A COOKSEY & SONS LTD
TROWBRIDGE

Hellopages » Wiltshire » Wiltshire » BA14 0TE

Company number 06807038
Status Active
Incorporation Date 2 February 2009
Company Type Private Limited Company
Address 34A CHURCH STREET, NORTH BRADLEY, TROWBRIDGE, WILTSHIRE, UNITED KINGDOM, BA14 0TE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB to 34a Church Street North Bradley Trowbridge Wiltshire BA14 0TE on 11 October 2016. The most likely internet sites of A COOKSEY & SONS LTD are www.acookseysons.co.uk, and www.a-cooksey-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Freshford Rail Station is 5.2 miles; to Warminster Rail Station is 6.2 miles; to Frome Rail Station is 6.4 miles; to Bath Spa Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Cooksey Sons Ltd is a Private Limited Company. The company registration number is 06807038. A Cooksey Sons Ltd has been working since 02 February 2009. The present status of the company is Active. The registered address of A Cooksey Sons Ltd is 34a Church Street North Bradley Trowbridge Wiltshire United Kingdom Ba14 0te. . COOKSEY, Simon Jonathan is a Director of the company. Secretary COOKSEY, Simon Jonathan has been resigned. Secretary KIRK, Carole has been resigned. Director COOKSEY, Adrian Charles has been resigned. Director COOKSEY, Michael Liam has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COOKSEY, Simon Jonathan
Appointed Date: 20 March 2009
43 years old

Resigned Directors

Secretary
COOKSEY, Simon Jonathan
Resigned: 20 March 2009
Appointed Date: 02 February 2009
Secretary
KIRK, Carole
Resigned: 01 January 2013
Appointed Date: 20 March 2009
Director
COOKSEY, Adrian Charles
Resigned: 08 March 2009
Appointed Date: 02 February 2009
66 years old
Director
COOKSEY, Michael Liam
Resigned: 05 January 2015
Appointed Date: 06 November 2011
39 years old
Director
STEPHENS, Graham Robertson
Resigned: 02 February 2009
Appointed Date: 02 February 2009
75 years old

Persons With Significant Control

Mr Simon Jonathan Cooksey
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

A COOKSEY & SONS LTD Events

06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Oct 2016
Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB to 34a Church Street North Bradley Trowbridge Wiltshire BA14 0TE on 11 October 2016
04 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 29 more events
24 Feb 2009
Registered office changed on 24/02/2009 from 29 gay street bath BA1 2NT
24 Feb 2009
Secretary appointed simon jonathan cooksey
24 Feb 2009
Director appointed adrian charles cooksey
17 Feb 2009
Appointment terminated director graham stephens
02 Feb 2009
Incorporation

A COOKSEY & SONS LTD Charges

17 December 2014
Charge code 0680 7038 0003
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: Land to the rear of 60 bradley road, trowbridge BA14 0QY as…
8 October 2012
Legal charge
Delivered: 16 October 2012
Status: Satisfied on 23 October 2014
Persons entitled: Hampshire Trust PLC
Description: Property being land at the rear of carsons yard warminster…
23 July 2012
Legal charge
Delivered: 27 July 2012
Status: Satisfied on 23 October 2014
Persons entitled: Hampshire Trust PLC
Description: Properrty being land at the rear of carsons yard warminster…

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