Company number 02782208
Status Active
Incorporation Date 21 January 1993
Company Type Private Limited Company
Address 22 BANKSIDE, KIDLINGTON, OXFORDSHIRE, OX5 1JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Registration of charge 027822080006, created on 17 February 2017; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of KEITH COOK CONSTRUCTION LIMITED are www.keithcookconstruction.co.uk, and www.keith-cook-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Keith Cook Construction Limited is a Private Limited Company.
The company registration number is 02782208. Keith Cook Construction Limited has been working since 21 January 1993.
The present status of the company is Active. The registered address of Keith Cook Construction Limited is 22 Bankside Kidlington Oxfordshire Ox5 1je. The company`s financial liabilities are £245.42k. It is £54.64k against last year. . SLIM, Jacqueline is a Secretary of the company. COOK, Keith is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GARGAN, John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
keith cook construction Key Finiance
LIABILITIES
£245.42k
+28%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
COOK, Keith
Appointed Date: 21 January 1993
77 years old
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 January 1993
Appointed Date: 21 January 1993
Director
GARGAN, John
Resigned: 10 May 2007
Appointed Date: 21 January 1993
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 January 1993
Appointed Date: 21 January 1993
Persons With Significant Control
Keith Cook
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
KEITH COOK CONSTRUCTION LIMITED Events
20 Feb 2017
Registration of charge 027822080006, created on 17 February 2017
30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Registration of charge 027822080005, created on 1 June 2016
27 May 2016
Satisfaction of charge 1 in full
...
... and 56 more events
05 Feb 1994
Return made up to 21/01/94; full list of members
12 Feb 1993
Accounting reference date notified as 31/03
12 Feb 1993
Ad 24/01/93--------- £ si 98@1=98 £ ic 2/100
26 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jan 1993
Incorporation
17 February 2017
Charge code 0278 2208 0006
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Factor 21 Limited
Description: Contains fixed charge…
1 June 2016
Charge code 0278 2208 0005
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
16 September 2004
Legal mortgage
Delivered: 23 September 2004
Status: Satisfied
on 29 November 2013
Persons entitled: Hsbc Bank PLC
Description: F/H part of malthouse farm curbridge witney t/no ON217918…
30 June 2004
Legal mortgage
Delivered: 7 July 2004
Status: Satisfied
on 29 November 2013
Persons entitled: Hsbc Bank PLC
Description: F/H 7 the crofts, witney, oxfordshire. With the benefit of…
24 August 1998
Legal mortgage
Delivered: 26 August 1998
Status: Satisfied
on 29 November 2013
Persons entitled: Midland Bank PLC
Description: Packhorse barns curbridge witney oxfordshire (freehold)…
18 May 1998
Debenture
Delivered: 28 May 1998
Status: Satisfied
on 27 May 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…