BLACK & COOK LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4BS

Company number 03445615
Status Active
Incorporation Date 7 October 1997
Company Type Private Limited Company
Address 495 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Director's details changed for Mr John William Doneo on 21 September 2016; Secretary's details changed for Moira Doneo on 21 September 2016. The most likely internet sites of BLACK & COOK LIMITED are www.blackcook.co.uk, and www.black-cook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Black Cook Limited is a Private Limited Company. The company registration number is 03445615. Black Cook Limited has been working since 07 October 1997. The present status of the company is Active. The registered address of Black Cook Limited is 495 Green Lanes London N13 4bs. . DONEO, Moira is a Secretary of the company. DONEO, John William is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary GOODE, Alexandra Jane has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director GOODE, Alexandra Jane has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
DONEO, Moira
Appointed Date: 27 October 1998
Director
DONEO, John William
Appointed Date: 07 October 1997
63 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 07 October 1997
Appointed Date: 07 October 1997
Secretary
GOODE, Alexandra Jane
Resigned: 18 April 1998
Appointed Date: 07 October 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 07 October 1997
Appointed Date: 07 October 1997
Director
GOODE, Alexandra Jane
Resigned: 18 April 1998
Appointed Date: 07 October 1997
60 years old

Persons With Significant Control

Mr John William Doneo
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Doneo
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK & COOK LIMITED Events

24 Oct 2016
Confirmation statement made on 7 October 2016 with updates
21 Sep 2016
Director's details changed for Mr John William Doneo on 21 September 2016
21 Sep 2016
Secretary's details changed for Moira Doneo on 21 September 2016
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
...
... and 42 more events
26 Oct 1997
New director appointed
26 Oct 1997
Director resigned
26 Oct 1997
Secretary resigned
26 Oct 1997
Registered office changed on 26/10/97 from: international house 31 church road, hendon london NW4 4EB
07 Oct 1997
Incorporation

BLACK & COOK LIMITED Charges

1 October 1998
Legal charge
Delivered: 16 October 1998
Status: Outstanding
Persons entitled: Blacke & Cook Limited
Description: 32 watling avenue burnt oak edgware middlesex.
1 October 1998
Debenture
Delivered: 16 October 1998
Status: Outstanding
Persons entitled: Blacke & Cook Limited
Description: Undertaking and all property and assets present and future…

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