DONALD COOKE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 5NT

Company number 04615811
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS, WEST YORKSHIRE, ENGLAND, LS18 5NT
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Registered office address changed from C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT to Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT on 30 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DONALD COOKE LIMITED are www.donaldcooke.co.uk, and www.donald-cooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Donald Cooke Limited is a Private Limited Company. The company registration number is 04615811. Donald Cooke Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Donald Cooke Limited is Sanderson House Station Road Horsforth Leeds West Yorkshire England Ls18 5nt. . COOKE, Andrew William is a Secretary of the company. COOKE, William Dawson is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
COOKE, Andrew William
Appointed Date: 12 December 2002
Director
COOKE, William Dawson
Appointed Date: 12 December 2002
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Mr William Dawson Cooke
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew William Cooke
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DONALD COOKE LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
30 Nov 2016
Registered office address changed from C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT to Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT on 30 November 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 110
08 Jan 2016
Secretary's details changed for Andrew William Cooke on 12 December 2015
...
... and 35 more events
30 Oct 2003
New director appointed
30 Oct 2003
New secretary appointed
30 Oct 2003
Director resigned
30 Oct 2003
Secretary resigned
12 Dec 2002
Incorporation

DONALD COOKE LIMITED Charges

26 March 2015
Charge code 0461 5811 0002
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
13 February 2006
Rent deposit deed
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: Aviva Staff Pension Trustee Limited
Description: The sum from time to time standing to the credit of a…

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