COOKING SOMETHING LIMITED
LETTERSTON

Hellopages » Pembrokeshire » Pembrokeshire » SA62 5ST

Company number 04037572
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address LLWYNCELYN, 172 ST DAVIDS ROAD, LETTERSTON, PEMBROKESHIRE, SA62 5ST
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COOKING SOMETHING LIMITED are www.cookingsomething.co.uk, and www.cooking-something.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Clarbeston Road Rail Station is 7.5 miles; to Haverfordwest Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooking Something Limited is a Private Limited Company. The company registration number is 04037572. Cooking Something Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Cooking Something Limited is Llwyncelyn 172 St Davids Road Letterston Pembrokeshire Sa62 5st. The company`s financial liabilities are £56.39k. It is £46.25k against last year. The cash in hand is £147.43k. It is £45.75k against last year. And the total assets are £128.75k, which is £128.75k against last year. RANDS, Janet Mary is a Secretary of the company. RANDS, Janet Mary is a Director of the company. RANDS, Trevor Alan is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RANDS, Gethin Paul has been resigned. Director RANDS, Tracy Angharad has been resigned. The company operates in "Licensed restaurants".


cooking something Key Finiance

LIABILITIES £56.39k
+456%
CASH £147.43k
+44%
TOTAL ASSETS £128.75k
All Financial Figures

Current Directors

Secretary
RANDS, Janet Mary
Appointed Date: 20 July 2000
Director
RANDS, Janet Mary
Appointed Date: 20 July 2000
69 years old
Director
RANDS, Trevor Alan
Appointed Date: 20 July 2000
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Director
RANDS, Gethin Paul
Resigned: 21 November 2009
Appointed Date: 03 August 2000
44 years old
Director
RANDS, Tracy Angharad
Resigned: 01 July 2010
Appointed Date: 20 July 2000
47 years old

Persons With Significant Control

Mrs Trevor Alan Rands
Notified on: 20 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Mary Rands
Notified on: 20 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOKING SOMETHING LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 20 July 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 200,300
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 61 more events
27 Jul 2000
Secretary resigned
27 Jul 2000
New secretary appointed;new director appointed
27 Jul 2000
New director appointed
27 Jul 2000
New director appointed
20 Jul 2000
Incorporation

COOKING SOMETHING LIMITED Charges

21 December 2010
Charge
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Trevor Alan Rands
Description: Fixed charge the LLP interest income and loan repayment…
21 December 2010
Charge
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: All right title and interest and benefit in and to the LLP…
21 December 2010
Charge
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Janet Mary Rands
Description: By way of fixed charge all right title and interest and…
21 December 2010
Charge
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Bgf Capital Limited
Description: All chargor's right title and interest and benefit from…

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