F W COOK LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 02935051
Status Liquidation
Incorporation Date 2 June 1994
Company Type Private Limited Company
Address 1 HILL HOUSE,LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 4534 - Other building installation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Receiver ceasing to act; Receiver's abstract of receipts and payments; Receiver's abstract of receipts and payments. The most likely internet sites of F W COOK LIMITED are www.fwcook.co.uk, and www.f-w-cook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F W Cook Limited is a Private Limited Company. The company registration number is 02935051. F W Cook Limited has been working since 02 June 1994. The present status of the company is Liquidation. The registered address of F W Cook Limited is 1 Hill House Little New Street London Ec4a 3tr. . NATTRASS, Paul Ernest is a Secretary of the company. ANDERSON, Kenneth Bruce is a Director of the company. ANSTEAD, William Ernest is a Director of the company. JELLEY, Stuart Robin is a Director of the company. Secretary ANSTEAD, William Ernest has been resigned. Secretary SANDS, Roger John Urwin has been resigned. Secretary SEXTON, Kevin Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NATTRASS, Paul Ernest has been resigned. Director SEXTON, Kevin Thomas has been resigned. Director STEVENS, Douglas William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other building installation".


Current Directors

Secretary
NATTRASS, Paul Ernest
Appointed Date: 04 August 1997

Director
ANDERSON, Kenneth Bruce
Appointed Date: 28 June 1994
77 years old

Director
ANSTEAD, William Ernest
Appointed Date: 15 June 1994
87 years old

Director
JELLEY, Stuart Robin
Appointed Date: 28 June 1994
82 years old

Resigned Directors

Secretary
ANSTEAD, William Ernest
Resigned: 04 August 1997
Appointed Date: 19 February 1997

Secretary
SANDS, Roger John Urwin
Resigned: 23 June 1994
Appointed Date: 15 June 1994

Secretary
SEXTON, Kevin Thomas
Resigned: 19 February 1997
Appointed Date: 23 June 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 June 1994
Appointed Date: 02 June 1994

Director
NATTRASS, Paul Ernest
Resigned: 09 February 2000
Appointed Date: 04 August 1997
68 years old

Director
SEXTON, Kevin Thomas
Resigned: 19 February 1997
Appointed Date: 23 June 1994
77 years old

Director
STEVENS, Douglas William
Resigned: 07 January 2000
Appointed Date: 28 June 1994
78 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 June 1994
Appointed Date: 02 June 1994

F W COOK LIMITED Events

24 Oct 2007
Receiver ceasing to act
24 Oct 2007
Receiver's abstract of receipts and payments
10 Jan 2007
Receiver's abstract of receipts and payments
14 Feb 2006
Receiver's abstract of receipts and payments
14 Feb 2006
Receiver's abstract of receipts and payments
...
... and 58 more events
29 Jun 1994
Memorandum and Articles of Association

24 Jun 1994
Director resigned;new director appointed

24 Jun 1994
Secretary resigned;new secretary appointed

24 Jun 1994
Registered office changed on 24/06/94 from: 1 mitchell lane bristol BS1 6BU

02 Jun 1994
Incorporation

F W COOK LIMITED Charges

24 December 1999
Mortgage debenture
Delivered: 6 January 2000
Status: Outstanding
Persons entitled: William Ernest Ernstead, Stuart Robin Jelley and Kenneth Bruce Anderson
Description: Fixed and floating charges over the undertaking and all…
4 August 1994
Mortgage debenture
Delivered: 22 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…