A.R. COOK & SON (PLANT HIRE) LTD.
AVENUE ALLINGTON, MAIDSTONE

Hellopages » Kent » Maidstone » ME16 0LL
Company number 03016832
Status Active
Incorporation Date 1 February 1995
Company Type Private Limited Company
Address UNIT 1 HANSON YARD LIPHOOK WAY, 20-20 ESTATE SAINT LAURENCE, AVENUE ALLINGTON, MAIDSTONE, KENT, ME16 0LL
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 22,100 . The most likely internet sites of A.R. COOK & SON (PLANT HIRE) LTD. are www.arcooksonplanthire.co.uk, and www.a-r-cook-son-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Bearsted Rail Station is 3.4 miles; to Chatham Rail Station is 6.2 miles; to Rochester Rail Station is 6.5 miles; to Gillingham (Kent) Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A R Cook Son Plant Hire Ltd is a Private Limited Company. The company registration number is 03016832. A R Cook Son Plant Hire Ltd has been working since 01 February 1995. The present status of the company is Active. The registered address of A R Cook Son Plant Hire Ltd is Unit 1 Hanson Yard Liphook Way 20 20 Estate Saint Laurence Avenue Allington Maidstone Kent Me16 0ll. . SHOEBRIDGE, Lauren is a Secretary of the company. COOK, Antony Richardson is a Director of the company. SHOEBRIDGE, Lauren is a Director of the company. WHIFFEN, Christopher Mark is a Director of the company. Secretary COOK, Antony Richardson has been resigned. Secretary COOK, Jacqueline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOK, Antony Richardson has been resigned. Director NOAKES, Paul has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
SHOEBRIDGE, Lauren
Appointed Date: 16 October 2006

Director
COOK, Antony Richardson
Appointed Date: 01 May 2012
64 years old

Director
SHOEBRIDGE, Lauren
Appointed Date: 06 April 2012
59 years old

Director
WHIFFEN, Christopher Mark
Appointed Date: 06 April 2012
58 years old

Resigned Directors

Secretary
COOK, Antony Richardson
Resigned: 16 October 2006
Appointed Date: 01 September 2003

Secretary
COOK, Jacqueline
Resigned: 01 September 2003
Appointed Date: 01 February 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 1995
Appointed Date: 01 February 1995

Director
COOK, Antony Richardson
Resigned: 30 April 2012
Appointed Date: 01 February 1995
64 years old

Director
NOAKES, Paul
Resigned: 16 October 2006
Appointed Date: 22 July 1999
69 years old

Persons With Significant Control

Mr Antony Richardson Cook
Notified on: 7 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

A.R. COOK & SON (PLANT HIRE) LTD. Events

24 Feb 2017
Total exemption small company accounts made up to 31 July 2016
06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
18 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 22,100

18 Feb 2016
Director's details changed for Antony Cook on 30 January 2016
18 Feb 2016
Secretary's details changed for Lauren Shoebridge on 30 January 2016
...
... and 57 more events
01 Feb 1996
Return made up to 01/02/96; full list of members
18 Apr 1995
Ad 21/02/95--------- £ si 99@1=99 £ ic 2/101
18 Apr 1995
Accounting reference date notified as 31/03
07 Feb 1995
Secretary resigned

01 Feb 1995
Incorporation

A.R. COOK & SON (PLANT HIRE) LTD. Charges

3 August 2004
Debenture
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…