THE COOKSMILL FOOD COMPANY LIMITED
BRENTWOOD FOUR STORE LIMITED PRISTGREEN LIMITED

Hellopages » Essex » Brentwood » CM14 4ES

Company number 03781746
Status Active
Incorporation Date 3 June 1999
Company Type Private Limited Company
Address WORTLEY BYERS LLP, CATHEDRAL PLACE, BRENTWOOD, ESSEX, CM14 4ES
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 20 October 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1,000 . The most likely internet sites of THE COOKSMILL FOOD COMPANY LIMITED are www.thecooksmillfoodcompany.co.uk, and www.the-cooksmill-food-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Billericay Rail Station is 4.9 miles; to Gidea Park Rail Station is 5 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cooksmill Food Company Limited is a Private Limited Company. The company registration number is 03781746. The Cooksmill Food Company Limited has been working since 03 June 1999. The present status of the company is Active. The registered address of The Cooksmill Food Company Limited is Wortley Byers Llp Cathedral Place Brentwood Essex Cm14 4es. . LEE, Kathryn Jane is a Secretary of the company. MARRIAGE, George David is a Director of the company. MARRIAGE, Sampson Peter is a Director of the company. Secretary SPRIGGS, Colin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEE, Kathryn Jane
Appointed Date: 23 August 2002
Director
MARRIAGE, George David
Appointed Date: 25 June 1999
74 years old
Director
MARRIAGE, Sampson Peter
Appointed Date: 25 June 1999
78 years old

Resigned Directors

Secretary
SPRIGGS, Colin
Resigned: 23 August 2002
Appointed Date: 25 June 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 June 1999
Appointed Date: 03 June 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 June 1999
Appointed Date: 03 June 1999

Persons With Significant Control

Mr Sampson Peter Marriage
Notified on: 12 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George David Marriage
Notified on: 12 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE COOKSMILL FOOD COMPANY LIMITED Events

30 Jan 2017
Total exemption full accounts made up to 30 April 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
13 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,000
04 Feb 2016
Total exemption full accounts made up to 25 April 2015
13 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
...
... and 44 more events
19 Jul 1999
New secretary appointed
16 Jul 1999
Director resigned
16 Jul 1999
Secretary resigned
01 Jul 1999
Registered office changed on 01/07/99 from: 6-8 underwood street london N1 7JQ
03 Jun 1999
Incorporation

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