Company number 01174691
Status Liquidation
Incorporation Date 20 June 1974
Company Type Private Limited Company
Address 6TH FLOOR, 36 PARK ROW, LEEDS, LS1 5JL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Liquidators statement of receipts and payments to 24 February 2016; Registered office address changed from Leonard Curtis Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015; Appointment of a voluntary liquidator. The most likely internet sites of HOWARD COOK BUILDERS LIMITED are www.howardcookbuilders.co.uk, and www.howard-cook-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. Howard Cook Builders Limited is a Private Limited Company.
The company registration number is 01174691. Howard Cook Builders Limited has been working since 20 June 1974.
The present status of the company is Liquidation. The registered address of Howard Cook Builders Limited is 6th Floor 36 Park Row Leeds Ls1 5jl. . COOK, Maureen is a Secretary of the company. COOK, Howard is a Director of the company. COOK, Maureen is a Director of the company. Director COOK, Alistair has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
HOWARD COOK BUILDERS LIMITED Events
04 May 2016
Liquidators statement of receipts and payments to 24 February 2016
09 Sep 2015
Registered office address changed from Leonard Curtis Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015
16 Mar 2015
Appointment of a voluntary liquidator
12 Mar 2015
Administrator's progress report to 25 February 2015
25 Feb 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 85 more events
09 Sep 1987
Full accounts made up to 30 November 1986
09 Sep 1987
Return made up to 14/07/87; full list of members
17 Feb 1987
Full accounts made up to 30 November 1985
17 Feb 1987
Return made up to 30/09/86; full list of members
20 Jun 1974
Incorporation
18 April 2007
Debenture
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2004
Legal charge
Delivered: 10 January 2005
Status: Satisfied
on 28 March 2013
Persons entitled: National Westminster Bank PLC
Description: Low mill works smithies lane heckmondwike west yorkshire…
23 December 2004
Charge of agreement for lease
Delivered: 10 January 2005
Status: Satisfied
on 28 March 2013
Persons entitled: National Westminster Bank PLC
Description: Agreement dated 22 december 2004 made between the company…
12 July 2002
Legal charge
Delivered: 24 July 2002
Status: Satisfied
on 28 March 2013
Persons entitled: Barclays Bank PLC
Description: F/H property being former sandtoft premises at the junction…
18 June 1999
Legal charge
Delivered: 23 June 1999
Status: Satisfied
on 28 March 2013
Persons entitled: Barclays Bank PLC
Description: Development land at oxford road, gomersal, cleckheaton…
15 December 1993
Legal charge
Delivered: 22 December 1993
Status: Satisfied
on 28 March 2013
Persons entitled: Barclays Bank PLC
Description: Land and buildings k/as keir hardie hall,vernon…
3 December 1993
Legal charge
Delivered: 15 December 1993
Status: Satisfied
on 28 March 2013
Persons entitled: Peter Thornton
David Paul Sheard
Eric Brian Lawson
Gordon North
Description: Keir hardie hall vernon road heckmondwike west yorkshire.
23 January 1991
Debenture
Delivered: 11 February 1991
Status: Satisfied
on 7 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1988
Legal charge
Delivered: 8 July 1988
Status: Satisfied
on 28 March 2013
Persons entitled: Barclays Bank PLC
Description: Land situate at holme street liversedge west yorkshire…
5 August 1985
Legal charge
Delivered: 7 August 1985
Status: Satisfied
on 28 March 2013
Persons entitled: Edward Manson & Company Limited
Description: F/H land lying to s/w of bradford road, fawfolds…
8 January 1981
Legal charge
Delivered: 21 January 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 17 & 19 valley road, liversedge west yorkshire title…