LOVELESS COOK BLINDS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 2BS
Company number 02091553
Status Active
Incorporation Date 21 January 1987
Company Type Private Limited Company
Address 7 BURNET ROAD, SWEET BRIAR INDUSTRIAL ESTATE, NORWICH, NR3 2BS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 October 2016 with updates; Termination of appointment of Brenda Olive Cook as a director on 4 February 2016. The most likely internet sites of LOVELESS COOK BLINDS LIMITED are www.lovelesscookblinds.co.uk, and www.loveless-cook-blinds.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and one months. Loveless Cook Blinds Limited is a Private Limited Company. The company registration number is 02091553. Loveless Cook Blinds Limited has been working since 21 January 1987. The present status of the company is Active. The registered address of Loveless Cook Blinds Limited is 7 Burnet Road Sweet Briar Industrial Estate Norwich Nr3 2bs. The company`s financial liabilities are £197.99k. It is £36.9k against last year. The cash in hand is £177.16k. It is £45.11k against last year. And the total assets are £463.79k, which is £39.49k against last year. COOK, Michelle is a Secretary of the company. COOK, Adrian Mark is a Director of the company. COOK, Michelle is a Director of the company. DELANEY, Robert Peter is a Director of the company. REID, Stuart David is a Director of the company. Secretary COOK, Bernard Alfred has been resigned. Director COOK, Bernard Alfred has been resigned. Director COOK, Brenda Olive has been resigned. Director LOVELESS, Lynn Leigh has been resigned. Director LOVELESS, Maureen Constance has been resigned. The company operates in "Non-specialised wholesale trade".


loveless cook blinds Key Finiance

LIABILITIES £197.99k
+22%
CASH £177.16k
+34%
TOTAL ASSETS £463.79k
+9%
All Financial Figures

Current Directors

Secretary
COOK, Michelle
Appointed Date: 07 October 1996
Director
COOK, Adrian Mark

68 years old
Director
COOK, Michelle

58 years old
Director
DELANEY, Robert Peter
Appointed Date: 06 April 2000
68 years old
Director
REID, Stuart David
Appointed Date: 01 July 2009
51 years old

Resigned Directors

Secretary
COOK, Bernard Alfred
Resigned: 07 October 1996
Director
COOK, Bernard Alfred
Resigned: 07 October 1996
95 years old
Director
COOK, Brenda Olive
Resigned: 04 February 2016
Appointed Date: 20 December 1996
94 years old
Director
LOVELESS, Lynn Leigh
Resigned: 01 September 1994
87 years old
Director
LOVELESS, Maureen Constance
Resigned: 01 September 1994
87 years old

Persons With Significant Control

Miss Michelle Cook
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LOVELESS COOK BLINDS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 June 2016
02 Nov 2016
Confirmation statement made on 26 October 2016 with updates
09 Feb 2016
Termination of appointment of Brenda Olive Cook as a director on 4 February 2016
10 Dec 2015
Total exemption small company accounts made up to 30 June 2015
30 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,950
...
... and 76 more events
14 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Mar 1987
Accounting reference date notified as 31/01
20 Feb 1987
Particulars of mortgage/charge
22 Jan 1987
Secretary resigned
21 Jan 1987
Certificate of Incorporation

LOVELESS COOK BLINDS LIMITED Charges

12 February 1987
Debenture
Delivered: 20 February 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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