COOKE OPTICS LIMITED
LEICESTER DYTIN LIMITED

Hellopages » Leicestershire » Charnwood » LE4 8PT

Company number 03579622
Status Active
Incorporation Date 11 June 1998
Company Type Private Limited Company
Address 1 COOKE CLOSE, THURMASTON, LEICESTER, LE4 8PT
Home Country United Kingdom
Nature of Business 26702 - Manufacture of photographic and cinematographic equipment
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Registration of charge 035796220016, created on 21 November 2016; Registration of charge 035796220015, created on 21 November 2016. The most likely internet sites of COOKE OPTICS LIMITED are www.cookeoptics.co.uk, and www.cooke-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Cooke Optics Limited is a Private Limited Company. The company registration number is 03579622. Cooke Optics Limited has been working since 11 June 1998. The present status of the company is Active. The registered address of Cooke Optics Limited is 1 Cooke Close Thurmaston Leicester Le4 8pt. . HOWARD, Robert Damian is a Secretary of the company. GENIN, Guy is a Director of the company. HOWARD, Robert Damian is a Director of the company. LOWRY, Barbara is a Director of the company. ZELLAN, Lester is a Director of the company. Secretary DAVIS, Richard William has been resigned. Secretary MUCHARDT, Carl Fredrik has been resigned. Secretary SHERIDAN, Paul Robert has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ATKINS, Jerry has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DIBBEN, Kenneth Francis has been resigned. Director SHERIDAN, Paul Robert has been resigned. Director STEVENS, David Michael George, Professor has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of photographic and cinematographic equipment".


Current Directors

Secretary
HOWARD, Robert Damian
Appointed Date: 11 September 2008
Director
GENIN, Guy
Appointed Date: 11 September 2008
72 years old
Director
HOWARD, Robert Damian
Appointed Date: 11 September 2008
68 years old
Director
LOWRY, Barbara
Appointed Date: 08 July 1998
75 years old
Director
ZELLAN, Lester
Appointed Date: 08 July 1998
76 years old

Resigned Directors

Secretary
DAVIS, Richard William
Resigned: 11 September 2008
Appointed Date: 12 March 1999
Secretary
MUCHARDT, Carl Fredrik
Resigned: 09 July 1998
Appointed Date: 24 June 1998
Secretary
SHERIDAN, Paul Robert
Resigned: 12 March 1999
Appointed Date: 27 August 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 June 1998
Appointed Date: 11 June 1998
Director
ATKINS, Jerry
Resigned: 28 June 2006
Appointed Date: 08 July 1998
86 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 June 1998
Appointed Date: 11 June 1998
35 years old
Director
DIBBEN, Kenneth Francis
Resigned: 21 September 2001
Appointed Date: 15 July 1998
96 years old
Director
SHERIDAN, Paul Robert
Resigned: 31 December 2004
Appointed Date: 24 June 1998
67 years old
Director
STEVENS, David Michael George, Professor
Resigned: 11 September 2008
Appointed Date: 08 July 1998
70 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 June 1998
Appointed Date: 11 June 1998

COOKE OPTICS LIMITED Events

22 Feb 2017
Full accounts made up to 30 June 2016
02 Dec 2016
Registration of charge 035796220016, created on 21 November 2016
25 Nov 2016
Registration of charge 035796220015, created on 21 November 2016
15 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 16,290
15 Jan 2016
Accounts for a medium company made up to 30 June 2015
...
... and 113 more events
25 Jun 1998
Company name changed dytin LIMITED\certificate issued on 26/06/98
23 Jun 1998
£ nc 100/100000 19/06/98
23 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1998
Incorporation

COOKE OPTICS LIMITED Charges

21 November 2016
Charge code 0357 9622 0016
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 November 2016
Charge code 0357 9622 0015
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land known as 1 cooke close, thurmaston, leicester…
1 September 2015
Charge code 0357 9622 0014
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Growth Capital Partners Nominees Limited
Description: The property listed at schedule 3 of the instrument…
21 February 2014
Charge code 0357 9622 0013
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that the freehold property known as or being 1 cooke…
11 November 2013
Charge code 0357 9622 0012
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
27 June 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied on 1 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 1 cooke close thurmaston leicester. By way…
22 June 2007
Debenture
Delivered: 28 June 2007
Status: Satisfied on 1 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 2004
Chattels mortgage
Delivered: 4 December 2004
Status: Satisfied on 1 July 2015
Persons entitled: Hsbc Asset Finance (UK) LTD & Hsbc Equipment Finance (UK) LTD
Description: All and singular the chattels plant machinery being, loh…
23 June 2004
Legal mortgage
Delivered: 26 June 2004
Status: Satisfied on 6 September 2007
Persons entitled: Hsbc Bank PLC
Description: F/H cooke close earls way thurmaston leicester t/nos…
20 March 2003
Chattels mortgage
Delivered: 21 March 2003
Status: Satisfied on 1 July 2015
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Balzer ba 710A coating plant , s/no: 515.
28 November 2002
Legal mortgage
Delivered: 5 December 2002
Status: Satisfied on 1 July 2015
Persons entitled: Hsbc Bank PLC
Description: L/H land k/a cooke close thurmaston leicester. With the…
29 April 2002
Debenture
Delivered: 15 May 2002
Status: Satisfied on 5 February 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2001
Assignment of keyman life policy
Delivered: 22 August 2001
Status: Satisfied on 1 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policies all sums assured by them and all bonuses and…
21 December 1998
Assignment of keyman life policy
Delivered: 23 December 1998
Status: Satisfied on 1 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the companies right title and interest in and to the…
22 July 1998
Debenture
Delivered: 30 July 1998
Status: Satisfied on 6 June 2003
Persons entitled: Kellock Limited
Description: First fixed charge;a) all discounted debts and the other…
10 July 1998
Debenture
Delivered: 17 July 1998
Status: Satisfied on 6 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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