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COOKES (TANKERTON) LIMITED

Learn more about COOKES (TANKERTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREY LADIES, 120 MAYDOWNS ROAD, CHESTFIELD WHITSTABLE, KENT, CT5 3LW

COOKES (TANKERTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00533836
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.28
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.03
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMORANDUM OF DEPOSITS - Outstanding on 1965.07.26

List of company documents:

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03/04/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 100
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.09
£2.95
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.23
£2.95
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.08
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
£2.95
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.12
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.16
£2.95
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
£2.95
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.16
£2.95
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD COOKE / 01/10/2009
Form type: CH01
Date: 2010.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN VALERIE COOKE / 01/10/2009
Form type: CH01
Date: 2010.05.22
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
£2.95
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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DIRECTOR APPOINTED JEAN VALERIE COOKE
Form type: 288a
Date: 2008.09.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR PENELOPE JENKINS
Form type: 288b
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
Child documents:
Document type: ANNOTATION
Date: 2004.04.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/04/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.22
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
Child documents:
Document type: ANNOTATION
Date: 2003.05.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/05/03
Document type: ANNOTATION
Date: 2003.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.11
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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ACC. REF. DATE EXTENDED FROM 04/06/00 TO 31/08/00
Form type: 225
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
Child documents:
Document type: ANNOTATION
Date: 2000.04.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/97
Form type: AA
Date: 1998.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/95
Form type: AA
Date: 1996.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 04/06/94
Form type: AA
Date: 1995.03.29
£2.95
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RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/06/93
Form type: AA
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/04/93
Form type: ELRES
Date: 1993.11.24
Child documents:
Document type: ANNOTATION
Date: 1993.11.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/04/93
Document type: ANNOTATION
Date: 1993.11.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/04/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/06/92
Form type: AA
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/06/91
Form type: AA
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/06/90
Form type: AA
Date: 1991.04.02

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Company directors and board members:

PAUL EDWARD COOKE (current)
Secretary, 1991.04.03
GREY LADIES 120 MAYDOWNS ROAD, CHESTFIELD , WHITSTABLE
CT5 3LW, KENT
JEAN VALERIE COOKE (current)
Director, ADMINISTRATION ASSISTANT, 2008.06.09
GREY LADIES 120 MAYDOWNS ROAD , CHESTFIELD
CT5 3LW, KENT
PAUL EDWARD COOKE (current)
Director, COMPANY DIRECTOR, 1991.04.03
GREY LADIES 120 MAYDOWNS ROAD, CHESTFIELD , WHITSTABLE
CT5 3LW, KENT
PENELOPE STARN JENKINS (resigned)
Director, 1991.04.03 - 2008.08.09
ROSEGARTH BRADLEY HILL, UPPER SOUDLEY , CINDERFORD
GL14 2UQ, GLOUCESTERSHIRE
Date 2013.08.31 2012.08.31
Fixed Assets £ 375,000 £ 375,000
Tangible Fixed Assets £ 375,000 £ 375,000
Current Assets £ 12,060 - 13.76 % £ 13,985
Shareholder Funds £ 371,618 - 0.75 % £ 374,437
Profit Loss Account Reserve £ 31,231 - 8.28 % £ 34,050
Revaluation Reserve £ 340,287 £ 340,287
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 371,618 - 0.75 % £ 374,437
Total Assets Less Current Liabilities £ 371,618 - 0.75 % £ 374,437
Net Current Assets Liabilities £ 3,382 + 500.71 % £ 563
Creditors Due Within One Year £ 15,442 + 6.15 % £ 14,548
Cash Bank In Hand £ 12,060 - 13.76 % £ 13,985
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 375,000 £ 375,000

Companies near to COOKES (TANKERTON) ltd.

Information about the Private Limited Company COOKES (TANKERTON) 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