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D.J. COOK (BUILDERS) LIMITED

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

Company details

EAST WOOD FARM, SHAVES WOOD LANE ALBOURNE, HASSOCKS, WEST SUSSEX, BN6 9DY

D.J. COOK (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00712557
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.10
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

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

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1966.06.14
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1968.10.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.26
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2013.01.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2013.01.31
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.05.17

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 007125570006
Form type: MR01
Date: 2016.05.17
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.06
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 57600
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SAIL ADDRESS CHANGED FROM:, C/O DAVID COOK, EAST WOOD FARM SHAVESWOOD LANE, ALBOURNE, HASSOCKS, WEST SUSSEX, BN6 9DY, ENGLAND
Form type: AD02
Date: 2015.10.06
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.23
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.29
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.17
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.01.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.01.30
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.04
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.25
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.02
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.12.22
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.02
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.17
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.12.14
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, THE BUILDERS YARD, 259 GOLDSTONE CRESCENT, HOVE, EAST SUSSEX BN3 6BG
Form type: 287
Date: 2006.03.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
Child documents:
Document type: ANNOTATION
Date: 2000.09.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/09/00
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/01/91 FROM:, 67 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BD
Form type: 287
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.09

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Company directors and board members:

MARY JANE COOK (current)
Secretary, 1991.09.30
EASTWOOD FARM SHAVES WOOD LANE , ALBOURNE
BN6 9DY, W SUSSEX
DAVID JOHN COOK (current)
Director, BUILDER, 1991.09.30
EAST WOOD FARM SHAVES WOOD LANE ALBOURNE NR HASSOCKS , HASSOCKS
BN6 9DY, WEST SUSSEX
MARY JANE COOK (current)
Director, SECRETARY, 1991.09.30
EASTWOOD FARM SHAVES WOOD LANE , ALBOURNE
BN6 9DY, W SUSSEX

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Information about the Private Limited Company D.J. COOK (BUILDERS) 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: 2016.05.29. Reload the data