THE COCK LIMITED
CAMBRIDGE CONDOR PUBS LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB25 9JG
Company number 04154416
Status Active
Incorporation Date 6 February 2001
Company Type Private Limited Company
Address THE CROWN AND PUNCHBOWL HIGH STREET, HORNINGSEA, CAMBRIDGE, ENGLAND, CB25 9JG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Registered office address changed from Unit 5 Button End Harston Cambridge Cambridgeshire CB22 7GX to The Crown and Punchbowl High Street Horningsea Cambridge CB25 9JG on 8 March 2017; Director's details changed for Mr Oliver Thomas Alan Thain on 7 February 2017. The most likely internet sites of THE COCK LIMITED are www.thecock.co.uk, and www.the-cock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Cambridge Rail Station is 3.7 miles; to Shelford (Cambs) Rail Station is 6.5 miles; to Whittlesford Parkway Rail Station is 9.4 miles; to Foxton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cock Limited is a Private Limited Company. The company registration number is 04154416. The Cock Limited has been working since 06 February 2001. The present status of the company is Active. The registered address of The Cock Limited is The Crown and Punchbowl High Street Horningsea Cambridge England Cb25 9jg. . FREEMAN, Maxwell David is a Director of the company. THAIN, Oliver Thomas Alan is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary DIXON, Susan Elizabeth has been resigned. Secretary FORUM EXECUTIVE BUREAU LTD has been resigned. Secretary NEWHAVEN LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director BRADLEY, Richard Alan has been resigned. Director TINGLEY, William has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
FREEMAN, Maxwell David
Appointed Date: 01 August 2015
55 years old

Director
THAIN, Oliver Thomas Alan
Appointed Date: 08 February 2001
54 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 08 February 2001
Appointed Date: 06 February 2001

Secretary
DIXON, Susan Elizabeth
Resigned: 22 November 2004
Appointed Date: 08 July 2003

Secretary
FORUM EXECUTIVE BUREAU LTD
Resigned: 31 October 2009
Appointed Date: 20 December 2004

Secretary
NEWHAVEN LIMITED
Resigned: 08 July 2003
Appointed Date: 08 February 2001

Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 08 February 2001
Appointed Date: 06 February 2001

Director
BRADLEY, Richard Alan
Resigned: 09 March 2015
Appointed Date: 08 February 2001
56 years old

Director
TINGLEY, William
Resigned: 09 October 2003
Appointed Date: 08 February 2001
53 years old

THE COCK LIMITED Events

21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
08 Mar 2017
Registered office address changed from Unit 5 Button End Harston Cambridge Cambridgeshire CB22 7GX to The Crown and Punchbowl High Street Horningsea Cambridge CB25 9JG on 8 March 2017
13 Feb 2017
Director's details changed for Mr Oliver Thomas Alan Thain on 7 February 2017
19 Jul 2016
Total exemption small company accounts made up to 29 February 2016
31 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 66.04

...
... and 66 more events
16 Mar 2001
New director appointed
13 Feb 2001
Registered office changed on 13/02/01 from: kingsway house 103 kingsway holborn london WC2B 6AW
13 Feb 2001
Secretary resigned
13 Feb 2001
Director resigned
06 Feb 2001
Incorporation

THE COCK LIMITED Charges

1 August 2014
Charge code 0415 4416 0006
Delivered: 1 August 2014
Status: Satisfied on 10 July 2015
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as the…
23 December 2013
Charge code 0415 4416 0005
Delivered: 31 December 2013
Status: Satisfied on 10 July 2015
Persons entitled: Hsbc Bank PLC
Description: F/H the cock public house 47 high street hemingford grey…
10 January 2011
Legal mortgage
Delivered: 13 January 2011
Status: Satisfied on 10 July 2015
Persons entitled: Hsbc Bank PLC
Description: The cock public house, 47 high street, hemingford grey…
10 September 2009
Legal mortgage
Delivered: 16 September 2009
Status: Satisfied on 10 July 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the cock LTD, high street, hemingford grey…
13 February 2006
Debenture
Delivered: 18 February 2006
Status: Satisfied on 10 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 2001
Mortgage & general charge
Delivered: 7 July 2001
Status: Outstanding
Persons entitled: First National Bank PLC
Description: The cock public house 47 high street hemingford grey…