D A COOKE WHOLESALE & VENDING LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cotswold » GL8 8AA

Company number 03819216
Status Active
Incorporation Date 4 August 1999
Company Type Private Limited Company
Address 1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Julie Irene Cooke on 15 August 2016; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of D A COOKE WHOLESALE & VENDING LIMITED are www.dacookewholesalevending.co.uk, and www.d-a-cooke-wholesale-vending.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. D A Cooke Wholesale Vending Limited is a Private Limited Company. The company registration number is 03819216. D A Cooke Wholesale Vending Limited has been working since 04 August 1999. The present status of the company is Active. The registered address of D A Cooke Wholesale Vending Limited is 1 Long Street Tetbury Gloucestershire Gl8 8aa. . COOKE, Julie Irene is a Secretary of the company. COOKE, Ian David is a Director of the company. Secretary COOKE, Janet Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOKE, Donald Arthur has been resigned. Director COOKE, Janet Margaret has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
COOKE, Julie Irene
Appointed Date: 19 March 2001
Director
COOKE, Ian David
Appointed Date: 04 August 1999
64 years old

Resigned Directors

Secretary
COOKE, Janet Margaret
Resigned: 19 March 2001
Appointed Date: 04 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 1999
Appointed Date: 04 August 1999
Director
COOKE, Donald Arthur
Resigned: 22 August 2008
Appointed Date: 04 August 1999
89 years old
Director
COOKE, Janet Margaret
Resigned: 22 August 2008
Appointed Date: 04 August 1999
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 August 1999
Appointed Date: 04 August 1999

Persons With Significant Control

Mr Ian David Cooke
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Irene Cooke
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D A COOKE WHOLESALE & VENDING LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Secretary's details changed for Julie Irene Cooke on 15 August 2016
15 Aug 2016
Confirmation statement made on 4 August 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
...
... and 42 more events
15 Sep 1999
New secretary appointed;new director appointed
15 Sep 1999
New director appointed
15 Sep 1999
New director appointed
10 Aug 1999
Registered office changed on 10/08/99 from: 1 mitchell lane bristol avon BS1 6BZ
04 Aug 1999
Incorporation

D A COOKE WHOLESALE & VENDING LIMITED Charges

4 August 2008
Debenture
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 2005
Debenture
Delivered: 15 June 2005
Status: Satisfied on 23 August 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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