Company number 01999369
Status Active
Incorporation Date 13 March 1986
Company Type Private Limited Company
Address THE PADDOCKS LODGE DOWN, LAMBOURN WOODLANDS, HUNGERFORD, BERKSHIRE, RG17 7BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of J. & S. COOK DEVELOPERS LIMITED are www.jscookdevelopers.co.uk, and www.j-s-cook-developers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Bedwyn Rail Station is 7.9 miles; to Kintbury Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J S Cook Developers Limited is a Private Limited Company.
The company registration number is 01999369. J S Cook Developers Limited has been working since 13 March 1986.
The present status of the company is Active. The registered address of J S Cook Developers Limited is The Paddocks Lodge Down Lambourn Woodlands Hungerford Berkshire Rg17 7bj. . COOK, Sally is a Secretary of the company. COOK, Alistair John Ferris is a Director of the company. COOK, Sally is a Director of the company. Director COOK, John Edward Norman Richard has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Sally Cook
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J. & S. COOK DEVELOPERS LIMITED Events
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Change of share class name or designation
24 May 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
24 May 2016
Statement of company's objects
...
... and 71 more events
11 Nov 1987
Wd 26/10/87 pd 12/09/87--------- £ si 2@1
31 Oct 1987
Return made up to 26/09/87; full list of members
24 Apr 1987
Particulars of mortgage/charge
20 May 1986
Memorandum and Articles of Association
14 May 1999
Legal mortgage
Delivered: 21 May 1999
Status: Satisfied
on 1 October 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 78 west street newbury berkshire t/n…
23 April 1999
Legal mortgage
Delivered: 4 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land on the south west of kent end…
8 April 1987
Legal mortgage
Delivered: 24 April 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot nos 7 8 & 9 the steadings, noremarsh road, wootton…
24 June 1986
Legal mortgage
Delivered: 9 July 1986
Status: Satisfied
on 25 February 1998
Persons entitled: National Westminster Bank PLC
Description: Part of noremarsh farm wootton bassett wiltshire and/or the…