COOK BREWSTER SMITH LIMITED
PETERSFIELD ALPHA CONNECTION MANAGEMENT LIMITED

Hellopages » Hampshire » East Hampshire » GU31 4AU

Company number 03474440
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address THE IVY HOUSE, 1 FOLLY LANE, PETERSFIELD, ENGLAND, GU31 4AU
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 November 2016 with updates; Registered office address changed from Cedar Court, College Street Petersfield Hampshire GU31 4AE to The Ivy House 1 Folly Lane Petersfield GU31 4AU on 8 December 2016. The most likely internet sites of COOK BREWSTER SMITH LIMITED are www.cookbrewstersmith.co.uk, and www.cook-brewster-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Liss Rail Station is 3.3 miles; to Liphook Rail Station is 7.5 miles; to Rowlands Castle Rail Station is 7.8 miles; to Alton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cook Brewster Smith Limited is a Private Limited Company. The company registration number is 03474440. Cook Brewster Smith Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of Cook Brewster Smith Limited is The Ivy House 1 Folly Lane Petersfield England Gu31 4au. . COOK, Stephen is a Secretary of the company. BREWSTER, Russell Mark is a Director of the company. COOK, Stephen is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director SMITH, Nigel Colin has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
COOK, Stephen
Appointed Date: 02 December 1997
Director
BREWSTER, Russell Mark
Appointed Date: 02 December 1997
62 years old
Director
COOK, Stephen
Appointed Date: 02 December 1997
66 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 02 December 1997
Appointed Date: 02 December 1997
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 02 December 1997
Appointed Date: 02 December 1997
Director
SMITH, Nigel Colin
Resigned: 07 October 2013
Appointed Date: 19 January 2000
67 years old

Persons With Significant Control

Mr Russell Mark Brewster
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Cook
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOK BREWSTER SMITH LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 12 November 2016 with updates
08 Dec 2016
Registered office address changed from Cedar Court, College Street Petersfield Hampshire GU31 4AE to The Ivy House 1 Folly Lane Petersfield GU31 4AU on 8 December 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 3
...
... and 45 more events
08 Dec 1997
Secretary resigned
08 Dec 1997
Director resigned
08 Dec 1997
New director appointed
08 Dec 1997
New secretary appointed;new director appointed
02 Dec 1997
Incorporation

COOK BREWSTER SMITH LIMITED Charges

16 March 2000
Debenture
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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