COOK'S DEMOLITION AND PLANT HIRE LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 3RS
Company number 00809433
Status Active
Incorporation Date 17 June 1964
Company Type Private Limited Company
Address 14A FOREST GATE, PEWSHAM, CHIPPENHAM, WILTSHIRE, SN15 3RS
Home Country United Kingdom
Nature of Business 43110 - Demolition, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Miss Susan Eileen Cook on 27 October 2015. The most likely internet sites of COOK'S DEMOLITION AND PLANT HIRE LIMITED are www.cooksdemolitionandplanthire.co.uk, and www.cook-s-demolition-and-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. The distance to to Melksham Rail Station is 5.2 miles; to Trowbridge Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cook S Demolition and Plant Hire Limited is a Private Limited Company. The company registration number is 00809433. Cook S Demolition and Plant Hire Limited has been working since 17 June 1964. The present status of the company is Active. The registered address of Cook S Demolition and Plant Hire Limited is 14a Forest Gate Pewsham Chippenham Wiltshire Sn15 3rs. . COOK, Brian Charles is a Secretary of the company. COOK, Brian Charles is a Director of the company. COOK, Susan Eileen is a Director of the company. Secretary COOK, Eileen Elsie has been resigned. Secretary COOK, Gerald Thomas has been resigned. Director COOK, Gerald Thomas has been resigned. Director WEBB, Susan Eileen has been resigned. The company operates in "Demolition".


Current Directors

Secretary
COOK, Brian Charles
Appointed Date: 05 February 2015
Director
COOK, Brian Charles

65 years old
Director
COOK, Susan Eileen
Appointed Date: 02 May 2014
67 years old

Resigned Directors

Secretary
COOK, Eileen Elsie
Resigned: 26 January 1997
Secretary
COOK, Gerald Thomas
Resigned: 04 February 2015
Appointed Date: 26 January 1997
Director
COOK, Gerald Thomas
Resigned: 04 February 2015
91 years old
Director
WEBB, Susan Eileen
Resigned: 05 September 1995
67 years old

Persons With Significant Control

Miss Susan Eileen Cook
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOK'S DEMOLITION AND PLANT HIRE LIMITED Events

21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Dec 2015
Director's details changed for Miss Susan Eileen Cook on 27 October 2015
30 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 6,500
12 Nov 2015
Director's details changed for Miss Susan Eileen Cook on 22 September 2015
...
... and 74 more events
16 Sep 1987
Return made up to 24/08/87; full list of members
22 Jul 1987
Particulars of mortgage/charge
10 Dec 1986
Full accounts made up to 30 June 1986
08 Jul 1986
Return made up to 31/05/86; full list of members
17 Jun 1964
Certificate of incorporation

COOK'S DEMOLITION AND PLANT HIRE LIMITED Charges

15 March 1993
Legal mortgage
Delivered: 17 March 1993
Status: Satisfied on 29 August 2002
Persons entitled: Lloyds Bank PLC
Description: The quarry land at mill lane corston wilts assignment of…
20 July 1987
Single debenture
Delivered: 22 July 1987
Status: Satisfied on 29 August 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 1981
Legal mortgage
Delivered: 26 October 1981
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Yard & premises at saltersford lane chippenham, wiltshire.

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