COOKS (MIDLANDS) LIMITED
STANTON UNDER BARDON COOK AGRICULTURAL LTD

Hellopages » Leicestershire » Hinckley and Bosworth » LE67 9TW

Company number 04900274
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address HORSEPOOL GRANGE, ELLIOTS LANE, STANTON UNDER BARDON, LEICESTERSHIRE, LE67 9TW
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Statement of capital following an allotment of shares on 23 March 2016 GBP 210 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of COOKS (MIDLANDS) LIMITED are www.cooksmidlands.co.uk, and www.cooks-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Narborough Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooks Midlands Limited is a Private Limited Company. The company registration number is 04900274. Cooks Midlands Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Cooks Midlands Limited is Horsepool Grange Elliots Lane Stanton Under Bardon Leicestershire Le67 9tw. . COOK, Darren William is a Secretary of the company. COOK, Darren William is a Director of the company. COOK, William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOK, Terence has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
COOK, Darren William
Appointed Date: 16 September 2003
Director
COOK, Darren William
Appointed Date: 14 October 2003
54 years old
Director
COOK, William
Appointed Date: 16 September 2003
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Director
COOK, Terence
Resigned: 09 May 2014
Appointed Date: 26 March 2008
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mr William Cook
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Darren William Cook
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOKS (MIDLANDS) LIMITED Events

21 Sep 2016
Confirmation statement made on 16 September 2016 with updates
06 May 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 210
14 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2016
Total exemption small company accounts made up to 31 October 2015
23 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 200
...
... and 46 more events
22 Sep 2003
New director appointed
22 Sep 2003
New secretary appointed
16 Sep 2003
Director resigned
16 Sep 2003
Secretary resigned
16 Sep 2003
Incorporation

COOKS (MIDLANDS) LIMITED Charges

24 November 2005
Chattel mortgage
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Ing Lease UK LTD
Description: The equipment k/a 1 new merlo P36.7 Telescopic handler s/no…
27 October 2005
Debenture
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 2005
Debenture
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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