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MARLOW GARDNER AND COOKE LIMITED

Learn more about MARLOW GARDNER AND COOKE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOON COURT PAPYRUS ROAD, WERRINGTON, PETERBOROUGH, PE4 5HQ

MARLOW GARDNER AND COOKE LIMITED on the map

Company type: Private Limited Company
Company number: 00793637
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.27
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.02
documents available: 1

List of company documents:

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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 8850
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROBERT TIVEY / 24/07/2015
Form type: CH03
Date: 2015.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PAUL GRAY / 24/07/2015
Form type: CH01
Date: 2015.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA ANNE HINGS / 24/07/2014
Form type: CH01
Date: 2015.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT TIVEY / 24/07/2015
Form type: CH01
Date: 2015.07.24
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DIRECTOR APPOINTED MR BRIAN JAMES GIBSON
Form type: AP01
Date: 2015.07.24
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.14
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HINES
Form type: TM01
Date: 2012.02.06
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ADOPT ARTICLES 20/01/2012
Form type: RES01
Date: 2012.02.03
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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ADOPT ARTICLES 30/06/2010
Form type: RES01
Date: 2010.07.12
Child documents:
Document type: ANNOTATION
Date: 2010.07.12
Form type: RES13
Document description: SHARES REDESIGNATED 30/06/2010
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.07.12
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.06
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT TIVEY / 02/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HINES / 02/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PAUL GRAY / 02/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR APPOINTED MRS CHRISTINA ANNE HINGS
Form type: AP01
Date: 2010.02.12
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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GBP IC 10000/8850, 09/12/08, GBP SR [email protected]=1150
Form type: 169
Date: 2009.01.15
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ALTER ARTICLES 09/12/2008
Form type: RES01
Date: 2008.12.21
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.12.21
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APPOINTMENT TERMINATED DIRECTOR BRIAN GUDGIN
Form type: 288b
Date: 2008.12.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR DIANA GUDGIN
Form type: 288b
Date: 2008.11.20
£2.95
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APPOINTMENT TERMINATED SECRETARY DIANA GUDGIN
Form type: 288b
Date: 2008.08.29
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SECRETARY APPOINTED JOHN ROBERT TIVEY
Form type: 288a
Date: 2008.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.14
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.05
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/2008 FROM, BOON COURT, PAPYRUS ROAD, WERRINGTON, PETERBOROUGH, PE4 5HQ
Form type: 287
Date: 2008.04.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.05
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.21
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
Child documents:
Document type: ANNOTATION
Date: 2004.04.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/04/04
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REGISTERED OFFICE CHANGED ON 10/03/04 FROM:, 254-256 LINCOLN ROAD, MILLFIELD, PETERBOROUGH, PE1 2ND
Form type: 287
Date: 2004.03.10
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.18
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
Child documents:
Document type: ANNOTATION
Date: 2003.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05

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Company directors and board members:

JOHN ROBERT TIVEY (current)
Secretary, INSURANCE BROKER, 2008.08.01
46 PAPYRUS ROAD , PETERBOROUGH
PE4 5HQ
ENGLAND
BRIAN JAMES GIBSON (current)
Director, RETIRED, 2015.07.16
46 PAPYRUS ROAD WERRINGTON , PETERBOROUGH
PE4 5HQ
ENGLAND
ALAN PAUL GRAY (current)
Director, INSURANCE BROKER, 1991.03.31
46 PAPYRUS ROAD , PETERBOROUGH
PE4 5HQ
ENGLAND
CHRISTINA ANNE HINGS (current)
Director, INSURANCE BROKER, 2010.02.10
46 PAPYRUS ROAD , PETERBOROUGH
PE4 5HQ
ENGLAND
JOHN ROBERT TIVEY (current)
Director, INSURANCE BROKER, 1991.03.31
46 PAPYRUS ROAD , PETERBOROUGH
PE4 5HQ
ENGLAND
DIANA JUDITH GUDGIN (resigned)
Secretary, 1991.03.31 - 2008.08.01
15 HADRIAN DRIVE BASTON , PETERBOROUGH
PE6 9PP, LINCOLNSHIRE
BRIAN GUDGIN (resigned)
Director, INSURANCE BROKER, 1991.03.31 - 2008.12.09
15 HADRIAN DRIVE BASTON , PETERBOROUGH
PE6 9PP, LINCOLNSHIRE
DIANA JUDITH GUDGIN (resigned)
Director, 1991.03.31 - 2008.11.17
15 HADRIAN DRIVE BASTON , PETERBOROUGH
PE6 9PP, LINCOLNSHIRE
JOHN EDWARD HINES (resigned)
Director, INSURANCE BROKER, 1991.03.31 - 2012.01.20
5 FLINDERS WALK FERN PARK , SPALDING
PE11 1GN, LINCOLNSHIRE
Date 2014.02.28 2013.02.28
Fixed Assets £ 78,587 + 3.77 % £ 75,730
Tangible Fixed Assets £ 78,587 + 3.77 % £ 75,730
Current Assets £ 935,630 + 0.07 % £ 934,943
Tangible Fixed Assets Depreciation £ 95,125 + 18.42 % £ 80,327
Debtors £ 430,631 + 19.1 % £ 361,576
Shareholder Funds £ 208,705 + 5.25 % £ 198,300
Profit Loss Account Reserve £ 199,855 + 5.49 % £ 189,450
Called Up Share Capital £ 8,850 £ 8,850
Net Assets Liabilities Including Pension Asset Liability £ 208,705 + 5.25 % £ 198,300
Total Assets Less Current Liabilities £ 243,344 + 5.4 % £ 230,878
Net Current Assets Liabilities £ 164,757 + 6.19 % £ 155,148
Creditors Due Within One Year £ 770,873 - 1.14 % £ 779,795
Cash Bank In Hand £ 504,999 - 11.92 % £ 573,367
Tangible Fixed Assets Cost Or Valuation £ 173,712 + 11.31 % £ 156,057
Creditors Due After One Year £ 34,639 + 6.33 % £ 32,578

Companies near to MARLOW GARDNER AND COOKE ltd.

Information about the Private Limited Company MARLOW GARDNER AND COOKE 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