COOKIE JAR DISTRIBUTION LIMITED
LONDON COPYRIGHT PROMOTIONS INTERNATIONAL LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9YD

Company number 02819228
Status Active
Incorporation Date 18 May 1993
Company Type Private Limited Company
Address 1 QUEEN CAROLINE STREET, 2ND FLOOR, LONDON, ENGLAND, W6 9YD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Second filing of a statement of capital following an allotment of shares on 22 December 2016 GBP 10,865,807.00 ; Statement of capital following an allotment of shares on 22 December 2016 GBP 10,865,717.00 ANNOTATION Clarification a second filed SH01 was registered on 24/04/2017. . The most likely internet sites of COOKIE JAR DISTRIBUTION LIMITED are www.cookiejardistribution.co.uk, and www.cookie-jar-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cookie Jar Distribution Limited is a Private Limited Company. The company registration number is 02819228. Cookie Jar Distribution Limited has been working since 18 May 1993. The present status of the company is Active. The registered address of Cookie Jar Distribution Limited is 1 Queen Caroline Street 2nd Floor London England W6 9yd. . LOI, Anne Ho-Yan is a Secretary of the company. GOSINE, Mark Gregory is a Director of the company. MIRVISS, Adrienne Scott is a Director of the company. Secretary BALL, Susan Elisabeth has been resigned. Secretary CARDWELL, David Thomas has been resigned. Secretary LEVART, Daniel Adam has been resigned. Secretary WHITECROSS, Philip James has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director CARDWELL, David Thomas has been resigned. Director CULLEY, Richard Edward has been resigned. Director DAY, Charles William has been resigned. Director DIETRICH, Katarina has been resigned. Director HIRSH, Michael has been resigned. Director JONES, Alan Philip has been resigned. Director LEVART, Daniel Adam has been resigned. Director MICKLER, Caroline has been resigned. Director ROPER-CURZON, Holly Anne-Marie has been resigned. Director THOMAS, Melvin Howard has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LOI, Anne Ho-Yan
Appointed Date: 01 April 2016
Director
GOSINE, Mark Gregory
Appointed Date: 01 April 2016
59 years old
Director
MIRVISS, Adrienne Scott
Appointed Date: 01 September 2009
71 years old

Resigned Directors

Secretary
BALL, Susan Elisabeth
Resigned: 10 January 1995
Appointed Date: 06 August 1993
Secretary
CARDWELL, David Thomas
Resigned: 24 April 2002
Appointed Date: 31 March 2000
Secretary
LEVART, Daniel Adam
Resigned: 01 April 2016
Appointed Date: 24 April 2002
Secretary
WHITECROSS, Philip James
Resigned: 31 March 2000
Appointed Date: 10 January 1995
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 06 August 1993
Appointed Date: 18 May 1993
Director
CARDWELL, David Thomas
Resigned: 24 April 2002
Appointed Date: 06 August 1993
82 years old
Director
CULLEY, Richard Edward
Resigned: 12 June 2006
Appointed Date: 06 August 1993
84 years old
Director
DAY, Charles William
Resigned: 09 February 1996
Appointed Date: 06 August 1993
63 years old
Director
DIETRICH, Katarina
Resigned: 01 October 2010
Appointed Date: 01 September 2009
67 years old
Director
HIRSH, Michael
Resigned: 23 July 2014
Appointed Date: 01 October 2009
67 years old
Director
JONES, Alan Philip
Resigned: 31 August 1999
Appointed Date: 01 August 1994
71 years old
Director
LEVART, Daniel Adam
Resigned: 03 May 2016
Appointed Date: 24 April 2002
63 years old
Director
MICKLER, Caroline
Resigned: 30 April 1996
Appointed Date: 06 August 1993
63 years old
Director
ROPER-CURZON, Holly Anne-Marie
Resigned: 16 January 1998
Appointed Date: 31 January 1995
62 years old
Director
THOMAS, Melvin Howard
Resigned: 17 May 1996
Appointed Date: 31 January 1995
60 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 06 August 1993
Appointed Date: 18 May 1993

Persons With Significant Control

The Copyright Promotions Licensing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOKIE JAR DISTRIBUTION LIMITED Events

05 May 2017
Confirmation statement made on 30 April 2017 with updates
24 Apr 2017
Second filing of a statement of capital following an allotment of shares on 22 December 2016
  • GBP 10,865,807.00
13 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 10,865,717.00
  • ANNOTATION Clarification a second filed SH01 was registered on 24/04/2017.
03 Nov 2016
Resignation of an auditor
27 Oct 2016
Auditor's resignation
...
... and 105 more events
12 Aug 1993
Director resigned;new director appointed
12 Aug 1993
Secretary resigned;new secretary appointed
10 Aug 1993
Company name changed ingleby (693) LIMITED\certificate issued on 11/08/93
10 Aug 1993
Company name changed\certificate issued on 10/08/93
18 May 1993
Incorporation

COOKIE JAR DISTRIBUTION LIMITED Charges

22 October 2012
Debenture
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: By way of first fixed charge all its shares and their…
26 April 2012
Debenture
Delivered: 11 May 2012
Status: Satisfied on 5 December 2012
Persons entitled: Royal Bank of Canada
Description: First fixed charge all its shares and their related…

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