B. COOKSON LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 9ZB

Company number 01864616
Status Active
Incorporation Date 19 November 1984
Company Type Private Limited Company
Address CAXTON ROAD, FULWOOD, PRESTON, LANCASHIRE, PR2 9ZB
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a small company made up to 31 May 2016; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 20,001 . The most likely internet sites of B. COOKSON LIMITED are www.bcookson.co.uk, and www.b-cookson.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. B Cookson Limited is a Private Limited Company. The company registration number is 01864616. B Cookson Limited has been working since 19 November 1984. The present status of the company is Active. The registered address of B Cookson Limited is Caxton Road Fulwood Preston Lancashire Pr2 9zb. . COOKSON, Brian is a Secretary of the company. COOKSON, Brian is a Director of the company. COOKSON, Craig is a Director of the company. Secretary COOKSON, Margaret Rose has been resigned. Director COOKSON, Brian has been resigned. Director COOKSON, Margaret Rose has been resigned. Director COOKSON, Martin has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
COOKSON, Brian
Appointed Date: 21 September 2004
Director
COOKSON, Brian
Appointed Date: 07 March 2000
59 years old
Director
COOKSON, Craig
Appointed Date: 07 March 2000
62 years old

Resigned Directors

Secretary
COOKSON, Margaret Rose
Resigned: 21 September 2004
Director
COOKSON, Brian
Resigned: 21 September 2004
88 years old
Director
COOKSON, Margaret Rose
Resigned: 21 September 2004
81 years old
Director
COOKSON, Martin
Resigned: 15 July 2014
Appointed Date: 07 March 2000
60 years old

Persons With Significant Control

B Cookson Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B. COOKSON LIMITED Events

06 Jan 2017
Confirmation statement made on 19 November 2016 with updates
14 Dec 2016
Accounts for a small company made up to 31 May 2016
11 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 20,001
16 Dec 2015
Accounts for a small company made up to 31 May 2015
18 Dec 2014
Accounts for a small company made up to 31 May 2014
...
... and 77 more events
08 Dec 1986
Return made up to 17/11/86; full list of members
08 Dec 1986
Return made up to 31/12/85; full list of members
08 Dec 1986
Return made up to 31/12/85; full list of members
08 Dec 1986
Registered office changed on 08/12/86 from: 6 chapel street preston lancashire PR1 8AN
19 Nov 1984
Certificate of incorporation

B. COOKSON LIMITED Charges

16 October 1998
Legal mortgage
Delivered: 22 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold & leasehold property k/a G4A north preston…
17 April 1998
Charge over a building agreement
Delivered: 30 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assignment of all the company,s benefit to the building…
20 February 1986
Debenture
Delivered: 25 February 1986
Status: Satisfied on 2 October 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all the f/h & l/h property fixed…

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