Company number 02343140
Status Active
Incorporation Date 3 February 1989
Company Type Private Limited Company
Address COOKSON HOUSE, HARRISON STREET, BLACKBURN, LANCASHIRE, BB2 2JE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Previous accounting period shortened from 28 March 2016 to 27 March 2016; Total exemption small company accounts made up to 28 March 2015. The most likely internet sites of COOKSON BUILDERS LIMITED are www.cooksonbuilders.co.uk, and www.cookson-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Cookson Builders Limited is a Private Limited Company.
The company registration number is 02343140. Cookson Builders Limited has been working since 03 February 1989.
The present status of the company is Active. The registered address of Cookson Builders Limited is Cookson House Harrison Street Blackburn Lancashire Bb2 2je. . COOKSON, Peter Anthony is a Secretary of the company. COOKSON, Alan Joseph William is a Director of the company. COOKSON, Peter Anthony is a Director of the company. Director COOKSON, Allan has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Anthony Cookson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COOKSON BUILDERS LIMITED Events
21 Mar 2017
Confirmation statement made on 6 March 2017 with updates
28 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
29 Apr 2016
Total exemption small company accounts made up to 28 March 2015
12 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
29 Dec 2015
Previous accounting period shortened from 29 March 2015 to 28 March 2015
...
... and 77 more events
06 Mar 1991
Return made up to 31/12/90; full list of members
21 Feb 1991
Registered office changed on 21/02/91 from: 54 blackburn road rishton blackburn lancashire, BB14 bh
29 Jan 1990
Particulars of mortgage/charge
03 Feb 1989
Incorporation
14 May 2015
Charge code 0234 3140 0010
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 game street great harwood lancashire…
1 October 2007
Mortgage
Delivered: 8 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 116 cliff street rishton blackburn lancs t/no LA590833…
17 July 2007
Legal charge
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 woodside avenue, rishton, blackburn. By way of fixed…
21 December 2006
Legal charge
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All those two self-contained flats k/a 99 st huberts road…
15 September 2006
Legal charge
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 113 blackburn road rishton blackburn. By way of fixed…
21 April 2006
Legal charge
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 164 st huberts road great harwood blackburn. By way of…
29 October 2004
Debenture
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 1996
Legal mortgage
Delivered: 12 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 116 cliff street accrington lancashire…
4 April 1996
Legal mortgage
Delivered: 25 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 53 burton street rishton blackburn…
24 January 1990
Legal mortgage
Delivered: 29 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cattle market flats harrison street blackburn lancs title…