Company number 00643779
Status Active
Incorporation Date 4 December 1959
Company Type Private Limited Company
Address CITY MOTORS BUILDING CASTLE COURT, ST PHILIPS CAUSEWAY, BRISTOL, BS4 3AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
GBP 9,501
. The most likely internet sites of S.J.COOK & SONS(KINGSWOOD)LIMITED are www.sjcook.co.uk, and www.s-j-cook.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. S J Cook Sons Kingswood Limited is a Private Limited Company.
The company registration number is 00643779. S J Cook Sons Kingswood Limited has been working since 04 December 1959.
The present status of the company is Active. The registered address of S J Cook Sons Kingswood Limited is City Motors Building Castle Court St Philips Causeway Bristol Bs4 3ax. . CLARKE, James Maxwell is a Director of the company. COOK, Richard James is a Director of the company. COOK, Robin Douglas is a Director of the company. JOCE, Robert David is a Director of the company. ROBERTSON, James Joseph is a Director of the company. Secretary COOK, Roger Nelson has been resigned. Secretary KAY, John Howard has been resigned. Secretary ROBERTSON, James Joseph has been resigned. Director COOK, Arnold Clifford has been resigned. Director COOK, Douglas Stanley James has been resigned. Director COOK, Roger Nelson has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Carco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
S.J.COOK & SONS(KINGSWOOD)LIMITED Events
13 October 2008
Debenture
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Rci Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
8 September 2008
Debenture
Delivered: 11 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2001
Debenture
Delivered: 7 March 2001
Status: Outstanding
Persons entitled: Rfs Limited
Description: Fixed and floating charges over the undertaking and all…
10 July 2000
Legal mortgage
Delivered: 18 July 2000
Status: Satisfied
on 7 February 2002
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as the garage at station road…
10 July 2000
Mortgage debenture
Delivered: 18 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 July 2000
Legal mortgage
Delivered: 18 July 2000
Status: Satisfied
on 7 February 2002
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at station road garage…
21 June 1999
Assignment and charge
Delivered: 23 June 1999
Status: Outstanding
Persons entitled: Rfs Limited
Description: (A) assigned absolutely to rfs the deposit and the debt…
30 May 1997
Legal charge
Delivered: 11 June 1997
Status: Satisfied
on 31 January 2001
Persons entitled: Barclays Bank PLC
Description: Property k/a landat station road garage kingswood…
21 February 1997
Legal charge
Delivered: 7 March 1997
Status: Satisfied
on 31 January 2001
Persons entitled: Barclays Bank PLC
Description: Land and buildings at station road kingswood bristol south…
21 February 1997
Guarantee & debenture
Delivered: 6 March 1997
Status: Satisfied
on 31 January 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1985
Legal charge
Delivered: 18 December 1985
Status: Satisfied
on 28 March 1997
Persons entitled: Midland Bank PLC
Description: Rodway garage station road kingswood bristol.
16 December 1985
Legal charge
Delivered: 18 December 1985
Status: Satisfied
on 20 November 1996
Persons entitled: Ultrama Golden Eagle Limited
Description: Rodway garage station road kingswood avon and goodwill of…
28 February 1984
Charge
Delivered: 5 March 1984
Status: Satisfied
on 28 March 1997
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
9 May 1967
Charge
Delivered: 17 May 1967
Status: Satisfied
on 28 March 1997
Persons entitled: Midland Bank PLC
Description: Floating charge on undertaking and all property present and…
11 April 1960
Mortgage
Delivered: 20 April 1960
Status: Satisfied
on 28 March 1997
Persons entitled: Midland Bank PLC
Description: Station road garage, kingswood, bristol together with all…