COOK DEFENCE SYSTEMS LIMITED
SHEFFIELD COOK TRACK SYSTEMS LIMITED

Hellopages » South Yorkshire » Sheffield » S9 4UL

Company number 06792266
Status Active
Incorporation Date 15 January 2009
Company Type Private Limited Company
Address C/O WILLIAM COOK HOLDINGS LTD, PARKWAY AVENUE, SHEFFIELD, SOUTH YORKSHIRE, S9 4UL
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 84220 - Defence activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 2 July 2016; Termination of appointment of Andrew John Cook as a director on 3 April 2017; Confirmation statement made on 15 January 2017 with updates. The most likely internet sites of COOK DEFENCE SYSTEMS LIMITED are www.cookdefencesystems.co.uk, and www.cook-defence-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Rotherham Central Rail Station is 4.4 miles; to Swinton (South Yorks) Rail Station is 8.7 miles; to Mexborough Rail Station is 9.4 miles; to Silkstone Common Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cook Defence Systems Limited is a Private Limited Company. The company registration number is 06792266. Cook Defence Systems Limited has been working since 15 January 2009. The present status of the company is Active. The registered address of Cook Defence Systems Limited is C O William Cook Holdings Ltd Parkway Avenue Sheffield South Yorkshire S9 4ul. . HODGSON, Michael Keith is a Secretary of the company. COOK, William James is a Director of the company. SEYMOUR, Christopher David is a Director of the company. Director BEDNAREK, Andrew has been resigned. Director COOK, Andrew John, Sir has been resigned. Director GRAYLEY, Kevin John has been resigned. Director INGRAM MBE, Philip James has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
HODGSON, Michael Keith
Appointed Date: 03 October 2011
Director
COOK, William James
Appointed Date: 18 July 2013
37 years old
Director
SEYMOUR, Christopher David
Appointed Date: 15 July 2016
52 years old

Resigned Directors

Director
BEDNAREK, Andrew
Resigned: 30 August 2013
Appointed Date: 18 July 2013
71 years old
Director
COOK, Andrew John, Sir
Resigned: 03 April 2017
Appointed Date: 15 January 2009
76 years old
Director
GRAYLEY, Kevin John
Resigned: 01 July 2015
Appointed Date: 24 September 2012
75 years old
Director
INGRAM MBE, Philip James
Resigned: 24 September 2012
Appointed Date: 21 September 2010
60 years old
Director
STEPHENS, Graham Robertson
Resigned: 15 January 2009
Appointed Date: 15 January 2009
75 years old

Persons With Significant Control

William Cook Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOK DEFENCE SYSTEMS LIMITED Events

09 Apr 2017
Full accounts made up to 2 July 2016
03 Apr 2017
Termination of appointment of Andrew John Cook as a director on 3 April 2017
30 Jan 2017
Confirmation statement made on 15 January 2017 with updates
20 Jul 2016
Appointment of Mr Christopher David Seymour as a director on 15 July 2016
12 Apr 2016
Full accounts made up to 27 June 2015
...
... and 39 more events
02 Feb 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
02 Feb 2009
Director appointed andrew john cook
02 Feb 2009
Ad 15/01/09\gbp si 99@1=99\gbp ic 1/100\
16 Jan 2009
Appointment terminated director graham stephens
15 Jan 2009
Incorporation

COOK DEFENCE SYSTEMS LIMITED Charges

22 December 2014
Charge code 0679 2266 0009
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: William Cook Holdings Limited
Description: Contains fixed charge…
22 December 2014
Charge code 0679 2266 0008
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: William Cook Limited
Description: Contains fixed charge…
22 December 2014
Charge code 0679 2266 0007
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: William Cook Cast Products Limited
Description: Contains fixed charge…
22 December 2014
Charge code 0679 2266 0006
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: The Trustees of the a J Cook Pension Scheme
Description: Contains fixed charge…
19 December 2011
Debenture
Delivered: 21 December 2011
Status: Satisfied on 2 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 2011
Deed of accession
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: The Trustees of the Aj Cook Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
1 November 2011
Deed of accession
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Andrew John Cook Cbe
Description: Fixed and floating charge over the undertaking and all…
1 November 2011
Debenture
Delivered: 9 November 2011
Status: Satisfied on 2 October 2014
Persons entitled: Astrum Holdings Limited (In Administration) Acting by Its Joint Administrators Mr Robert Hunter Kelly and Mr Charles Graham John King
Description: Fixed and floating charge over the undertaking and all…
1 November 2011
Composite guarantee and debenture
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Andrew John Cook Cbe as Security Trustee for the Security Beneficiaries
Description: Fixed and floating charge over the undertaking and all…

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