WILLIAM COOK INTEGRITY LIMITED
CAST STEEL RESEARCH LIMITED

Hellopages » South Yorkshire » Sheffield » S9 4UL

Company number 02070684
Status Active
Incorporation Date 4 November 1986
Company Type Private Limited Company
Address PARKWAY AVENUE, SHEFFIELD, S9 4UL
Home Country United Kingdom
Nature of Business 24520 - Casting of steel
Phone, email, etc

Since the company registration one hundred and thirty 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 26 July 2016 with updates. The most likely internet sites of WILLIAM COOK INTEGRITY LIMITED are www.williamcookintegrity.co.uk, and www.william-cook-integrity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one 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.William Cook Integrity Limited is a Private Limited Company. The company registration number is 02070684. William Cook Integrity Limited has been working since 04 November 1986. The present status of the company is Active. The registered address of William Cook Integrity Limited is Parkway Avenue Sheffield S9 4ul. . HODGSON, Michael Keith is a Secretary of the company. ALEXANDER, Simon John is a Director of the company. SEYMOUR, Christopher David is a Director of the company. Secretary CALDWELL, John Christopher has been resigned. Secretary CARRICK, Neil Richard has been resigned. Secretary DONKER, Mark has been resigned. Secretary GERARD, Ian Robert has been resigned. Secretary MASKREY, Neil Anthony has been resigned. Secretary MOORE, Peter John has been resigned. Secretary MUSGROVE, Kevin has been resigned. Secretary WROE, Neil Martin has been resigned. Director ASH, Kevin John has been resigned. Director CARRICK, Neil Richard has been resigned. Director COOK, Andrew John, Sir has been resigned. Director GRAYLEY, Kevin John has been resigned. Director MASKREY, Neil Anthony has been resigned. Director MOORE, Peter John has been resigned. Director MOORE, Peter John has been resigned. Director MUSGROVE, Kevin has been resigned. Director STEVENSON, Trevor William has been resigned. Director STEVENSON, Trevor William has been resigned. The company operates in "Casting of steel".


Current Directors

Secretary
HODGSON, Michael Keith
Appointed Date: 22 December 2008
Director
ALEXANDER, Simon John
Appointed Date: 01 July 2015
57 years old
Director
SEYMOUR, Christopher David
Appointed Date: 15 July 2016
52 years old

Resigned Directors

Secretary
CALDWELL, John Christopher
Resigned: 31 December 2001
Appointed Date: 31 August 1995
Secretary
CARRICK, Neil Richard
Resigned: 31 August 1995
Appointed Date: 23 December 1994
Secretary
DONKER, Mark
Resigned: 23 March 2006
Appointed Date: 01 February 2005
Secretary
GERARD, Ian Robert
Resigned: 26 March 1994
Secretary
MASKREY, Neil Anthony
Resigned: 31 October 2008
Appointed Date: 24 March 2006
Secretary
MOORE, Peter John
Resigned: 04 April 2003
Appointed Date: 31 December 2001
Secretary
MUSGROVE, Kevin
Resigned: 23 December 1994
Appointed Date: 26 March 1994
Secretary
WROE, Neil Martin
Resigned: 31 January 2005
Appointed Date: 07 April 2003
Director
ASH, Kevin John
Resigned: 01 July 2003
Appointed Date: 17 October 2002
63 years old
Director
CARRICK, Neil Richard
Resigned: 31 August 1995
Appointed Date: 23 December 1994
64 years old
Director
COOK, Andrew John, Sir
Resigned: 03 April 2017
76 years old
Director
GRAYLEY, Kevin John
Resigned: 01 July 2015
Appointed Date: 17 October 2002
75 years old
Director
MASKREY, Neil Anthony
Resigned: 05 August 2004
Appointed Date: 17 October 2002
58 years old
Director
MOORE, Peter John
Resigned: 04 April 2003
Appointed Date: 17 October 2002
70 years old
Director
MOORE, Peter John
Resigned: 01 July 1994
70 years old
Director
MUSGROVE, Kevin
Resigned: 23 December 1994
76 years old
Director
STEVENSON, Trevor William
Resigned: 31 May 2015
Appointed Date: 18 July 2013
65 years old
Director
STEVENSON, Trevor William
Resigned: 01 September 2003
Appointed Date: 17 October 2002
65 years old

Persons With Significant Control

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

WILLIAM COOK INTEGRITY LIMITED Events

07 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
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
15 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 120 more events
09 Feb 1988
Accounts for a small company made up to 31 July 1987
09 Feb 1988
Return made up to 21/12/87; full list of members
06 Jan 1987
Accounting reference date notified as 31/07
04 Nov 1986
Incorporation
04 Nov 1986
Certificate of Incorporation

WILLIAM COOK INTEGRITY LIMITED Charges

22 December 2014
Charge code 0207 0684 0010
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
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…
29 January 2008
Composite guarantee and debenture
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: William Cook Cast Products Limited
Description: Fixed and floating charge over the undertaking and all…
29 January 2008
Composite guarantee and debenture
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: William Cook Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
29 January 2008
Composite guarantee and debenture
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: William Cook Limited
Description: Fixed and floating charge over the undertaking and all…
29 June 2006
Composite guarantee and debenture
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: The Trustees of the Aj Cook Pension Scheme
Description: Catton foundry cross green approach leeds t/n WYK458821…
17 August 2004
Debenture
Delivered: 27 August 2004
Status: Satisfied on 3 October 2006
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
17 August 2004
Composite guarantee and debenture
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: Andrew John Cook Cbe (As Security Trustee for the Security Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…

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