BARNETT JONES & COOKE LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW5 5RL

Company number 03719711
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address 43 HOSPITAL STREET, NANTWICH, CHESHIRE, CW5 5RL
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BARNETT JONES & COOKE LIMITED are www.barnettjonescooke.co.uk, and www.barnett-jones-cooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Barnett Jones Cooke Limited is a Private Limited Company. The company registration number is 03719711. Barnett Jones Cooke Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Barnett Jones Cooke Limited is 43 Hospital Street Nantwich Cheshire Cw5 5rl. . BLAKEMORE, Patricia Margaret is a Secretary of the company. BARNETT, Michael Kerby is a Director of the company. BLAKEMORE, Patricia is a Director of the company. PARKIN, Michael-John Lea is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
BLAKEMORE, Patricia Margaret
Appointed Date: 25 February 1999
Director
BARNETT, Michael Kerby
Appointed Date: 25 February 1999
82 years old
Director
BLAKEMORE, Patricia
Appointed Date: 31 January 2012
71 years old
Director
PARKIN, Michael-John Lea
Appointed Date: 01 August 2010
61 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999

Persons With Significant Control

Mr Michael Kerby Barnett
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Patricia Blakemore
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARNETT JONES & COOKE LIMITED Events

07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 31 July 2016
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
11 Mar 2016
Statement by Directors
...
... and 79 more events
04 Mar 1999
Director resigned
04 Mar 1999
New secretary appointed
04 Mar 1999
Registered office changed on 04/03/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FQ
04 Mar 1999
Secretary resigned
25 Feb 1999
Incorporation

BARNETT JONES & COOKE LIMITED Charges

26 June 1999
Debenture
Delivered: 7 July 1999
Status: Satisfied on 27 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1999
Legal charge
Delivered: 21 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- 3 crewe road,sandbach,cheshire.…

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