817
Creditors Due Within One Year £ 811,385
Cash Bank In Hand £ 6,551
Stocks Inventory £ 217,784
Share Capital Allotted Called Up Paid £ 12,500
Number Shares Allotted £ 12,500
Tangible Fixed Assets Disposals £ 87,250
Tangible Fixed Assets Additions £ 173,164
Tangible Fixed Assets Cost Or Valuation £ 3,662,844
Tangible Fixed Assets Depreciation Charged In Period £ 140,736
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 67,190
Capital Redemption Reserve £ 7,500
Investments Fixed Assets £ 5,462
Creditors Due After One Year £ 675,469

Companies near to T. COOK & SON (FARMERS) ltd.

Information about the Private Limited Company T. COOK & SON (FARMERS) 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: 2016.05.13. Reload the data