MARY COOKE ANTIQUES LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8SN

Company number 01493703
Status Active
Incorporation Date 25 April 1980
Company Type Private Limited Company
Address 12 THE OLD POWER STATION, 121 MORTLAKE HIGH STREET, LONDON, SW14 8SN
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Appointment of Ms Caroline Mary Buckle as a director on 1 November 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of MARY COOKE ANTIQUES LIMITED are www.marycookeantiques.co.uk, and www.mary-cooke-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. The distance to to Brentford Rail Station is 2.5 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mary Cooke Antiques Limited is a Private Limited Company. The company registration number is 01493703. Mary Cooke Antiques Limited has been working since 25 April 1980. The present status of the company is Active. The registered address of Mary Cooke Antiques Limited is 12 The Old Power Station 121 Mortlake High Street London Sw14 8sn. . COOKE, Jonathan Simon is a Secretary of the company. BRANSON, Mary Frances is a Director of the company. BUCKLE, Caroline Mary is a Director of the company. COOKE, Jonathan Simon is a Director of the company. SHEPPERSON, Neil Francis is a Director of the company. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors


Director

Director
BUCKLE, Caroline Mary
Appointed Date: 01 November 2016
73 years old

Director

Director
SHEPPERSON, Neil Francis
Appointed Date: 04 April 1998
54 years old

Persons With Significant Control

Mrs Mary Frances Branson
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – 75% or more

MARY COOKE ANTIQUES LIMITED Events

24 Mar 2017
Total exemption full accounts made up to 30 June 2016
02 Nov 2016
Appointment of Ms Caroline Mary Buckle as a director on 1 November 2016
18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
27 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000

...
... and 65 more events
08 Feb 1988
Return made up to 18/12/87; full list of members

19 Feb 1987
Full accounts made up to 30 June 1986

19 Feb 1987
Return made up to 17/10/86; full list of members

25 Jun 1986
Registered office changed on 25/06/86 from: middlesex house 29 high street edgware middx

25 Apr 1980
Certificate of incorporation

MARY COOKE ANTIQUES LIMITED Charges

9 March 1991
Legal mortgage
Delivered: 15 March 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 121A kensington church street london W8 and the proceeds of…
30 January 1984
Mortgage debenture
Delivered: 8 February 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
25 August 1983
Legal mortgage
Delivered: 27 August 1983
Status: Outstanding
Persons entitled: Hill Samuel & Co Limited
Description: Suite b, third floor, standbrook house, 2-5 old bond…
22 June 1983
Debenture
Delivered: 23 June 1983
Status: Satisfied
Persons entitled: Hill Samuel & Co Limited
Description: Fixed & floating charge over the undertaking and all…
23 April 1981
Single debenture
Delivered: 8 May 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over the undertaking and all…