B.COOKE & SON,LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1RH

Company number 00224604
Status Active
Incorporation Date 23 September 1927
Company Type Private Limited Company
Address 58/59 MARKET PLACE, HULL, HU1 1RH
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of B.COOKE & SON,LIMITED are www.bcooke.co.uk, and www.b-cooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and one months. B Cooke Son Limited is a Private Limited Company. The company registration number is 00224604. B Cooke Son Limited has been working since 23 September 1927. The present status of the company is Active. The registered address of B Cooke Son Limited is 58 59 Market Place Hull Hu1 1rh. . BIRCH, Sean is a Secretary of the company. MAC PHERSON, Patricia Dean is a Director of the company. PERERA, Priyankari Marguerite Mihindukulasuriya Weeransing Ha Indrika is a Director of the company. YONGE, Nesta Dean is a Director of the company. Secretary PLAXTON, Michael Paul has been resigned. Director BROWN, Raymond Stuart has been resigned. Director HOPPER, Alfred George has been resigned. Director PLAXTON, Michael Paul has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
BIRCH, Sean
Appointed Date: 27 May 2005
Director
MAC PHERSON, Patricia Dean

97 years old
Director
PERERA, Priyankari Marguerite Mihindukulasuriya Weeransing Ha Indrika
Appointed Date: 01 August 2011
62 years old
Director
YONGE, Nesta Dean

97 years old

Resigned Directors

Secretary
PLAXTON, Michael Paul
Resigned: 27 May 2005
Director
BROWN, Raymond Stuart
Resigned: 24 August 1996
99 years old
Director
HOPPER, Alfred George
Resigned: 31 March 2003
79 years old
Director
PLAXTON, Michael Paul
Resigned: 27 May 2005
82 years old

Persons With Significant Control

Ms Patricia Dean Macpherson
Notified on: 27 September 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nesta Dean Yonge
Notified on: 27 September 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.COOKE & SON,LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 27 September 2016 with updates
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 250
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 70 more events
10 Nov 1986
Return made up to 05/11/86; full list of members
05 Feb 1983
Accounts made up to 31 March 1982
05 Feb 1983
Annual return made up to 14/10/82
11 Dec 1981
Accounts made up to 31 March 1981
23 Sep 1927
Incorporation

B.COOKE & SON,LIMITED Charges

27 December 1995
Debenture
Delivered: 3 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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