SUE COOKE RECRUITMENT LIMITED
HERTFORDSHIRE

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 8PB

Company number 03236452
Status Active
Incorporation Date 12 August 1996
Company Type Private Limited Company
Address RECTORY HALL FARM, LITTLE, CHISHILL, ROYSTON, HERTFORDSHIRE, SG8 8PB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SUE COOKE RECRUITMENT LIMITED are www.suecookerecruitment.co.uk, and www.sue-cooke-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Sue Cooke Recruitment Limited is a Private Limited Company. The company registration number is 03236452. Sue Cooke Recruitment Limited has been working since 12 August 1996. The present status of the company is Active. The registered address of Sue Cooke Recruitment Limited is Rectory Hall Farm Little Chishill Royston Hertfordshire Sg8 8pb. . NOYES, Christopher Barnaby is a Secretary of the company. COOKE, Susan Joy is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COOKE, Paul Anthony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NOYES, Christopher Barnaby
Appointed Date: 26 August 1996
Director
COOKE, Susan Joy
Appointed Date: 30 August 1996
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 August 1996
Appointed Date: 12 August 1996
Director
COOKE, Paul Anthony
Resigned: 02 August 2001
Appointed Date: 01 December 1999
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 August 1996
Appointed Date: 12 August 1996

Persons With Significant Control

Mrs Susan Joy Noyes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SUE COOKE RECRUITMENT LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Aug 2016
Confirmation statement made on 12 August 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 2
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 49 more events
05 Sep 1996
New secretary appointed
05 Sep 1996
Secretary resigned
05 Sep 1996
Director resigned
05 Sep 1996
Registered office changed on 05/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Aug 1996
Incorporation

SUE COOKE RECRUITMENT LIMITED Charges

19 October 2001
Debenture
Delivered: 24 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets.
19 October 2001
Legal charge
Delivered: 24 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a 40 middlegate penrith t/n CU89565…

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