COOKE & KNIGHT (BUILDERS) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S26 7XR

Company number 01121681
Status Active
Incorporation Date 9 July 1973
Company Type Private Limited Company
Address THE BARN 3 DOWCARR LANE, WOODALL HARTHILL, SHEFFIELD, SOUTH YORKSHIRE, S26 7XR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,400 . The most likely internet sites of COOKE & KNIGHT (BUILDERS) LIMITED are www.cookeknightbuilders.co.uk, and www.cooke-knight-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. Cooke Knight Builders Limited is a Private Limited Company. The company registration number is 01121681. Cooke Knight Builders Limited has been working since 09 July 1973. The present status of the company is Active. The registered address of Cooke Knight Builders Limited is The Barn 3 Dowcarr Lane Woodall Harthill Sheffield South Yorkshire S26 7xr. . COOKE, Alexander Leslie is a Secretary of the company. COOKE, Anthony Leslie is a Director of the company. Secretary KNIGHT, Brian has been resigned. Secretary TAYLOR, Eric has been resigned. Director HARRISON, Michael has been resigned. Director KNIGHT, Brian has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
COOKE, Alexander Leslie
Appointed Date: 20 May 2002
Director
COOKE, Anthony Leslie

79 years old

Resigned Directors

Secretary
KNIGHT, Brian
Resigned: 07 November 1993
Secretary
TAYLOR, Eric
Resigned: 20 May 2002
Appointed Date: 19 November 1993
Director
HARRISON, Michael
Resigned: 26 May 2001
Appointed Date: 01 April 1999
73 years old
Director
KNIGHT, Brian
Resigned: 07 November 1993
87 years old

Persons With Significant Control

Mr Anthony Leslie Cooke
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COOKE & KNIGHT (BUILDERS) LIMITED Events

05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,400
28 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,400
...
... and 85 more events
10 Aug 1987
Registered office changed on 10/08/87 from: psalters lane the holmes rotherham
26 Jun 1987
Particulars of mortgage/charge
07 Oct 1986
Particulars of mortgage/charge
30 May 1986
Accounts for a small company made up to 30 September 1985
30 May 1986
Return made up to 23/12/85; full list of members

COOKE & KNIGHT (BUILDERS) LIMITED Charges

6 April 2010
Legal mortgage
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Part of the garden of f/h property k/a 46 narrow lane…
14 May 2007
Legal mortgage
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H 28 rackford road north anston sheffield. Assigns the…
13 August 2003
Legal mortgage (own account)
Delivered: 19 August 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Plot of land at clarence street, dinnington, rotherham…
28 August 1998
Legal mortgage
Delivered: 4 September 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Unit 2 north farm letwell worksop. Assigns the goodwill of…
6 January 1992
Debenture
Delivered: 13 January 1992
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 1988
Legal charge
Delivered: 17 November 1988
Status: Satisfied on 9 February 2001
Persons entitled: Yorkshire Bank PLC
Description: Land on the west side of chesterfield road, swallownest…
24 June 1987
Legal charge
Delivered: 26 June 1987
Status: Satisfied on 9 February 2001
Persons entitled: Yorkshire Bank PLC
Description: F/H property land and buildings on the north west side of…
6 October 1986
Legal charge
Delivered: 7 October 1986
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H 17 byron road sheffield, south yorkshire together with…

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