Company number 01279150
Status Active
Incorporation Date 28 September 1976
Company Type Private Limited Company
Address RICHMOND HOLIDAY CENTRE, RICHMOND DRIVE, SKEGNESS, LINCS, PE25 3TQ
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Auditor's resignation; Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of WALTER JOHN COOK AND SONS LIMITED are www.walterjohncookandsons.co.uk, and www.walter-john-cook-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. The distance to to Havenhouse Rail Station is 2.8 miles; to Wainfleet Rail Station is 4.5 miles; to Thorpe Culvert Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walter John Cook and Sons Limited is a Private Limited Company.
The company registration number is 01279150. Walter John Cook and Sons Limited has been working since 28 September 1976.
The present status of the company is Active. The registered address of Walter John Cook and Sons Limited is Richmond Holiday Centre Richmond Drive Skegness Lincs Pe25 3tq. . WILLIAMS, Mark Robert is a Secretary of the company. DOWNING, Andrew William is a Director of the company. PARISH, Stephen John is a Director of the company. WILLIAMS, Mark Robert is a Director of the company. Secretary WILLIAMS, Jennifer Gelately has been resigned. Director WILLIAMS, David Harold has been resigned. Director WILLIAMS, Jennifer Gelately has been resigned. The company operates in "Holiday centres and villages".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Robert Williams
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WALTER JOHN COOK AND SONS LIMITED Events
08 Feb 2017
Auditor's resignation
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Accounts for a small company made up to 31 December 2015
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
08 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 83 more events
27 May 1987
Full accounts made up to 31 December 1986
19 May 1986
Full accounts made up to 31 December 1985
17 May 1986
Return made up to 21/04/86; full list of members
18 Dec 1978
Company name changed\certificate issued on 18/12/78
28 Sep 1976
Incorporation
28 March 2003
Debenture deed
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 1997
Mortgage debenture
Delivered: 6 June 1997
Status: Satisfied
on 19 April 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 June 1990
Mortgage
Delivered: 19 June 1990
Status: Satisfied
on 19 April 2004
Persons entitled: National Westminster Bank PLC
Description: All the company's interest in the net proceeds of sale and…
12 June 1990
Legal mortgage
Delivered: 12 June 1990
Status: Satisfied
on 19 April 2004
Persons entitled: National Westminster Bank PLC
Description: L/H-richmond drive carapark richmond drive skegness…
25 January 1985
Single debenture
Delivered: 1 February 1985
Status: Satisfied
on 23 November 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1981
Mortgage
Delivered: 16 May 1981
Status: Satisfied
on 24 September 1996
Persons entitled: Lloyds Bank LTD
Description: Two closes of pasture land at burgh-le-marsh, lincolnshire.