HARCOOKE INVESTMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 00627467
Status Active
Incorporation Date 5 May 1959
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of HARCOOKE INVESTMENT COMPANY LIMITED are www.harcookeinvestmentcompany.co.uk, and www.harcooke-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. Harcooke Investment Company Limited is a Private Limited Company. The company registration number is 00627467. Harcooke Investment Company Limited has been working since 05 May 1959. The present status of the company is Active. The registered address of Harcooke Investment Company Limited is 14 David Mews London W1u 6eq. . COOKE, Karen Jane is a Secretary of the company. COOKE, David Harold is a Director of the company. Secretary COOKE, David Harold has been resigned. Secretary HASELDINE, Mary Elizabeth has been resigned. Director COOKE, David Harold has been resigned. Director COOKE, David Harold has been resigned. Director COOKE, Karen Jane has been resigned. Director COOKE, Merriman Harold Trevor has been resigned. Director HASELDINE, Mary Elizabeth has been resigned. Director RAYNER, Stephen Anthony has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
COOKE, Karen Jane
Appointed Date: 01 September 2013

Director
COOKE, David Harold
Appointed Date: 01 September 2013
70 years old

Resigned Directors

Secretary
COOKE, David Harold
Resigned: 02 October 2009
Appointed Date: 16 January 1997

Secretary
HASELDINE, Mary Elizabeth
Resigned: 16 January 1997

Director
COOKE, David Harold
Resigned: 02 October 2009
Appointed Date: 11 January 2002
70 years old

Director
COOKE, David Harold
Resigned: 02 April 1993
70 years old

Director
COOKE, Karen Jane
Resigned: 01 September 2013
Appointed Date: 01 December 2002
62 years old

Director
COOKE, Merriman Harold Trevor
Resigned: 01 August 2001
65 years old

Director
HASELDINE, Mary Elizabeth
Resigned: 01 December 2002
96 years old

Director
RAYNER, Stephen Anthony
Resigned: 19 July 1996
91 years old

Persons With Significant Control

Mr Harold Trevor Merriman Cooke
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

HARCOOKE INVESTMENT COMPANY LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
14 Jul 2016
Confirmation statement made on 8 July 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000

...
... and 133 more events
09 Dec 1986
Particulars of mortgage/charge

29 Sep 1986
Return made up to 03/01/86; full list of members

14 May 1986
Accounts for a small company made up to 31 March 1985

14 May 1986
Return made up to 03/01/85; full list of members

05 May 1959
Incorporation

HARCOOKE INVESTMENT COMPANY LIMITED Charges

13 November 2003
Debenture
Delivered: 18 November 2003
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC Trading as Anglo Irish Development Finance
Description: Fixed and floating charges over the undertaking and all…
22 February 2002
Charge deed
Delivered: 28 February 2002
Status: Satisfied on 28 November 2003
Persons entitled: Northern Rock PLC
Description: F/H property k/a 41 london road, beaconsfield t/no…
8 February 2002
Charge deed
Delivered: 13 February 2002
Status: Satisfied on 28 November 2003
Persons entitled: Northern Rock PLC
Description: The f/h property 18 elliott road, thornton heath, CR7 7QA…
8 February 2002
Charge deed
Delivered: 13 February 2002
Status: Satisfied on 28 November 2003
Persons entitled: Northern Rock PLC
Description: The f/h property 7 elliott road, thornton heath, CR7 7QA…
24 January 1997
Legal charge
Delivered: 30 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 18 phoenix industrial estate wednesfield wolverhampton…
24 January 1997
Legal charge
Delivered: 30 January 1997
Status: Satisfied on 20 February 2002
Persons entitled: Barclays Bank PLC
Description: 18 elliott road thornton heath london borough of croydon…
24 January 1997
Legal charge
Delivered: 30 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 19 phoenix industrial estate wednesfield wolverhampton…
24 January 1997
Legal charge
Delivered: 30 January 1997
Status: Satisfied on 6 September 2000
Persons entitled: Barclays Bank PLC
Description: 3 quadrant road thornton heath london borough of croydon…
24 January 1997
Legal charge
Delivered: 30 January 1997
Status: Satisfied on 6 September 2000
Persons entitled: Barclays Bank PLC
Description: 1QUADRANT road thornton heath london borough of croydon…
24 January 1997
Legal charge
Delivered: 30 January 1997
Status: Satisfied on 20 February 2002
Persons entitled: Barclays Bank PLC
Description: 7 elliott road thornton heath london borough of croydon…
24 January 1997
Legal charge
Delivered: 30 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 17 phoenix industrial estate wenesfield wolverhampton…
24 January 1997
Debenture
Delivered: 30 January 1997
Status: Satisfied on 20 February 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 1996
Legal mortgage
Delivered: 3 October 1996
Status: Satisfied on 6 September 2000
Persons entitled: Midland Bank PLC
Description: 1 quadrant road thornton heath surrey with the benefit of…
26 September 1996
Legal mortgage
Delivered: 3 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 3 quadrant road thornton heath surrey with the benefit of…
9 October 1989
Legal charge
Delivered: 20 October 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 5 kempson road fulham london SW6. Title…
9 October 1989
Legal charge
Delivered: 20 October 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 18 elliott road thornton heath surrey…
9 October 1989
Legal charge
Delivered: 20 October 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 7 elliott road thornton heath surrey. Titl…
6 June 1989
Legal charge
Delivered: 8 June 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 19, phoenix ind. Est. Necheles lane, wednesfield…
6 June 1989
Legal charge
Delivered: 8 June 1989
Status: Satisfied on 2 June 1998
Persons entitled: Midland Bank PLC
Description: Unit 17 phoenix ind. Est. Necheles lane, wednesfield…
6 June 1989
Legal charge
Delivered: 8 June 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 18, phoenix ind. Est. Necheles lane, wednesfield…
23 December 1988
Legal charge
Delivered: 3 January 1989
Status: Satisfied on 6 September 2000
Persons entitled: Midland Bank PLC
Description: F/H property 3 quadrant road, thornton heath surrey.
23 December 1988
Legal charge
Delivered: 3 January 1989
Status: Satisfied on 6 September 2000
Persons entitled: Midland Bank PLC
Description: F/H property k/a 1 quadrant road. Thornton heath surrey.
23 December 1988
Legal charge
Delivered: 3 January 1989
Status: Satisfied on 1 November 1990
Persons entitled: Midland Bank PLC
Description: F/H property k/a 143 bensham road, thornton heath, surrey…
30 August 1988
Legal charge
Delivered: 8 September 1988
Status: Satisfied on 1 November 1990
Persons entitled: Barclays Bank PLC
Description: 7 elliott road thornton heath london borough of croydon t/n…
7 April 1988
Legal charge
Delivered: 15 April 1988
Status: Satisfied on 1 November 1990
Persons entitled: Barclays Bank PLC
Description: 5 kempson road fulham l/b of hammersmith and fulham title…
7 April 1988
Legal charge
Delivered: 15 April 1988
Status: Satisfied on 1 November 1990
Persons entitled: Barclays Bank PLC
Description: 18 elliot road thornton heath l/b of croydon. Title no:- sy…
10 December 1987
Legal charge
Delivered: 14 December 1987
Status: Satisfied on 1 November 1990
Persons entitled: Fulton Leasing Limited
Description: 1 the quadrant road thornton heath surrey title no:- sy…
31 December 1986
Mortgage
Delivered: 31 December 1986
Status: Satisfied on 1 November 1990
Persons entitled: Allied Irish Finance Company Limited.
Description: F/H property known as 7 elliott road thornton heath surrey…

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