JARDAN COOKE LIMITED
EATON BRAY

Hellopages » Bedfordshire » Central Bedfordshire » LU6 2BD
Company number 02738609
Status Active
Incorporation Date 10 August 1992
Company Type Private Limited Company
Address ORCHARD COTTAGE, TOTTERNHOE ROAD, EATON BRAY, BEDFORDSHIRE, LU6 2BD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70221 - Financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-16 GBP 1,300 . The most likely internet sites of JARDAN COOKE LIMITED are www.jardancooke.co.uk, and www.jardan-cooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Jardan Cooke Limited is a Private Limited Company. The company registration number is 02738609. Jardan Cooke Limited has been working since 10 August 1992. The present status of the company is Active. The registered address of Jardan Cooke Limited is Orchard Cottage Totternhoe Road Eaton Bray Bedfordshire Lu6 2bd. The company`s financial liabilities are £71.68k. It is £48.56k against last year. The cash in hand is £4.33k. It is £-11.22k against last year. And the total assets are £8.97k, which is £-7.79k against last year. COOKE, Adam Gregory is a Secretary of the company. COOKE, Jane Yvonne is a Secretary of the company. COOKE, David Anthony is a Director of the company. COOKE, Jane Yvonne is a Director of the company. COOKE, Nigel John is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


jardan cooke Key Finiance

LIABILITIES £71.68k
+209%
CASH £4.33k
-73%
TOTAL ASSETS £8.97k
-47%
All Financial Figures

Current Directors

Secretary
COOKE, Adam Gregory
Appointed Date: 27 March 2011
Secretary
COOKE, Jane Yvonne
Appointed Date: 10 August 1992
Director
COOKE, David Anthony
Appointed Date: 06 April 2012
39 years old
Director
COOKE, Jane Yvonne
Appointed Date: 01 March 2011
65 years old
Director
COOKE, Nigel John
Appointed Date: 10 August 1992
70 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 10 August 1992
Appointed Date: 10 August 1992
Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 10 August 1992
Appointed Date: 10 August 1992

Persons With Significant Control

Mr Nigel John Cooke
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Yvonne Cooke
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JARDAN COOKE LIMITED Events

06 Aug 2016
Confirmation statement made on 6 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 1,300
22 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1,300
...
... and 62 more events
14 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1992
Director resigned;new director appointed
14 Sep 1992
Secretary resigned;new secretary appointed
14 Sep 1992
Registered office changed on 14/09/92 from: 83 leonard street london EC2A 4QS
10 Aug 1992
Incorporation

JARDAN COOKE LIMITED Charges

15 December 2010
Debenture
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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