Company number 03897391
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address 20 WESTGATE, MORECAMBE, LANCASHIRE, LA3 3LN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Director's details changed for Mr John Francis Cook on 31 August 2016; Director's details changed for Mr Joseph Weiss on 31 August 2016. The most likely internet sites of COOK FIRE AND SECURITY LIMITED are www.cookfireandsecurity.co.uk, and www.cook-fire-and-security.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and twelve months. Cook Fire and Security Limited is a Private Limited Company.
The company registration number is 03897391. Cook Fire and Security Limited has been working since 21 December 1999.
The present status of the company is Active. The registered address of Cook Fire and Security Limited is 20 Westgate Morecambe Lancashire La3 3ln. The company`s financial liabilities are £756.72k. It is £150.66k against last year. The cash in hand is £359.81k. It is £332.68k against last year. And the total assets are £1142.2k, which is £157.74k against last year. COOK, John Francis is a Secretary of the company. COOK, John Francis is a Director of the company. WEISS, Joseph is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRD, David George has been resigned. Director STACEY, Derek has been resigned. The company operates in "Electrical installation".
cook fire and security Key Finiance
LIABILITIES
£756.72k
+24%
CASH
£359.81k
+1226%
TOTAL ASSETS
£1142.2k
+16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999
Director
BIRD, David George
Resigned: 30 November 2006
Appointed Date: 05 January 2006
73 years old
Director
STACEY, Derek
Resigned: 04 September 2006
Appointed Date: 01 January 2005
61 years old
Persons With Significant Control
Cook Weiss Fire & Security Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COOK FIRE AND SECURITY LIMITED Events
02 Sep 2016
Confirmation statement made on 25 August 2016 with updates
31 Aug 2016
Director's details changed for Mr John Francis Cook on 31 August 2016
31 Aug 2016
Director's details changed for Mr Joseph Weiss on 31 August 2016
25 Aug 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
25 Aug 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
...
... and 54 more events
17 Mar 2000
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 28/02/00
01 Mar 2000
Accounting reference date extended from 31/12/00 to 31/01/01
19 Jan 2000
Particulars of mortgage/charge
21 Dec 1999
Secretary resigned
21 Dec 1999
Incorporation
28 November 2010
Guarantee & debenture
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2003
Debenture
Delivered: 17 September 2003
Status: Satisfied
on 29 November 2014
Persons entitled: City Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 January 2000
Debenture
Delivered: 19 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…