WILLIAM COOK PROPERTIES LIMITED
Since the company registration one hundred and thirty-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; Director's details changed for Mr Michael Keith Hodgson on 29 August 2016. The most likely internet sites of WILLIAM COOK PROPERTIES LIMITED are www.williamcookproperties.co.uk, and www.william-cook-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight 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 Properties Limited is a Private Limited Company. The company registration number is 02362462. William Cook Properties Limited has been working since 16 March 1989. The present status of the company is Active. The registered address of William Cook Properties Limited is Parkway Avenue 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 COOK, Andrew John has been resigned. Secretary MASKREY, Neil Anthony has been resigned. Secretary MOORE, Peter John has been resigned. Director CALDWELL, John Christopher has been resigned. Director CARRICK, Neil Richard has been resigned. Director COOK, Andrew John, Sir has been resigned. Director MASKREY, Neil Anthony has been resigned. Director MOORE, Peter John has been resigned. Director MUSGROVE, Kevin has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
WILLIAM COOK PROPERTIES LIMITED Events
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
WILLIAM COOK PROPERTIES LIMITED Charges
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: The Trustees of the a J Cook Pension Scheme
Description: Contains fixed charge…
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…
Delivered: 21 December 2011
Status: Satisfied on 2 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 44 chartfield avenue, putney, london t/no LN117528 by way…
Delivered: 21 December 2011
Status: Satisfied on 2 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at parkway avenue, sheffield t/no…
Delivered: 21 December 2011
Status: Satisfied on 2 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south west side of pontefract…
Delivered: 21 December 2011
Status: Satisfied on 2 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north side of station road…
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…
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…
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: William Cook Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
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…
Delivered: 12 February 2005
Status: Satisfied on 15 February 2008
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Land at inkerman tow law county durham t/no DU169329 all…
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…
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…
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…
Delivered: 15 September 1994
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…
Delivered: 9 September 1994
Status: Satisfied on 13 January 2000
Persons entitled: Meespierson N V
Description: Fixed and floating charges over the undertaking and all…
Delivered: 20 May 1991
Status: Satisfied on 13 January 2000
Persons entitled: County Durham Development Company Limited
Description: Site BT22/1 armond carr works inkerman tow law county…
Delivered: 10 January 1990
Status: Satisfied on 13 January 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…