COOKMARINE LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS24 7DN
Company number 06483430
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address EXCHANGE BUILDING, 66 CHURCH STREET, HARTLEPOOL, ENGLAND, TS24 7DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Director's details changed for Carole Anne Cook on 19 December 2016; Secretary's details changed for Carole Anne Cook on 19 December 2016. The most likely internet sites of COOKMARINE LIMITED are www.cookmarine.co.uk, and www.cookmarine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Redcar Central Rail Station is 7.3 miles; to Middlesbrough Rail Station is 7.6 miles; to Thornaby Rail Station is 9.6 miles; to Seaham Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cookmarine Limited is a Private Limited Company. The company registration number is 06483430. Cookmarine Limited has been working since 24 January 2008. The present status of the company is Active. The registered address of Cookmarine Limited is Exchange Building 66 Church Street Hartlepool England Ts24 7dn. The company`s financial liabilities are £39.06k. It is £-24.59k against last year. The cash in hand is £3k. It is £-11.23k against last year. And the total assets are £36.85k, which is £7.3k against last year. COOK, Carole Anne is a Secretary of the company. COOK, Carole Anne is a Director of the company. COOK, Michael is a Director of the company. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


cookmarine Key Finiance

LIABILITIES £39.06k
-39%
CASH £3k
-79%
TOTAL ASSETS £36.85k
+24%
All Financial Figures

Current Directors

Secretary
COOK, Carole Anne
Appointed Date: 28 January 2008
Director
COOK, Carole Anne
Appointed Date: 28 January 2008
60 years old
Director
COOK, Michael
Appointed Date: 28 January 2008
62 years old

Resigned Directors

Secretary
VANTIS SECRETARIES LIMITED
Resigned: 28 January 2008
Appointed Date: 24 January 2008
Director
VANTIS NOMINEES LIMITED
Resigned: 28 January 2008
Appointed Date: 24 January 2008

Persons With Significant Control

Carole Anne Cook
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Cook
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COOKMARINE LIMITED Events

25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
19 Dec 2016
Director's details changed for Carole Anne Cook on 19 December 2016
19 Dec 2016
Secretary's details changed for Carole Anne Cook on 19 December 2016
19 Dec 2016
Director's details changed for Michael Cook on 19 December 2016
10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 22 more events
04 Feb 2008
New director appointed
28 Jan 2008
Ad 28/01/08-28/01/08 £ si [email protected]=99 £ ic 1/100
28 Jan 2008
Director resigned
28 Jan 2008
Registered office changed on 28/01/08 from: vantis, new exchange buildings queens square middlesbrough TS2 1AA
24 Jan 2008
Incorporation

COOKMARINE LIMITED Charges

5 September 2011
Debenture
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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