J.& M. COOK (BUILDERS) LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 3PQ

Company number 02260317
Status Active
Incorporation Date 19 May 1988
Company Type Private Limited Company
Address 13 GLYN DERWEN, LLANBRADACH, CAERPHILLY, MID GLAMORGAN, CF83 3PQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of J.& M. COOK (BUILDERS) LIMITED are www.jmcookbuilders.co.uk, and www.j-m-cook-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Cathays Rail Station is 8.9 miles; to Cardiff Queen Street Rail Station is 9.5 miles; to Cardiff Central Rail Station is 9.8 miles; to Grangetown (Cardiff) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J M Cook Builders Limited is a Private Limited Company. The company registration number is 02260317. J M Cook Builders Limited has been working since 19 May 1988. The present status of the company is Active. The registered address of J M Cook Builders Limited is 13 Glyn Derwen Llanbradach Caerphilly Mid Glamorgan Cf83 3pq. . COOK, Lisa Marie is a Secretary of the company. COOK, Mark Allan is a Director of the company. COOK, Martin John is a Director of the company. Secretary COOK, Lavinia Ann has been resigned. Director COOK, John Malcolm has been resigned. Director COOK, Lavinia Ann has been resigned. Director TOUT, William Reginald has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
COOK, Lisa Marie
Appointed Date: 01 June 2005
Director
COOK, Mark Allan
Appointed Date: 11 June 2005
56 years old
Director
COOK, Martin John
Appointed Date: 01 June 2005
63 years old

Resigned Directors

Secretary
COOK, Lavinia Ann
Resigned: 01 June 2005
Director
COOK, John Malcolm
Resigned: 16 July 2007
86 years old
Director
COOK, Lavinia Ann
Resigned: 01 June 2005
85 years old
Director
TOUT, William Reginald
Resigned: 12 October 1995
95 years old

Persons With Significant Control

Mr Mark Allan Cook
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin John Cook
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.& M. COOK (BUILDERS) LIMITED Events

01 Feb 2017
Micro company accounts made up to 31 May 2016
18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
20 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 64 more events
11 Jun 1990
Return made up to 31/10/89; full list of members
08 Sep 1988
Accounting reference date notified as 31/05
05 Sep 1988
Wd 12/08/88 ad 30/06/88--------- £ si 98@1=98 £ ic 2/100
26 May 1988
Secretary resigned
19 May 1988
Incorporation

J.& M. COOK (BUILDERS) LIMITED Charges

29 June 1990
Legal charge
Delivered: 12 July 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land k/a plot B2 glendale farm, fleur-de-lyn, blackwood…
29 June 1990
Legal charge
Delivered: 12 July 1990
Status: Satisfied on 18 April 1998
Persons entitled: Barclays Bank PLC
Description: Land k/a plot B1 at glendale farm fleur-de-lys, blackwood…

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