COOKS COMMERCIALS LIMITED
TAUNTON COOKS COMMERCIAL LIMITED

Hellopages » Somerset » Taunton Deane » TA1 1AZ

Company number 04878510
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address BRUNSWICK HOUSE, 1 WEIRFIELD GREEN, TAUNTON, SOMERSET, TA1 1AZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of COOKS COMMERCIALS LIMITED are www.cookscommercials.co.uk, and www.cooks-commercials.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and three months. Cooks Commercials Limited is a Private Limited Company. The company registration number is 04878510. Cooks Commercials Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Cooks Commercials Limited is Brunswick House 1 Weirfield Green Taunton Somerset Ta1 1az. The company`s financial liabilities are £11.46k. It is £-71.23k against last year. The cash in hand is £39.59k. It is £-26.94k against last year. And the total assets are £336.94k, which is £-16.19k against last year. COOK, Lea is a Secretary of the company. COOK, Stephen James is a Director of the company. Secretary COOK, Stephen James has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director COOK, Lea has been resigned. The company operates in "Freight transport by road".


cooks commercials Key Finiance

LIABILITIES £11.46k
-87%
CASH £39.59k
-41%
TOTAL ASSETS £336.94k
-5%
All Financial Figures

Current Directors

Secretary
COOK, Lea
Appointed Date: 31 March 2005
Director
COOK, Stephen James
Appointed Date: 31 March 2005
59 years old

Resigned Directors

Secretary
COOK, Stephen James
Resigned: 31 March 2005
Appointed Date: 04 September 2003
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 04 September 2003
Appointed Date: 27 August 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 04 September 2003
Appointed Date: 27 August 2003
Director
COOK, Lea
Resigned: 31 March 2005
Appointed Date: 04 September 2003
61 years old

Persons With Significant Control

Mr Stephen James Cook
Notified on: 27 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

COOKS COMMERCIALS LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 27 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Nov 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
31 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 33 more events
15 Sep 2003
Director resigned
15 Sep 2003
New director appointed
15 Sep 2003
New secretary appointed
04 Sep 2003
Company name changed cooks commercial LIMITED\certificate issued on 04/09/03
27 Aug 2003
Incorporation

COOKS COMMERCIALS LIMITED Charges

15 May 2013
Charge code 0487 8510 0002
Delivered: 20 May 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
26 September 2008
Debenture
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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