COOK & SONS MOTOR COMPANY LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9HS

Company number 08661287
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address MARKET CHAMBERS, 1 BLACKFRIARS STREET, HEREFORD, HEREFORDSHIRE, HR4 9HS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 . The most likely internet sites of COOK & SONS MOTOR COMPANY LIMITED are www.cooksonsmotorcompany.co.uk, and www.cook-sons-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Cook Sons Motor Company Limited is a Private Limited Company. The company registration number is 08661287. Cook Sons Motor Company Limited has been working since 22 August 2013. The present status of the company is Active. The registered address of Cook Sons Motor Company Limited is Market Chambers 1 Blackfriars Street Hereford Herefordshire Hr4 9hs. . COOK, Anthony David is a Director of the company. COOK, Theodore William Francis is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
COOK, Anthony David
Appointed Date: 22 August 2013
62 years old

Director
COOK, Theodore William Francis
Appointed Date: 22 August 2013
32 years old

Persons With Significant Control

Mr Anthony David Cook
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

COOK & SONS MOTOR COMPANY LIMITED Events

23 Sep 2016
Confirmation statement made on 22 August 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100

28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
05 May 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 1 more events
22 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100

03 Jan 2014
Registration of charge 086612870002
01 Oct 2013
Registration of charge 086612870001
29 Aug 2013
Statement of capital following an allotment of shares on 29 August 2013
  • GBP 100

22 Aug 2013
Incorporation

COOK & SONS MOTOR COMPANY LIMITED Charges

31 December 2013
Charge code 0866 1287 0002
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 8 ashburton industrial estate ross on wye…
30 September 2013
Charge code 0866 1287 0001
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…