WILLIAM COOK PRECISION LIMITED
WILLIAM COOK HOLBROOK PRECISION LIMITED

Hellopages » South Yorkshire » Sheffield » S9 4UL

Company number 00533243
Status Active
Incorporation Date 13 May 1954
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 seventy-two 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 19 October 2016 with updates. The most likely internet sites of WILLIAM COOK PRECISION LIMITED are www.williamcookprecision.co.uk, and www.william-cook-precision.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and seven 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 Precision Limited is a Private Limited Company. The company registration number is 00533243. William Cook Precision Limited has been working since 13 May 1954. The present status of the company is Active. The registered address of William Cook Precision 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 ARGENT, Lesley Stuart has been resigned. Secretary ARGENT, Lesley Stuart has been resigned. 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 SHIRT, John has been resigned. Secretary WROE, Neil Martin has been resigned. Director BAXTER, David John has been resigned. Director CALDWELL, John Christopher has been resigned. Director CARRICK, Neil Richard has been resigned. Director COOK, Alison Jane has been resigned. Director COOK, Andrew John, Sir has been resigned. Director GRANT, Craig has been resigned. Director GRAYLEY, Kevin John has been resigned. Director MASKREY, Neil Anthony has been resigned. Director MATHEWS, Michael John has been resigned. Director MEGHEN, Kevin Alan has been resigned. Director MOORE, Peter John has been resigned. Director MOORE, Peter John has been resigned. Director MUSGROVE, Kevin has been resigned. Director ROBINSON, Gary has been resigned. Director SHIRT, John has been resigned. Director SMITH, Nigel has been resigned. The company operates in "Casting of steel".


Current Directors

Secretary
HODGSON, Michael Keith
Appointed Date: 17 April 2015
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
ARGENT, Lesley Stuart
Resigned: 17 April 2015
Appointed Date: 22 December 2008
Secretary
ARGENT, Lesley Stuart
Resigned: 26 March 1994
Appointed Date: 05 April 1993
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
MASKREY, Neil Anthony
Resigned: 31 October 2008
Appointed Date: 01 February 2005
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
SHIRT, John
Resigned: 02 April 1993
Secretary
WROE, Neil Martin
Resigned: 31 January 2005
Appointed Date: 07 April 2003
Director
BAXTER, David John
Resigned: 15 July 2016
Appointed Date: 18 July 2013
66 years old
Director
CALDWELL, John Christopher
Resigned: 31 December 2001
Appointed Date: 04 April 1997
68 years old
Director
CARRICK, Neil Richard
Resigned: 31 August 1995
Appointed Date: 23 December 1994
64 years old
Director
COOK, Alison Jane
Resigned: 26 March 1994
70 years old
Director
COOK, Andrew John, Sir
Resigned: 03 April 2017
76 years old
Director
GRANT, Craig
Resigned: 14 March 2003
Appointed Date: 04 July 2002
65 years old
Director
GRAYLEY, Kevin John
Resigned: 01 July 2015
Appointed Date: 04 April 2002
75 years old
Director
MASKREY, Neil Anthony
Resigned: 05 August 2004
Appointed Date: 05 April 2002
58 years old
Director
MATHEWS, Michael John
Resigned: 26 March 1994
68 years old
Director
MEGHEN, Kevin Alan
Resigned: 05 April 2002
Appointed Date: 03 July 2000
66 years old
Director
MOORE, Peter John
Resigned: 04 April 2003
Appointed Date: 01 May 1995
70 years old
Director
MOORE, Peter John
Resigned: 26 March 1994
70 years old
Director
MUSGROVE, Kevin
Resigned: 23 December 1994
76 years old
Director
ROBINSON, Gary
Resigned: 02 April 1993
68 years old
Director
SHIRT, John
Resigned: 02 April 1993
64 years old
Director
SMITH, Nigel
Resigned: 26 March 1994
Appointed Date: 05 April 1993
80 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 PRECISION 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
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
15 Jul 2016
Appointment of Mr Christopher David Seymour as a director on 15 July 2016
15 Jul 2016
Termination of appointment of David John Baxter as a director on 15 July 2016
...
... and 162 more events
03 Dec 1986
Director resigned
17 Nov 1986
Full accounts made up to 27 December 1985
17 Nov 1986
Return made up to 31/03/86; full list of members
09 Dec 1974
Company name changed\certificate issued on 09/12/74
13 May 1954
Certificate of incorporation

WILLIAM COOK PRECISION LIMITED Charges

22 December 2014
Charge code 0053 3243 0020
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…
4 April 1997
Deed of adherence to a composite guarantee and debenture dated 23RD january 1997
Delivered: 16 April 1997
Status: Satisfied on 15 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1995
Debenture
Delivered: 30 June 1995
Status: Satisfied on 13 January 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 June 1995
Debenture
Delivered: 28 June 1995
Status: Satisfied on 13 January 2000
Persons entitled: Meespierson Nv
Description: Fixed and floating charges over the undertaking and all…
14 March 1988
Debenture
Delivered: 30 March 1988
Status: Satisfied on 13 January 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1983
Consolidating deed of loan
Delivered: 6 April 1983
Status: Satisfied on 28 February 1987
Persons entitled: Ffi (UK Finance) PLC
Description: Undertaking and all property and assets inc uncalled…
29 March 1983
Fourth supplemental trust deed
Delivered: 15 April 1983
Status: Satisfied on 28 February 1987
Persons entitled: The Royal Bank of Scotland PLC as Trustee
Description: Undertaking and all property and assets inc uncalled…
31 March 1981
Credit agreement
Delivered: 21 April 1981
Status: Satisfied
Persons entitled: The Royal Bank of Scotland Ltdas Agent for the Banks
Description: All monies standing to the credit of certain bank accounts…
4 September 1980
Legal charge
Delivered: 5 September 1980
Status: Satisfied
Persons entitled: The Royal Bank of Scotland
Description: All that f/h property title no ywe 30792, all that f/h…
3 September 1980
Trust deed
Delivered: 10 September 1980
Status: Satisfied on 28 February 1987
Persons entitled: The Royal Bank of Scotland LTD
Description: Undertaking and all property and assets present and future…
3 September 1980
Legal charge
Delivered: 5 September 1980
Status: Satisfied
Persons entitled: F F I (U K Finance) Limited
Description: F/H property registered under title no ywe 30792. all that…

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