B.E. COOK LIMITED

Hellopages » Greater London » Barnet » N12 0AP

Company number 01160402
Status Active
Incorporation Date 15 February 1974
Company Type Private Limited Company
Address 431 HIGH ROAD, LONDON, N12 0AP
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of B.E. COOK LIMITED are www.becook.co.uk, and www.b-e-cook.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. B E Cook Limited is a Private Limited Company. The company registration number is 01160402. B E Cook Limited has been working since 15 February 1974. The present status of the company is Active. The registered address of B E Cook Limited is 431 High Road London N12 0ap. . SLADE, Mary Grace is a Secretary of the company. KUHLMANN, Franz Friedrich Egbert is a Director of the company. Secretary SUTTON, Patricia Valerie has been resigned. Secretary WILKS, Helen Margaret has been resigned. Director KUHLMANN, Franz Roger has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
SLADE, Mary Grace
Appointed Date: 28 October 1999
Director
KUHLMANN, Franz Friedrich Egbert

88 years old

Resigned Directors

Secretary
SUTTON, Patricia Valerie
Resigned: 28 October 1999
Appointed Date: 30 April 1998
Secretary
WILKS, Helen Margaret
Resigned: 30 April 1998
Director
KUHLMANN, Franz Roger
Resigned: 03 October 1997
61 years old

Persons With Significant Control

Mr Franz Friedrich Egbert Kuhlmann
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B.E. COOK LIMITED Events

22 Jan 2017
Confirmation statement made on 11 January 2017 with updates
18 Dec 2016
Total exemption full accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
30 Nov 2015
Total exemption full accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 66 more events
11 Jan 1989
New director appointed
21 Apr 1988
Full accounts made up to 31 March 1987
29 Jan 1988
Return made up to 18/01/88; full list of members
28 Jan 1987
Full accounts made up to 31 March 1986
28 Jan 1987
Return made up to 24/01/87; full list of members

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