Company number 01857843
Status Active
Incorporation Date 23 October 1984
Company Type Private Limited Company
Address MARLAND HOUSE, 13 HUDDERSFIELD ROAD, BARNSLEY, SOUTH YORKSHIRE, ENGLAND, S70 2LW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Registered office address changed from 17 st Thomas Road Redbrook Barnsley South Yorkshire S75 1HW to Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 18 May 2017; Appointment of Ms Raheleh Sepehri-Khameneh as a director on 1 May 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of COOKVIEW LIMITED are www.cookview.co.uk, and www.cookview.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Cookview Limited is a Private Limited Company.
The company registration number is 01857843. Cookview Limited has been working since 23 October 1984.
The present status of the company is Active. The registered address of Cookview Limited is Marland House 13 Huddersfield Road Barnsley South Yorkshire England S70 2lw. . FARHADI-ZAD, Parvis is a Secretary of the company. SEPEHRI-KHAMENEH, Raheleh is a Director of the company. Secretary MCCARTHY, Diane Shirley has been resigned. Director DARYAN, Mohammed Reza Fakhri has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
COOKVIEW LIMITED Events
18 May 2017
Registered office address changed from 17 st Thomas Road Redbrook Barnsley South Yorkshire S75 1HW to Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 18 May 2017
17 May 2017
Appointment of Ms Raheleh Sepehri-Khameneh as a director on 1 May 2017
23 Dec 2016
Total exemption small company accounts made up to 31 May 2016
14 Dec 2016
Termination of appointment of Mohammed Reza Fakhri Daryan as a director on 25 September 2016
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
...
... and 95 more events
29 Jan 1988
Return made up to 31/10/87; full list of members
27 Nov 1987
Accounts made up to 31 May 1986
09 Oct 1986
Return made up to 19/03/86; full list of members
14 Jan 1985
Memorandum and Articles of Association
23 Oct 1984
Certificate of incorporation
25 June 2003
Legal charge of licensed premises
Delivered: 28 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46 sheffield road, south yorkshire, barnsley t/no…
25 June 2003
Legal charge of licensed premises
Delivered: 28 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 48-50 sheffield road, south yorkshire barnsley t/no…
8 September 1995
Debenture
Delivered: 14 September 1995
Status: Satisfied
on 27 January 2004
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 1991
Legal charge
Delivered: 24 January 1991
Status: Satisfied
on 27 January 2004
Persons entitled: John Smith's Tadcaster Brewery Limited
Description: The wharfcliffe hotel, sheffield road, barnsley. The…
18 January 1991
Legal charge
Delivered: 24 January 1991
Status: Satisfied
on 23 June 1998
Persons entitled: Johns Smiths Tadcaster Brewery Limited
Description: Lou cabracci diner, 48-50 sheffield road, barnsley, title…
1 November 1990
Legal charge
Delivered: 5 November 1990
Status: Satisfied
on 27 January 2004
Persons entitled: Yorkshire Bank PLC.
Description: 48/50 sheffield road, barnsley, south yorkshire (lou…
24 March 1988
Legal charge
Delivered: 14 April 1988
Status: Satisfied
on 27 January 2004
Persons entitled: Barclays Bank PLC
Description: 48 and 50 sheffield road barnsley south yorkshire.
8 February 1985
Debenture
Delivered: 15 February 1985
Status: Satisfied
on 16 May 1996
Persons entitled: Barclays Bank PLC
Description: Please see doc M9. Fixed and floating charges over the…