PETER COOK LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 6EE

Company number 01284000
Status Active
Incorporation Date 29 October 1976
Company Type Private Limited Company
Address 3RD FLOOR BUTT DYKE HOUSE, 33 PARK ROW, NOTTINGHAM, NG1 6EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Current accounting period extended from 31 December 2016 to 31 March 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of PETER COOK LIMITED are www.petercook.co.uk, and www.peter-cook.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. Peter Cook Limited is a Private Limited Company. The company registration number is 01284000. Peter Cook Limited has been working since 29 October 1976. The present status of the company is Active. The registered address of Peter Cook Limited is 3rd Floor Butt Dyke House 33 Park Row Nottingham Ng1 6ee. . COOK, Sylvia Denise is a Secretary of the company. COOK, Peter Cyril is a Director of the company. COOK, Sylvia Denise is a Director of the company. Director CHRISTIE, Sheena Jessie has been resigned. Director COOK, Christina Anne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COOK, Sylvia Denise
Director
COOK, Peter Cyril

82 years old
Director
COOK, Sylvia Denise

78 years old

Resigned Directors

Director
CHRISTIE, Sheena Jessie
Resigned: 02 February 1994
78 years old
Director
COOK, Christina Anne
Resigned: 16 December 1991
113 years old

Persons With Significant Control

Mrs Sylvia Denise Cook
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Peter Cyril Cook
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

PETER COOK LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
17 Nov 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
17 Oct 2016
Group of companies' accounts made up to 31 December 2015
27 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2016
Registration of charge 012840000013, created on 12 July 2016
...
... and 108 more events
29 Apr 1987
Particulars of mortgage/charge
24 Jan 1987
Full accounts made up to 31 May 1986
24 Jan 1987
Return made up to 22/12/86; full list of members
10 Sep 1983
Accounts made up to 31 May 1982
09 Feb 1982
Accounts made up to 31 May 1980

PETER COOK LIMITED Charges

12 July 2016
Charge code 0128 4000 0013
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as newton house innovation way…
12 July 2016
Charge code 0128 4000 0012
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 June 2009
Legal charge
Delivered: 8 July 2009
Status: Satisfied on 16 July 2016
Persons entitled: Peter Cyril Cook and Sylvia Denise Cook Trustees of the Peter Cook Limited Directors Pension Plan
Description: 217 village street old normanton derby t/no. DY86570.
23 June 2009
Mortgage
Delivered: 24 June 2009
Status: Satisfied on 16 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Newton house innovation way foston derbyshire t/no…
23 June 2009
Mortgage
Delivered: 24 June 2009
Status: Satisfied on 16 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 19 and 21-23 st johns street ashbourne derbyshire t/no…
27 February 2008
Legal charge
Delivered: 6 March 2008
Status: Satisfied on 8 July 2009
Persons entitled: The Trustees of the Peter Cook Limited Directors Pension Plan Being Peter C Cook and Sylvia Cook
Description: Unit 3 tomlinson business park woodyard lane foston derby.
7 April 1999
Debenture
Delivered: 16 April 1999
Status: Satisfied on 4 December 2008
Persons entitled: Aah Parmaceuticals Limited
Description: Fixed and floating charges over the undertaking and all…
26 October 1987
Mortgage
Delivered: 9 November 1987
Status: Satisfied on 4 December 2008
Persons entitled: Lloyds Bank PLC
Description: F/H 112 wolverhampton road stafford with buildings and…
28 April 1987
Mortgage
Delivered: 29 April 1987
Status: Satisfied on 4 December 2008
Persons entitled: Lloyds Bank PLC
Description: F/H 217 village street, derby. Title no dy 86570 assigns…
28 April 1987
Mortgage
Delivered: 29 April 1987
Status: Satisfied on 4 December 2008
Persons entitled: Lloyds Bank PLC
Description: 26 stenson road, derby title no dy 136851 assigns the…
9 October 1985
Mortgage
Delivered: 19 October 1985
Status: Satisfied on 4 December 2008
Persons entitled: Lloyds Bank PLC
Description: 19 st john street ashbourne derbyshire.
3 October 1985
Mortgage
Delivered: 4 October 1985
Status: Satisfied on 4 December 2008
Persons entitled: Lloyds Bank PLC
Description: 3/5 derby lane derby.
9 November 1981
Debenture
Delivered: 13 November 1981
Status: Satisfied on 4 December 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over undertaking and all…

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