COOKS NEWSAGENTS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2LX
Company number 04559691
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of COOKS NEWSAGENTS LIMITED are www.cooksnewsagents.co.uk, and www.cooks-newsagents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Cooks Newsagents Limited is a Private Limited Company. The company registration number is 04559691. Cooks Newsagents Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Cooks Newsagents Limited is Doshi Accountants Ltd 6th Floor Amp House Dingwall Road Croydon Cr0 2lx. . SANDHU, Dalvinder is a Secretary of the company. SANDHU, Amandeep is a Director of the company. SANDHU, Dalvinder is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SANDHU, Dalvinder
Appointed Date: 18 December 2002
Director
SANDHU, Amandeep
Appointed Date: 18 December 2002
51 years old
Director
SANDHU, Dalvinder
Appointed Date: 18 December 2002
53 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 15 October 2002
Appointed Date: 10 October 2002
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 15 October 2002
Appointed Date: 10 October 2002

Persons With Significant Control

Amandeep Sandhu
Notified on: 1 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dalvinder Sandhu
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOKS NEWSAGENTS LIMITED Events

07 Nov 2016
Confirmation statement made on 10 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 November 2015
05 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
22 Jul 2015
Total exemption small company accounts made up to 30 November 2014
27 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
...
... and 33 more events
09 Jan 2003
New director appointed
09 Jan 2003
New secretary appointed;new director appointed
21 Oct 2002
Director resigned
21 Oct 2002
Secretary resigned
10 Oct 2002
Incorporation

COOKS NEWSAGENTS LIMITED Charges

9 April 2003
Debenture
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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