COOK BRIGHTON LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 6XA

Company number 00251757
Status Active
Incorporation Date 31 October 1930
Company Type Private Limited Company
Address 39 QUEEN VICTORIA AVENUE, HOVE, EAST SUSSEX, BN3 6XA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 28,001 . The most likely internet sites of COOK BRIGHTON LIMITED are www.cookbrighton.co.uk, and www.cook-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and one months. Cook Brighton Limited is a Private Limited Company. The company registration number is 00251757. Cook Brighton Limited has been working since 31 October 1930. The present status of the company is Active. The registered address of Cook Brighton Limited is 39 Queen Victoria Avenue Hove East Sussex Bn3 6xa. . COOK, David John is a Secretary of the company. COOK, David John is a Director of the company. COOK, Mary Jane is a Director of the company. Secretary COOK, Thora Helen has been resigned. Secretary YATES, Bernard Ian has been resigned. Director COOK, Thora Helen has been resigned. Director RAWLINGS, Margaret Allison has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
COOK, David John
Appointed Date: 09 June 2010

Director
COOK, David John

75 years old

Director
COOK, Mary Jane
Appointed Date: 24 April 2015
72 years old

Resigned Directors

Secretary
COOK, Thora Helen
Resigned: 23 April 2007

Secretary
YATES, Bernard Ian
Resigned: 31 May 2010
Appointed Date: 13 April 2007

Director
COOK, Thora Helen
Resigned: 23 April 2007
Appointed Date: 10 July 1996
113 years old

Director
RAWLINGS, Margaret Allison
Resigned: 24 April 2015
Appointed Date: 26 April 2010
80 years old

Persons With Significant Control

Mr David John Cook
Notified on: 1 April 2017
75 years old
Nature of control: Ownership of shares – 75% or more

COOK BRIGHTON LIMITED Events

20 Apr 2017
Confirmation statement made on 4 April 2017 with updates
06 Jan 2017
Total exemption full accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 28,001

08 Feb 2016
Total exemption full accounts made up to 31 March 2015
05 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 28,001

...
... and 118 more events
28 Oct 1987
Accounts for a small company made up to 31 October 1986

28 Oct 1987
Return made up to 01/10/87; full list of members

20 Oct 1987
Director resigned;new director appointed

30 Oct 1986
Accounts for a small company made up to 31 October 1985

30 Oct 1986
Return made up to 27/10/86; full list of members

COOK BRIGHTON LIMITED Charges

17 April 2015
Charge code 0025 1757 0028
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 king george vi drive hove t/no ESX365537…
17 April 2015
Charge code 0025 1757 0027
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 102-107 western road hove t/no SM119585…
17 April 2015
Charge code 0025 1757 0026
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 251 goldstone crescent hove t/no ESX364488…
17 April 2015
Charge code 0025 1757 0025
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 sandringham drive hove t/no ESC365535…
17 April 2015
Charge code 0025 1757 0024
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39 king george vi drive hove t/no ESX365529…
17 April 2015
Charge code 0025 1757 0023
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 king george vi drive hove t/no ESX364208…
4 March 2015
Charge code 0025 1757 0022
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 January 2009
Legal mortgage
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 11 goldstone hove east sussex t/no…
13 November 2007
Legal mortgage
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at back of 219-245 ditchling road and 253A…
31 May 2001
Legal mortgage
Delivered: 13 June 2001
Status: Satisfied on 2 March 2004
Persons entitled: Hsbc Bank PLC
Description: Property k/a plots 171,173,175,177,179,181,183,185,187…
15 October 1990
Legal charge
Delivered: 24 October 1990
Status: Satisfied on 12 November 1991
Persons entitled: Midland Bank PLC
Description: 102/109 western road and 9/11 brunswick place, hove.
4 June 1990
Legal charge
Delivered: 21 June 1990
Status: Satisfied on 21 July 1999
Persons entitled: Midland Bank PLC
Description: Freehold property 170, 170A & 170B portland road, hove…
4 June 1990
Legal charge
Delivered: 21 June 1990
Status: Satisfied on 21 July 1999
Persons entitled: Midland Bank PLC
Description: Freehold property 139, 141, 155, 157, 159, 161 & 163 dyke…
4 June 1990
Legal charge
Delivered: 14 June 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property - 122 church rd, hove E. sussex.
4 June 1990
Legal charge
Delivered: 14 June 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold property 90 dyke road brighton east sussex.
4 June 1990
Legal charge
Delivered: 14 June 1990
Status: Satisfied on 27 May 1992
Persons entitled: Midland Bank PLC
Description: F/H property 10 & 11 charles close hove, E. sussex.
4 June 1990
Legal charge
Delivered: 14 June 1990
Status: Satisfied on 19 February 1992
Persons entitled: Midland Bank PLC
Description: F/H property 72 church rd, hove E. sussex.
4 June 1990
Legal charge
Delivered: 14 June 1990
Status: Satisfied on 27 May 1992
Persons entitled: Midland Bank PLC
Description: F/H property 194, 196, 200, 204 & 204A portland rd, hove…
4 June 1990
Legal charge
Delivered: 14 June 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold property building plot corner of queen elizabeth…
4 June 1990
Legal charge
Delivered: 14 June 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold property builders yard goldstone crescent hove east…
4 June 1990
Legal charge
Delivered: 14 June 1990
Status: Satisfied on 27 May 1992
Persons entitled: Midland Bank PLC
Description: F/Hold property 251 goldstone crescent hove east sussex.
4 June 1990
Legal charge
Delivered: 14 June 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The f/hold property 3, 5, 7, 9 & 11 edward avenue hove east…
4 June 1990
Legal charge
Delivered: 14 June 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold property plots 140/160 woodland avenue hove east…
4 June 1990
Legal charge
Delivered: 14 June 1990
Status: Satisfied on 27 May 1992
Persons entitled: Midland Bank PLC
Description: Freehold property 2, 8, 14, 16, 17, 19, 23, 25, 37, 39, 43…
4 June 1990
Legal charge
Delivered: 14 June 1990
Status: Satisfied on 27 May 1992
Persons entitled: Midland Bank PLC
Description: F/H 43, 47, 51 & 53 sandringham drive hove east sussex.
4 June 1990
Legal charge
Delivered: 14 June 1990
Status: Satisfied on 27 May 1992
Persons entitled: Midland Bank PLC
Description: F/H 39/73 queen victoria avenue hove east sussex.
4 June 1990
Legal charge
Delivered: 14 June 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H king george vi mansions king george vi drive hove east…
7 October 1952
Mortgage
Delivered: 14 October 1952
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: St catherines mansions 6/7 st catherines terrace hove…