COOKE BROS.(TATTENHALL).LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE74 2FJ
Company number 00237226
Status Active
Incorporation Date 16 February 1929
Company Type Private Limited Company
Address CITRUS GROVE SIDELEY, KEGWORTH, DERBY, ENGLAND, DE74 2FJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Appointment of Steven Kitching as a director on 1 January 2017; Appointment of Claire Duffy as a director on 1 January 2017; Termination of appointment of Jeremy Stephen Hoyle as a director on 31 December 2016. The most likely internet sites of COOKE BROS.(TATTENHALL).LIMITED are www.cooke.co.uk, and www.cooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and twelve months. The distance to to Long Eaton Rail Station is 3.2 miles; to Beeston Rail Station is 6.4 miles; to Barrow upon Soar Rail Station is 8.5 miles; to Nottingham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooke Bros Tattenhall Limited is a Private Limited Company. The company registration number is 00237226. Cooke Bros Tattenhall Limited has been working since 16 February 1929. The present status of the company is Active. The registered address of Cooke Bros Tattenhall Limited is Citrus Grove Sideley Kegworth Derby England De74 2fj. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. AUSHER, Jason Robert is a Director of the company. DUFFY, Claire is a Director of the company. KITCHING, Steven is a Director of the company. VERNON, Matthew James is a Director of the company. Secretary CHIVERTON, David has been resigned. Secretary COOKE, Kenneth George Hassall has been resigned. Secretary COOKE, Peter George has been resigned. Secretary HALTON, John has been resigned. Director COOKE, Kenneth George Hassall has been resigned. Director COOKE, Peter George has been resigned. Director COOKE, Richard Hassall has been resigned. Director CORBY, Stephen has been resigned. Director DEAN, Robin Longueville has been resigned. Director DYSON, Charlotte Jane has been resigned. Director HALTON, John has been resigned. Director HOYLE, Jeremy Stephen has been resigned. Director LLOYD-DAVIES, Joanne has been resigned. Director POSNETT, Phillip Robert has been resigned. Director POSNETT, Richard Michael has been resigned. Director POSNETT, Robert John has been resigned. Director SHERRARD, Simon Patrick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 11 March 2014
Director
AUSHER, Jason Robert
Appointed Date: 17 June 2013
52 years old
Director
DUFFY, Claire
Appointed Date: 01 January 2017
50 years old
Director
KITCHING, Steven
Appointed Date: 01 January 2017
62 years old
Director
VERNON, Matthew James
Appointed Date: 01 December 2015
50 years old

Resigned Directors

Secretary
CHIVERTON, David
Resigned: 23 January 1998
Appointed Date: 13 May 1992
Secretary
COOKE, Kenneth George Hassall
Resigned: 13 May 1992
Secretary
COOKE, Peter George
Resigned: 11 March 1998
Appointed Date: 23 January 1998
Secretary
HALTON, John
Resigned: 17 June 2013
Appointed Date: 11 March 1998
Director
COOKE, Kenneth George Hassall
Resigned: 05 December 2002
95 years old
Director
COOKE, Peter George
Resigned: 17 June 2013
67 years old
Director
COOKE, Richard Hassall
Resigned: 17 June 2013
Appointed Date: 15 February 2002
61 years old
Director
CORBY, Stephen
Resigned: 30 November 2015
Appointed Date: 17 June 2013
53 years old
Director
DEAN, Robin Longueville
Resigned: 05 December 2002
91 years old
Director
DYSON, Charlotte Jane
Resigned: 19 October 2005
Appointed Date: 01 August 2003
61 years old
Director
HALTON, John
Resigned: 17 June 2013
Appointed Date: 19 October 2005
70 years old
Director
HOYLE, Jeremy Stephen
Resigned: 31 December 2016
Appointed Date: 17 June 2013
60 years old
Director
LLOYD-DAVIES, Joanne
Resigned: 31 March 2016
Appointed Date: 17 June 2013
47 years old
Director
POSNETT, Phillip Robert
Resigned: 19 October 2005
Appointed Date: 15 February 2002
51 years old
Director
POSNETT, Richard Michael
Resigned: 05 December 2002
93 years old
Director
POSNETT, Robert John
Resigned: 15 April 2005
96 years old
Director
SHERRARD, Simon Patrick
Resigned: 19 October 2005
78 years old

Persons With Significant Control

Cooke Bros Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOKE BROS.(TATTENHALL).LIMITED Events

27 Jan 2017
Appointment of Steven Kitching as a director on 1 January 2017
27 Jan 2017
Appointment of Claire Duffy as a director on 1 January 2017
27 Jan 2017
Termination of appointment of Jeremy Stephen Hoyle as a director on 31 December 2016
20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
20 Jan 2017
Director's details changed for Jason Robert Ausher on 19 January 2017
...
... and 139 more events
11 Dec 1987
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Mar 1987
Full accounts made up to 30 September 1986
23 Jan 1987
Return made up to 31/12/86; full list of members
17 Jun 1971
Memorandum of association
16 Feb 1929
Incorporation

COOKE BROS.(TATTENHALL).LIMITED Charges

3 August 2016
Charge code 0023 7226 0012
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A., London Branch as Security Trustee
Description: Trademarks including "aquajuice" (registration number…
7 April 2014
Charge code 0023 7226 0011
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. London Branch
Description: F/H property k/a borehole site lying to the south east of…
29 June 2012
Composite guarantee and debenture
Delivered: 30 June 2012
Status: Satisfied on 26 June 2013
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Fixed and floating charge over the undertaking and all…
22 October 2010
Debenture
Delivered: 27 October 2010
Status: Satisfied on 26 June 2013
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…
14 October 2009
Composite all assets guarantee and debenture
Delivered: 16 October 2009
Status: Satisfied on 4 July 2012
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 June 2008
Debenture
Delivered: 21 June 2008
Status: Satisfied on 10 November 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge all assets present and future…
19 October 2005
Debenture
Delivered: 26 October 2005
Status: Satisfied on 16 September 2010
Persons entitled: Phillip Robert Posnett
Description: Land comrising t/no WA842199 fixed charge all future f/h…
31 July 1997
Legal mortgage
Delivered: 11 August 1997
Status: Satisfied on 16 September 2010
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as unit f spectrum business…
6 March 1990
Legal mortgage
Delivered: 12 March 1990
Status: Satisfied on 22 October 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property at joeph noble rd,lillyhall workington,cumbria…
30 December 1988
Mortgage debenture
Delivered: 6 January 1989
Status: Satisfied on 16 September 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 November 1988
Chattel mortgage deed
Delivered: 4 November 1988
Status: Satisfied on 22 October 2005
Persons entitled: Lombord North Central
Description: One arcil form fill seal machine erca 470 s/n 1601300.
4 March 1957
Equitable mortgage
Delivered: 22 March 1957
Status: Satisfied on 22 October 2005
Persons entitled: Westminster Bank LTD
Description: Various pieces of land and buildings at tottenhall together…

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