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SUPERCOOK LIMITED

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

Company details

4600 PARK APPROACH, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8GB

SUPERCOOK LIMITED on the map

Company type: Private Limited Company
Company number: 01118792
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.18
last member list: 2016.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company SUPERCOOK LIMITED is a Private Limited Company, registration number 01118792, established in United Kingdom on the 18. June 1973. The company is now active. The company has been in business for 43 years and 5 months. This company used to be called BRANDWAY GROUP LTD.. The company is based on 4600 PARK APPROACH, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8GB. Business of the company SUPERCOOK LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "03/06/16 FULL LIST" from the 2016.06.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.03. We do not have any information about the company SUPERCOOK LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.17
overdue: NO
last made update: 2016.06.03
documents available: 1

List of company documents:

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03/06/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 250000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.01
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.31
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
Form type: CH04
Date: 2013.08.15
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SAIL ADDRESS CHANGED FROM:, WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM
Form type: AD02
Date: 2013.08.15
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.23
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2012.06.19
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APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED
Form type: TM02
Date: 2012.06.19
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SAIL ADDRESS CHANGED FROM:, C/O COBBETTS LLP 58 MOSLEY STREET, MANCHESTER, M2 3HZ, UNITED KINGDOM
Form type: AD02
Date: 2012.02.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.02.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ILSLEY
Form type: TM01
Date: 2011.07.14
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.06.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2011.06.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2011.06.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.20
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DIRECTOR APPOINTED MARTIN HEINRICH THEODOR REINTJES
Form type: AP01
Date: 2011.06.06
£2.95
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DIRECTOR APPOINTED ANDREAS UNRUHE
Form type: AP01
Date: 2011.06.06
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APPOINTMENT TERMINATED, DIRECTOR ERNST JUNGER
Form type: TM01
Date: 2011.06.06
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APPOINTMENT TERMINATED, DIRECTOR VOLKMAR PREUSS
Form type: TM01
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / VOLKMAR PREUSS / 24/09/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / DR ERNST PETER JUNGER / 24/09/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW ILSLEY / 24/09/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER AUSTIN FRANKS / 24/09/2010
Form type: CH01
Date: 2010.10.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
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REGISTERED OFFICE CHANGED ON 10/09/2009 FROM, 1265 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB
Form type: 287
Date: 2009.09.10
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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SECRETARY'S CHANGE OF PARTICULARS / COBBETTS (SECRETARIAL) LIMITED / 25/05/2007
Form type: 288c
Date: 2008.07.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.08
Child documents:
Document type: ANNOTATION
Date: 2008.01.08
Form type: RES13
Document description: DESIGNATION OF A/B DIR 22/07/07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
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COMPANY NAME CHANGED, BRANDWAY GROUP LTD., CERTIFICATE ISSUED ON 10/05/07
Form type: CERTNM
Date: 2007.05.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.05
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REGISTERED OFFICE CHANGED ON 05/04/07 FROM:, BISHOPDYKE ROAD, SHERBURN IN ELMET, LEEDS, WEST YORKSHIRE LS25 6JA
Form type: 287
Date: 2007.04.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.15
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RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
Child documents:
Document type: ANNOTATION
Date: 2006.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/06
Document type: ANNOTATION
Date: 2006.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22

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Company directors and board members:

OAKWOOD CORPORATE SECRETARY LIMITED (current)
Secretary, 2012.05.23
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
PETER AUSTIN FRANKS (current)
Director, 2007.03.23
4600 PARK APPROACH THORPE PARK , LEEDS
LS15 8GB, WEST YORKSHIRE
MARTIN HEINRICH THEODOR REINTJES (current)
Director, MANAGING DIRECTOR, 2011.03.31
DR. AUGUST OETKER NAHRUNGSMITTEL KG LUTTERSTRASSE , 33617 BIELEFELD
GERMANY
ANDREAS UNRUHE (current)
Director, MANAGING DIRECTOR, 2011.03.31
DR. AUGUST OETKER NAHRUNGSMITTEL KG LUTTERSTRASSE , 33617 BIELEFELD
GERMANY
WAYNE BEEDLE (resigned)
Secretary, FINANCE DIRECTOR, 2004.09.07 - 2006.09.15
21 SCHOLES FIELD CLOSE SCHOLES , ROTHERHAM
S61 2XX, SOUTH YORKSHIRE
COBBETTS (SECRETARIAL) LIMITED (resigned)
Secretary, 2007.03.23 - 2012.05.23
C/O COBBETTS LLP 58 MOSLEY STREET , MANCHESTER
M2 3HZ
STEPHEN EDWARD FOSTER (resigned)
Secretary, FINANCE DIRECTOR, 2006.09.15 - 2007.03.23
43 LUDLOW AVENUE , LEEDS
LS25 2LY, WEST YORKSHIRE
GEOFFREY HODGSON (resigned)
Secretary, 1991.04.22 - 2000.09.29
HAGGWOOD BARN BROAD HIGHWAY WHELDRAKE , YORK
YO4 6BE
MICHAEL JOHN MCDONOUGH (resigned)
Secretary, COMPANY DIRECTOR, 2000.09.29 - 2004.09.07
2 CATHEDRAL CLOSE , DUKINFIELD
SK16 5RN, CHESHIRE
ATTILA BALOGH (resigned)
Director, CEO, 2004.09.30 - 2006.05.02
THE GARDEN HOUSE PRIORY ESTATE , NUN MONKTON
YO26 8ES, NORTH YORKSHIRE
COLIN BARRATT (resigned)
Director, COMPANY DIRECTOR, 1991.04.22 - 2000.09.29
3 MANOR GARTH LEDSHAM SOUTH MILFORD , LEEDS
YORKSHIRE
DENISE BARRATT (resigned)
Director, COMPANY DIRECTOR, 1991.04.22 - 2000.09.29
3 MANOR GARTH SOUTH MILFORD , LEEDS
LS25 5LZ, WEST YORKSHIRE
WAYNE BEEDLE (resigned)
Director, FINANCE DIRECTOR, 2004.03.18 - 2006.09.15
21 SCHOLES FIELD CLOSE SCHOLES , ROTHERHAM
S61 2XX, SOUTH YORKSHIRE
BRIAN ROYNON CURLE (resigned)
Director, COMPANY DIRECTOR, 2000.09.29 - 2002.11.11
OAKWOOD PEGGIES KNOWE DOLPHINTON , WEST LINTON
EH46 7AL, PEEBLESSHIRE
RICHARD IAN DICKINSON (resigned)
Director, COMPANY DIRECTOR, 1991.04.22 - 2000.09.29
9 THORNLANDS EASINGWOLD , YORK
YO6 3QQ, NORTH YORKSHIRE
LESLIE DIXON (resigned)
Director, 1991.05.01 - 2000.09.29
18 MANOR ROAD , TADCASTER
LS24 8HP, NORTH YORKSHIRE
STEPHEN EDWARD FOSTER (resigned)
Director, FINANCE DIRECTOR, 2006.05.02 - 2007.03.23
43 LUDLOW AVENUE , LEEDS
LS25 2LY, WEST YORKSHIRE
MARCO GADOLA (resigned)
Director, COMPANY DIRECTOR, 2003.07.31 - 2006.04.30
IM BUNGERT 1 , WETTINGEN
5430
SWITZERLAND
THORSTEN GRENZ (resigned)
Director, CFO CHIEF FINANCIAL OFFICER, 2006.05.01 - 2006.09.15
GORCH-FOCK-STR, 4 , STRANDE
DE-24229
GERMANY
RICHARD MATTHEW ILSLEY (resigned)
Director, 2005.04.18 - 2011.06.30
4600 PARK APPROACH THORPE PARK , LEEDS
LS15 8GB, WEST YORKSHIRE
ERNST PETER JUNGER (resigned)
Director, 2007.03.23 - 2010.12.18
4600 PARK APPROACH THORPE PARK , LEEDS
LS15 8GB, WEST YORKSHIRE
MICHAEL JOHN MCDONOUGH (resigned)
Director, COMPANY DIRECTOR, 2000.09.29 - 2004.09.07
2 CATHEDRAL CLOSE , DUKINFIELD
SK16 5RN, CHESHIRE
VOLKMAR PREUSS (resigned)
Director, 2007.03.23 - 2011.03.31
4600 PARK APPROACH THORPE PARK , LEEDS
LS15 8GB, WEST YORKSHIRE
MALCOLM STUART SWIFT (resigned)
Director, 2002.10.04 - 2003.07.31
SELBOURNE CHURCH ROAD , COOKHAM DEAN
SL6 9PR, BERKSHIRE
EDWARD TATTERTON (resigned)
Director, COMPANY DIRECTOR, 1991.04.22 - 2000.09.29
4 LECONSFIELD GARTH FOLLIFOOT , HARROGATE
YORKSHIRE

Companies near to SUPERCOOK ltd.

Information about the Private Limited Company SUPERCOOK 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: 2016.07.24. Reload the data