COOKE SECURITIES LIMITED
SUTTON COLDFIELD

Hellopages » Staffordshire » Lichfield » B74 3BJ

Company number 00318186
Status Active
Incorporation Date 4 September 1936
Company Type Private Limited Company
Address 3 LAKESIDE, LITTLE ASTON HALL, LITTLE ASTON, SUTTON COLDFIELD, WEST MIDLANDS, B74 3BJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 5,999 . The most likely internet sites of COOKE SECURITIES LIMITED are www.cookesecurities.co.uk, and www.cooke-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and three months. Cooke Securities Limited is a Private Limited Company. The company registration number is 00318186. Cooke Securities Limited has been working since 04 September 1936. The present status of the company is Active. The registered address of Cooke Securities Limited is 3 Lakeside Little Aston Hall Little Aston Sutton Coldfield West Midlands B74 3bj. . COOKE, Heather Marian is a Secretary of the company. COOKE, Heather Marian is a Director of the company. COOKE, Jeremy George is a Director of the company. Director COOKE, Kenneth Noel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COOKE, Heather Marian
Director
COOKE, Heather Marian
Appointed Date: 02 June 2005
89 years old
Director
COOKE, Jeremy George
Appointed Date: 07 February 2006
71 years old

Resigned Directors

Director
COOKE, Kenneth Noel
Resigned: 15 March 2006
112 years old

Persons With Significant Control

Mr Brian John Cooke
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Mr Jeremy George Cooke
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mrs Heather Marian Cooke
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control

COOKE SECURITIES LIMITED Events

07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 5,999
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 5,999
...
... and 67 more events
05 Feb 1989
Full accounts made up to 31 March 1988
09 Feb 1988
Full accounts made up to 31 March 1987
09 Feb 1988
Return made up to 21/01/88; full list of members
03 Mar 1987
Return made up to 20/01/87; full list of members
22 Jan 1987
Full accounts made up to 31 March 1986

COOKE SECURITIES LIMITED Charges

26 May 1964
Legal charge
Delivered: 3 June 1964
Status: Outstanding
Persons entitled: Bradford Equitable Building Society.
Description: 4, hepburn close, tynings park, aldridge, staffs.
11 October 1960
Legal mortgage
Delivered: 24 October 1960
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 28 hollyledge lane, walsall staffs.
4 December 1959
Legal charge
Delivered: 17 December 1959
Status: Outstanding
Persons entitled: Portman Building Society
Description: 58 northgate, aldridge, staffs.
14 November 1950
Legal charge
Delivered: 22 November 1950
Status: Outstanding
Persons entitled: Bradford Equitable Building Society.
Description: "Oaken" park road, title aston, menstone staffordshire.
25 July 1950
Mortgage
Delivered: 11 August 1950
Status: Outstanding
Persons entitled: South Staffs Permanent Building Society
Description: 7,19,40,43 and 30 canterbury road, 3,10,12,16,18,14, durham…
25 July 1950
Mortgage
Delivered: 11 August 1950
Status: Outstanding
Persons entitled: South Staffs Permanent Building Society
Description: 5,17,7 & 19 durham close 6 gloucester road…
25 July 1950
Mortgage
Delivered: 11 August 1950
Status: Outstanding
Persons entitled: South Staffs Permanent Building Society
Description: 4 & 6 canterbury road 4 chester close, 4AND 22 durham…
25 July 1950
Mortgage
Delivered: 11 August 1950
Status: Outstanding
Persons entitled: South Staffs Permanent Building Soceity
Description: 38 canterbury road, 23 durham close, 5,7,8 & 14 gloucester…
25 July 1950
Mortgage
Delivered: 11 August 1950
Status: Outstanding
Persons entitled: South Staffs Permanent Building Society
Description: 5 and 8 chester close 5 and 6 exeter place 9 gloucester…
25 July 1950
Mortgage
Delivered: 11 August 1950
Status: Outstanding
Persons entitled: South Staffs Permanent Building Society
Description: 1,5,12,14,16,17,18,20,22,28 & 39 canterbury road. 3…
18 June 1948
Mortgage
Delivered: 12 January 1950
Status: Outstanding
Persons entitled: Northampton Town & County Benefit Building Society
Description: No 81 oscott school lane perry barr b'ham.
18 June 1948
Mortgage
Delivered: 22 December 1949
Status: Outstanding
Persons entitled: Northampton Town & County Benefit Building Society
Description: No 93 oscott school lane perry barr b'ham.
19 April 1948
Mortgage
Delivered: 8 February 1950
Status: Outstanding
Persons entitled: Northampton Town & County Benefit Building Society
Description: Leasehold: -39-85 (odd), cramlington road, perry barr…
19 April 1948
Mortgage
Delivered: 10 December 1949
Status: Outstanding
Persons entitled: Northampton Town & County Benefit Building Society
Description: 37, cramlington road, perry barr, birmingham.
19 April 1948
Mortgage
Delivered: 19 April 1948
Status: Outstanding
Persons entitled: Northampton Town & County Benefit Building Society
Description: Nos. 131-151 (odd) bridle lane barr beacon staffs.
1 March 1938
Mortgage
Delivered: 12 March 1938
Status: Outstanding
Persons entitled: Bradford Permanent Building Society
Description: 185 plots land being part of berwood estate erdington…

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