COOK GROUP LIMITED
HULL COOK (DAMP & DECAY) LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU6 7QA

Company number 01181520
Status Active
Incorporation Date 21 August 1974
Company Type Private Limited Company
Address FOSS HOUSE 2 PEARSON WAY, CLOUGH ROAD, HULL, EAST YORKSHIRE, HU6 7QA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 . The most likely internet sites of COOK GROUP LIMITED are www.cookgroup.co.uk, and www.cook-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. Cook Group Limited is a Private Limited Company. The company registration number is 01181520. Cook Group Limited has been working since 21 August 1974. The present status of the company is Active. The registered address of Cook Group Limited is Foss House 2 Pearson Way Clough Road Hull East Yorkshire Hu6 7qa. . MANNING, Deborah Hazel is a Secretary of the company. COOK, David Owen is a Director of the company. MANNING, Deborah Hazel is a Director of the company. Secretary COOK, Norma has been resigned. Director COOK, Edwin has been resigned. Director COOK, Norma has been resigned. Director SAWYER, Ian has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MANNING, Deborah Hazel
Appointed Date: 31 March 1995
Director
COOK, David Owen
Appointed Date: 23 March 1996
55 years old
Director
MANNING, Deborah Hazel
Appointed Date: 25 March 1996
61 years old

Resigned Directors

Secretary
COOK, Norma
Resigned: 31 March 1995
Director
COOK, Edwin
Resigned: 03 March 1999
94 years old
Director
COOK, Norma
Resigned: 31 March 1995
88 years old
Director
SAWYER, Ian
Resigned: 12 October 2012
Appointed Date: 30 June 1990
78 years old

Persons With Significant Control

Mrs Deborah Hazel Manning
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Owen Cook
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOK GROUP LIMITED Events

26 Apr 2017
Confirmation statement made on 22 March 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 30 September 2016
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
27 Oct 2015
Total exemption small company accounts made up to 30 September 2015
23 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
...
... and 78 more events
17 May 1989
Accounts for a small company made up to 30 September 1988
09 May 1989
Return made up to 29/02/88; full list of members
11 Feb 1988
Accounts for a small company made up to 30 September 1987
14 Sep 1987
Return made up to 17/02/87; full list of members
09 Mar 1987
Accounts for a small company made up to 30 September 1986

COOK GROUP LIMITED Charges

16 October 1978
Debenture
Delivered: 18 October 1978
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge on the undertaking and all property…

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