COOKE BROTHERS LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS9 8TL

Company number 00521209
Status Active
Incorporation Date 30 June 1953
Company Type Private Limited Company
Address NORTHGATE, ALDRIDGE, WALSALL, WS9 8TL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Accounts for a small company made up to 30 June 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 88,497 . The most likely internet sites of COOKE BROTHERS LIMITED are www.cookebrothers.co.uk, and www.cooke-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and five months. Cooke Brothers Limited is a Private Limited Company. The company registration number is 00521209. Cooke Brothers Limited has been working since 30 June 1953. The present status of the company is Active. The registered address of Cooke Brothers Limited is Northgate Aldridge Walsall Ws9 8tl. . COOKE, David Norman is a Secretary of the company. COOKE, David Norman is a Director of the company. COOKE, Philip Edward is a Director of the company. COOKE, Timothy James is a Director of the company. DICKEN, Philip James is a Director of the company. Secretary FINNEY, Ian Samuel has been resigned. Director COOKE, Cyril Norman has been resigned. Director FINNEY, Ian Samuel has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
COOKE, David Norman
Appointed Date: 12 January 2006
Director
COOKE, David Norman

75 years old
Director
COOKE, Philip Edward

70 years old
Director
COOKE, Timothy James
Appointed Date: 07 April 2008
48 years old
Director
DICKEN, Philip James
Appointed Date: 01 January 2012
57 years old

Resigned Directors

Secretary
FINNEY, Ian Samuel
Resigned: 12 January 2006
Director
COOKE, Cyril Norman
Resigned: 30 June 2004
107 years old
Director
FINNEY, Ian Samuel
Resigned: 16 December 2005
Appointed Date: 01 July 2004
74 years old

Persons With Significant Control

Mr. David Norman Cooke
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Philip Edward Cooke
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOKE BROTHERS LIMITED Events

20 Apr 2017
Confirmation statement made on 29 March 2017 with updates
10 Apr 2017
Accounts for a small company made up to 30 June 2016
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 88,497
16 Feb 2016
Accounts for a small company made up to 30 June 2015
25 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-25
  • GBP 88,497
...
... and 83 more events
02 Jun 1988
Wd 26/04/88 ad 14/04/88--------- £ si 74911@1=74911 £ ic 25089/100000
02 Jun 1988
£ nc 30000/1000000
02 Jun 1988
Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
06 May 1987
Accounts for a small company made up to 30 June 1986
06 May 1987
Return made up to 30/03/87; full list of members

COOKE BROTHERS LIMITED Charges

1 July 2004
Debenture
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: Phoenix 1872 Limited
Description: Fixed and floating charges over the undertaking and all…
24 February 2000
Rent deposit deed
Delivered: 4 March 2000
Status: Satisfied on 7 May 2009
Persons entitled: J T Bateman & Co Limited
Description: The sum deposit is £7,250.
23 March 1965
Mortgage
Delivered: 6 April 1965
Status: Satisfied on 23 July 2004
Persons entitled: C.N. Cooke M.E. Cooke
Description: F/H property at leeghswood aldridge staffs.

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