Company number 01233772
Status Active
Incorporation Date 17 November 1975
Company Type Private Limited Company
Address 15 WRIGHT STREET, HULL, EAST YORKSHIRE, HU2 8HU
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 80
. The most likely internet sites of BRIAN COOKE FURNISHINGS LIMITED are www.briancookefurnishings.co.uk, and www.brian-cooke-furnishings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. Brian Cooke Furnishings Limited is a Private Limited Company.
The company registration number is 01233772. Brian Cooke Furnishings Limited has been working since 17 November 1975.
The present status of the company is Active. The registered address of Brian Cooke Furnishings Limited is 15 Wright Street Hull East Yorkshire Hu2 8hu. . COOKE, Mark is a Secretary of the company. COOKE, Mark Jonathan is a Director of the company. COOKE, Martin Richard is a Director of the company. Secretary COOKE, Hilda has been resigned. Director COOKE, Brian has been resigned. Director COOKE, Hilda has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Jonathan Cooke
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Martin Richard Cooke
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
BRIAN COOKE FURNISHINGS LIMITED Events
9 August 2005
Legal charge
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 ely park hull HU5 4RN.
8 August 2005
Legal charge
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 9 ely park, hotham road north hull.
28 July 2005
Legal charge
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 17 the willows ennerdale.
11 July 2005
Legal charge
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 14 the willows ennerdale sutton park hull.
13 May 1994
Legal charge
Delivered: 17 May 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a or being 77,78,79,80 and 81 wright…
24 December 1990
Legal charge
Delivered: 8 January 1991
Status: Satisfied
on 4 April 1995
Persons entitled: Cattle's Properties Limited
Description: F/Hold property - 77, 78, 79, 80 and 81 wright street in…
9 July 1985
Legal charge
Delivered: 12 July 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 15, wright street, kingston upon hull in the county of…
15 August 1984
Legal charge
Delivered: 24 August 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property known as or being 15 wright street, kingston…
14 November 1980
Legal charge
Delivered: 15 November 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 146 freeman street, grimsby, humberside.
22 November 1978
Letter of set-off
Delivered: 7 December 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 June 1978
Mortgage
Delivered: 26 June 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H, 160 newland ave, kingston upon hull.