JOHN COOK (AGENCIES) LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM16 6EW

Company number 01459692
Status Active
Incorporation Date 7 November 1979
Company Type Private Limited Company
Address 5-8 LAKESIDE BUSINESS VILLAGE FLEMING ROAD, CHAFFORD HUNDRED, GRAYS, ESSEX, RM16 6EW
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017; Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of JOHN COOK (AGENCIES) LIMITED are www.johncookagencies.co.uk, and www.john-cook-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Farningham Road Rail Station is 6.3 miles; to Gidea Park Rail Station is 7.5 miles; to Brentwood Rail Station is 8.8 miles; to Billericay Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Cook Agencies Limited is a Private Limited Company. The company registration number is 01459692. John Cook Agencies Limited has been working since 07 November 1979. The present status of the company is Active. The registered address of John Cook Agencies Limited is 5 8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex Rm16 6ew. . MOE, Eric Karl is a Secretary of the company. MOE, Eric Karl is a Director of the company. Secretary DELANEY, Adrian Michael has been resigned. Secretary DELANEY, Adrian Michael has been resigned. Secretary DONALDSON, William Allan has been resigned. Secretary READ, Eric Peter has been resigned. Secretary TODD, Bernard Clinton has been resigned. Secretary TORY, Simon Edward John has been resigned. Director CARPENTER, Gary Boyd has been resigned. Director DONALDSON, William Allan has been resigned. Director DOWNS, Alan has been resigned. Director HORROCKS, John has been resigned. Director HYLDAGER, Claus has been resigned. Director LUNN, Rodney Charles has been resigned. Director PIRIE, Ramsay Patrick Hendry has been resigned. Director QUIGLEY, George Anderson has been resigned. Director ROBSON, Graham Bernard has been resigned. Director TODD, Bernard Clinton has been resigned. Director VESSELINOV, Ivaylo Alexandrov has been resigned. Director WALLIS, Michael Anthony O'Neill has been resigned. Director WHITESIDE, Christopher Mark has been resigned. Director WOLSTENHOLME, Neil Edward has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
MOE, Eric Karl
Appointed Date: 15 October 2013
Director
MOE, Eric Karl
Appointed Date: 24 May 2013
61 years old

Resigned Directors

Secretary
DELANEY, Adrian Michael
Resigned: 29 December 1995
Appointed Date: 24 May 1993
Secretary
DELANEY, Adrian Michael
Resigned: 23 November 1992
Secretary
DONALDSON, William Allan
Resigned: 27 June 1997
Appointed Date: 29 December 1995
Secretary
READ, Eric Peter
Resigned: 24 May 1993
Appointed Date: 23 November 1992
Secretary
TODD, Bernard Clinton
Resigned: 05 November 2002
Appointed Date: 27 June 1997
Secretary
TORY, Simon Edward John
Resigned: 15 October 2013
Appointed Date: 05 November 2002
Director
CARPENTER, Gary Boyd
Resigned: 29 September 2006
Appointed Date: 31 August 2000
68 years old
Director
DONALDSON, William Allan
Resigned: 27 June 1997
Appointed Date: 31 March 1995
61 years old
Director
DOWNS, Alan
Resigned: 31 October 1992
95 years old
Director
HORROCKS, John
Resigned: 21 December 2012
Appointed Date: 07 September 2006
69 years old
Director
HYLDAGER, Claus
Resigned: 31 August 2000
Appointed Date: 06 April 2000
67 years old
Director
LUNN, Rodney Charles
Resigned: 01 December 1996
Appointed Date: 31 March 1995
65 years old
Director
PIRIE, Ramsay Patrick Hendry
Resigned: 30 June 1993
91 years old
Director
QUIGLEY, George Anderson
Resigned: 31 March 1993
83 years old
Director
ROBSON, Graham Bernard
Resigned: 31 March 1995
Appointed Date: 25 May 1993
72 years old
Director
TODD, Bernard Clinton
Resigned: 27 August 2015
Appointed Date: 27 June 1997
72 years old
Director
VESSELINOV, Ivaylo Alexandrov
Resigned: 08 March 2017
Appointed Date: 27 August 2015
49 years old
Director
WALLIS, Michael Anthony O'Neill
Resigned: 30 November 1992
76 years old
Director
WHITESIDE, Christopher Mark
Resigned: 01 March 2017
Appointed Date: 27 August 2015
61 years old
Director
WOLSTENHOLME, Neil Edward
Resigned: 06 April 2000
Appointed Date: 01 December 1996
59 years old

JOHN COOK (AGENCIES) LIMITED Events

16 Mar 2017
Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017
16 Mar 2017
Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017
21 Jun 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 20,000
06 Sep 2015
Full accounts made up to 31 December 2014
...
... and 117 more events
12 Mar 1987
Director resigned
17 Jan 1987
Full accounts made up to 31 March 1986
17 Jan 1987
Return made up to 20/10/86; full list of members
04 Jul 1986
Director resigned;new director appointed
07 Nov 1979
Certificate of incorporation

JOHN COOK (AGENCIES) LIMITED Charges

9 March 2014
Charge code 0145 9692 0002
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Abu Dhabi Commercial Bank Pjsc
Description: Notification of addition to or amendment of charge…
31 October 2013
Charge code 0145 9692 0001
Delivered: 11 November 2013
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch, as Security Agent
Description: Notification of addition to or amendment of charge…

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