COOKE PROPERTIES LIMITED
LEIGH

Hellopages » Greater Manchester » Wigan » WN7 1BY

Company number 02669633
Status Active
Incorporation Date 10 December 1991
Company Type Private Limited Company
Address FAIRCLOUGH HOUSE, 51 LORD STREET, LEIGH, LANCASHIRE, WN7 1BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of COOKE PROPERTIES LIMITED are www.cookeproperties.co.uk, and www.cooke-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Cooke Properties Limited is a Private Limited Company. The company registration number is 02669633. Cooke Properties Limited has been working since 10 December 1991. The present status of the company is Active. The registered address of Cooke Properties Limited is Fairclough House 51 Lord Street Leigh Lancashire Wn7 1by. . COOKE, Simon is a Secretary of the company. COOKE, Jack is a Director of the company. COOKE, Lisa Janine is a Director of the company. COOKE, Marie is a Director of the company. COOKE, Simon is a Director of the company. Secretary WHITE, Emma has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILSON, Helen Jane has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COOKE, Simon
Appointed Date: 12 May 1993

Director
COOKE, Jack
Appointed Date: 10 December 1991
81 years old

Director
COOKE, Lisa Janine
Appointed Date: 23 April 2003
54 years old

Director
COOKE, Marie
Appointed Date: 10 December 1991
78 years old

Director
COOKE, Simon
Appointed Date: 10 December 1991
58 years old

Resigned Directors

Secretary
WHITE, Emma
Resigned: 12 May 1993
Appointed Date: 06 December 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 1991
Appointed Date: 06 December 1991

Director
WILSON, Helen Jane
Resigned: 12 April 2002
Appointed Date: 04 February 1998
57 years old

Persons With Significant Control

Cooke & Company Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOKE PROPERTIES LIMITED Events

19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
20 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 100

...
... and 72 more events
16 Mar 1993
Return made up to 10/12/92; full list of members

16 Feb 1993
Particulars of mortgage/charge

12 Feb 1993
Registered office changed on 12/02/93 from: 8 bridgeman terrace wigan lancashire WN1 1SX

13 Dec 1991
Secretary resigned

10 Dec 1991
Incorporation

COOKE PROPERTIES LIMITED Charges

27 September 2000
Legal charge
Delivered: 10 October 2000
Status: Satisfied on 21 January 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 69 sandy lane lowton greater manchester. By way of fixed…
28 February 2000
Legal charge
Delivered: 3 March 2000
Status: Satisfied on 21 January 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 294 st helens road leigh lancashire. By way of fixed charge…
10 August 1998
Legal charge
Delivered: 26 August 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 59 rydal street leigh greater manchester. By way of fixed…
30 January 1998
Legal charge
Delivered: 13 February 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 thirlmere street leigh greater manchester by way of…
25 September 1996
Legal mortgage made between the company anf jack cooke and marie cooke and national westminster bank PLC
Delivered: 30 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…
19 April 1995
Legal mortgage
Delivered: 9 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 51 lord street, leigh, greater…
20 December 1994
Legal mortgage
Delivered: 4 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 17 clifford street leigh lancashire…
20 December 1994
Legal mortgage
Delivered: 4 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 13 beech tree houses bamfurlong…
20 May 1994
Legal charge
Delivered: 27 May 1994
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: 11/19 (odd numbers inc) and 23 and 25 clifford street leigh…
15 March 1994
Debenture
Delivered: 18 March 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 1994
Legal charge
Delivered: 25 March 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 beech tree houses bamfurlong wigan. By way of fixed…
10 August 1993
Legal charge
Delivered: 12 August 1993
Status: Satisfied on 5 July 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land situate at and k/a numbers 81, 83, 85, 87, 91 and…
12 February 1993
Legal charge
Delivered: 16 February 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property numbered 24 leigh road leigh wigan greater…