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H. COOKE & SONS (FARMS) LIMITED

Learn more about H. COOKE & SONS (FARMS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRATTON HALL FARM, BRATTON ADMASTON, TELFORD, SHROPSHIRE, TF5 0BT

H. COOKE & SONS (FARMS) LIMITED on the map

Company type: Private Limited Company
Company number: 00833315
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.05
dissolution date: 2001.10.23
last member list: 2000.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 0111 - Grow cereals & other crops

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.16
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LIMITED
CHARGE - Outstanding on 1967.10.23
THE AGRICULTURAL MORTGAGE CORPORATION LIMITED
CHARGE - Outstanding on 1978.01.23
THE AGRICULTURAL MORTGAGE CORPORATION PLC.
FURTHER COLLATERAL CHARGE. - Outstanding on 1984.09.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.10.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.05
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2001.05.24
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/95 FROM:, APLEY HOME FARM, WELLINGTON, SALOP
Form type: 287
Date: 1995.10.18
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RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18
Child documents:
Document type: ANNOTATION
Date: 1995.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.06

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Company directors and board members:

GERALD RICHARD COOKE (dissolve)
Secretary, 1991.10.03 - 2001.10.23
BRATTON HALL FARM BRATTON ROAD ADMASTON , TELFORD
TF5 0BT, SALOP
ANNE GEORGINA COOKE (dissolve)
Director, FARMER, 1994.11.10 - 2001.10.23
HARNAGE FARM COUND , SHREWSBURY
SY5 6EJ, SHROPSHIRE
GERALD RICHARD COOKE (dissolve)
Director, FARMER, 1991.10.03 - 2001.10.23
BRATTON HALL FARM BRATTON ROAD ADMASTON , TELFORD
TF5 0BT, SALOP
JANET PAULINE COOKE (dissolve)
Director, FARMER, 1994.11.10 - 2001.10.23
BRATTON HALL FARM BRATTON ROAD ADMASTON , TELFORD
TF5 0BT, SALOP
KATHLEEN HELEN COOKE (dissolve)
Director, HOUSEWIFE, 1991.10.03 - 2001.10.23
HARNAGE FARM CRESSAGE HARNAGE , SHREWSBURY
SY5 6EJ
KENNETH CHARLES COOKE (dissolve)
Director, FARMER, 1991.10.03 - 2001.10.23
HARNAGE FARM COUND , SHREWSBURY
SY5 6EJ, SHROPSHIRE

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Information about the Private Limited Company H. COOKE & SONS (FARMS) 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: 2016.06.08. Reload the data