J.W. COOK ESTATES LIMITED
SUSSEX MAR HOLDINGS LIMITED J.W. COOK ESTATES LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 2BB

Company number 00572633
Status Active
Incorporation Date 9 October 1956
Company Type Private Limited Company
Address 69, CHURCH ROAD,, HOVE,, SUSSEX, BN3 2BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07 . The most likely internet sites of J.W. COOK ESTATES LIMITED are www.jwcookestates.co.uk, and www.j-w-cook-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and one months. J W Cook Estates Limited is a Private Limited Company. The company registration number is 00572633. J W Cook Estates Limited has been working since 09 October 1956. The present status of the company is Active. The registered address of J W Cook Estates Limited is 69 Church Road Hove Sussex Bn3 2bb. The company`s financial liabilities are £425.57k. It is £364.55k against last year. And the total assets are £37.4k, which is £-6.91k against last year. RAWLINGS, Margaret Allison is a Secretary of the company. RAWLINGS, Margaret Allison is a Director of the company. RAWLINGS, Richard Keith is a Director of the company. Director CAGER, Rowena Ann has been resigned. Director COOK, David John has been resigned. Director COOK, Thora Helen has been resigned. Director MINERS, Helen Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


j.w. cook estates Key Finiance

LIABILITIES £425.57k
+597%
CASH n/a
TOTAL ASSETS £37.4k
-16%
All Financial Figures

Current Directors


Director

Director
RAWLINGS, Richard Keith
Appointed Date: 26 January 2016
84 years old

Resigned Directors

Director
CAGER, Rowena Ann
Resigned: 12 April 2010
Appointed Date: 08 August 2007
81 years old

Director
COOK, David John
Resigned: 09 April 2015
Appointed Date: 08 August 2007
75 years old

Director
COOK, Thora Helen
Resigned: 12 April 2007
113 years old

Director
MINERS, Helen Mary
Resigned: 12 April 2010
Appointed Date: 08 August 2007
87 years old

Persons With Significant Control

Mrs Margaret Allison Rawlings
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

J.W. COOK ESTATES LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 25 September 2016 with updates
07 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-07

07 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-04

27 Jan 2016
Appointment of Mr Richard Rawlings as a director on 26 January 2016
...
... and 72 more events
18 Jan 1988
Full accounts made up to 31 March 1987

18 Jan 1988
Return made up to 03/12/87; full list of members

03 Dec 1986
Annual return made up to 14/10/86

30 Oct 1986
Full accounts made up to 31 March 1986

09 Oct 1956
Incorporation

J.W. COOK ESTATES LIMITED Charges

9 April 2015
Charge code 0057 2633 0005
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hamilton mansions 17-19 kings gardens hove east sussex t/n…
2 March 2015
Charge code 0057 2633 0004
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 April 2010
Legal mortgage
Delivered: 15 April 2010
Status: Satisfied on 6 May 2015
Persons entitled: Hsbc Bank PLC
Description: Flats 1-14 hamilton mansions 17-19 kings gardens hove east…
12 April 2010
Debenture
Delivered: 15 April 2010
Status: Satisfied on 17 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 December 1964
Mortgage
Delivered: 12 January 1965
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 22,24,30,32,49,51,57,59,65 and 67 king george V1 drive…