COOK,HAMMOND AND KELL LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 00188894
Status Liquidation
Incorporation Date 29 March 1923
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 2222 - Printing not elsewhere classified, 5212 - Other retail non-specialised stores
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 19 April 2014; Liquidators' statement of receipts and payments to 19 April 2013; Registered office address changed from Unit 10 the Generator Business Centre 95 Miles Road Mitcham Surrey CR4 3FH England on 27 April 2012. The most likely internet sites of COOK,HAMMOND AND KELL LIMITED are www.cookhammondandkell.co.uk, and www.cook-hammond-and-kell.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and nine months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cook Hammond and Kell Limited is a Private Limited Company. The company registration number is 00188894. Cook Hammond and Kell Limited has been working since 29 March 1923. The present status of the company is Liquidation. The registered address of Cook Hammond and Kell Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . HELLINGS, James Michael is a Director of the company. TREADWELL, Paul Anthony is a Director of the company. Secretary HELLINGS, James Michael has been resigned. Secretary SIMPSON, Gerald Charles has been resigned. Director HELLINGS, Michael has been resigned. Director SANDFORD, Keith has been resigned. Director TAGG, Colin Charles has been resigned. Director WILDERS, John George has been resigned. The company operates in "Printing not elsewhere classified".


Current Directors

Director

Director
TREADWELL, Paul Anthony
Appointed Date: 17 May 1993
70 years old

Resigned Directors

Secretary
HELLINGS, James Michael
Resigned: 01 January 1992

Secretary
SIMPSON, Gerald Charles
Resigned: 29 December 2010
Appointed Date: 01 January 1993

Director
HELLINGS, Michael
Resigned: 01 January 2001
96 years old

Director
SANDFORD, Keith
Resigned: 12 September 1995
90 years old

Director
TAGG, Colin Charles
Resigned: 07 May 1993
81 years old

Director
WILDERS, John George
Resigned: 30 June 1997
79 years old

COOK,HAMMOND AND KELL LIMITED Events

25 Jan 2017
Liquidators' statement of receipts and payments to 19 April 2014
09 Jul 2013
Liquidators' statement of receipts and payments to 19 April 2013
27 Apr 2012
Registered office address changed from Unit 10 the Generator Business Centre 95 Miles Road Mitcham Surrey CR4 3FH England on 27 April 2012
27 Apr 2012
Statement of affairs with form 4.19
27 Apr 2012
Appointment of a voluntary liquidator
...
... and 68 more events
10 Aug 1987
Return made up to 15/04/87; full list of members

24 Jun 1987
Particulars of mortgage/charge

05 Mar 1987
Gazettable document

05 Mar 1987
New director appointed

14 May 1986
Annual return made up to 09/04/86

COOK,HAMMOND AND KELL LIMITED Charges

22 September 2003
Guarantee & debenture
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1998
Deed of deposit
Delivered: 6 November 1998
Status: Outstanding
Persons entitled: P7O Property Holdings Limited
Description: The sum of £6,021.88 deposited by cook hammond & kell…
11 April 1996
Debenture
Delivered: 17 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 1989
Corporate mortgage
Delivered: 18 August 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The goods as detailed on doc M44 the benefit of all…
12 June 1987
Corporate mortgage.
Delivered: 24 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (1) the goods (herein after described) (2) the benefit of…
6 December 1978
Legal charge
Delivered: 20 December 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 35 & 37 eveline road, mitcham merton…