COOKE OPTICS GROUP LIMITED
LEICESTER HAMSARD 3367 LIMITED

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Company number 09460256
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address 1 COOKE CLOSE, THURMASTON, LEICESTER, ENGLAND, LE4 8PT
Home Country United Kingdom
Nature of Business 26702 - Manufacture of photographic and cinematographic equipment
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Group of companies' accounts made up to 30 June 2016; Registration of charge 094602560002, created on 21 November 2016. The most likely internet sites of COOKE OPTICS GROUP LIMITED are www.cookeopticsgroup.co.uk, and www.cooke-optics-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Cooke Optics Group Limited is a Private Limited Company. The company registration number is 09460256. Cooke Optics Group Limited has been working since 26 February 2015. The present status of the company is Active. The registered address of Cooke Optics Group Limited is 1 Cooke Close Thurmaston Leicester England Le4 8pt. . HOWARD, Robert is a Secretary of the company. CURRAN, Garrett John is a Director of the company. HOWARD, Robert Damian is a Director of the company. ZELLAN, Lester is a Director of the company. Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SQUIRE PATTON BOGGS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of photographic and cinematographic equipment".


Current Directors

Secretary
HOWARD, Robert
Appointed Date: 11 August 2015

Director
CURRAN, Garrett John
Appointed Date: 01 September 2015
57 years old

Director
HOWARD, Robert Damian
Appointed Date: 11 August 2015
68 years old

Director
ZELLAN, Lester
Appointed Date: 11 August 2015
76 years old

Resigned Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned: 11 August 2015
Appointed Date: 26 February 2015

Director
CROSSLEY, Peter Mortimer
Resigned: 11 August 2015
Appointed Date: 26 February 2015
68 years old

Director
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned: 11 August 2015
Appointed Date: 26 February 2015

Persons With Significant Control

Growth Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

COOKE OPTICS GROUP LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
22 Feb 2017
Group of companies' accounts made up to 30 June 2016
25 Nov 2016
Registration of charge 094602560002, created on 21 November 2016
30 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 121,205

27 Jan 2016
Statement of capital following an allotment of shares on 7 January 2016
  • GBP 121,205.00

...
... and 12 more events
11 Aug 2015
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 11 August 2015
11 Aug 2015
Termination of appointment of Peter Mortimer Crossley as a director on 11 August 2015
11 Aug 2015
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 11 August 2015
11 Aug 2015
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 1 Cooke Close Thurmaston Leicester LE4 8PT on 11 August 2015
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
  • GBP 1

COOKE OPTICS GROUP LIMITED Charges

21 November 2016
Charge code 0946 0256 0002
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 September 2015
Charge code 0946 0256 0001
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Growth Capital Partners Nominees Limited
Description: Contains fixed charge…