COOKE PAINTER LIMITED
BRISTOL C P & S TRUSTEES LIMITED

Hellopages » Bristol » Bristol, City of » BS4 2QG

Company number 06534347
Status Active
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address 314 WELLS ROAD, KNOWLE, BRISTOL, BS4 2QG
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Sub-division of shares on 30 June 2016; Purchase of own shares.; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of COOKE PAINTER LIMITED are www.cookepainter.co.uk, and www.cooke-painter.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Cooke Painter Limited is a Private Limited Company. The company registration number is 06534347. Cooke Painter Limited has been working since 13 March 2008. The present status of the company is Active. The registered address of Cooke Painter Limited is 314 Wells Road Knowle Bristol Bs4 2qg. . MASON, Paul Richard is a Secretary of the company. DARR, Wajid Hamid is a Director of the company. FRASER, Jean is a Director of the company. OMALLEY, Claire Louise is a Director of the company. STONE, Andrew Michael is a Director of the company. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Secretary PORTER, Stephen George has been resigned. Director PAYNE, Christopher John has been resigned. Director PORTER, Stephen George has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
MASON, Paul Richard
Appointed Date: 24 June 2008
Director
DARR, Wajid Hamid
Appointed Date: 13 March 2008
52 years old
Director
FRASER, Jean
Appointed Date: 01 July 2016
60 years old
Director
OMALLEY, Claire Louise
Appointed Date: 13 March 2008
59 years old
Director
STONE, Andrew Michael
Appointed Date: 13 March 2008
68 years old

Resigned Directors

Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 13 March 2008
Appointed Date: 13 March 2008
Secretary
PORTER, Stephen George
Resigned: 25 July 2008
Appointed Date: 13 March 2008
Director
PAYNE, Christopher John
Resigned: 31 May 2011
Appointed Date: 01 May 2010
75 years old
Director
PORTER, Stephen George
Resigned: 30 June 2016
Appointed Date: 13 March 2008
72 years old

Persons With Significant Control

Mr Andrew Michael Stone
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Claire Louise O'Malley
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOKE PAINTER LIMITED Events

23 Feb 2017
Sub-division of shares on 30 June 2016
08 Feb 2017
Purchase of own shares.
20 Sep 2016
Total exemption small company accounts made up to 30 April 2016
15 Jul 2016
Appointment of Mrs Jean Fraser as a director on 1 July 2016
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
...
... and 34 more events
02 Feb 2009
Resolutions
  • RES02 ‐ Resolution of re-registration
29 Jul 2008
Appointment terminated secretary stephen porter
03 Jul 2008
Secretary appointed paul richard mason
19 Mar 2008
Appointment terminated secretary bristol legal services LIMITED
13 Mar 2008
Incorporation

COOKE PAINTER LIMITED Charges

18 May 2011
Debenture
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Claire Louise O'malley; Stephen George Porter; and Andrew Michael Stone
Description: Fixed and floating charge over the undertaking and all…

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