COOKSLEY & SON LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 02107382
Status Active
Incorporation Date 6 March 1987
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 25 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 51,000 . The most likely internet sites of COOKSLEY & SON LIMITED are www.cooksleyson.co.uk, and www.cooksley-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Cooksley Son Limited is a Private Limited Company. The company registration number is 02107382. Cooksley Son Limited has been working since 06 March 1987. The present status of the company is Active. The registered address of Cooksley Son Limited is 4 King Edwards Court Sutton Coldfield West Midlands B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. MCCOLLUM, Michael Kinloch is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary BULKELEY, Russell has been resigned. Secretary COOKSLEY, Elizabeth Mary has been resigned. Secretary HYMAN, Martin Barry has been resigned. Secretary WILLIAMSON, Robert Douglas has been resigned. Director COOKSLEY, Elizabeth Mary has been resigned. Director COOKSLEY, Harry has been resigned. Director HAMILTON, William Mark has been resigned. Director HINDLEY, Peter Talbot has been resigned. Director LEROUGE, Philippe William Claude has been resigned. Director PULLINS, Jerald Leslie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 16 April 2004
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 10 February 2002
58 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 29 December 2008
51 years old

Resigned Directors

Secretary
BULKELEY, Russell
Resigned: 10 September 1998
Appointed Date: 04 November 1996
Secretary
COOKSLEY, Elizabeth Mary
Resigned: 30 August 1995
Secretary
HYMAN, Martin Barry
Resigned: 25 March 1999
Appointed Date: 10 September 1998
Secretary
WILLIAMSON, Robert Douglas
Resigned: 16 April 2004
Appointed Date: 25 March 1999
Director
COOKSLEY, Elizabeth Mary
Resigned: 30 August 1995
68 years old
Director
COOKSLEY, Harry
Resigned: 30 August 1995
77 years old
Director
HAMILTON, William Mark
Resigned: 26 May 1998
Appointed Date: 30 August 1995
61 years old
Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
Appointed Date: 26 May 1998
82 years old
Director
LEROUGE, Philippe William Claude
Resigned: 10 February 2002
Appointed Date: 06 March 1997
65 years old
Director
PULLINS, Jerald Leslie
Resigned: 09 June 2000
Appointed Date: 30 August 1995
83 years old

Persons With Significant Control

Dignity Funerals Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

COOKSLEY & SON LIMITED Events

29 Mar 2017
Confirmation statement made on 19 March 2017 with updates
19 May 2016
Accounts for a dormant company made up to 25 December 2015
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 51,000
22 May 2015
Accounts for a dormant company made up to 26 December 2014
24 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 51,000
...
... and 105 more events
11 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1987
Registered office changed on 11/04/87 from: marsh house 11 marsh street bristol BB99 7BB
08 Apr 1987
Particulars of mortgage/charge
27 Mar 1987
Company name changed funross LIMITED\certificate issued on 27/03/87
06 Mar 1987
Certificate of Incorporation

COOKSLEY & SON LIMITED Charges

2 April 1987
Single debenture
Delivered: 8 April 1987
Status: Satisfied on 21 February 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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