COOK'S OF BEDFORD LIMITED
BEDS

Hellopages » Bedfordshire » Bedford » MK40 2NR

Company number 00792988
Status Active
Incorporation Date 24 February 1964
Company Type Private Limited Company
Address 40 KIMBOLTON ROAD, BEDFORD, BEDS, MK40 2NR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 1 in full. The most likely internet sites of COOK'S OF BEDFORD LIMITED are www.cooksofbedford.co.uk, and www.cook-s-of-bedford.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. The distance to to Bedford St Johns Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 8 miles; to Flitwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cook S of Bedford Limited is a Private Limited Company. The company registration number is 00792988. Cook S of Bedford Limited has been working since 24 February 1964. The present status of the company is Active. The registered address of Cook S of Bedford Limited is 40 Kimbolton Road Bedford Beds Mk40 2nr. . CARRIER, Caroline is a Secretary of the company. CARRIER, James Robert is a Director of the company. EDRICH, Adam Brian is a Director of the company. GURNEY, Nicholas Leslie is a Director of the company. Secretary CARRIER, Margaret Anne has been resigned. Director CARRIER, James Paul has been resigned. Director RUGGIERO, Julie Anne Louise has been resigned. Director YOUNG, Edwina Margaret has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CARRIER, Caroline
Appointed Date: 01 May 2012

Director

Director
EDRICH, Adam Brian
Appointed Date: 01 January 1996
57 years old

Director
GURNEY, Nicholas Leslie
Appointed Date: 01 May 2012
62 years old

Resigned Directors

Secretary
CARRIER, Margaret Anne
Resigned: 01 May 2012

Director
CARRIER, James Paul
Resigned: 29 April 1997
98 years old

Director
RUGGIERO, Julie Anne Louise
Resigned: 29 January 1997
71 years old

Director
YOUNG, Edwina Margaret
Resigned: 29 January 1997
65 years old

Persons With Significant Control

Mr James Robert Carrier
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

COOK'S OF BEDFORD LIMITED Events

20 Jan 2017
Confirmation statement made on 30 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 April 2016
23 Apr 2016
Satisfaction of charge 1 in full
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
26 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 5,000

...
... and 73 more events
04 Mar 1988
Return made up to 31/12/87; full list of members

19 Mar 1987
Director's particulars changed

26 Feb 1987
Accounts for a small company made up to 30 April 1986

26 Feb 1987
Return made up to 31/12/86; full list of members

26 Feb 1987
Director resigned

COOK'S OF BEDFORD LIMITED Charges

2 April 2014
Charge code 0079 2988 0002
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Hitachi Capital UK (PLC)
Description: Debenture. Notification of addition to or amendment of…
12 July 1994
Mortgage debenture
Delivered: 18 July 1994
Status: Satisfied on 23 April 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…