COOKES FURNITURE (HOLDINGS) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B23 5PN

Company number 09313152
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address 28 GOOSEMOOR LANE, ERDINGTON, BIRMINGHAM, B23 5PN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Group of companies' accounts made up to 31 March 2016; Previous accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of COOKES FURNITURE (HOLDINGS) LIMITED are www.cookesfurnitureholdings.co.uk, and www.cookes-furniture-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Cookes Furniture Holdings Limited is a Private Limited Company. The company registration number is 09313152. Cookes Furniture Holdings Limited has been working since 17 November 2014. The present status of the company is Active. The registered address of Cookes Furniture Holdings Limited is 28 Goosemoor Lane Erdington Birmingham B23 5pn. . COOKE, Graham Alexander is a Director of the company. COX, David Richard is a Director of the company. DAVIES, Andrew is a Director of the company. DAVIES, Jennifer Anne is a Director of the company. HOE, Vanessa Jane is a Director of the company. PIKE, James David is a Director of the company. PIKE, Michelle Louise is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COOKE, Graham Alexander
Appointed Date: 17 November 2014
73 years old
Director
COX, David Richard
Appointed Date: 17 November 2014
70 years old
Director
DAVIES, Andrew
Appointed Date: 17 November 2014
43 years old
Director
DAVIES, Jennifer Anne
Appointed Date: 17 November 2014
41 years old
Director
HOE, Vanessa Jane
Appointed Date: 17 November 2014
44 years old
Director
PIKE, James David
Appointed Date: 17 November 2014
47 years old
Director
PIKE, Michelle Louise
Appointed Date: 17 November 2014
46 years old

Persons With Significant Control

Trustees Of Cookes Furntiure Company Shares Of G A Cooke
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Trustees Of The Share Trust Of Graham A Cooke (No 2)
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

COOKES FURNITURE (HOLDINGS) LIMITED Events

24 Nov 2016
Confirmation statement made on 17 November 2016 with updates
23 Aug 2016
Group of companies' accounts made up to 31 March 2016
12 Jul 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
26 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 14,545
26 Nov 2015
Director's details changed for Mr David Richard Cox on 13 November 2015
...
... and 5 more events
26 Nov 2015
Director's details changed for Mr Graham Alexander Cooke on 13 November 2015
28 Aug 2015
Statement of capital following an allotment of shares on 30 November 2014
  • GBP 14,545
28 Aug 2015
Resolutions
  • RES13 ‐ Approve share exchange agreement 30/11/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approve share exchange agreement 30/11/2014
20 Mar 2015
Registration of charge 093131520001, created on 20 March 2015
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP 1

COOKES FURNITURE (HOLDINGS) LIMITED Charges

20 March 2015
Charge code 0931 3152 0001
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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