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COOK'S DEMOLITION AND PLANT HIRE LIMITED

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

Company details

14A FOREST GATE, PEWSHAM, CHIPPENHAM, WILTSHIRE, SN15 3RS

COOK'S DEMOLITION AND PLANT HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00809433
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.17
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 43110 - Demolition

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1981.10.26

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN EILEEN COOK / 27/10/2015
Form type: CH01
Date: 2015.12.30
£2.95
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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 6500
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN EILEEN COOK / 22/09/2015
Form type: CH01
Date: 2015.11.12
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.04
£2.95
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SECRETARY APPOINTED MR BRIAN CHARLES COOK
Form type: AP03
Date: 2015.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES COOK / 04/02/2015
Form type: CH01
Date: 2015.03.26
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APPOINTMENT TERMINATED, SECRETARY GERALD COOK
Form type: TM02
Date: 2015.02.13
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APPOINTMENT TERMINATED, DIRECTOR GERALD COOK
Form type: TM01
Date: 2015.02.13
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08/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN EILEEN COOK / 30/11/2014
Form type: CH01
Date: 2015.01.06
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
£2.95
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DIRECTOR APPOINTED MISS SUSAN EILEEN COOK
Form type: AP01
Date: 2014.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD THOMAS COOK / 23/09/2013
Form type: CH01
Date: 2014.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES COOK / 23/09/2013
Form type: CH01
Date: 2014.01.13
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SECRETARY'S CHANGE OF PARTICULARS / GERALD THOMAS COOK / 23/09/2013
Form type: CH03
Date: 2014.01.13
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REGISTERED OFFICE CHANGED ON 13/01/2014 FROM, 16A FOREST GATE, PEWSHAM, CHIPPENHAM, WILTSHIRE, SN15 3RS
Form type: AD01
Date: 2014.01.13
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08/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
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08/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
£2.95
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.30
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
£2.95
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08/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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REGISTERED OFFICE CHANGED ON 22/09/2009 FROM, BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM, WILTSHIRE, SN15 1JW
Form type: 287
Date: 2009.09.22
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2006.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.02.28
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/04 FROM:, 41 NEW ROAD, CHIPPENHAM, WILTS SN15 1JQ
Form type: 287
Date: 2004.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.15
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
Child documents:
Document type: ANNOTATION
Date: 2003.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.02
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.29
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/11/99
Form type: 225
Date: 1999.12.02
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.12.19
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01

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Company directors and board members:

BRIAN CHARLES COOK (current)
Secretary, 2015.02.05
66 BROOK STREET , CHIPPENHAM
SN14 0HR, WILTSHIRE
ENGLAND
BRIAN CHARLES COOK (current)
Director, FITTER, 1991.12.21
14A FOREST GATE PEWSHAM , CHIPPENHAM
SN15 3RS, WILTSHIRE
ENGLAND
SUSAN EILEEN COOK (current)
Director, SALES CONSULTANT, 2014.05.02
14A FOREST GATE PEWSHAM , CHIPPENHAM
SN15 3RS, WILTSHIRE
ENGLAND
EILEEN ELSIE COOK (resigned)
Secretary, 1991.12.21 - 1997.01.26
78 DERRIADS LANE , CHIPPENHAM
SN14 0QL, WILTSHIRE
GERALD THOMAS COOK (resigned)
Secretary, DEMOLITION CONTRACTOR, 1997.01.26 - 2015.02.04
14A FOREST GATE PEWSHAM , CHIPPENHAM
SN15 3RS, WILTSHIRE
ENGLAND
GERALD THOMAS COOK (resigned)
Director, DEMOLITION CONTRACTOR, 1991.12.21 - 2015.02.04
14A FOREST GATE PEWSHAM , CHIPPENHAM
SN15 3RS, WILTSHIRE
ENGLAND
SUSAN EILEEN WEBB (resigned)
Director, BOOK KEEPER, 1991.12.21 - 1995.09.05
7 ST MARGARETS GARDENS , CHIPPENHAM
SN15 2BU, WILTSHIRE
Date 2013.11.30
Tangible Fixed Assets £ 90,000
Shareholder Funds £ 69,043
Profit Loss Account Reserve £ 62,543
Called Up Share Capital £ 6,500
Total Assets Less Current Liabilities £ 69,043
Net Current Assets Liabilities £ 20,957
Creditors Due Within One Year £ 20,957
Share Capital Allotted Called Up Paid £ 6,500
Number Shares Allotted £ 6,500
Tangible Fixed Assets Cost Or Valuation £ 90,000

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Information about the Private Limited Company COOK'S DEMOLITION AND PLANT HIRE 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