COOKANY LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH5 4QA

Company number 02889251
Status Active
Incorporation Date 19 January 1994
Company Type Private Limited Company
Address 3 SMALLBURGH OCKLEY ROAD, BEARE GREEN, DORKING, SURREY, RH5 4QA
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of COOKANY LIMITED are www.cookany.co.uk, and www.cookany.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Cookany Limited is a Private Limited Company. The company registration number is 02889251. Cookany Limited has been working since 19 January 1994. The present status of the company is Active. The registered address of Cookany Limited is 3 Smallburgh Ockley Road Beare Green Dorking Surrey Rh5 4qa. . POLLARD, Charles Thomas is a Secretary of the company. POLLARD, Charles Thomas is a Director of the company. POLLARD, Charlotte Sarah Tinling is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NEWMAN, Peng Peng has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
POLLARD, Charles Thomas
Appointed Date: 31 January 1994
Director
POLLARD, Charles Thomas
Appointed Date: 31 January 1994
78 years old
Director
POLLARD, Charlotte Sarah Tinling
Appointed Date: 31 January 1994
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 1994
Appointed Date: 19 January 1994
Director
NEWMAN, Peng Peng
Resigned: 12 April 1994
Appointed Date: 31 January 1994
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 January 1994
Appointed Date: 19 January 1994

Persons With Significant Control

Mr Charles Thomas Pollard
Notified on: 19 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOKANY LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 100
09 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 48 more events
24 Feb 1994
Director resigned;new director appointed
24 Feb 1994
Secretary resigned;new director appointed
24 Feb 1994
New secretary appointed;director resigned;new director appointed
24 Feb 1994
Registered office changed on 24/02/94 from: 2 baches street london N1 6UB
19 Jan 1994
Incorporation

COOKANY LIMITED Charges

4 July 1994
Legal charge
Delivered: 6 July 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/a 8 south street, epsom, surrey. Together…
4 July 1994
Fixed and floating charge
Delivered: 6 July 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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