P.K. COOK & DAUGHTERS LIMITED
HULL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU12 8SU

Company number 07018638
Status Active
Incorporation Date 15 September 2009
Company Type Private Limited Company
Address NORTH PARK FARM NEWFIELD LANE, LELLEY, HULL, EAST YORKSHIRE, HU12 8SU
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 12,500 . The most likely internet sites of P.K. COOK & DAUGHTERS LIMITED are www.pkcookdaughters.co.uk, and www.p-k-cook-daughters.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. P K Cook Daughters Limited is a Private Limited Company. The company registration number is 07018638. P K Cook Daughters Limited has been working since 15 September 2009. The present status of the company is Active. The registered address of P K Cook Daughters Limited is North Park Farm Newfield Lane Lelley Hull East Yorkshire Hu12 8su. The company`s financial liabilities are £223.88k. It is £-82.72k against last year. And the total assets are £290.62k, which is £67.36k against last year. COOK, Wendy Margaret is a Secretary of the company. COOK, Paul Kennington is a Director of the company. Director GRAEME, Paul Gordon has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


p.k. cook & daughters Key Finiance

LIABILITIES £223.88k
-27%
CASH n/a
TOTAL ASSETS £290.62k
+30%
All Financial Figures

Current Directors

Secretary
COOK, Wendy Margaret
Appointed Date: 15 September 2009
Director
COOK, Paul Kennington
Appointed Date: 15 September 2009
74 years old

Resigned Directors

Director
GRAEME, Paul Gordon
Resigned: 15 September 2009
Appointed Date: 15 September 2009
78 years old

Persons With Significant Control

Mrs Renee Elizabeth Cook
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Kennington Cook
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.K. COOK & DAUGHTERS LIMITED Events

04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 12,500
25 Mar 2015
Total exemption small company accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 12,500
...
... and 14 more events
17 Sep 2009
Appointment terminated director paul graeme
17 Sep 2009
Director appointed paul kennington cook
17 Sep 2009
Secretary appointed wendy margaret cook
17 Sep 2009
Registered office changed on 17/09/2009 from 61 fairview avenue wigmore gillingham kent ME8 0QP england
15 Sep 2009
Incorporation

P.K. COOK & DAUGHTERS LIMITED Charges

15 June 2010
Legal charge
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 acres (or thereabouts) of land at chestnuts farm burton…
14 December 2009
Mortgage
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H land and buildings on the south west side of newfield…

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