THE COOKS CUPBOARD LTD
NEWPORT


Company number 07549397
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address 1 SMALL HOLDINGS, PENTWYN CRUMLIN, NEWPORT, GWENT, NP1 3BD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 29 . The most likely internet sites of THE COOKS CUPBOARD LTD are www.thecookscupboard.co.uk, and www.the-cooks-cupboard.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The Cooks Cupboard Ltd is a Private Limited Company. The company registration number is 07549397. The Cooks Cupboard Ltd has been working since 02 March 2011. The present status of the company is Active. The registered address of The Cooks Cupboard Ltd is 1 Small Holdings Pentwyn Crumlin Newport Gwent Np1 3bd. . TIMMINS, Malcolm is a Secretary of the company. JOHNSON, Kate Amy is a Director of the company. TIMMINS, Dawn Lesley is a Director of the company. TIMMINS, Malcolm is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
TIMMINS, Malcolm
Appointed Date: 08 March 2011
Director
JOHNSON, Kate Amy
Appointed Date: 08 March 2011
40 years old
Director
TIMMINS, Dawn Lesley
Appointed Date: 08 March 2011
64 years old
Director
TIMMINS, Malcolm
Appointed Date: 08 March 2011
65 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 02 March 2011
Appointed Date: 02 March 2011
55 years old

Persons With Significant Control

Miss Kate Johnson
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Timmins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Timmins
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE COOKS CUPBOARD LTD Events

16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
04 Nov 2016
Micro company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 29
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 29
...
... and 8 more events
16 Mar 2011
Appointment of Kate Amy Johnson as a director
16 Mar 2011
Appointment of Malcolm Timmins as a secretary
16 Mar 2011
Statement of capital following an allotment of shares on 8 March 2011
  • GBP 29
02 Mar 2011
Termination of appointment of Yomtov Jacobs as a director
02 Mar 2011
Incorporation

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