Company number 04611064
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address THE COOK KITCHEN, EUROLINK WAY, SITTINGBOURNE, KENT, ME10 3HH
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c., 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Statement of company's objects. The most likely internet sites of COOK TRADING LIMITED are www.cooktrading.co.uk, and www.cook-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve 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 Trading Limited is a Private Limited Company.
The company registration number is 04611064. Cook Trading Limited has been working since 06 December 2002.
The present status of the company is Active. The registered address of Cook Trading Limited is The Cook Kitchen Eurolink Way Sittingbourne Kent Me10 3hh. . STEELE, Richard Edward is a Secretary of the company. BROWN, Rosalie Anne is a Director of the company. CANDLER, Nicholas John is a Director of the company. PERRY, Andrew Elliot 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 PERRY, Anne Hilda has been resigned. Secretary PERRY, Edward Andrew has been resigned. Secretary PERRY, James Elliot has been resigned. Director DENNIS, Mark has been resigned. Director PENFOLD, Dale Alexander Colchester has been resigned. Director PERRY, Anne Hilda has been resigned. The company operates in "Manufacture of other food products n.e.c.".
Current Directors
Resigned Directors
Director
DENNIS, Mark
Resigned: 16 May 2014
Appointed Date: 29 March 2011
49 years old
Director
PERRY, Anne Hilda
Resigned: 20 September 2007
Appointed Date: 12 February 2003
80 years old
COOK TRADING LIMITED Events
27 Jan 2017
Confirmation statement made on 5 January 2017 with updates
13 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
13 Jan 2017
Statement of company's objects
20 Dec 2016
Full accounts made up to 31 March 2016
25 Aug 2016
Director's details changed for Mrs Rosalie Anne Brown on 5 August 2016
...
... and 92 more events
14 Apr 2003
Accounting reference date shortened from 31/12/03 to 31/03/03
01 Apr 2003
Particulars of mortgage/charge
27 Feb 2003
New director appointed
27 Feb 2003
New director appointed
06 Dec 2002
Incorporation
18 January 2012
Debenture
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Nickerson Limited
Description: Fixed and floating charges over all of the assets of the…
10 August 2011
Debenture
Delivered: 19 August 2011
Status: Satisfied
on 29 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 2009
All assets debenture
Delivered: 17 November 2009
Status: Satisfied
on 30 April 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 March 2008
Debenture
Delivered: 5 April 2008
Status: Satisfied
on 30 April 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 2004
Debenture
Delivered: 5 August 2004
Status: Satisfied
on 8 May 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 2004
Chatttels mortgage
Delivered: 17 July 2004
Status: Satisfied
on 9 May 2013
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant and machinery being 18…
18 May 2004
Rent deposit deed
Delivered: 29 May 2004
Status: Satisfied
on 9 May 2013
Persons entitled: Hammerson Property Limited
Description: The company's interest in the rent deposit sum of £12,125…
29 October 2003
Rent deposit deed
Delivered: 7 November 2003
Status: Satisfied
on 12 August 2016
Persons entitled: Ian Willmott
Description: Rent deposited by the company in the sum of £8,500.00.
31 July 2003
Rent deposit deed
Delivered: 19 August 2003
Status: Satisfied
on 9 May 2013
Persons entitled: Ashley Centre One Limited and Ashley Centre Two Limited
Description: By way of fixed charge all interest in the interest-bearing…
24 March 2003
Debenture
Delivered: 1 April 2003
Status: Satisfied
on 10 November 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…