R.S. COOK & SONS LIMITED
BRIDGWATER

Hellopages » Somerset » Sedgemoor » TA6 4FF
Company number 01046964
Status Active
Incorporation Date 21 March 1972
Company Type Private Limited Company
Address UNIT 4 BEECH BUSINESS PARK, BRISTOL ROAD, BRIDGWATER, SOMERSET, TA6 4FF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Registration of charge 010469640008, created on 29 December 2016; Termination of appointment of Tonya Bryant as a director on 4 November 2016. The most likely internet sites of R.S. COOK & SONS LIMITED are www.rscooksons.co.uk, and www.r-s-cook-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. R S Cook Sons Limited is a Private Limited Company. The company registration number is 01046964. R S Cook Sons Limited has been working since 21 March 1972. The present status of the company is Active. The registered address of R S Cook Sons Limited is Unit 4 Beech Business Park Bristol Road Bridgwater Somerset Ta6 4ff. . MCNAIRN, Cheryl Ann is a Secretary of the company. CHISWELL, Christopher Peter is a Director of the company. COOK, Carol Denise is a Director of the company. COOK, Michael Reginald is a Director of the company. LLOYD, Kevin Arthur is a Director of the company. Secretary COOK, Rodney William Ernest has been resigned. Secretary ROWLANDS, Linda Susan has been resigned. Director BRYANT, Tonya has been resigned. Director COOK, Martin Anthony has been resigned. Director COOK, Reginald Stanley has been resigned. Director COOK, Rodney William Ernest has been resigned. Director COOK, Roger Stuart has been resigned. Director EDNEY, Carol Ann has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MCNAIRN, Cheryl Ann
Appointed Date: 17 February 2012
Director
CHISWELL, Christopher Peter
Appointed Date: 01 January 2015
55 years old
Director
COOK, Carol Denise
Appointed Date: 31 July 2008
66 years old
Director
COOK, Michael Reginald

64 years old
Director
LLOYD, Kevin Arthur
Appointed Date: 01 January 2015
44 years old

Resigned Directors

Secretary
COOK, Rodney William Ernest
Resigned: 31 July 2008
Secretary
ROWLANDS, Linda Susan
Resigned: 17 February 2012
Appointed Date: 31 July 2008
Director
BRYANT, Tonya
Resigned: 04 November 2016
Appointed Date: 01 January 2015
54 years old
Director
COOK, Martin Anthony
Resigned: 31 July 2008
65 years old
Director
COOK, Reginald Stanley
Resigned: 24 October 1994
104 years old
Director
COOK, Rodney William Ernest
Resigned: 31 July 2008
78 years old
Director
COOK, Roger Stuart
Resigned: 02 February 1999
75 years old
Director
EDNEY, Carol Ann
Resigned: 14 May 1999
68 years old

Persons With Significant Control

Mr Michael Reginald Cook
Notified on: 21 December 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

R.S. COOK & SONS LIMITED Events

09 Jan 2017
Confirmation statement made on 21 December 2016 with updates
29 Dec 2016
Registration of charge 010469640008, created on 29 December 2016
14 Dec 2016
Termination of appointment of Tonya Bryant as a director on 4 November 2016
15 Jul 2016
Secretary's details changed for Cheryl Ann Mcnairn on 1 July 2016
15 Jul 2016
Director's details changed for Michael Reginald Cook on 1 July 2016
...
... and 108 more events
25 Apr 1988
Accounts for a small company made up to 31 March 1987
25 Apr 1988
Return made up to 31/12/87; full list of members
28 Jan 1987
Accounts for a small company made up to 31 March 1986
28 Jan 1987
Return made up to 31/12/86; full list of members
07 Jul 1986
Accounts for a small company made up to 31 March 1985

R.S. COOK & SONS LIMITED Charges

29 December 2016
Charge code 0104 6964 0008
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
11 December 2015
Charge code 0104 6964 0007
Delivered: 12 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 wylds cottages boards road bridgwater…
30 March 2012
Legal charge
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 4 beech business park bristol…
1 November 1996
Deed of charge over credit balances
Delivered: 20 November 1996
Status: Satisfied on 7 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…
9 December 1991
Debenture
Delivered: 19 December 1991
Status: Satisfied on 7 September 2011
Persons entitled: Barclays Bank PLC
Description: See doc M119C for details. Fixed and floating charges over…
28 February 1990
Legal charge
Delivered: 8 March 1990
Status: Satisfied on 7 September 2011
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of orchard land with the buildings…
26 April 1985
Legal charge
Delivered: 9 May 1985
Status: Satisfied on 7 September 2011
Persons entitled: Barclays Bank PLC
Description: 46 westfield close bridgwater somerset.
16 May 1977
Legal charge
Delivered: 20 May 1977
Status: Satisfied on 7 September 2011
Persons entitled: Barclays Bank PLC
Description: Part of avondale house, weston zoyland, somerset, as…

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