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WILLIAM COOK NDT LIMITED

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

Company details

PARKWAY AVENUE, SHEFFIELD, S9 4UL

WILLIAM COOK NDT LIMITED on the map

Company type: Private Limited Company
Company number: 01011570
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.18
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71200 - Technical testing and analysis

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

ANDREW JOHN COOK CBE (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2004.08.26
THE TRUSTEES OF THE AJ COOK PENSION SCHEME
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2006.07.04
WILLIAM COOK LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2008.02.07
WILLIAM COOK HOLDINGS LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2008.02.08
WILLIAM COOK CAST PRODUCTS LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2008.02.07
ANDREW JOHN COOK CBE AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2011.11.05
THE TRUSTEES OF THE A J COOK PENSION SCHEME
- Outstanding on 2014.12.24

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID BAXTER
Form type: TM01
Date: 2016.07.15
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FULL ACCOUNTS MADE UP TO 27/06/15
Form type: AA
Date: 2016.04.12
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DIRECTOR APPOINTED MR ANDREW JOHN COOK
Form type: AP01
Date: 2016.03.24
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 100
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PREVEXT FROM 31/03/2015 TO 30/06/2015
Form type: AA01
Date: 2015.07.10
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DIRECTOR APPOINTED MR SIMON JOHN ALEXANDER
Form type: AP01
Date: 2015.07.10
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APPOINTMENT TERMINATED, DIRECTOR KEVIN GRAYLEY
Form type: TM01
Date: 2015.07.10
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SECRETARY APPOINTED MR MICHAEL KEITH HODGSON
Form type: AP03
Date: 2015.06.15
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APPOINTMENT TERMINATED, SECRETARY LESLEY ARGENT
Form type: TM02
Date: 2015.06.15
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FULL ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2015.01.13
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REGISTRATION OF A CHARGE / CHARGE CODE 010115700013
Form type: MR01
Date: 2014.12.24
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.10.02
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FULL ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2014.01.03
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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DIRECTOR APPOINTED MR DAVID JOHN BAXTER
Form type: AP01
Date: 2013.07.19
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID BAXTER
Form type: TM01
Date: 2012.12.14
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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DIRECTOR APPOINTED MR DAVID JOHN BAXTER
Form type: AP01
Date: 2012.01.23
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FULL ACCOUNTS MADE UP TO 02/04/11
Form type: AA
Date: 2012.01.04
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 11
Form type: MG04
Date: 2012.01.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.11.05
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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FULL ACCOUNTS MADE UP TO 27/03/10
Form type: AA
Date: 2011.01.05
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2010.01.29
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN GRAYLEY / 05/10/2009
Form type: CH01
Date: 2009.10.16
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2009.02.04
£2.95
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SECRETARY APPOINTED MR LESLEY STUART ARGENT
Form type: 288a
Date: 2009.01.22
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RE GUARANTEE / DEBENTURE & INTERCREDITOR DEED 29/01/2008
Form type: RES13
Date: 2008.11.21
£2.95
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APPOINTMENT TERMINATED SECRETARY NEIL MASKREY
Form type: 288b
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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APPOINTMENT TERMINATED DIRECTOR NEIL MASKREY
Form type: 288b
Date: 2008.11.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
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RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.29
Child documents:
Document type: ANNOTATION
Date: 2007.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.10.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2007.02.03
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.11.14
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2006.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
Child documents:
Document type: ANNOTATION
Date: 2004.11.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.08.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.27
Child documents:
Document type: ANNOTATION
Date: 2004.08.27
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.26

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Company directors and board members:

MICHAEL KEITH HODGSON (current)
Secretary, 2015.04.17
PARKWAY AVENUE SHEFFIELD ,
S9 4UL
SIMON JOHN ALEXANDER (current)
Director, OPERATIONS DIRECTOR, 2015.07.01
PARKWAY AVENUE SHEFFIELD ,
S9 4UL
ANDREW JOHN COOK (current)
Director, INDUSTRIALIST, 2016.03.22
PARKWAY AVENUE SHEFFIELD ,
S9 4UL
LESLEY STUART ARGENT (resigned)
Secretary, ACCOUNTANT, 2008.12.22 - 2015.04.17
7 SWAN COURT GATEFORD , WORKSOP
S81 8TG, NOTTS
ENGLAND
JOHN CHRISTOPHER CALDWELL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.08.31 - 2001.12.31
282 ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PS, SOUTH YORKSHIRE
NEIL RICHARD CARRICK (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.12.23 - 1995.08.31
46 HIGHFIELDS BEVERLEY ROAD , SOUTH CAVE
HU15 2AJ, NORTH HUMBERSIDE
KEVIN JOHN GRAYLEY (resigned)
Secretary, MANAGING DIRECTOR, 2003.06.23 - 2003.11.12
DOVE COTTAGE 23 MILL FARM DRIVE NEWMILLERDAM , WAKEFIELD
WF2 6QP, WEST YORKSHIRE
PHILIP JOHN KITE (resigned)
Secretary, 1991.10.05 - 1994.03.26
79 NEWLANDS AVENUE MELTON PARK GOSFORTH , NEWCASTLE UPON TYNE
NE3 5PY
NEIL ANTHONY MASKREY (resigned)
Secretary, ACCOUNTANT, 2003.04.07 - 2008.10.31
HIGH CROFT EATON HILL BASLOW , BAKEWELL
DE45 1SB, DERBYSHIRE
PETER JOHN MOORE (resigned)
Secretary, ACCOUNTANT, 2001.12.31 - 2003.04.04
FLAT 3 OSBORNE COURT 154 OSBORNE ROAD , SHEFFIELD
S11 9BB
KEVIN MUSGROVE (resigned)
Secretary, 1994.03.26 - 1994.12.23
2 WALKER CLOSE GRENOSIDE , SHEFFIELD
S35 8SA
DAVID JOHN BAXTER (resigned)
Director, COMPANY DIRECTOR, 2013.07.18 - 2016.07.15
PARKWAY AVENUE SHEFFIELD ,
S9 4UL
DAVID JOHN BAXTER (resigned)
Director, GENERAL MANAGER, 2011.12.15 - 2012.11.16
PARKWAY AVENUE SHEFFIELD ,
S9 4UL
NEIL RICHARD CARRICK (resigned)
Director, CHARTERED ACCOUNTANT, 1994.12.23 - 1995.08.31
46 HIGHFIELDS BEVERLEY ROAD , SOUTH CAVE
HU15 2AJ, NORTH HUMBERSIDE
ANDREW JOHN COOK (resigned)
Director, CHAIRMAN, 1994.03.26 - 2003.04.08
THE MANOR HOUSE FROGGATT EDGE , HOPE VALLEY
S32 3ZB, DERBYSHIRE
IAN ROBERT GERARD (resigned)
Director, ACCOUNTANT, 2002.11.08 - 2003.03.05
17 PARK HALL GARDENS WALTON , CHESTERFIELD
S42 7NQ, DERBYSHIRE
KEVIN JOHN GRAYLEY (resigned)
Director, MANAGING DIRECTOR, 2003.11.12 - 2015.07.01
DOVE COTTAGE 23 MILL FARM DRIVE NEWMILLERDAM , WAKEFIELD
WF2 6QP, WEST YORKSHIRE
NEIL ANTHONY MASKREY (resigned)
Director, FINANCE DIRECTOR, 2003.04.07 - 2008.10.31
HIGH CROFT EATON HILL BASLOW , BAKEWELL
DE45 1SB, DERBYSHIRE
PETER JOHN MOORE (resigned)
Director, ACCOUNTANT, 2002.11.08 - 2003.04.04
FLAT 3 OSBORNE COURT 154 OSBORNE ROAD , SHEFFIELD
S11 9BB
KEVIN MUSGROVE (resigned)
Director, MANAGING DIRECTOR, 1991.02.27 - 1994.12.23
2 WALKER CLOSE GRENOSIDE , SHEFFIELD
S35 8SA
JAMES VERNON RAINE (resigned)
Director, 1991.10.05 - 1991.02.27
1 COLLYWELL COURT SEATON SLUICE , WHITLEY BAY
NE26 4QY, TYNE & WEAR

Companies near to WILLIAM COOK NDT ltd.

Information about the Private Limited Company WILLIAM COOK NDT 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: 2016.07.19. Reload the data