G.E.COOK & SONS LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 2JD
Company number 00689588
Status Active
Incorporation Date 12 April 1961
Company Type Private Limited Company
Address 49/51A HIGH STREET, HALSTEAD, ESSEX, CO9 2JD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 13,800 . The most likely internet sites of G.E.COOK & SONS LIMITED are www.gecooksons.co.uk, and www.g-e-cook-sons.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixty-four years and ten months. G E Cook Sons Limited is a Private Limited Company. The company registration number is 00689588. G E Cook Sons Limited has been working since 12 April 1961. The present status of the company is Active. The registered address of G E Cook Sons Limited is 49 51a High Street Halstead Essex Co9 2jd. The company`s financial liabilities are £719.11k. It is £-1693.3k against last year. The cash in hand is £822.46k. It is £-1685.69k against last year. And the total assets are £1051.08k, which is £-1698.71k against last year. COOK, Richard George is a Secretary of the company. COOK, Clive Morton is a Director of the company. COOK, Eric is a Director of the company. COOK, Richard George is a Director of the company. Director COOK, George Ernest has been resigned. The company operates in "Other letting and operating of own or leased real estate".


g.e.cook & sons Key Finiance

LIABILITIES £719.11k
-71%
CASH £822.46k
-68%
TOTAL ASSETS £1051.08k
-62%
All Financial Figures

Current Directors

Secretary
COOK, Richard George
Director
COOK, Clive Morton

87 years old
Director
COOK, Eric

94 years old
Director
COOK, Richard George

85 years old

Resigned Directors

Director
COOK, George Ernest
Resigned: 16 July 1993
117 years old

Persons With Significant Control

Mr Clive Morton Cook
Notified on: 19 January 2017
87 years old
Nature of control: Has significant influence or control
Mr Eric Cook
Notified on: 19 January 2017
94 years old
Nature of control: Has significant influence or control
Mr Richard George Cook
Notified on: 19 January 2017
85 years old
Nature of control: Has significant influence or control

G.E.COOK & SONS LIMITED Events

01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
07 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 13,800
19 Oct 2015
Statement of capital on 19 October 2015
  • GBP 13,800
02 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 14,100
...
... and 75 more events
11 Aug 1986
Gazettable document
25 Jun 1986
Gazettable document
10 Jun 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 May 1986
Full accounts made up to 30 June 1985
07 May 1986
Annual return made up to 16/04/86

G.E.COOK & SONS LIMITED Charges

4 July 1979
Legal charge
Delivered: 19 July 1979
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 6, the thoroughfare woodbridge, suffolk.

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