CHATTERTON & COOKE, LIMITED
BOURNE

Hellopages » Lincolnshire » South Kesteven » PE10 0FF

Company number 00379708
Status Active
Incorporation Date 31 March 1943
Company Type Private Limited Company
Address LARKFLEET HOUSE, FALCON WAY, BOURNE, LINCOLNSHIRE, PE10 0FF
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of CHATTERTON & COOKE, LIMITED are www.chattertoncooke.co.uk, and www.chatterton-cooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and eight months. Chatterton Cooke Limited is a Private Limited Company. The company registration number is 00379708. Chatterton Cooke Limited has been working since 31 March 1943. The present status of the company is Active. The registered address of Chatterton Cooke Limited is Larkfleet House Falcon Way Bourne Lincolnshire Pe10 0ff. . COOKE, Peter Edward Delanoix is a Secretary of the company. COOKE, Adam George Andrew is a Director of the company. COOKE, Peter Edward Delanoix is a Director of the company. Director COOKE, Andrew Delanoix has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
COOKE, Peter Edward Delanoix
Director
COOKE, Adam George Andrew

63 years old
Director
COOKE, Peter Edward Delanoix

69 years old

Resigned Directors

Director
COOKE, Andrew Delanoix
Resigned: 21 August 2007
98 years old

Persons With Significant Control

E.D. & A.D. Cooke, Bourne (Farms) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHATTERTON & COOKE, LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Oct 2016
Confirmation statement made on 24 September 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 14,000
17 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 69 more events
13 Jun 1988
New director appointed
16 Mar 1988
Return made up to 09/12/87; full list of members
22 Oct 1987
Accounts made up to 31 May 1986
27 Mar 1987
Return made up to 22/12/86; full list of members
04 Mar 1987
Accounting reference date shortened from 31/05 to 28/02

CHATTERTON & COOKE, LIMITED Charges

7 March 1984
Legal charge
Delivered: 20 March 1984
Status: Satisfied on 9 July 1998
Persons entitled: Midland Bank PLC
Description: F/H littleworth barn farm,aslackby,lincolnshire.
2 October 1980
Legal mortgage
Delivered: 14 October 1980
Status: Satisfied on 9 July 1998
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being 245.19 acres of…
3 December 1962
Debenture
Delivered: 10 December 1962
Status: Satisfied on 11 November 1998
Persons entitled: H.A. Lyall A.D. Cooke
Description: Undertaking and all property and assets present and future…
13 May 1958
Equitable charge
Delivered: 21 May 1958
Status: Satisfied on 11 November 1998
Persons entitled: Midland Bank PLC
Description: Any moneys standing to the credit of any account the…

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