COOK LEISURE LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS5 5AR

Company number 08407776
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address GARDEN CITY CLUB, 115 BURLAM ROAD, MIDDLESBROUGH, TS5 5AR
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Registration of charge 084077760010, created on 29 November 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of COOK LEISURE LIMITED are www.cookleisure.co.uk, and www.cook-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Cook Leisure Limited is a Private Limited Company. The company registration number is 08407776. Cook Leisure Limited has been working since 18 February 2013. The present status of the company is Active. The registered address of Cook Leisure Limited is Garden City Club 115 Burlam Road Middlesbrough Ts5 5ar. . COOK, Elizabeth is a Director of the company. COOK, Mark is a Director of the company. COOK, Walter Joseph is a Director of the company. Director KING, Shaun Anthony has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
COOK, Elizabeth
Appointed Date: 18 February 2013
68 years old
Director
COOK, Mark
Appointed Date: 09 September 2016
55 years old
Director
COOK, Walter Joseph
Appointed Date: 18 February 2013
75 years old

Resigned Directors

Director
KING, Shaun Anthony
Resigned: 18 February 2013
Appointed Date: 18 February 2013
36 years old

Persons With Significant Control

Mr Walter Cook
Notified on: 7 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Bernadette Cook
Notified on: 7 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOK LEISURE LIMITED Events

03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
07 Dec 2016
Registration of charge 084077760010, created on 29 November 2016
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Sep 2016
Appointment of Mark Cook as a director on 9 September 2016
03 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
...
... and 14 more events
25 Jun 2013
Statement of capital following an allotment of shares on 19 February 2013
  • GBP 2
05 Mar 2013
Appointment of Mr Walter Cook as a director
05 Mar 2013
Appointment of Mrs Elizabeth Cook as a director
22 Feb 2013
Termination of appointment of Shaun King as a director
18 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

COOK LEISURE LIMITED Charges

29 November 2016
Charge code 0840 7776 0010
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Molson Coors Brewing Comapny (UK) Limited
Description: The property known as engineers social club, raby road…
7 November 2013
Charge code 0840 7776 0009
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: John Lancaster
Description: Old thornaby social club. The green. Thornaby…
7 November 2013
Charge code 0840 7776 0008
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Heineken UK Limited
Description: Grangetown club derwentwater road middlesbrough t/no ce…
7 November 2013
Charge code 0840 7776 0007
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Heineken UK Limited
Description: Sammysclub parliament road middlesbrough t/no ce 124415…
7 November 2013
Charge code 0840 7776 0006
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Heineken UK Limited
Description: Contains fixed charge…
7 November 2013
Charge code 0840 7776 0005
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Heineken UK Limited
Description: The jubilee club 4 proctor street newcastle upon tyne t/n…
7 November 2013
Charge code 0840 7776 0004
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Heineken UK Limited
Description: Marske social club 178 high street marske by sea t/n…
7 November 2013
Charge code 0840 7776 0003
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: Freehold licensed premises known as stillington working…
7 November 2013
Charge code 0840 7776 0002
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: Freehold licensed premises known as old thornaby social…
7 November 2013
Charge code 0840 7776 0001
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: Leasehold premises known as the jubilee social club situate…

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