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R.J. GOOK LIMITED

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

Company details

YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ

R.J. GOOK LIMITED on the map

Company type: Private Limited Company
Company number: 00843304
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.29
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.08.21

List of company documents:

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Find out more information about R.J. GOOK LIMITED. Our website makes it possible to view other available documents related to R.J. GOOK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.02.18
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.19
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REGISTERED OFFICE CHANGED ON 22/04/2015 FROM, LANMOR HOUSE, 370-386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: AD01
Date: 2015.04.22
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.25
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES SANKER / 19/07/2012
Form type: CH01
Date: 2012.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.24
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLE BLOODWORTH / 01/07/2010
Form type: CH03
Date: 2010.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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SECRETARY APPOINTED CAROLE BLOODWORTH
Form type: 288a
Date: 2009.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.18
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.23
£2.95
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ALTER ARTICLES 20/05/2008
Form type: RES01
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.29
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.11
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.13
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.26
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.01
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
Child documents:
Document type: ANNOTATION
Date: 2002.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.29
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REGISTERED OFFICE CHANGED ON 08/03/99 FROM:, C/O REED TAYLOR,, 1, TYBURN LANE,, HARROW,, MIDDLESEX. HA1 3AG.
Form type: 287
Date: 1999.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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ADOPT MEM AND ARTS 20/02/98
Form type: SRES01
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.31

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Company directors and board members:

CAROLE BLOODWORTH (current)
Secretary, 2009.06.18
19 NEWMAN STREET , LONDON
W1T 1PF
CLAUDIA SANKER (current)
Secretary, 1997.07.30
56 THE AVENUE HATCH END , PINNER
HA5 4HA, MIDDLESEX
CHARALAMBOS MANORAS (current)
Director, RESTAURATEUR, 1991.07.25
28 ALBERT DRIVE , LONDON
SW19 6LS
KENNETH JAMES SANKER (current)
Director, COMPANY DIRECTOR, 1991.07.25
56 THE AVENUE HATCH END , PINNER
HA5 4HA, MIDDLESEX
CHARALAMBOS MANORAS (resigned)
Secretary, 1991.07.25 - 1997.07.30
28 ALBERT DRIVE , LONDON
SW19 6LS
GIOVAN BATTISTA ULIVI (resigned)
Director, RESTAURENTEUR, 1991.07.25 - 2002.06.21
8 QUERNMORE CLOSE , BROMLEY
BR1 4EL, KENT

Companies near to R.J. GOOK ltd.

Information about the Private Limited Company R.J. GOOK 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