T COOK & SONS LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Scarborough » YO11 1JU

Company number 00347898
Status Active
Incorporation Date 31 December 1938
Company Type Private Limited Company
Address 12-13 ALMA SQUARE, SCARBOROUGH, NORTH YORKSHIRE, YO11 1JU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mavis Cook on 9 July 2010. The most likely internet sites of T COOK & SONS LIMITED are www.tcooksons.co.uk, and www.t-cook-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and eleven months. The distance to to Seamer Rail Station is 2.9 miles; to Filey Rail Station is 6.7 miles; to Hunmanby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T Cook Sons Limited is a Private Limited Company. The company registration number is 00347898. T Cook Sons Limited has been working since 31 December 1938. The present status of the company is Active. The registered address of T Cook Sons Limited is 12 13 Alma Square Scarborough North Yorkshire Yo11 1ju. . COOK, Jane Sandra is a Secretary of the company. COOK, Jane Sandra is a Director of the company. COOK, Mavis is a Director of the company. Director COOK, John Graham has been resigned. Director COOK, John Edwin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COOK, Jane Sandra
Director
COOK, Jane Sandra

66 years old
Director
COOK, Mavis

93 years old

Resigned Directors

Director
COOK, John Graham
Resigned: 26 October 1999
65 years old
Director
COOK, John Edwin
Resigned: 19 September 1995
113 years old

Persons With Significant Control

Miss Jane Sandra Cook
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T COOK & SONS LIMITED Events

31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 30 June 2016
20 Jul 2016
Director's details changed for Mavis Cook on 9 July 2010
10 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 28,236
05 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 81 more events
21 Jan 1988
Memorandum and Articles of Association
21 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1987
Full accounts made up to 30 June 1986
22 Jan 1987
Return made up to 25/12/86; full list of members
08 Oct 1986
Director resigned

T COOK & SONS LIMITED Charges

31 January 2003
Legal charge
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Stephen Kitching-Walker and Stephen Watson
Description: F/Hold property known as land and buildings at hulver bank…
25 November 2002
Legal charge
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Stephen Kitching-Walker and Stephen Watson
Description: F/H property k/a land and buildings at hulver bank farm…
5 November 2001
Mortgage over present and future stocks and shares by owner to secure own account
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: All stocks shares and other marketable securities which are…
5 November 2001
Legal mortgage
Delivered: 9 November 2001
Status: Satisfied on 14 December 2002
Persons entitled: Yorkshire Bank PLC
Description: The property approx 60 acres of land at hulver bank farm…
16 January 1947
Mortgage
Delivered: 28 January 1947
Status: Satisfied on 2 March 2002
Persons entitled: Midland Bank LTD
Description: L/H prospect house 15 high market road kirby merseyside…

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