COMPANY OF COOKS LTD.
PARK ROYAL KENWOOD HOSPITALITY LIMITED TRIASSIC PROJECTS LIMITED

Hellopages » Greater London » Brent » NW10 7QL

Company number 03395673
Status Active
Incorporation Date 1 July 1997
Company Type Private Limited Company
Address COMPANY OF COOKS, DEPHNA HOUSE, 14 CUMBERLAND AVENUE, PARK ROYAL, MIDDLESEX, UNITED KINGDOM, NW10 7QL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56102 - Unlicensed restaurants and cafes, 56103 - Take-away food shops and mobile food stands, 56210 - Event catering activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of COMPANY OF COOKS LTD. are www.companyofcooks.co.uk, and www.company-of-cooks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Brentford Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Company of Cooks Ltd is a Private Limited Company. The company registration number is 03395673. Company of Cooks Ltd has been working since 01 July 1997. The present status of the company is Active. The registered address of Company of Cooks Ltd is Company of Cooks Dephna House 14 Cumberland Avenue Park Royal Middlesex United Kingdom Nw10 7ql. . LEES, Colin is a Secretary of the company. LUCY, Michael Anthony is a Director of the company. Nominee Secretary FLYNN, Susan Ann has been resigned. Secretary LUCY, Gillian Karen has been resigned. Secretary LUCY, Michael has been resigned. Nominee Director FLYNN, Kevin William has been resigned. Director LUCY, Gillian Karen has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LEES, Colin
Appointed Date: 02 July 2007
Director
LUCY, Michael Anthony
Appointed Date: 13 February 2004
66 years old

Resigned Directors

Nominee Secretary
FLYNN, Susan Ann
Resigned: 15 October 1997
Appointed Date: 01 July 1997
Secretary
LUCY, Gillian Karen
Resigned: 13 February 2004
Appointed Date: 15 October 1997
Secretary
LUCY, Michael
Resigned: 02 July 2007
Appointed Date: 13 February 2004
Nominee Director
FLYNN, Kevin William
Resigned: 15 October 1997
Appointed Date: 01 July 1997
63 years old
Director
LUCY, Gillian Karen
Resigned: 02 April 2009
Appointed Date: 15 October 1997
67 years old

Persons With Significant Control

Mr Michael Anthony Lucy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

COMPANY OF COOKS LTD. Events

14 Mar 2017
Group of companies' accounts made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 5 September 2016 with updates
30 Mar 2016
Group of companies' accounts made up to 30 September 2015
14 Dec 2015
Registered office address changed from C/O Company of Cooks 307B Coppergate Business Centre 16 Brune Street London E1 7NJ England to C/O Company of Cooks Dephna House 14 Cumberland Avenue Park Royal Middlesex NW10 7QL on 14 December 2015
03 Nov 2015
Registered office address changed from Dephna House 14 Cumberland Avenue Park Royal Middlesex NW10 7QL to C/O Company of Cooks 307B Coppergate Business Centre 16 Brune Street London E1 7NJ on 3 November 2015
...
... and 60 more events
18 Sep 1998
Registered office changed on 18/09/98 from: 19 widegate street london E1 7HP
17 Sep 1998
Director resigned
17 Sep 1998
Secretary resigned
12 Nov 1997
Company name changed triassic projects LIMITED\certificate issued on 13/11/97
01 Jul 1997
Incorporation

COMPANY OF COOKS LTD. Charges

13 April 2007
Debenture
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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