COOK & SON LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9SL

Company number 06525109
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address ROWLEY COTTAGE ROWLEY FARM, LOWFIELD HEATH, CRAWLEY, WEST SUSSEX, RH10 9SL
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Unaudited abridged accounts made up to 30 April 2016; Confirmation statement made on 5 March 2017 with updates; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of COOK & SON LIMITED are www.cookson.co.uk, and www.cook-son.co.uk. The predicted number of employees is 50 to 60. The company’s age is seventeen years and seven months. The distance to to Salfords (Surrey) Rail Station is 4.2 miles; to Balcombe Rail Station is 6.2 miles; to Redhill Rail Station is 6.8 miles; to Littlehaven Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cook Son Limited is a Private Limited Company. The company registration number is 06525109. Cook Son Limited has been working since 05 March 2008. The present status of the company is Active. The registered address of Cook Son Limited is Rowley Cottage Rowley Farm Lowfield Heath Crawley West Sussex Rh10 9sl. The company`s financial liabilities are £370.25k. It is £97.94k against last year. And the total assets are £1573.04k, which is £427.58k against last year. COOK, Tina Lorraine is a Secretary of the company. COOK, Christopher David is a Director of the company. COOK, Christopher Roy is a Director of the company. COOK, Tina Lorraine is a Director of the company. Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Site preparation".


cook & son Key Finiance

LIABILITIES £370.25k
+35%
CASH n/a
TOTAL ASSETS £1573.04k
+37%
All Financial Figures

Current Directors

Secretary
COOK, Tina Lorraine
Appointed Date: 05 March 2008
Director
COOK, Christopher David
Appointed Date: 05 March 2008
39 years old
Director
COOK, Christopher Roy
Appointed Date: 05 March 2008
65 years old
Director
COOK, Tina Lorraine
Appointed Date: 05 March 2008
62 years old

Resigned Directors

Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 05 March 2008
Appointed Date: 05 March 2008
Director
ALPHA DIRECT LIMITED
Resigned: 05 March 2008
Appointed Date: 05 March 2008

Persons With Significant Control

Mrs Tina Lorraine Cook
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Christopher Roy Cook
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

COOK & SON LIMITED Events

13 Mar 2017
Unaudited abridged accounts made up to 30 April 2016
06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
24 Feb 2016
Total exemption small company accounts made up to 30 April 2015
05 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 19 more events
19 Mar 2008
Registered office changed on 19/03/2008 from lower ground signet house 49/51 farringdon road london EC1M 3JP
19 Mar 2008
Director appointed christopher roy cook
19 Mar 2008
Director appointed christopher david cook
18 Mar 2008
Appointment terminated secretary alpha secretarial LIMITED
05 Mar 2008
Incorporation

COOK & SON LIMITED Charges

30 September 2008
Debenture
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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