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R.B.COOK & CO INVESTMENTS LIMITED

Learn more about R.B.COOK & CO INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP

R.B.COOK & CO INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00799994
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.07
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 2037
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
£2.95
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SECRETARY APPOINTED MRS RACHEL SARAH COOK
Form type: AP03
Date: 2015.06.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY JILLIAN COOK
Form type: TM02
Date: 2015.06.10
£2.95
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
£2.95
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
£2.95
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
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31/03/12 PARTIAL EXEMPTION
Form type: AA
Date: 2012.12.10
£2.95
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
£2.95
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
£2.95
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BELINDA JANE GOODWIN / 18/12/2009
Form type: CH01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILES MAURICE COOK / 18/12/2009
Form type: CH01
Date: 2010.02.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JILLIAN OLIVIA COOK / 22/12/2009
Form type: CH03
Date: 2010.02.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.13
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JILLIAN COOK
Form type: 288b
Date: 2008.07.01
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.10
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
Form type: 225
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31

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Company directors and board members:

RACHEL SARAH COOK (current)
Secretary, 2015.06.10
37 SILVERHURST DRIVE , TONBRIDGE
TN10 3QL, KENT
ENGLAND
GILES MAURICE COOK (current)
Director, R F D, 2007.04.05
20 HAVELOCK ROAD HASTINGS , EAST SUSSEX
TN34 1BP
BELINDA JANE GOODWIN (current)
Director, 2004.02.12
20 HAVELOCK ROAD HASTINGS , EAST SUSSEX
TN34 1BP
JILLIAN OLIVIA COOK (resigned)
Secretary, DIRECTOR, 2005.08.17 - 2015.06.10
20 HAVELOCK ROAD HASTINGS , EAST SUSSEX
TN34 1BP
JOHN BERTRAM COOK (resigned)
Secretary, COMPANY DIRECTOR, 1991.12.18 - 1999.08.20
THE OLD FARMHOUSE PENSHURST ROAD , BIDBOROUGH TUNBRIDGE WELLS
TN3 0XJ, KENT
MAURICE NELSON COOK (resigned)
Secretary, COMPANY SECRETARY, 1999.08.20 - 2005.08.17
NORSTED MANOR FARM CHARMWOOD LANE PRATTS BOTTOM , ORPINGTON
BR6 7PB, KENT
JILLIAN OLIVIA COOK (resigned)
Director, 2005.08.17 - 2007.04.06
NORSTED HOUSE NORSTED MANOR FARM PRATTS BOTTOM , ORPINGTON
BR6 7PB, KENT
JOHN BERTRAM COOK (resigned)
Director, COMPANY DIRECTOR, 1991.12.18 - 2004.02.12
THE OLD FARMHOUSE PENSHURST ROAD , BIDBOROUGH TUNBRIDGE WELLS
TN3 0XJ, KENT
MAURICE NELSON COOK (resigned)
Director, COMPANY DIRECTOR, 1991.12.18 - 2005.08.17
NORSTED MANOR FARM CHARMWOOD LANE PRATTS BOTTOM , ORPINGTON
BR6 7PB, KENT
Date 2014.03.31
Tangible Fixed Assets £ 800,000
Shareholder Funds £ 785,130
Profit Loss Account Reserve £ 7,659
Revaluation Reserve £ 763,010
Called Up Share Capital £ 2,037
Total Assets Less Current Liabilities £ 785,130
Net Current Assets Liabilities £ 14,870
Creditors Due Within One Year £ 37,491
Cash Bank In Hand £ 22,621
Number Shares Allotted £ 4,074
Tangible Fixed Assets Increase Decrease From Revaluations £ 25,000
Tangible Fixed Assets Cost Or Valuation £ 825,000
Capital Redemption Reserve £ 12,424

Companies near to R.B.COOK & CO INVESTMENTS ltd.

Information about the Private Limited Company R.B.COOK & CO INVESTMENTS 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