COOKS BLINDS AND SHUTTERS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 2BS
Company number 02022652
Status Active
Incorporation Date 23 May 1986
Company Type Private Limited Company
Address BURNET ROAD, SWEET BRIAR INDUSTRIAL ESTATE, NORWICH, NR3 2BS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 38,471 . The most likely internet sites of COOKS BLINDS AND SHUTTERS LIMITED are www.cooksblindsandshutters.co.uk, and www.cooks-blinds-and-shutters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Cooks Blinds and Shutters Limited is a Private Limited Company. The company registration number is 02022652. Cooks Blinds and Shutters Limited has been working since 23 May 1986. The present status of the company is Active. The registered address of Cooks Blinds and Shutters Limited is Burnet Road Sweet Briar Industrial Estate Norwich Nr3 2bs. . COOK, Brenda Olive is a Secretary of the company. COOK, Adrian Mark is a Director of the company. COOK, Brenda Olive is a Director of the company. COOK, Michelle is a Director of the company. ELLIS, Barry Sydney is a Director of the company. NOTLEY, Kevin is a Director of the company. Director COOK, Bernard Alfred has been resigned. Director COOK, Martyn John has been resigned. Director PORTER, Martin George has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors


Director
COOK, Adrian Mark
Appointed Date: 14 March 1996
68 years old

Director
COOK, Brenda Olive
Appointed Date: 24 March 1995
94 years old

Director
COOK, Michelle
Appointed Date: 11 September 2013
58 years old

Director
ELLIS, Barry Sydney

72 years old

Director
NOTLEY, Kevin
Appointed Date: 01 July 2006
58 years old

Resigned Directors

Director
COOK, Bernard Alfred
Resigned: 01 February 1996
95 years old

Director
COOK, Martyn John
Resigned: 06 October 2015
66 years old

Director
PORTER, Martin George
Resigned: 01 April 2004
66 years old

Persons With Significant Control

C.G. Holdings East Anglia Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOKS BLINDS AND SHUTTERS LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 30 June 2016
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 38,471

10 Dec 2015
Total exemption small company accounts made up to 30 June 2015
07 Oct 2015
Termination of appointment of Martyn John Cook as a director on 6 October 2015
...
... and 70 more events
07 Feb 1988
Full accounts made up to 30 June 1987

10 Sep 1987
Return made up to 20/08/87; full list of members

10 Sep 1987
Accounting reference date shortened from 31/03 to 30/06

23 May 1986
Incorporation
23 May 1986
Certificate of Incorporation

COOKS BLINDS AND SHUTTERS LIMITED Charges

8 May 1996
Single debenture
Delivered: 17 May 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…