COOK THE BOOKS LIMITED
LEIGHTON BUZZARD LEMSFORD MOTOR COMPANY LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4AJ

Company number 03734569
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address 10 LEIGHTON INDUSTRIAL PARK, BILLINGTON ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4AJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 500 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COOK THE BOOKS LIMITED are www.cookthebooks.co.uk, and www.cook-the-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Cook The Books Limited is a Private Limited Company. The company registration number is 03734569. Cook The Books Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Cook The Books Limited is 10 Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire Lu7 4aj. . COOK, Graham Edward is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary COOK, Emma Louise has been resigned. Secretary EVANS, Carol has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director WOODALL, Ian Robert has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
COOK, Graham Edward
Appointed Date: 01 November 1999
63 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 01 November 1999
Appointed Date: 17 March 1999
Secretary
COOK, Emma Louise
Resigned: 01 April 2011
Appointed Date: 01 January 2004
Secretary
EVANS, Carol
Resigned: 01 January 2004
Appointed Date: 01 November 1999
Nominee Director
AR NOMINEES LIMITED
Resigned: 01 November 1999
Appointed Date: 17 March 1999
Director
WOODALL, Ian Robert
Resigned: 30 March 2012
Appointed Date: 01 April 2011
54 years old

Persons With Significant Control

Mr Graham Edward Cook
Notified on: 7 March 2017
63 years old
Nature of control: Ownership of shares – 75% or more

COOK THE BOOKS LIMITED Events

31 Mar 2017
Confirmation statement made on 17 March 2017 with updates
03 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 500
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
01 Jan 2016
Statement of capital following an allotment of shares on 17 December 2015
  • GBP 100
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
25 Nov 1999
Director resigned
25 Nov 1999
Secretary resigned
25 Nov 1999
Registered office changed on 25/11/99 from: 12-14 st mary's street newport shropshire TF10 7AB
25 Nov 1999
New secretary appointed
17 Mar 1999
Incorporation

COOK THE BOOKS LIMITED Charges

10 May 2011
Rent deposit deed
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: Mini Clipper Limited
Description: The account opened in the name of mini clipper limited with…

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