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RICHARD COOK LIMITED

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

Company details

26 WINDSOR STREET, CHERTSEY SURREY, KT16 8AS

RICHARD COOK LIMITED on the map

Company type: Private Limited Company
Company number: 00806822
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.27
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices
  • 68100 - Buying and selling of own real estate
Company RICHARD COOK LIMITED is a Private Limited Company, registration number 00806822, established in United Kingdom on the 27. May 1964. The company is now active. The company has been in business for 52 years and 6 months. The company is based on 26 WINDSOR STREET, CHERTSEY SURREY, KT16 8AS. Business of the company RICHARD COOK LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "70100 - Activities of head offices", "68100 - Buying and selling of own real estate". There are 59 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12" from the 2016.04.11. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.11.03. We do not have any information about the company RICHARD COOK LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

BANK OF CHINA
LEGAL CHARGE - Outstanding on 1998.10.01
BANK OF CHINA
LEGAL CHARGE - Outstanding on 1998.10.01

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.19
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 1000000
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PURCHASE AGREEMENT 13/08/2015
Form type: RES13
Date: 2015.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.12.01
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAMILLA COOK / 01/09/2014
Form type: CH01
Date: 2014.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COOK / 01/09/2014
Form type: CH01
Date: 2014.11.12
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SECRETARY'S CHANGE OF PARTICULARS / MR HENRY RICHARD COOK / 12/11/2014
Form type: CH03
Date: 2014.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RICHARD COOK / 12/11/2014
Form type: CH01
Date: 2014.11.12
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.09.16
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.16
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.11
£2.95
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.11
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAMILLA COOK / 03/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COOK / 03/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RICHARD COOK / 03/11/2009
Form type: CH01
Date: 2009.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.04
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.29
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.07
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.10
Child documents:
Document type: ANNOTATION
Date: 2006.02.10
Form type: RES13
Document description: PURCHASE AGREEMENT 25/01/06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.02
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
Child documents:
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2005.01.10
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
Child documents:
Document type: ANNOTATION
Date: 2004.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 28/02/04
Form type: 244
Date: 2004.10.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.23
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
Child documents:
Document type: ANNOTATION
Date: 2003.12.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.06
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 28/02/02
Form type: 225
Date: 2002.09.24
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.18
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ADOPT MEM AND ARTS 22/03/00
Form type: SRES01
Date: 2000.05.08
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
Child documents:
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.17
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.01

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Company directors and board members:

HENRY RICHARD COOK (current)
Secretary, PROPERTY DEALER, 1996.08.27
26 WINDSOR STREET CHERTSEY SURREY ,
KT16 8AS
HENRY RICHARD COOK (current)
Director, PROPERTY DEALER, 1996.08.27
26 WINDSOR STREET CHERTSEY SURREY ,
KT16 8AS
RICHARD COOK (current)
Director, 1992.11.15
26 WINDSOR STREET CHERTSEY SURREY ,
KT16 8AS
SUSAN CAMILLA COOK (current)
Director, BUSINESS EXECUTIVE, 1995.10.16
26 WINDSOR STREET CHERTSEY SURREY ,
KT16 8AS
RICHARD COOK (resigned)
Secretary, 1995.10.16 - 1996.08.27
SUFFIELD FARM SUFFIELD LANE PUTTENHAM , GUILDFORD
GU3 1BD, SURREY
HARRY WILLIAM MOSS (resigned)
Secretary, 1992.11.15 - 1995.10.16
4 MARJORAM CLOSE COVE , FARNBOROUGH
GU14 9XB, HAMPSHIRE
SAMANTHA AXTEN (resigned)
Director, LEGAL CLERK, 1999.04.23 - 1999.05.25
10 WEST MEADE MILLAND , LIPHOOK
GU30 7NB, HAMPSHIRE
JAMES REID MACKENZIE (resigned)
Director, COMPANY DIRECTOR, 1992.11.15 - 1996.09.09
20 JAPONICA HOUSE WOBURN HILL PARK WOBURN HILL , WEYBRIDGE
KT15 2NZ, SURREY
HARRY WILLIAM MOSS (resigned)
Director, 1992.11.15 - 1995.10.16
4 MARJORAM CLOSE COVE , FARNBOROUGH
GU14 9XB, HAMPSHIRE
CHRISTOPHER JOHN PEXTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.15 - 1994.03.29
FIVE KINGS HOUSE 1 QUEENS STREET PLACE , LONDON
EC4R 1QS

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Information about the Private Limited Company RICHARD COOK 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: 2016.06.06. Reload the data