WILLIAM COOK INTERMODAL LIMITED
SHEFFIELD ASTRUM (INTERNATIONAL) LIMITED WILLIAM COOK INTERMODAL LIMITED WILLIAM COOK OFFSHORE LIMITED WILLIAM COOK INTERMODAL LIMITED BLAIR INTERNATIONAL SALES LIMITED

Hellopages » South Yorkshire » Sheffield » S9 4UL

Company number 01483687
Status Active
Incorporation Date 7 March 1980
Company Type Private Limited Company
Address C/O WILLIAM COOK HOLDINGS LIMITED, PARKWAY AVENUE, SHEFFIELD, S9 4UL
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-three 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; Appointment of Mr Christopher David Seymour as a director on 1 November 2016. The most likely internet sites of WILLIAM COOK INTERMODAL LIMITED are www.williamcookintermodal.co.uk, and www.william-cook-intermodal.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine 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 Intermodal Limited is a Private Limited Company. The company registration number is 01483687. William Cook Intermodal Limited has been working since 07 March 1980. The present status of the company is Active. The registered address of William Cook Intermodal Limited is C O William Cook Holdings Limited Parkway Avenue Sheffield 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. Secretary CALDWELL, John Christopher has been resigned. Secretary CARRICK, Neil Richard has been resigned. Secretary GORDON, Pauline Ruth has been resigned. Secretary KITE, Philip John has been resigned. Secretary MOORE, Peter John has been resigned. Director ALEXANDER, Simon John has been resigned. Director BEDNAREK, Andrew has been resigned. Director CARRICK, Neil Richard has been resigned. Director COOK, Andrew John, Sir has been resigned. Director COOK, Andrew John, Sir has been resigned. Director COOK, Andrew John has been resigned. Director DOWSON, Stephen John has been resigned. Director DOWSON, Stephen John has been resigned. Director GORDON, Pauline Ruth has been resigned. Director GRAYLEY, Kevin John has been resigned. Director HOPE, Pauline Ruth has been resigned. Director HUTCHINSON, Michael James has been resigned. Director JEFFRIES, Ray has been resigned. Director KITE, Philip John has been resigned. Director MUSGROVE, Kevin has been resigned. Director NEASHAM, Gary has been resigned. Director SMITH, Paul Anthony has been resigned. Director TEESDALE, William Moore has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
HODGSON, Michael Keith
Appointed Date: 01 November 2011
Director
COOK, William James
Appointed Date: 01 November 2016
37 years old
Director
SEYMOUR, Christopher David
Appointed Date: 01 November 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
GORDON, Pauline Ruth
Resigned: 01 November 2011
Appointed Date: 08 October 1996
Secretary
KITE, Philip John
Resigned: 08 October 1996
Secretary
MOORE, Peter John
Resigned: 04 April 2003
Appointed Date: 31 December 2001
Director
ALEXANDER, Simon John
Resigned: 01 November 2016
Appointed Date: 01 July 2015
57 years old
Director
BEDNAREK, Andrew
Resigned: 30 June 2008
Appointed Date: 21 September 2006
71 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
Appointed Date: 01 November 2011
76 years old
Director
COOK, Andrew John, Sir
Resigned: 21 September 2006
Appointed Date: 29 July 2004
76 years old
Director
COOK, Andrew John
Resigned: 08 October 1996
Appointed Date: 27 March 1994
76 years old
Director
DOWSON, Stephen John
Resigned: 10 November 2011
Appointed Date: 21 September 2006
65 years old
Director
DOWSON, Stephen John
Resigned: 05 August 2004
Appointed Date: 15 January 1998
65 years old
Director
GORDON, Pauline Ruth
Resigned: 18 January 2012
Appointed Date: 21 September 2006
60 years old
Director
GRAYLEY, Kevin John
Resigned: 01 July 2015
Appointed Date: 01 November 2011
75 years old
Director
HOPE, Pauline Ruth
Resigned: 05 August 2004
Appointed Date: 08 October 1996
60 years old
Director
HUTCHINSON, Michael James
Resigned: 10 November 2011
Appointed Date: 21 September 2006
57 years old
Director
JEFFRIES, Ray
Resigned: 05 February 2011
Appointed Date: 06 January 2009
63 years old
Director
KITE, Philip John
Resigned: 01 November 2011
Appointed Date: 29 July 2004
64 years old
Director
MUSGROVE, Kevin
Resigned: 23 December 1994
76 years old
Director
NEASHAM, Gary
Resigned: 10 November 2011
Appointed Date: 24 October 2008
66 years old
Director
SMITH, Paul Anthony
Resigned: 25 June 1997
Appointed Date: 08 October 1996
65 years old
Director
TEESDALE, William Moore
Resigned: 25 August 2011
Appointed Date: 17 July 2008
83 years old

Persons With Significant Control

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

WILLIAM COOK INTERMODAL 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
08 Nov 2016
Appointment of Mr Christopher David Seymour as a director on 1 November 2016
08 Nov 2016
Appointment of Mr William James Cook as a director on 1 November 2016
08 Nov 2016
Termination of appointment of Simon John Alexander as a director on 1 November 2016
...
... and 183 more events
13 Nov 1986
Return made up to 01/07/86; full list of members
13 Nov 1986
Secretary resigned;new secretary appointed
23 May 1986
Accounts for a dormant company made up to 30 March 1985
30 Apr 1986
Return made up to 16/07/85; full list of members
09 Jun 1980
Memorandum and Articles of Association

WILLIAM COOK INTERMODAL LIMITED Charges

22 December 2014
Charge code 0148 3687 0015
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: William Cook Limited
Description: Contains fixed charge…
22 December 2014
Charge code 0148 3687 0014
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: The Trustees of the a J Cook Pension Scheme
Description: Contains fixed charge…
22 December 2014
Charge code 0148 3687 0013
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Andrew John Cook Cbe as B Security Trustee
Description: Contains fixed charge…
22 December 2014
Charge code 0148 3687 0012
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Andrew John Cook Cbe as a Security Trustee
Description: Contains fixed charge…
22 December 2014
Charge code 0148 3687 0011
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: William Cook Cast Products Limited
Description: Contains fixed charge…
22 December 2014
Charge code 0148 3687 0010
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: William Cook Holdings Limited
Description: Contains fixed charge…
21 September 2006
Debenture
Delivered: 27 September 2006
Status: Satisfied on 5 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 June 2006
Composite guarantee and debenture
Delivered: 4 July 2006
Status: Satisfied on 1 September 2011
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: Satisfied on 1 September 2011
Persons entitled: Andrew John Cook Cbe (As Security Trustee for the Security Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
20 June 1997
Deed of adherence to a composite guarantee and debenture
Delivered: 28 June 1997
Status: Satisfied on 13 September 2006
Persons entitled: Barclays Bank PLC ("the Security Trustee")
Description: By way of first legal mortgage all its f/h and l/h interest…
6 September 1994
Debenture
Delivered: 15 September 1994
Status: Satisfied on 14 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 September 1994
Debenture
Delivered: 9 September 1994
Status: Satisfied on 24 August 2004
Persons entitled: Meespierson N V
Description: The entry at column 7 above has this day been…
20 May 1994
Debenture
Delivered: 6 June 1994
Status: Satisfied on 26 January 2000
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 December 1981
Further guarantee debenture
Delivered: 5 January 1982
Status: Satisfied on 26 January 2000
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…

Similar Companies

WILLIAM COOK HOLDINGS LIMITED WILLIAM COOK INTEGRITY LIMITED WILLIAM COOK LEASEHOLDS LIMITED WILLIAM COOK LEEDS LIMITED WILLIAM COOK LIMITED WILLIAM COOK MACHINE SHOP (LEEDS) LIMITED WILLIAM COOK MARLBOROUGH LIMITED