COOK & SONS (SOUTH) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 9HN

Company number 03245841
Status Active
Incorporation Date 4 September 1996
Company Type Private Limited Company
Address 13 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, B16 9HN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Previous accounting period shortened from 29 June 2016 to 28 June 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 29 June 2015. The most likely internet sites of COOK & SONS (SOUTH) LIMITED are www.cooksonssouth.co.uk, and www.cook-sons-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Cook Sons South Limited is a Private Limited Company. The company registration number is 03245841. Cook Sons South Limited has been working since 04 September 1996. The present status of the company is Active. The registered address of Cook Sons South Limited is 13 Portland Road Edgbaston Birmingham B16 9hn. The company`s financial liabilities are £18.94k. It is £-4.6k against last year. The cash in hand is £1.32k. It is £-15.75k against last year. And the total assets are £19.54k, which is £-8.75k against last year. COOK, Katherine Linda is a Secretary of the company. COOK, Katherine Linda is a Director of the company. COOK, Ronald Frederick is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Construction of commercial buildings".


cook & sons (south) Key Finiance

LIABILITIES £18.94k
-20%
CASH £1.32k
-93%
TOTAL ASSETS £19.54k
-31%
All Financial Figures

Current Directors

Secretary
COOK, Katherine Linda
Appointed Date: 04 September 1996
Director
COOK, Katherine Linda
Appointed Date: 04 September 1996
72 years old
Director
COOK, Ronald Frederick
Appointed Date: 04 September 1996
76 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 04 September 1996
Appointed Date: 04 September 1996
Nominee Director
GRAEME, Lesley Joyce
Resigned: 04 September 1996
Appointed Date: 04 September 1996
71 years old

Persons With Significant Control

Mrs Katherine Linda Cook
Notified on: 4 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Frederick Cook
Notified on: 4 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOK & SONS (SOUTH) LIMITED Events

28 Mar 2017
Previous accounting period shortened from 29 June 2016 to 28 June 2016
11 Oct 2016
Confirmation statement made on 4 September 2016 with updates
18 May 2016
Total exemption small company accounts made up to 29 June 2015
31 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
29 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
...
... and 44 more events
24 Sep 1997
Accounting reference date shortened from 30/09/97 to 30/06/97
09 Oct 1996
Registered office changed on 09/10/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
09 Oct 1996
Secretary resigned
09 Oct 1996
Director resigned
04 Sep 1996
Incorporation

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