HOWARD S. COOKE & CO. (HOLDINGS) LIMITED
WORCS

Hellopages » Worcestershire » Redditch » B98 8PA

Company number 00371167
Status Active
Incorporation Date 9 December 1941
Company Type Private Limited Company
Address ARROW ROAD, REDDITCH, WORCS, B98 8PA
Home Country United Kingdom
Nature of Business 25720 - Manufacture of locks and hinges
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Termination of appointment of Norman Evans as a director on 31 March 2016. The most likely internet sites of HOWARD S. COOKE & CO. (HOLDINGS) LIMITED are www.howardscookecoholdings.co.uk, and www.howard-s-cooke-co-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and twelve months. Howard S Cooke Co Holdings Limited is a Private Limited Company. The company registration number is 00371167. Howard S Cooke Co Holdings Limited has been working since 09 December 1941. The present status of the company is Active. The registered address of Howard S Cooke Co Holdings Limited is Arrow Road Redditch Worcs B98 8pa. . ASHLEY, Jeanette is a Secretary of the company. COOKE, Howard Robert Seymour is a Director of the company. CUMMINGS, John Alan is a Director of the company. Secretary WARREN, Barry Leslie has been resigned. Director COOKE, Howard William Roy has been resigned. Director COOKE, Robert Seymour has been resigned. Director EVANS, Norman has been resigned. Director HALL, John Michael has been resigned. Director HALL, John Michael has been resigned. The company operates in "Manufacture of locks and hinges".


Current Directors

Secretary
ASHLEY, Jeanette
Appointed Date: 01 October 2007
Director
COOKE, Howard Robert Seymour

63 years old
Director
CUMMINGS, John Alan
Appointed Date: 01 April 2008
69 years old

Resigned Directors

Secretary
WARREN, Barry Leslie
Resigned: 30 September 2007
Director
COOKE, Howard William Roy
Resigned: 31 March 2001
104 years old
Director
COOKE, Robert Seymour
Resigned: 20 December 2009
102 years old
Director
EVANS, Norman
Resigned: 31 March 2016
Appointed Date: 07 April 2015
75 years old
Director
HALL, John Michael
Resigned: 01 February 2002
Appointed Date: 01 December 1998
89 years old
Director
HALL, John Michael
Resigned: 21 April 1992
89 years old

Persons With Significant Control

Mr Howard Robert Seymour Cooke
Notified on: 14 November 2016
63 years old
Nature of control: Has significant influence or control

HOWARD S. COOKE & CO. (HOLDINGS) LIMITED Events

12 Dec 2016
Group of companies' accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
20 Apr 2016
Termination of appointment of Norman Evans as a director on 31 March 2016
23 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 200,000
29 Sep 2015
Group of companies' accounts made up to 31 March 2015
...
... and 75 more events
10 Jan 1987
Return made up to 29/12/86; full list of members
28 Oct 1974
Company name changed\certificate issued on 28/10/74
14 Oct 1948
Company name changed\certificate issued on 14/10/48
09 Dec 1941
Certificate of incorporation
09 Dec 1941
Incorporation

HOWARD S. COOKE & CO. (HOLDINGS) LIMITED Charges

7 January 1952
Mortgage
Delivered: 10 January 1952
Status: Outstanding
Persons entitled: Midland Bank Limited
Description: 2961 sq.yards land fronting arrow road, redditch with…

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