COOK PUDDINGS LIMITED
SITTINGBOURNE LIZ DOVE LIMITED

Hellopages » Kent » Swale » ME10 3HH

Company number 05719901
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address THE COOK KITCHEN, EUROLINK WAY, SITTINGBOURNE, KENT, ME10 3HH
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of COOK PUDDINGS LIMITED are www.cookpuddings.co.uk, and www.cook-puddings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Queenborough Rail Station is 5.1 miles; to Hollingbourne Rail Station is 7.2 miles; to Harrietsham Rail Station is 7.4 miles; to Charing (Kent) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cook Puddings Limited is a Private Limited Company. The company registration number is 05719901. Cook Puddings Limited has been working since 23 February 2006. The present status of the company is Active. The registered address of Cook Puddings Limited is The Cook Kitchen Eurolink Way Sittingbourne Kent Me10 3hh. . DOVE, Elizabeth Clare is a Director of the company. PERRY, Edward Andrew is a Director of the company. PERRY, James Elliot is a Director of the company. STEELE, Richard Edward is a Director of the company. Secretary COMPANY OFFICER LIMITED has been resigned. Director SYLVESTER, Greg has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
DOVE, Elizabeth Clare
Appointed Date: 23 February 2006
66 years old
Director
PERRY, Edward Andrew
Appointed Date: 28 May 2014
54 years old
Director
PERRY, James Elliot
Appointed Date: 28 May 2014
53 years old
Director
STEELE, Richard Edward
Appointed Date: 28 May 2014
59 years old

Resigned Directors

Secretary
COMPANY OFFICER LIMITED
Resigned: 24 May 2013
Appointed Date: 23 February 2006
Director
SYLVESTER, Greg
Resigned: 20 May 2014
Appointed Date: 06 April 2011
68 years old

Persons With Significant Control

Cook Trading Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

COOK PUDDINGS LIMITED Events

07 Mar 2017
Confirmation statement made on 23 February 2017 with updates
20 Dec 2016
Total exemption full accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
06 Jan 2016
Notice of agreement to exemption from audit of accounts for period ending 28/03/15
04 Jan 2016
Audit exemption subsidiary accounts made up to 31 March 2015
...
... and 31 more events
25 Mar 2008
Return made up to 23/02/08; full list of members
07 Feb 2008
Total exemption small company accounts made up to 31 March 2007
04 Apr 2007
Accounting reference date extended from 28/02/07 to 31/03/07
23 Mar 2007
Return made up to 23/02/07; full list of members
23 Feb 2006
Incorporation

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