ABSENT COOKS LIMITED
HOPE VALLEY

Hellopages » Derbyshire » Derbyshire Dales » S32 3XW

Company number 04537354
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 17 SMITHY KNOLL ROAD, CALVER, HOPE VALLEY, S32 3XW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of ABSENT COOKS LIMITED are www.absentcooks.co.uk, and www.absent-cooks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Absent Cooks Limited is a Private Limited Company. The company registration number is 04537354. Absent Cooks Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Absent Cooks Limited is 17 Smithy Knoll Road Calver Hope Valley S32 3xw. . LOCKE, Gary John is a Secretary of the company. LOCKE, Katrina Joy is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary LOCKE, Katrina Joy has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director SIMPSON, Sheila Mary has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LOCKE, Gary John
Appointed Date: 04 August 2008
Director
LOCKE, Katrina Joy
Appointed Date: 17 September 2002
52 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 17 September 2002
Appointed Date: 17 September 2002
Secretary
LOCKE, Katrina Joy
Resigned: 04 August 2008
Appointed Date: 17 September 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 17 September 2002
Appointed Date: 17 September 2002
73 years old
Director
SIMPSON, Sheila Mary
Resigned: 04 August 2008
Appointed Date: 17 September 2002
90 years old

Persons With Significant Control

Ms Katrina Joy Locke
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ABSENT COOKS LIMITED Events

27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
...
... and 38 more events
24 Sep 2002
Secretary resigned
24 Sep 2002
Director resigned
24 Sep 2002
Registered office changed on 24/09/02 from: somerset house 40-49 price street birmingham B4 6LZ
23 Sep 2002
Ad 17/09/02--------- £ si 99@1=99 £ ic 1/100
17 Sep 2002
Incorporation

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