WILLIAM COOK MARLBOROUGH LIMITED
BICKLEY,BROMLEY COOKS OF MARLBOROUGH (FINE ARTS) LIMITED

Hellopages » Greater London » Bromley » BR1 2EB

Company number 02062693
Status Active
Incorporation Date 8 October 1986
Company Type Private Limited Company
Address MELBURY HOUSE, 34,SOUTHBOROUGH RD, BICKLEY,BROMLEY, KENT,, BR1 2EB
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of WILLIAM COOK MARLBOROUGH LIMITED are www.williamcookmarlborough.co.uk, and www.william-cook-marlborough.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and two months. William Cook Marlborough Limited is a Private Limited Company. The company registration number is 02062693. William Cook Marlborough Limited has been working since 08 October 1986. The present status of the company is Active. The registered address of William Cook Marlborough Limited is Melbury House 34 Southborough Rd Bickley Bromley Kent Br1 2eb. The company`s financial liabilities are £137.59k. It is £12.31k against last year. The cash in hand is £19.75k. It is £-5.62k against last year. And the total assets are £301.65k, which is £-8.64k against last year. COOK, Richard is a Secretary of the company. COOK, Richard is a Director of the company. COOK, Stephen is a Director of the company. COOK, William John George is a Director of the company. Secretary COOK, Catherine May Wilson has been resigned. Director COOK, William John has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


william cook marlborough Key Finiance

LIABILITIES £137.59k
+9%
CASH £19.75k
-23%
TOTAL ASSETS £301.65k
-3%
All Financial Figures

Current Directors

Secretary
COOK, Richard
Appointed Date: 31 March 2006
Director
COOK, Richard
Appointed Date: 31 March 2006
59 years old
Director
COOK, Stephen
Appointed Date: 31 March 2006
60 years old
Director
COOK, William John George

61 years old

Resigned Directors

Secretary
COOK, Catherine May Wilson
Resigned: 31 March 2006
Director
COOK, William John
Resigned: 31 March 2006
86 years old

Persons With Significant Control

Mr William John Cook
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM COOK MARLBOROUGH LIMITED Events

23 Feb 2017
Confirmation statement made on 16 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
...
... and 64 more events
13 Dec 1988
Return made up to 31/12/87; full list of members
05 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Mar 1987
Registered office changed on 05/03/87 from: 112 city road london EC1V 2NE
27 Nov 1986
Company name changed vendright LIMITED\certificate issued on 27/11/86
08 Oct 1986
Certificate of Incorporation

WILLIAM COOK MARLBOROUGH LIMITED Charges

19 May 2008
Legal charge
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 10 hertford court, hertford road, marlborough.
7 May 2008
Legal charge
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H first floor flat, 167 battersea high street, london…
17 August 1989
Debenture
Delivered: 23 August 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WILLIAM COOK LIMITED WILLIAM COOK MACHINE SHOP (LEEDS) LIMITED WILLIAM COOK MASTER PATTERNS LIMITED WILLIAM COOK NDT LIMITED WILLIAM COOK PRECISION LIMITED WILLIAM COOK PROPERTIES LIMITED WILLIAM COOK PUBLISHING LIMITED