ROBERT COOKE & SONS, LIMITED
CO.DOWN


Company number NI003197
Status Active
Incorporation Date 20 March 1953
Company Type Private Limited Company
Address 96 KILLINCHY ROAD, COMBER, CO.DOWN, BT23 5NE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROBERT COOKE & SONS, LIMITED are www.robertcookesons.co.uk, and www.robert-cooke-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and nine months. Robert Cooke Sons Limited is a Private Limited Company. The company registration number is NI003197. Robert Cooke Sons Limited has been working since 20 March 1953. The present status of the company is Active. The registered address of Robert Cooke Sons Limited is 96 Killinchy Road Comber Co Down Bt23 5ne. . COOKE, Lynn is a Secretary of the company. COOKE, John Humphrey Terence is a Director of the company. COOKE, Lynn is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
COOKE, Lynn
Director
COOKE, John Humphrey Terence

77 years old
Director
COOKE, Lynn

72 years old

Persons With Significant Control

Mr Terry Cooke
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROBERT COOKE & SONS, LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 4 November 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 12,000
27 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 117 more events
20 Mar 1953
Statement of nominal cap
20 Mar 1953
Articles
20 Mar 1953
Memorandum
20 Mar 1953
Decln complnce reg new co
20 Mar 1953
Change of dirs/sec

ROBERT COOKE & SONS, LIMITED Charges

19 November 2003
Mortgage or charge
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture 8 and 8A killinchy street…
25 July 2003
Mortgage or charge
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited East, Belfast
Description: Solicitors' undertaking to hold in trust for the bank the…
15 December 1998
Mortgage or charge
Delivered: 22 December 1998
Status: Satisfied on 26 March 2003
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
15 December 1998
Mortgage or charge
Delivered: 22 December 1998
Status: Satisfied on 26 March 2003
Persons entitled: Northern Bank LTD
Description: Mortgage. No.8 Killinchy street, comber, county down…
23 November 1998
Mortgage or charge
Delivered: 27 November 1998
Status: Satisfied on 26 March 2003
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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