R & L COOK (EAST YORKSHIRE) LIMITED
HULL

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

Company number 07018757
Status Active
Incorporation Date 15 September 2009
Company Type Private Limited Company
Address DUTTON MOORE, ALDGATE HOUSE, 1-4 MARKET PLACE, HULL, EAST YORKSHIRE, HU1 1RS
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of R & L COOK (EAST YORKSHIRE) LIMITED are www.rlcookeastyorkshire.co.uk, and www.r-l-cook-east-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. R L Cook East Yorkshire Limited is a Private Limited Company. The company registration number is 07018757. R L Cook East Yorkshire Limited has been working since 15 September 2009. The present status of the company is Active. The registered address of R L Cook East Yorkshire Limited is Dutton Moore Aldgate House 1 4 Market Place Hull East Yorkshire Hu1 1rs. The company`s financial liabilities are £68.56k. It is £-51.87k against last year. The cash in hand is £56.66k. It is £3.54k against last year. And the total assets are £208.13k, which is £-17.34k against last year. COOK, Lesley Joan is a Secretary of the company. COOK, Lesley Joan is a Director of the company. COOK, Roger Nicholas is a Director of the company. Director GRAEME, Paul Gordon has been resigned. The company operates in "Support activities for crop production".


r & l cook (east yorkshire) Key Finiance

LIABILITIES £68.56k
-44%
CASH £56.66k
+6%
TOTAL ASSETS £208.13k
-8%
All Financial Figures

Current Directors

Secretary
COOK, Lesley Joan
Appointed Date: 15 September 2009
Director
COOK, Lesley Joan
Appointed Date: 06 April 2010
71 years old
Director
COOK, Roger Nicholas
Appointed Date: 15 September 2009
66 years old

Resigned Directors

Director
GRAEME, Paul Gordon
Resigned: 15 September 2009
Appointed Date: 15 September 2009
77 years old

Persons With Significant Control

Lesley Joan Cook
Notified on: 15 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Nicholas Cook
Notified on: 15 September 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

R & L COOK (EAST YORKSHIRE) LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Oct 2016
Confirmation statement made on 15 September 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 12,500
27 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 19 more events
17 Sep 2009
Appointment terminated director paul graeme
17 Sep 2009
Director appointed roger nicholas cook
17 Sep 2009
Secretary appointed lesley joan cook
17 Sep 2009
Registered office changed on 17/09/2009 from 61 fairview avenue wigmore gillingham kent ME8 0QP england
15 Sep 2009
Incorporation

R & L COOK (EAST YORKSHIRE) LIMITED Charges

28 October 2009
Legal charge
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed charge over all that f/h property at the holdings…
9 October 2009
Debenture
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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