COOKE AND BURNS (PERSONNEL SERVICES) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 2DX

Company number 01361875
Status Active
Incorporation Date 7 April 1978
Company Type Private Limited Company
Address FIRST CORPORATE LAW SERVICES, 16 CHURCHILL WAY, CARDIFF, WALES, CF10 2DX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 30 July 2016 with updates; Registered office address changed from Greenacre Bridge End Road Dembley Nr Sleaford Lincolnshire NG34 0EJ to C/O First Corporate Law Services 16 Churchill Way Cardiff CF10 2DX on 23 May 2016. The most likely internet sites of COOKE AND BURNS (PERSONNEL SERVICES) LIMITED are www.cookeandburnspersonnelservices.co.uk, and www.cooke-and-burns-personnel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooke and Burns Personnel Services Limited is a Private Limited Company. The company registration number is 01361875. Cooke and Burns Personnel Services Limited has been working since 07 April 1978. The present status of the company is Active. The registered address of Cooke and Burns Personnel Services Limited is First Corporate Law Services 16 Churchill Way Cardiff Wales Cf10 2dx. . CHAMBERS, Elaine Margaret is a Secretary of the company. CHAMBERS, Helen Julie is a Director of the company. Secretary COOKE, Pauline has been resigned. Secretary FITZSIMONS, Ellen has been resigned. Director COOKE, John Wilson Russell has been resigned. Director COOKE, Pauline has been resigned. Director FITZSIMONS, Ellen has been resigned. Director FITZSIMONS, Michael Robert has been resigned. Director FITZSIMONS, Robert Patrick has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CHAMBERS, Elaine Margaret
Appointed Date: 01 January 2004
Director
CHAMBERS, Helen Julie
Appointed Date: 04 January 1999
59 years old

Resigned Directors

Secretary
COOKE, Pauline
Resigned: 04 January 1999
Secretary
FITZSIMONS, Ellen
Resigned: 01 January 2004
Appointed Date: 04 January 1999
Director
COOKE, John Wilson Russell
Resigned: 04 January 1999
89 years old
Director
COOKE, Pauline
Resigned: 04 January 1999
87 years old
Director
FITZSIMONS, Ellen
Resigned: 01 January 2004
Appointed Date: 04 January 1999
82 years old
Director
FITZSIMONS, Michael Robert
Resigned: 12 January 2003
Appointed Date: 04 January 1999
84 years old
Director
FITZSIMONS, Robert Patrick
Resigned: 01 January 2004
Appointed Date: 20 August 2001
55 years old

Persons With Significant Control

Miss Helen Julie Chambers
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

COOKE AND BURNS (PERSONNEL SERVICES) LIMITED Events

11 May 2017
Total exemption full accounts made up to 31 December 2016
08 Aug 2016
Confirmation statement made on 30 July 2016 with updates
23 May 2016
Registered office address changed from Greenacre Bridge End Road Dembley Nr Sleaford Lincolnshire NG34 0EJ to C/O First Corporate Law Services 16 Churchill Way Cardiff CF10 2DX on 23 May 2016
12 May 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 16
...
... and 80 more events
25 Aug 1988
Full accounts made up to 31 March 1987
25 Aug 1988
Full accounts made up to 31 March 1986
25 Aug 1988
Full accounts made up to 31 March 1985
25 Aug 1988
Return made up to 14/10/87; full list of members
25 Aug 1988
Return made up to 14/10/87; full list of members

COOKE AND BURNS (PERSONNEL SERVICES) LIMITED Charges

27 August 2003
Debenture
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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