CHARNWOOD MACHINERY LIMITED
COALVILLE COOKS EXPORT SERVICES LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 1TU

Company number 01316450
Status Active
Incorporation Date 9 June 1977
Company Type Private Limited Company
Address CHARNWOOD, CEDAR COURT WALKER ROAD, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TU
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Company name changed cooks export services LIMITED\certificate issued on 09/05/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-03 ; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of CHARNWOOD MACHINERY LIMITED are www.charnwoodmachinery.co.uk, and www.charnwood-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. The distance to to Narborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charnwood Machinery Limited is a Private Limited Company. The company registration number is 01316450. Charnwood Machinery Limited has been working since 09 June 1977. The present status of the company is Active. The registered address of Charnwood Machinery Limited is Charnwood Cedar Court Walker Road Forest Business Park Bardon Hill Coalville Leicestershire Le67 1tu. . COOK, Richard Jonathon is a Secretary of the company. COOK, Alexander James is a Director of the company. COOK, Richard Jonathon is a Director of the company. COOK, Samantha Jane is a Director of the company. Secretary COOK, Jill has been resigned. Director COOK, Alistair has been resigned. Director COOK, Jill has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
COOK, Richard Jonathon
Appointed Date: 12 May 1995
Director
COOK, Alexander James
Appointed Date: 03 December 2002
52 years old
Director
COOK, Richard Jonathon
Appointed Date: 01 July 1999
55 years old
Director
COOK, Samantha Jane
Appointed Date: 03 December 2002
51 years old

Resigned Directors

Secretary
COOK, Jill
Resigned: 12 May 1995
Director
COOK, Alistair
Resigned: 11 September 2011
84 years old
Director
COOK, Jill
Resigned: 12 May 1995
82 years old

Persons With Significant Control

Mr Richard Jonathan Cook
Notified on: 26 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander James Cook
Notified on: 26 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Cook
Notified on: 26 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARNWOOD MACHINERY LIMITED Events

09 May 2017
Company name changed cooks export services LIMITED\certificate issued on 09/05/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-03
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 30 June 2016
09 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2016
Satisfaction of charge 5 in full
...
... and 83 more events
04 Jan 1988
Return made up to 03/12/87; full list of members
12 Mar 1987
Particulars of mortgage/charge
20 Jan 1987
Accounts for a small company made up to 30 June 1986
20 Jan 1987
Return made up to 02/12/86; full list of members
09 Jun 1977
Certificate of incorporation

CHARNWOOD MACHINERY LIMITED Charges

5 January 2016
Charge code 0131 6450 0007
Delivered: 9 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H k/a unit e walker road forest green business park…
8 May 2009
Debenture
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 2007
Mortgage
Delivered: 12 December 2007
Status: Satisfied on 12 October 2016
Persons entitled: Loughborough Building Society
Description: 1C rowan street leicester.
10 December 2007
Mortgage
Delivered: 12 December 2007
Status: Satisfied on 12 October 2016
Persons entitled: Loughborough Building Society
Description: 3 rowan street leicester.
15 September 2003
Legal charge
Delivered: 26 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit a plot 90 forest business park bardon leicestershire…
6 December 2001
Mortgage debenture
Delivered: 20 December 2001
Status: Satisfied on 22 July 2011
Persons entitled: Jlt Trustees Limited, Alistair Cook and Richard Jonathan Cook
Description: All stocks shares bonds and securities all book and other…
2 March 1987
Single debenture
Delivered: 12 March 1987
Status: Satisfied on 22 July 2011
Persons entitled: Lloyds Bank PLC
Description: Stocks shares other interests. Fixed and floating charges…

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