THE SURREY COOK LTD
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8DN
Company number 09227121
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address MANOR HOUSE, CHURCH STREET, LEATHERHEAD, SURREY, ENGLAND, KT22 8DN
Home Country United Kingdom
Nature of Business 10840 - Manufacture of condiments and seasonings
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Sub-division of shares on 25 January 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of the £1 shares into tne thousand a ordinary shares.create new class of share known as b investment shares 25/01/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 16 February 2017 GBP 155.6166 . The most likely internet sites of THE SURREY COOK LTD are www.thesurreycook.co.uk, and www.the-surrey-cook.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Chessington North Rail Station is 5 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.3 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Surrey Cook Ltd is a Private Limited Company. The company registration number is 09227121. The Surrey Cook Ltd has been working since 19 September 2014. The present status of the company is Active. The registered address of The Surrey Cook Ltd is Manor House Church Street Leatherhead Surrey England Kt22 8dn. . OSBORNE, Neil Stewart is a Director of the company. The company operates in "Manufacture of condiments and seasonings".


Current Directors

Director
OSBORNE, Neil Stewart
Appointed Date: 19 September 2014
55 years old

Persons With Significant Control

Mr Neil Stewart Osborne
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

THE SURREY COOK LTD Events

09 Mar 2017
Sub-division of shares on 25 January 2017
06 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division of the £1 shares into tne thousand a ordinary shares.create new class of share known as b investment shares 25/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 155.6166
27 Feb 2017
Change of share class name or designation
14 Feb 2017
Registered office address changed from Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG to Manor House Church Street Leatherhead Surrey KT22 8DN on 14 February 2017
...
... and 2 more events
03 Jun 2016
Accounts for a dormant company made up to 30 September 2015
25 Feb 2016
Statement of capital following an allotment of shares on 25 February 2016
  • GBP 100
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
24 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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