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COOK'S OF BEDFORD LIMITED

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

Company details

40 KIMBOLTON ROAD, BEDFORD, BEDS, MK40 2NR

COOK'S OF BEDFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00792988
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.24
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

HITACHI CAPITAL UK (PLC)
- Outstanding on 2014.04.02

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.23
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.03
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 5000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.05
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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REGISTRATION OF A CHARGE / CHARGE CODE 007929880002
Form type: MR01
Date: 2014.04.02
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.21
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.23
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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DIRECTOR APPOINTED MR NICHOLAS LESLIE GURNEY
Form type: AP01
Date: 2012.05.18
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APPOINTMENT TERMINATED, SECRETARY MARGARET CARRIER
Form type: TM02
Date: 2012.05.18
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SECRETARY APPOINTED MRS CAROLINE CARRIER
Form type: AP03
Date: 2012.05.18
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.02
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM BRIAN EDRICH / 30/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT CARRIER / 30/12/2009
Form type: CH01
Date: 2010.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.26
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.18
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.28
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REGISTERED OFFICE CHANGED ON 28/01/08 FROM:, UNIT 10 BROOKLANDS, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORDSHIRE MK42 7UH
Form type: 287
Date: 2008.01.28
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.09
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
Child documents:
Document type: ANNOTATION
Date: 2006.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.25
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.26
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
Child documents:
Document type: ANNOTATION
Date: 2003.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.23
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.23
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/01
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.06
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RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.02
Child documents:
Document type: ANNOTATION
Date: 1997.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.16

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Company directors and board members:

CAROLINE CARRIER (current)
Secretary, 2012.05.01
19 KINGFISHER CLOSE LITTLE PAXTON , ST NEOTS
PE19 6HB, CAMBRIDGESHIRE
JAMES ROBERT CARRIER (current)
Director, COMPANY DIRECTOR, 1992.12.30
19 KINGFISHER CLOSE LITTLE PAXTON , ST NEOTS
PE19 6HB, CAMBRIDGESHIRE
ADAM BRIAN EDRICH (current)
Director, COMMERCIAL MANAGER, 1996.01.01
3 CHURCH TERRACE TURVEY , BEDFORD
MK43 8EJ
NICHOLAS LESLIE GURNEY (current)
Director, 2012.05.01
13 COPPICE MEAD , BIGGLESWADE
SG18 8LE, BEDFORDSHIRE
MARGARET ANNE CARRIER (resigned)
Secretary, 1992.01.06 - 2012.05.01
BROOM HOUSE BROOM , BIGGLESWADE
SG18 9NW, BEDFORDSHIRE
JAMES PAUL CARRIER (resigned)
Director, COMPANY DIRECTOR, 1992.01.06 - 1997.04.29
BROOM HOUSE BROOM , BIGGLESWADE
SG18 9NW, BEDFORDSHIRE
JULIE ANNE LOUISE RUGGIERO (resigned)
Director, COMPANY DIRECTOR, 1992.12.30 - 1997.01.29
11 THE WOODLANDS , BROOM
SG18 9NH, BEDFORDSHIRE
EDWINA MARGARET YOUNG (resigned)
Director, COOK, 1992.01.06 - 1997.01.29
OLD TILE HOUSE RUSHMOOR GARAGE TILFORD ROAD TILFORD , FARNHAM
GU10 2EP, SURREY

Companies near to COOK'S OF BEDFORD ltd.

Information about the Private Limited Company COOK'S OF BEDFORD 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: 2016.06.05. Reload the data