COOKE & COMPANY ESTATES LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Wigan » WN7 1BY

Company number 04097045
Status Active
Incorporation Date 26 October 2000
Company Type Private Limited Company
Address FAIRCLOUGH HOUSE 51 LORD STREET, LEIGH, LANCASHIRE, WN7 1BY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Statement of capital following an allotment of shares on 1 November 2016 GBP 1 ; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of COOKE & COMPANY ESTATES LIMITED are www.cookecompanyestates.co.uk, and www.cooke-company-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Cooke Company Estates Limited is a Private Limited Company. The company registration number is 04097045. Cooke Company Estates Limited has been working since 26 October 2000. The present status of the company is Active. The registered address of Cooke Company Estates Limited is Fairclough House 51 Lord Street Leigh Lancashire Wn7 1by. . COOKE, Simon is a Secretary of the company. COOKE, Lisa Janine is a Director of the company. COOKE, Simon is a Director of the company. KENDALL, Zoe Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAFFREY, Leslie Michael has been resigned. Director WILSON, Helen Jane has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
COOKE, Simon
Appointed Date: 26 October 2000
Director
COOKE, Lisa Janine
Appointed Date: 23 April 2003
53 years old
Director
COOKE, Simon
Appointed Date: 26 October 2000
58 years old
Director
KENDALL, Zoe Jane
Appointed Date: 26 October 2000
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 2000
Appointed Date: 26 October 2000
Director
CAFFREY, Leslie Michael
Resigned: 23 April 2003
Appointed Date: 26 October 2000
75 years old
Director
WILSON, Helen Jane
Resigned: 12 April 2002
Appointed Date: 26 October 2000
57 years old

Persons With Significant Control

Mrs Lisa Janine Cooke
Notified on: 1 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Cooke
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

COOKE & COMPANY ESTATES LIMITED Events

06 May 2017
Confirmation statement made on 6 May 2017 with updates
05 May 2017
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 1
07 Nov 2016
Confirmation statement made on 26 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
...
... and 35 more events
08 May 2002
Total exemption small company accounts made up to 31 October 2001
18 Apr 2002
Director resigned
22 Nov 2001
Return made up to 26/10/01; full list of members
26 Oct 2000
Secretary resigned
26 Oct 2000
Incorporation

COOKE & COMPANY ESTATES LIMITED Charges

8 March 2005
Debenture
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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