S.J.COOK & SONS(KINGSWOOD)LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS4 3AX

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

Director
CLARKE, James Maxwell
Appointed Date: 30 June 2001
87 years old

Director
COOK, Richard James
Appointed Date: 12 November 2002
61 years old

Director
COOK, Robin Douglas
Appointed Date: 15 January 1993
64 years old

Director
JOCE, Robert David
Appointed Date: 30 June 2001
73 years old

Director
ROBERTSON, James Joseph
Appointed Date: 15 February 1993
67 years old

Resigned Directors

Secretary
COOK, Roger Nelson
Resigned: 21 February 1997

Secretary
KAY, John Howard
Resigned: 18 September 2008
Appointed Date: 05 December 2000

Secretary
ROBERTSON, James Joseph
Resigned: 05 December 2000
Appointed Date: 21 February 1997

Director
COOK, Arnold Clifford
Resigned: 21 February 1997
91 years old

Director
COOK, Douglas Stanley James
Resigned: 16 November 1991
94 years old

Director
COOK, Roger Nelson
Resigned: 21 February 1997
86 years old

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

10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
27 Jul 2016
Full accounts made up to 31 December 2015
31 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 9,501

20 Jul 2015
Accounts for a dormant company made up to 31 December 2014
28 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 9,501

...
... and 108 more events
16 Jun 1987
Return made up to 19/05/87; no change of members

16 Jun 1987
Full accounts made up to 31 January 1987

22 Dec 1986
Director resigned

08 Sep 1986
Return made up to 28/07/86; full list of members

20 Aug 1986
Full accounts made up to 31 January 1986

S.J.COOK & SONS(KINGSWOOD)LIMITED Charges

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…