COOKE REYNOLDS LTD
WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 8LL

Company number 09241008
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address 1 CLOVERDOWN THE GREEN, CLAVERDON, WARWICK, WARWICKSHIRE, ENGLAND, CV35 8LL
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of COOKE REYNOLDS LTD are www.cookereynolds.co.uk, and www.cooke-reynolds.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Warwick Rail Station is 5.6 miles; to Berkswell Rail Station is 8.3 miles; to Tile Hill Rail Station is 9.2 miles; to Yardley Wood Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooke Reynolds Ltd is a Private Limited Company. The company registration number is 09241008. Cooke Reynolds Ltd has been working since 30 September 2014. The present status of the company is Active. The registered address of Cooke Reynolds Ltd is 1 Cloverdown The Green Claverdon Warwick Warwickshire England Cv35 8ll. The company`s financial liabilities are £28.36k. It is £13.76k against last year. And the total assets are £115.38k, which is £59.05k against last year. COOKE, Nicola Susan is a Director of the company. COOKE, Peter John is a Director of the company. Director REYNOLDS, Benjamin John has been resigned. Director REYNOLDS, Elena has been resigned. The company operates in "Temporary employment agency activities".


cooke reynolds Key Finiance

LIABILITIES £28.36k
+94%
CASH n/a
TOTAL ASSETS £115.38k
+104%
All Financial Figures

Current Directors

Director
COOKE, Nicola Susan
Appointed Date: 30 September 2014
60 years old
Director
COOKE, Peter John
Appointed Date: 30 September 2014
58 years old

Resigned Directors

Director
REYNOLDS, Benjamin John
Resigned: 30 September 2016
Appointed Date: 30 September 2014
62 years old
Director
REYNOLDS, Elena
Resigned: 30 September 2016
Appointed Date: 30 September 2014
59 years old

Persons With Significant Control

Mr Peter John Cooke
Notified on: 30 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Susan Cooke
Notified on: 30 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elena Reynolds
Notified on: 30 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOKE REYNOLDS LTD Events

25 May 2017
Confirmation statement made on 22 May 2017 with updates
30 Apr 2017
Total exemption full accounts made up to 30 September 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Oct 2016
Termination of appointment of Elena Reynolds as a director on 30 September 2016
05 Oct 2016
Termination of appointment of Benjamin John Reynolds as a director on 30 September 2016
...
... and 1 more events
07 Jun 2016
Registration of charge 092410080002, created on 7 June 2016
03 May 2016
Total exemption small company accounts made up to 30 September 2015
24 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 5,000
26 Jan 2015
Registration of charge 092410080001, created on 23 January 2015
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COOKE REYNOLDS LTD Charges

7 June 2016
Charge code 0924 1008 0002
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: All of the freehold and leasehold property now vested in…
23 January 2015
Charge code 0924 1008 0001
Delivered: 26 January 2015
Status: Outstanding
Persons entitled: Skipton Business Finance LTD
Description: 'I. All freehold or leasehold property of the company with…

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