COOK (UK) LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG5 1NQ

Company number 01666971
Status Active
Incorporation Date 24 September 1982
Company Type Private Limited Company
Address REAR OF 84 - 85, BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1NQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 20,000 . The most likely internet sites of COOK (UK) LIMITED are www.cookuk.co.uk, and www.cook-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. Cook Uk Limited is a Private Limited Company. The company registration number is 01666971. Cook Uk Limited has been working since 24 September 1982. The present status of the company is Active. The registered address of Cook Uk Limited is Rear of 84 85 Bancroft Hitchin Hertfordshire Sg5 1nq. . WHITHAM, Ian Edward is a Secretary of the company. DOHERTY, William Joseph is a Director of the company. KAMSTRA, John Robert is a Director of the company. WHITHAM, Ian Edward is a Director of the company. Secretary HICKS, Arthur Crist has been resigned. Secretary JENSEN, Margaret Ann has been resigned. Secretary WALKER, Ann Dorothy Georgina has been resigned. Director DAAMEN, Peer Frans Louis has been resigned. Director HICKS, Arthur Crist has been resigned. Director JENNINGS, Ross Shelton has been resigned. Director KOCK, Karl Lauritz has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WHITHAM, Ian Edward
Appointed Date: 01 May 1997
Director
DOHERTY, William Joseph
Appointed Date: 30 June 2004
69 years old
Director
KAMSTRA, John Robert
Appointed Date: 01 January 2002
72 years old
Director
WHITHAM, Ian Edward
Appointed Date: 01 January 2002
61 years old

Resigned Directors

Secretary
HICKS, Arthur Crist
Resigned: 17 September 1993
Secretary
JENSEN, Margaret Ann
Resigned: 21 February 1996
Appointed Date: 17 September 1993
Secretary
WALKER, Ann Dorothy Georgina
Resigned: 01 May 1997
Appointed Date: 01 March 1996
Director
DAAMEN, Peer Frans Louis
Resigned: 30 June 2004
Appointed Date: 09 March 1993
72 years old
Director
HICKS, Arthur Crist
Resigned: 31 December 2001
82 years old
Director
JENNINGS, Ross Shelton
Resigned: 29 November 2001
101 years old
Director
KOCK, Karl Lauritz
Resigned: 18 April 1993
85 years old

COOK (UK) LIMITED Events

18 Apr 2017
Confirmation statement made on 31 March 2017 with updates
01 Sep 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 20,000
07 Apr 2016
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
07 Apr 2016
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
...
... and 92 more events
24 Jun 1987
Full accounts made up to 31 December 1986
24 Jun 1987
Return made up to 26/05/87; full list of members
03 Dec 1986
Return made up to 24/09/86; full list of members
03 Dec 1986
Registered office changed on 03/12/86 from: unit 657B glebe road letchworth hertfordshire SG6 1DS
30 Oct 1986
Full accounts made up to 31 December 1985

COOK (UK) LIMITED Charges

18 March 1994
Fixed and floating charge
Delivered: 24 March 1994
Status: Satisfied on 3 August 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

COOK (DAMP & DECAY) LIMITED COOK (MIDLANDS) CONVERSION LIMITED COOK 2 GO LIMITED COOK A CAT PRODUCTIONS LTD COOK A CURRY LTD COOK ACADEMY LIMITED COOK ACCOUNTANCY SERVICES LTD