SAMUEL COOKE & CO LIMITED
BURY COOKE FUELS & LUBRICANTS LIMITED

Hellopages » Greater Manchester » Rochdale » BL9 7HY

Company number 08163119
Status Active
Incorporation Date 31 July 2012
Company Type Private Limited Company
Address THE OIL CENTRE BURY NEW ROAD, HEAP BRIDGE, BURY, LANCASHIRE, BL9 7HY
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of SAMUEL COOKE & CO LIMITED are www.samuelcookeco.co.uk, and www.samuel-cooke-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Samuel Cooke Co Limited is a Private Limited Company. The company registration number is 08163119. Samuel Cooke Co Limited has been working since 31 July 2012. The present status of the company is Active. The registered address of Samuel Cooke Co Limited is The Oil Centre Bury New Road Heap Bridge Bury Lancashire Bl9 7hy. . GREENHALGH, Adrian John is a Director of the company. GREENSMITH, Matthew Craig is a Director of the company. RAYNER, Abigail Alicia is a Director of the company. The company operates in "Wholesale of other fuels and related products".


Current Directors

Director
GREENHALGH, Adrian John
Appointed Date: 13 October 2014
57 years old
Director
GREENSMITH, Matthew Craig
Appointed Date: 31 July 2012
51 years old
Director
RAYNER, Abigail Alicia
Appointed Date: 31 July 2012
38 years old

Persons With Significant Control

Crown Oil Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAMUEL COOKE & CO LIMITED Events

14 Dec 2016
Accounts for a small company made up to 31 August 2016
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
09 Jan 2016
Accounts for a small company made up to 31 August 2015
24 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
19 Dec 2014
Accounts for a small company made up to 31 August 2014
...
... and 6 more events
04 Dec 2012
Duplicate mortgage certificatecharge no:1
27 Nov 2012
Particulars of a mortgage or charge / charge no: 1
23 Nov 2012
Company name changed cooke fuels & lubricants LIMITED\certificate issued on 23/11/12
  • RES15 ‐ Change company name resolution on 2012-11-13
23 Nov 2012
Change of name notice
31 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SAMUEL COOKE & CO LIMITED Charges

15 November 2012
Guarantee and fixed and floating charge
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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