COOKS CARPETS AND FURNISHING LTD
BROMFIELD INDUSTRIAL ESTATE STARBADGE LIMITED

Hellopages » Flintshire » Flintshire » CH7 1XB

Company number 04254698
Status Active
Incorporation Date 18 July 2001
Company Type Private Limited Company
Address UNIT 1 OAKTREE BUSINESS PARK, QUEENS LANE, BROMFIELD INDUSTRIAL ESTATE, MOLD FLINTSHIRE, CH7 1XB
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Amended total exemption small company accounts made up to 31 July 2015. The most likely internet sites of COOKS CARPETS AND FURNISHING LTD are www.cookscarpetsandfurnishing.co.uk, and www.cooks-carpets-and-furnishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Cooks Carpets and Furnishing Ltd is a Private Limited Company. The company registration number is 04254698. Cooks Carpets and Furnishing Ltd has been working since 18 July 2001. The present status of the company is Active. The registered address of Cooks Carpets and Furnishing Ltd is Unit 1 Oaktree Business Park Queens Lane Bromfield Industrial Estate Mold Flintshire Ch7 1xb. The company`s financial liabilities are £19.12k. It is £11.6k against last year. The cash in hand is £52.87k. It is £4.32k against last year. And the total assets are £127.43k, which is £2.65k against last year. ASPLET, Paul is a Director of the company. Secretary COOK, Jeffrey has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Director COOK, Dorothy Ann has been resigned. Director COOK, Jeffrey has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


cooks carpets and furnishing Key Finiance

LIABILITIES £19.12k
+154%
CASH £52.87k
+8%
TOTAL ASSETS £127.43k
+2%
All Financial Figures

Current Directors

Director
ASPLET, Paul
Appointed Date: 15 January 2008
59 years old

Resigned Directors

Secretary
COOK, Jeffrey
Resigned: 14 May 2015
Appointed Date: 24 August 2001
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 24 August 2001
Appointed Date: 18 July 2001
Director
COOK, Dorothy Ann
Resigned: 14 May 2015
Appointed Date: 24 August 2001
85 years old
Director
COOK, Jeffrey
Resigned: 14 May 2015
Appointed Date: 24 August 2001
77 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 24 August 2001
Appointed Date: 18 July 2001
88 years old

Persons With Significant Control

Mr Paul Asplet
Notified on: 7 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOKS CARPETS AND FURNISHING LTD Events

07 Mar 2017
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 7 July 2016 with updates
20 May 2016
Amended total exemption small company accounts made up to 31 July 2015
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 110
...
... and 42 more events
05 Sep 2001
Registered office changed on 05/09/01 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH
05 Sep 2001
Nc inc already adjusted 24/08/01
05 Sep 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2001
Company name changed starbadge LIMITED\certificate issued on 28/08/01
18 Jul 2001
Incorporation

COOKS CARPETS AND FURNISHING LTD Charges

14 May 2015
Charge code 0425 4698 0002
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
5 September 2001
Debenture
Delivered: 26 September 2001
Status: Satisfied on 29 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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