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THOMAS COOK & SON INSURANCE BROKERS LIMITED

Learn more about THOMAS COOK & SON INSURANCE BROKERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCHILL HOUSE, 60 BANK PARADE, BURNLEY, LANCASHIRE, BB11 1TS

THOMAS COOK & SON INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00774685
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.20
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.07
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 6666
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.10
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.15
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.26
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
£2.95
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SAIL ADDRESS CHANGED FROM:, SPRINGWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, CHESHIRE, SK10 2XF, ENGLAND
Form type: AD02
Date: 2012.06.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.03
£2.95
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DIRECTOR APPOINTED MRS HELEN COOK
Form type: AP01
Date: 2012.05.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID LANDLESS
Form type: TM01
Date: 2011.07.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.01
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FARRINGTON LANDLESS / 01/10/2009
Form type: CH01
Date: 2010.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL COOK / 01/10/2009
Form type: CH01
Date: 2010.07.03
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL COOK / 01/10/2009
Form type: CH03
Date: 2010.07.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES, 809-REG INT IN SHARES DISC TO PUB CO, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.07
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.24
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RETURN MADE UP TO 14/06/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 14/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.01.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.04
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.28
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S366A DISP HOLDING AGM 29/10/00
Form type: ELRES
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: ELRES
Document description: S386 DISP APP AUDS 29/10/00
Document type: ANNOTATION
Date: 2001.01.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/10/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 14/06/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15

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Company directors and board members:

JOHN MICHAEL COOK (current)
Secretary, 1991.07.13
CHURCHILL HOUSE 60 BANK PARADE , BURNLEY
BB11 1TS, LANCASHIRE
HELEN COOK (current)
Director, 2012.04.02
CHURCHILL HOUSE 60 BANK PARADE , BURNLEY
BB11 1TS, LANCASHIRE
JOHN MICHAEL COOK (current)
Director, INSURANCE BROKER, 1991.07.13
CHURCHILL HOUSE 60 BANK PARADE , BURNLEY
BB11 1TS, LANCASHIRE
CLAIR GRIFFITHS (resigned)
Secretary, 1991.07.13 - 1997.03.27
2 ROBINS CLOSE RAINOW , MACCLESFIELD
SK10 5UG, CHESHIRE
JOHN CHESWORTH (resigned)
Director, CHIEF EXECUTIVE, 1998.06.16 - 2001.11.28
OULTON FARM RUSHTON SPENCER , MACCLESFIELD
SK11 0RS, CHESHIRE
ROGER MICHAEL GREEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.13 - 1998.06.16
16 GREEN LANE , POYNTON STOCKPORT
SK12 1TJ, CHESHIRE
DAVID FARRINGTON LANDLESS (resigned)
Director, FINANCE DIRECTOR, 2001.11.28 - 2011.06.30
CHURCHILL HOUSE 60 BANK PARADE , BURNLEY
BB11 1TS, LANCASHIRE
DEREK WALLER (resigned)
Director, INSURANCE BROKER, 1991.07.13 - 2002.05.16
11 HALLWOOD CLOSE REEDLEY , BURNLEY
BB10 2LQ, LANCASHIRE
Date 2015.12.31
Fixed Assets £ 29,569
Tangible Fixed Assets £ 29,567
Current Assets £ 152,398
Provisions For Liabilities Charges £ 2,305
Share Premium Account £ 11,334
Debtors £ 80,472
Shareholder Funds £ 76,351
Profit Loss Account Reserve £ 58,351
Called Up Share Capital £ 6,666
Net Assets Liabilities Including Pension Asset Liability £ 76,351
Total Assets Less Current Liabilities £ 84,786
Net Current Assets Liabilities £ 55,217
Creditors Due Within One Year £ 97,181
Cash Bank In Hand £ 71,926
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 6,666
Investments Fixed Assets £ 2
Creditors Due After One Year £ 6,130

Companies near to THOMAS COOK & SON INSURANCE BROKERS ltd.

Information about the Private Limited Company THOMAS COOK & SON INSURANCE BROKERS 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: 2016.06.04. Reload the data