COOKINPELLETS UK LIMITED
DARWEN PRINT ONE UK LIMITED ENGINEERS IN SCREEN PRINT LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB3 2QJ

Company number 03586633
Status Active
Incorporation Date 24 June 1998
Company Type Private Limited Company
Address IMPERIAL BUSINESS CENTRE, GRIMSHAW STREET, DARWEN, LANCASHIRE, BB3 2QJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-26 GBP 128 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of COOKINPELLETS UK LIMITED are www.cookinpelletsuk.co.uk, and www.cookinpellets-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Cookinpellets Uk Limited is a Private Limited Company. The company registration number is 03586633. Cookinpellets Uk Limited has been working since 24 June 1998. The present status of the company is Active. The registered address of Cookinpellets Uk Limited is Imperial Business Centre Grimshaw Street Darwen Lancashire Bb3 2qj. . HALL, Michael Hamilton is a Secretary of the company. BENTHAM, Carol is a Director of the company. STANDEN, David Henry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STANDEN, Kelly Jayne has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HALL, Michael Hamilton
Appointed Date: 24 June 1998

Director
BENTHAM, Carol
Appointed Date: 30 June 1999
64 years old

Director
STANDEN, David Henry
Appointed Date: 24 June 1998
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 1998
Appointed Date: 24 June 1998

Director
STANDEN, Kelly Jayne
Resigned: 31 July 2007
Appointed Date: 01 May 2003
44 years old

COOKINPELLETS UK LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 128

31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 128

30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 43 more events
08 Sep 1999
Return made up to 24/06/99; full list of members
08 Sep 1999
Ad 24/04/99--------- £ si 98@1=98 £ ic 2/100
08 Sep 1999
Accounting reference date shortened from 30/06/99 to 30/04/99
29 Jun 1998
Secretary resigned
24 Jun 1998
Incorporation

COOKINPELLETS UK LIMITED Charges

19 February 2007
Legal charge
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Imperial Construction (UK) Limited
Description: Imperial house darwen street blackburn.
9 February 2007
Legal mortgage
Delivered: 19 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Imperial house grimshaw street darwen lancashire. Assigns…