W.E.COOK(FARMERS)LIMITED
BEDS

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Company number 00733499
Status Active
Incorporation Date 27 August 1962
Company Type Private Limited Company
Address BOURNE END FARM, WOOTTON, BEDS, MK43 9AP
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Appointment of Mrs Caroline Cook as a secretary on 1 July 2016. The most likely internet sites of W.E.COOK(FARMERS)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-three years and five months. The distance to to Bedford Rail Station is 4.7 miles; to Bedford St Johns Rail Station is 4.9 miles; to Flitwick Rail Station is 7.3 miles; to Fenny Stratford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W E Cook Farmers Limited is a Private Limited Company. The company registration number is 00733499. W E Cook Farmers Limited has been working since 27 August 1962. The present status of the company is Active. The registered address of W E Cook Farmers Limited is Bourne End Farm Wootton Beds Mk43 9ap. The company`s financial liabilities are £652.33k. It is £8.25k against last year. The cash in hand is £455.03k. It is £-54.05k against last year. And the total assets are £806.17k, which is £-38.55k against last year. COOK, Caroline is a Secretary of the company. COOK, Caroline Anne is a Director of the company. COOK, Edward Vincent is a Director of the company. COOK, Richard James is a Director of the company. Secretary COOK, William Edward has been resigned. Director COOK, Ruby Lillian has been resigned. Director COOK, William Edward has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Key Finiance

LIABILITIES £652.33k
+1%
CASH £455.03k
-11%
TOTAL ASSETS £806.17k
-5%
All Financial Figures

Current Directors

Secretary
COOK, Caroline
Appointed Date: 01 July 2016
Director
COOK, Caroline Anne

76 years old
Director
COOK, Edward Vincent

74 years old
Director
COOK, Richard James
Appointed Date: 27 September 2016
52 years old

Resigned Directors

Secretary
COOK, William Edward
Resigned: 16 June 2016
Director
COOK, Ruby Lillian
Resigned: 07 March 2013
101 years old
Director
COOK, William Edward
Resigned: 16 June 2016
101 years old

Persons With Significant Control

Mr William Cook (Estate Of)
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W.E.COOK(FARMERS)LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 30 April 2016
08 Nov 2016
Confirmation statement made on 30 September 2016 with updates
08 Nov 2016
Appointment of Mrs Caroline Cook as a secretary on 1 July 2016
08 Nov 2016
Termination of appointment of William Edward Cook as a director on 16 June 2016
08 Nov 2016
Termination of appointment of William Edward Cook as a secretary on 16 June 2016
...
... and 69 more events
27 May 1988
Return made up to 31/12/87; full list of members
06 Dec 1986
Accounts for a small company made up to 5 April 1986
06 Dec 1986
Return made up to 10/12/86; full list of members
27 Aug 1962
Certificate of incorporation
27 Aug 1962
Incorporation

W.E.COOK(FARMERS)LIMITED Charges

18 July 1966
Legal charge
Delivered: 3 August 1966
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation LTD
Description: Meadow farm, kempston cranfield & wootton, beds and two…
8 January 1965
Mortgage
Delivered: 19 January 1965
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Bourne end farm wootton, beds.

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