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WILLIAM COOK PRECISION LIMITED

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

Company details

PARKWAY AVENUE, SHEFFIELD, S9 4UL

WILLIAM COOK PRECISION LIMITED on the map

Company type: Private Limited Company
Company number: 00533243
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.13
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24520 - Casting of steel

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

ANDREW JOHN COOK CBE (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2004.08.26
THE TRUSTEES OF THE AJ COOK PENSION SCHEME
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2006.07.04
WILLIAM COOK LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2008.02.07
WILLIAM COOK HOLDINGS LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2008.02.08
WILLIAM COOK CAST PRODUCTS LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2008.02.07
ANDREW JOHN COOK CBE AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2011.11.05
THE TRUSTEES OF THE A J COOK PENSION SCHEME
- Outstanding on 2014.12.24

List of company documents:

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FULL ACCOUNTS MADE UP TO 27/06/15
Form type: AA
Date: 2016.04.12
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 5100
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PREVEXT FROM 31/03/2015 TO 30/06/2015
Form type: AA01
Date: 2015.07.10
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DIRECTOR APPOINTED MR SIMON JOHN ALEXANDER
Form type: AP01
Date: 2015.07.10
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APPOINTMENT TERMINATED, DIRECTOR KEVIN GRAYLEY
Form type: TM01
Date: 2015.07.10
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SECRETARY APPOINTED MR MICHAEL KEITH HODGSON
Form type: AP03
Date: 2015.06.15
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APPOINTMENT TERMINATED, SECRETARY LESLEY ARGENT
Form type: TM02
Date: 2015.06.15
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FULL ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2015.01.13
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REGISTRATION OF A CHARGE / CHARGE CODE 005332430020
Form type: MR01
Date: 2014.12.24
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.10.02
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FULL ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2014.01.03
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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DIRECTOR APPOINTED MR DAVID JOHN BAXTER
Form type: AP01
Date: 2013.07.19
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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FULL ACCOUNTS MADE UP TO 02/04/11
Form type: AA
Date: 2012.01.04
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 18
Form type: MG04
Date: 2012.01.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.11.05
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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FULL ACCOUNTS MADE UP TO 27/03/10
Form type: AA
Date: 2011.01.05
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2010.01.29
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / CBE ANDREW JOHN COOK / 13/11/2009
Form type: CH01
Date: 2009.11.13
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2009.02.04
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SECRETARY APPOINTED MR LESLEY STUART ARGENT
Form type: 288a
Date: 2009.01.22
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RE GUARANTEE / DEBENTURE/ INTRECREDITOR DEED. 29/01/2008
Form type: RES13
Date: 2008.11.21
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COOK / 19/10/2008
Form type: 288c
Date: 2008.11.12
£2.95
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APPOINTMENT TERMINATED SECRETARY NEIL MASKREY
Form type: 288b
Date: 2008.11.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
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RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.29
Child documents:
Document type: ANNOTATION
Date: 2007.10.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2007.02.03
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.11.14
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2006.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
Child documents:
Document type: ANNOTATION
Date: 2004.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.08.31
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.08.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17

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Company directors and board members:

MICHAEL KEITH HODGSON (current)
Secretary, 2015.04.17
PARKWAY AVENUE SHEFFIELD ,
S9 4UL
SIMON JOHN ALEXANDER (current)
Director, OPPERATIONS DIRECTOR, 2015.07.01
PARKWAY AVENUE SHEFFIELD ,
S9 4UL
DAVID JOHN BAXTER (current)
Director, COMPANY DIRECTOR, 2013.07.18
PARKWAY AVENUE SHEFFIELD ,
S9 4UL
ANDREW JOHN COOK (current)
Director, CHAIRMAN, 1991.10.31
REDUIT LE VARIOUF FOREST , GUERNSEY
GY8 0BH, CHANNEL ISLANDS
LESLEY STUART ARGENT (resigned)
Secretary, 1993.04.05 - 1994.03.26
7 SWAN COURT GATEFORD , WORKSOP
S81 8TG, NOTTS
ENGLAND
LESLEY STUART ARGENT (resigned)
Secretary, ACCOUNTANT, 2008.12.22 - 2015.04.17
7 SWAN COURT GATEFORD , WORKSOP
S81 8TG, NOTTS
ENGLAND
JOHN CHRISTOPHER CALDWELL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.08.31 - 2001.12.31
282 ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PS, SOUTH YORKSHIRE
NEIL RICHARD CARRICK (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.12.23 - 1995.08.31
46 HIGHFIELDS BEVERLEY ROAD , SOUTH CAVE
HU15 2AJ, NORTH HUMBERSIDE
NEIL ANTHONY MASKREY (resigned)
Secretary, ACCOUNTANT, 2005.02.01 - 2008.10.31
HIGH CROFT EATON HILL BASLOW , BAKEWELL
DE45 1SB, DERBYSHIRE
PETER JOHN MOORE (resigned)
Secretary, ACCOUNTANT, 2001.12.31 - 2003.04.04
FLAT 3 OSBORNE COURT 154 OSBORNE ROAD , SHEFFIELD
S11 9BB
KEVIN MUSGROVE (resigned)
Secretary, 1994.03.26 - 1994.12.23
2 WALKER CLOSE GRENOSIDE , SHEFFIELD
S35 8SA
JOHN SHIRT (resigned)
Secretary, 1991.10.31 - 1993.04.02
36 BIRKLANDS AVENUE , SHEFFIELD
S13 8JG, SOUTH YORKSHIRE
NEIL MARTIN WROE (resigned)
Secretary, ACCOUNTANT, 2003.04.07 - 2005.01.31
9 WOODSIDE LODGE STORTHES HALL LANE KIRKBURTON , HUDDERSFIELD
HD8 0PD, WEST YORKSHIRE
JOHN CHRISTOPHER CALDWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.04 - 2001.12.31
282 ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PS, SOUTH YORKSHIRE
NEIL RICHARD CARRICK (resigned)
Director, CHARTERED ACCOUNTANT, 1994.12.23 - 1995.08.31
46 HIGHFIELDS BEVERLEY ROAD , SOUTH CAVE
HU15 2AJ, NORTH HUMBERSIDE
ALISON JANE COOK (resigned)
Director, SOLICITOR, 1991.10.31 - 1994.03.26
THE MANOR HOUSE FROGGATT EDGE, HOPE VALLEY , SHEFFIELD
S32 3ZB
CRAIG GRANT (resigned)
Director, GENERAL MANAGER, 2002.07.04 - 2003.03.14
17 THE MEADOWS SILKSTONE COMMON , BARNSLEY
S75 4SG, SOUTH YORKSHIRE
KEVIN JOHN GRAYLEY (resigned)
Director, MANAGING DIRECTOR, 2002.04.04 - 2015.07.01
DOVE COTTAGE 23 MILL FARM DRIVE NEWMILLERDAM , WAKEFIELD
WF2 6QP, WEST YORKSHIRE
NEIL ANTHONY MASKREY (resigned)
Director, ACCOUNTANT, 2002.04.05 - 2004.08.05
25 STOWE AVENUE MILLHOUSES , SHEFFIELD
S7 2GP, SOUTH YORKSHIRE
MICHAEL JOHN MATHEWS (resigned)
Director, 1991.10.31 - 1994.03.26
23 STEPHEN HILL , SHEFFIELD
S10 5NT, SOUTH YORKSHIRE
KEVIN ALAN MEGHEN (resigned)
Director, 2000.07.03 - 2002.04.05
90A THE CROFT SOUTHGATE , ECKINGTON
S21 4FT, SHEFFIELD
PETER JOHN MOORE (resigned)
Director, 1991.10.31 - 1994.03.26
60 CHELSEA ROAD BRINCLIFFE , SHEFFIELD
S11 9BR
PETER JOHN MOORE (resigned)
Director, COMPANY DIRECTOR, 1995.05.01 - 2003.04.04
FLAT 3 OSBORNE COURT 154 OSBORNE ROAD , SHEFFIELD
S11 9BB
KEVIN MUSGROVE (resigned)
Director, 1991.10.31 - 1994.12.23
2 WALKER CLOSE GRENOSIDE , SHEFFIELD
S35 8SA
GARY ROBINSON (resigned)
Director, 1991.10.31 - 1993.04.02
15 WHINMOOR DRIVE SILKSTONE , BARNSLEY
S75 4NR, SOUTH YORKSHIRE
JOHN SHIRT (resigned)
Director, 1991.10.31 - 1993.04.02
36 BIRKLANDS AVENUE , SHEFFIELD
S13 8JG, SOUTH YORKSHIRE
NIGEL SMITH (resigned)
Director, ENGINEER, 1993.04.05 - 1994.03.26
RAVENSTONE HALL , RAVENSTONE
LE67 2AA, LEICESTERSHIRE

Companies near to WILLIAM COOK PRECISION ltd.

Information about the Private Limited Company WILLIAM COOK PRECISION 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: 2016.05.15. Reload the data