PROCOOK LIMITED
GLOUCESTER ENSCO 688 LIMITED

Hellopages » Gloucestershire » Stroud » GL2 2BY

Company number 06639057
Status Active
Incorporation Date 7 July 2008
Company Type Private Limited Company
Address PROCOOK DAVY WAY, WATERWELLS, GLOUCESTER, GREAT BRITAIN, GL2 2BY
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 27 March 2016; Registered office address changed from Unit 2 Davy Way Waterwells Gloucester GL2 2BY United Kingdom to Procook Davy Way Waterwells Gloucester GL2 2BY on 27 October 2016; Registered office address changed from Io Centre Unit 3 Hurricane Road Glos Business Park Brockworth Gloucester Gloucestershire GL3 4AQ to Unit 2 Davy Way Waterwells Gloucester GL2 2BY on 6 July 2016. The most likely internet sites of PROCOOK LIMITED are www.procook.co.uk, and www.procook.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Procook Limited is a Private Limited Company. The company registration number is 06639057. Procook Limited has been working since 07 July 2008. The present status of the company is Active. The registered address of Procook Limited is Procook Davy Way Waterwells Gloucester Great Britain Gl2 2by. . O'NEILL, Daniel Patrick is a Director of the company. O'NEILL, Sarah Jane is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director BANTING, Gordon Charles has been resigned. Director TAYLOR, Julia Katherine has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
O'NEILL, Daniel Patrick
Appointed Date: 25 July 2008
60 years old
Director
O'NEILL, Sarah Jane
Appointed Date: 02 January 2013
60 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 18 July 2008
Appointed Date: 07 July 2008
Director
BANTING, Gordon Charles
Resigned: 21 October 2011
Appointed Date: 19 October 2011
75 years old
Director
TAYLOR, Julia Katherine
Resigned: 05 August 2008
Appointed Date: 18 July 2008
67 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 18 July 2008
Appointed Date: 07 July 2008

PROCOOK LIMITED Events

08 Dec 2016
Full accounts made up to 27 March 2016
27 Oct 2016
Registered office address changed from Unit 2 Davy Way Waterwells Gloucester GL2 2BY United Kingdom to Procook Davy Way Waterwells Gloucester GL2 2BY on 27 October 2016
06 Jul 2016
Registered office address changed from Io Centre Unit 3 Hurricane Road Glos Business Park Brockworth Gloucester Gloucestershire GL3 4AQ to Unit 2 Davy Way Waterwells Gloucester GL2 2BY on 6 July 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
19 Feb 2016
Sub-division of shares on 20 October 2015
...
... and 40 more events
23 Jul 2008
Appointment terminated secretary hbjgw secretarial support LIMITED
23 Jul 2008
Appointment terminated director hbjgw incorporations LIMITED
23 Jul 2008
Director appointed julia katherine taylor
23 Jul 2008
Particulars of a mortgage or charge / charge no: 1
07 Jul 2008
Incorporation

PROCOOK LIMITED Charges

30 December 2015
Charge code 0663 9057 0007
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 2 gateway 12 business park waterwells gloucester…
27 March 2012
Trust deed
Delivered: 7 April 2012
Status: Satisfied on 4 September 2015
Persons entitled: Bmg (Ashford) Limited
Description: Fixed charge all of the tenant's interest in the separate…
7 October 2011
Debenture
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2011
Deposit agreement to secure own liabilities
Delivered: 18 March 2011
Status: Satisfied on 27 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
24 February 2011
Debenture
Delivered: 26 February 2011
Status: Satisfied on 27 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2008
Debenture
Delivered: 14 October 2008
Status: Satisfied on 22 February 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2008
Debenture
Delivered: 23 July 2008
Status: Satisfied on 18 June 2009
Persons entitled: Daniel O'neil (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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