WILLIAM COOK LIMITED

Hellopages » South Yorkshire » Sheffield » S9 4UL

Company number 00074837
Status Active
Incorporation Date 9 September 1902
Company Type Private Limited Company
Address PARKWAY AVEUNE, SHEFFIELD, S9 4UL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty 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 Michael Keith Hodgson as a director on 3 April 2017. The most likely internet sites of WILLIAM COOK LIMITED are www.williamcook.co.uk, and www.william-cook.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-three years and five 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 Limited is a Private Limited Company. The company registration number is 00074837. William Cook Limited has been working since 09 September 1902. The present status of the company is Active. The registered address of William Cook Limited is Parkway Aveune Sheffield S9 4ul. . HODGSON, Michael Keith is a Secretary of the company. HODGSON, Michael Keith is a Director of the company. Secretary CALDWELL, John Christopher has been resigned. Secretary CARRICK, Neil Richard has been resigned. Secretary MASKREY, Neil Anthony has been resigned. Secretary MOORE, Peter John has been resigned. Secretary MUSGROVE, Kevin has been resigned. Secretary PICKFORD, Robert William Granville has been resigned. Director CALDWELL, John Christopher has been resigned. Director COOK, Andrew John, Sir has been resigned. Director GERARD, Ian Robert has been resigned. Director GRAYLEY, Kevin John has been resigned. Director HARDIE, Charles Jeremy Mawdesley has been resigned. Director HARDIE, Charles Edgar Matthewes, Sir has been resigned. Director HENSON, Roy has been resigned. Director HENSON, Roy has been resigned. Director HODGSON, Michael Keith has been resigned. Director KITE, Philip John has been resigned. Director LIPSCOMB, Timothy Vincent has been resigned. Director MASKREY, Neil Anthony has been resigned. Director MOORE, Peter John has been resigned. Director MUSGROVE, Kevin has been resigned. Director PICKFORD, Robert William Granville has been resigned. Director PORTER, Ian Stephen has been resigned. Director PRATT, Ronald Stanley has been resigned. Director SIMONS, Martin Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HODGSON, Michael Keith
Appointed Date: 31 October 2008
Director
HODGSON, Michael Keith
Appointed Date: 03 April 2017
68 years old

Resigned Directors

Secretary
CALDWELL, John Christopher
Resigned: 31 December 2001
Appointed Date: 25 February 1997
Secretary
CARRICK, Neil Richard
Resigned: 31 August 1995
Appointed Date: 23 December 1994
Secretary
MASKREY, Neil Anthony
Resigned: 31 October 2008
Appointed Date: 07 April 2003
Secretary
MOORE, Peter John
Resigned: 04 April 2003
Appointed Date: 31 December 2001
Secretary
MUSGROVE, Kevin
Resigned: 23 December 1994
Secretary
PICKFORD, Robert William Granville
Resigned: 28 February 1997
Appointed Date: 31 August 1995
Director
CALDWELL, John Christopher
Resigned: 31 December 2001
Appointed Date: 25 February 1997
68 years old
Director
COOK, Andrew John, Sir
Resigned: 03 April 2017
76 years old
Director
GERARD, Ian Robert
Resigned: 09 June 2000
Appointed Date: 01 January 1998
74 years old
Director
GRAYLEY, Kevin John
Resigned: 01 July 2015
Appointed Date: 01 October 1998
75 years old
Director
HARDIE, Charles Jeremy Mawdesley
Resigned: 19 August 1993
Appointed Date: 26 May 1993
87 years old
Director
HARDIE, Charles Edgar Matthewes, Sir
Resigned: 19 August 1993
115 years old
Director
HENSON, Roy
Resigned: 30 June 2003
Appointed Date: 09 June 1995
92 years old
Director
HENSON, Roy
Resigned: 01 October 1991
92 years old
Director
HODGSON, Michael Keith
Resigned: 22 December 2008
Appointed Date: 31 October 2008
68 years old
Director
KITE, Philip John
Resigned: 21 September 2006
Appointed Date: 24 June 2004
65 years old
Director
LIPSCOMB, Timothy Vincent
Resigned: 31 July 2002
Appointed Date: 09 June 2000
77 years old
Director
MASKREY, Neil Anthony
Resigned: 31 October 2008
Appointed Date: 22 June 2004
58 years old
Director
MOORE, Peter John
Resigned: 04 April 2003
Appointed Date: 08 September 2000
71 years old
Director
MUSGROVE, Kevin
Resigned: 23 December 1994
76 years old
Director
PICKFORD, Robert William Granville
Resigned: 26 February 1997
Appointed Date: 08 September 1994
84 years old
Director
PORTER, Ian Stephen
Resigned: 26 February 1997
Appointed Date: 08 September 1994
101 years old
Director
PRATT, Ronald Stanley
Resigned: 26 February 1997
112 years old
Director
SIMONS, Martin Edward
Resigned: 04 November 1994
Appointed Date: 26 May 1993
98 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 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
03 Apr 2017
Appointment of Mr Michael Keith Hodgson as a director on 3 April 2017
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
12 Apr 2016
Full accounts made up to 27 June 2015
...
... and 240 more events
04 Nov 1987
Full accounts made up to 4 April 1987
04 Nov 1987
Return made up to 10/09/87; bulk list available separately
12 Aug 1987
New director appointed
03 Aug 1987
Director resigned
15 Jun 1987
Return of allotments

WILLIAM COOK LIMITED Charges

22 December 2014
Charge code 0007 4837 0016
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: William Cook Holdings Limited
Description: Contains fixed charge…
22 December 2014
Charge code 0007 4837 0015
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: 8 February 2008
Status: Outstanding
Persons entitled: William Cook Holdings 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 an 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…
4 April 1997
Deed of adherence to a composite guarantee and debenture dated 23RD january 1997
Delivered: 16 April 1997
Status: Satisfied on 13 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
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 8 September 2004
Persons entitled: Meespierson N V
Description: Fixed and floating charges over the undertaking and all…
16 March 1988
Debenture
Delivered: 22 March 1988
Status: Satisfied on 26 January 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 1949
Mortgage
Delivered: 20 May 1949
Status: Satisfied on 15 December 1994
Persons entitled: Woolwich Equitable Building Society
Description: L/H 9 norton lees cresent, sheffield undertaking and all…
9 May 1907
A registered charge
Delivered: 9 May 1907
Status: Satisfied on 14 June 2006
10 August 1906
A registered charge
Delivered: 10 August 1906
Status: Satisfied on 14 June 2006

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