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HARCOOKE INVESTMENT COMPANY LIMITED

Learn more about HARCOOKE INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 DAVID MEWS, LONDON, W1U 6EQ

HARCOOKE INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00627467
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.05
last member list: 2015.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68310 - Real estate agencies

Accounts:

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

Returns:

next due date: 2016.08.05
overdue: NO
last made update: 2015.07.08
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.20
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.10.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.01.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.01.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.01.30
ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE
DEBENTURE - Outstanding on 2003.11.18

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
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08/07/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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REGISTERED OFFICE CHANGED ON 29/10/2014 FROM, C/O BRETT ADAMS, 25 MANCHESTER SQUARE, LONDON, W1U 3PY
Form type: AD01
Date: 2014.10.29
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08/07/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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APPOINTMENT TERMINATED, DIRECTOR KAREN COOKE
Form type: TM01
Date: 2013.09.27
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SECRETARY APPOINTED MRS KAREN JANE COOKE
Form type: AP03
Date: 2013.09.27
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DIRECTOR APPOINTED MR DAVID COOKE
Form type: AP01
Date: 2013.09.27
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08/07/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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08/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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REGISTERED OFFICE CHANGED ON 20/04/2012 FROM, 31A HIGH STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1BW, ENGLAND
Form type: AD01
Date: 2012.04.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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08/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE COOKE / 06/07/2011
Form type: CH01
Date: 2011.08.04
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08/07/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID COOKE
Form type: TM01
Date: 2010.05.25
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APPOINTMENT TERMINATED, SECRETARY DAVID COOKE
Form type: TM02
Date: 2010.05.25
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REGISTERED OFFICE CHANGED ON 25/05/2010 FROM, ORCHARD HOUSE HIGH STREET, KINGSTON BLOUNT, OXON, OX39 4SJ
Form type: AD01
Date: 2010.05.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID COOKE / 01/11/2008
Form type: 288c
Date: 2009.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN COOKE / 01/11/2008
Form type: 288c
Date: 2009.09.21
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REGISTERED OFFICE CHANGED ON 12/11/2008 FROM, THE OLD GARAGE, 60 HIGH STREET, TETSWORTH, OXFORDSHIRE, OX9 7AB
Form type: 287
Date: 2008.11.12
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RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
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RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
Child documents:
Document type: ANNOTATION
Date: 2005.09.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/09/05
Document type: ANNOTATION
Date: 2005.09.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 03/05/05 FROM:, 666 KENTON RD, HARROW, MIDDX, HA3 9QN
Form type: 287
Date: 2005.05.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31

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Company directors and board members:

KAREN JANE COOKE (current)
Secretary, 2013.09.01
14 DAVID MEWS , LONDON
W1U 6EQ
ENGLAND
DAVID HAROLD COOKE (current)
Director, COMPANY DIRECTOR, 2013.09.01
14 DAVID MEWS , LONDON
W1U 6EQ
ENGLAND
DAVID HAROLD COOKE (resigned)
Secretary, 1997.01.16 - 2009.10.02
ORCHARD HOUSE HIGH STREET , KINGSTON BLOUNT
OX9 3AH, OXFORDSHIRE
MARY ELIZABETH HASELDINE (resigned)
Secretary, 1991.07.20 - 1997.01.16
2 CHISWICK MALL , LONDON
W4 2QH
DAVID HAROLD COOKE (resigned)
Director, CHARTERED SURVEYOR, 2002.01.11 - 2009.10.02
ORCHARD HOUSE HIGH STREET , KINGSTON BLOUNT
OX9 3AH, OXFORDSHIRE
DAVID HAROLD COOKE (resigned)
Director, CHARTERED SURVEYOR, 1991.07.20 - 1993.04.02
57A LOWER STREET , CHINNOR
OX39 4TU, OXFORDSHIRE
KAREN JANE COOKE (resigned)
Director, 2002.12.01 - 2013.09.01
25 MANCHESTER SQUARE , LONDON
W1U 3PY
MERRIMAN HAROLD TREVOR COOKE (resigned)
Director, GRAPHIC DESIGNER, 1994.07.19 - 2001.08.01
2 CHISWICK MALL , LONDON
W4 2QH
MARY ELIZABETH HASELDINE (resigned)
Director, MANAGERESS, 1991.07.20 - 2002.12.01
2 CHISWICK MALL , LONDON
W4 2QH
STEPHEN ANTHONY RAYNER (resigned)
Director, SOLICITOR, 1991.07.20 - 1996.07.19
24 HARMSWORTH WAY , LONDON
N20 8JU

Companies near to HARCOOKE INVESTMENT COMPANY ltd.

Information about the Private Limited Company HARCOOKE INVESTMENT COMPANY 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: 2016.05.23. Reload the data