H.V. COOK AND SON LIMITED
MALMESBURY

Hellopages » Wiltshire » Wiltshire » SN16 9QY

Company number 01382303
Status Active
Incorporation Date 4 August 1978
Company Type Private Limited Company
Address HOLWEIDER HOUSE, STATION ROAD, MINETY, MALMESBURY, WILTSHIRE, SN16 9QY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of H.V. COOK AND SON LIMITED are www.hvcookandson.co.uk, and www.h-v-cook-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. H V Cook and Son Limited is a Private Limited Company. The company registration number is 01382303. H V Cook and Son Limited has been working since 04 August 1978. The present status of the company is Active. The registered address of H V Cook and Son Limited is Holweider House Station Road Minety Malmesbury Wiltshire Sn16 9qy. . COOK, Peter John is a Secretary of the company. COOK, Kevin is a Director of the company. COOK, Peter John is a Director of the company. Secretary COOK, Doris Ethel Primrose has been resigned. Director COOK, Alan Arthur has been resigned. Director COOK, Doris Ethel Primrose has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
COOK, Peter John
Appointed Date: 02 September 2005
Director
COOK, Kevin

67 years old
Director
COOK, Peter John

71 years old

Resigned Directors

Secretary
COOK, Doris Ethel Primrose
Resigned: 02 September 2005
Director
COOK, Alan Arthur
Resigned: 05 April 2000
98 years old
Director
COOK, Doris Ethel Primrose
Resigned: 31 July 2006
93 years old

Persons With Significant Control

Mr Peter John Cook
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Cook
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.V. COOK AND SON LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
...
... and 65 more events
19 Dec 1988
Full accounts made up to 31 March 1988
20 Apr 1988
Full accounts made up to 31 March 1987
06 Jan 1988
Return made up to 16/10/87; full list of members
15 Jun 1987
Full accounts made up to 31 March 1986
15 May 1987
Return made up to 26/12/86; full list of members

H.V. COOK AND SON LIMITED Charges

14 July 2011
Debenture
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 April 1995
Mortgage
Delivered: 14 April 1995
Status: Satisfied on 13 July 2011
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land lying to the north of station road…

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