COKENACH LIMITED
ROYSTON NHP (UK) LIMITED HILLGATE (301) LIMITED

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Company number 04434150
Status Active
Incorporation Date 9 May 2002
Company Type Private Limited Company
Address ESTATE OFFICE COKENACH, BARKWAY, ROYSTON, HERTFORDSHIRE, SG8 8DL
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 39,620,000 . The most likely internet sites of COKENACH LIMITED are www.cokenach.co.uk, and www.cokenach.co.uk. The predicted number of employees is 170 to 180. The company’s age is twenty-three years and seven months. Cokenach Limited is a Private Limited Company. The company registration number is 04434150. Cokenach Limited has been working since 09 May 2002. The present status of the company is Active. The registered address of Cokenach Limited is Estate Office Cokenach Barkway Royston Hertfordshire Sg8 8dl. The company`s financial liabilities are £2466.46k. It is £378.44k against last year. The cash in hand is £2594.75k. It is £743.42k against last year. And the total assets are £5092.42k, which is £632.8k against last year. FROM, Soren is a Secretary of the company. GRANT, Kenneth is a Director of the company. POVLSEN, Niels Holch is a Director of the company. POVLSEN, Troels Holch is a Director of the company. Nominee Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Nominee Director HILLGATE NOMINEES LIMITED has been resigned. Nominee Director HILLGATE SECRETARIAL LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


cokenach Key Finiance

LIABILITIES £2466.46k
+18%
CASH £2594.75k
+40%
TOTAL ASSETS £5092.42k
+14%
All Financial Figures

Current Directors

Secretary
FROM, Soren
Appointed Date: 15 May 2002
Director
GRANT, Kenneth
Appointed Date: 01 February 2016
48 years old
Director
POVLSEN, Niels Holch
Appointed Date: 15 May 2002
48 years old
Director
POVLSEN, Troels Holch
Appointed Date: 15 May 2002
76 years old

Resigned Directors

Nominee Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 15 May 2002
Appointed Date: 09 May 2002
Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 15 May 2002
Appointed Date: 09 May 2002
Nominee Director
HILLGATE SECRETARIAL LIMITED
Resigned: 15 May 2002
Appointed Date: 09 May 2002

Persons With Significant Control

Mr Niels Holch Povlsen
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

COKENACH LIMITED Events

15 May 2017
Confirmation statement made on 9 May 2017 with updates
21 Apr 2017
Total exemption small company accounts made up to 31 July 2016
20 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 39,620,000
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Feb 2016
Appointment of Kenneth Grant as a director on 1 February 2016
...
... and 73 more events
08 Oct 2002
Director resigned
08 Oct 2002
New secretary appointed
08 Oct 2002
New director appointed
08 Oct 2002
New director appointed
09 May 2002
Incorporation

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