COOKE BROS.(TATTENHALL).LIMITED


Registered number: 00237226
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Name: COOKE BROS.(TATTENHALL).LIMITED
COOKE BROS.(TATTENHALL).LTD
Address: CITRUS GROVE SIDELEY, KEGWORTH, DERBY, ENGLAND, DE74 2FJ
Incorporation Date: 1929-02-16

Company status: Active


Company Documents

date name form type
2020-01-15 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES CS01
2019-01-15 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES CS01
2019-10-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-01-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002372260011 MR04
2018-02-08 APPOINTMENT TERMINATED, DIRECTOR JASON AUSHER TM01
2018-02-08 APPOINTMENT TERMINATED, DIRECTOR STEVEN KITCHING TM01
2018-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 AA
2018-06-19 APPOINTMENT TERMINATED, DIRECTOR MATTHEW VERNON TM01
2018-02-08 APPOINTMENT TERMINATED, DIRECTOR CLAIRE DUFFY TM01
2018-06-19 DIRECTOR APPOINTED DAVID SAINT AP01
2018-02-15 ALTER ARTICLES 29/01/2018 RES01
2018-01-17 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES CS01
2018-01-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002372260012 MR04
2017-01-27 APPOINTMENT TERMINATED, DIRECTOR JEREMY HOYLE TM01
2017-01-20 DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERT AUSHER / 19/01/2017 CH01
2017-12-12 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT AUSHER / 12/12/2017 CH01
2017-10-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-01-27 DIRECTOR APPOINTED STEVEN KITCHING AP01
2017-01-27 DIRECTOR APPOINTED CLAIRE DUFFY AP01
2017-01-20 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES CS01
2016-11-22 REGISTERED OFFICE CHANGED ON 22/11/2016 FROMSPECTRUM BUSINESS PARKWREXHAM INDUSTRIAL ESTATEWREXHAMCLWYDLL13 9QA AD01
2016-01-18 15/01/16 FULL LIST AR01
2016-04-28 APPOINTMENT TERMINATED, DIRECTOR JOANNE LLOYD-DAVIES TM01
2016-05-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/16 AA
2016-08-17 REGISTRATION OF A CHARGE / CHARGE CODE 002372260012 MR01
2015-01-16 15/01/15 FULL LIST AR01
2015-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-12-11 DIRECTOR APPOINTED MATTHEW VERNON AP01
2015-01-16 SAIL ADDRESS CHANGED FROM:C/O SQUIRE SANDERS (UK) LLP (REF: CSU)RUTLAND HOUSE 148 EDMUND STREETBIRMINGHAMB3 2JRENGLAND AD02
2015-01-16 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 30/05/2014 CH04
2015-12-11 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORBY TM01
2014-04-22 SAIL ADDRESS CREATED AD02
2014-03-18 CORPORATE SECRETARY APPOINTED SQUIRE SANDERS SECRETARIAL SERVICES LIMITED AP04
2014-04-22 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2014-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 AA
2014-04-09 REGISTRATION OF A CHARGE / CHARGE CODE 002372260011 MR01
2014-02-19 15/01/14 FULL LIST AR01
2013-07-04 DIRECTOR APPOINTED MR JEREMY HOYLE AP01
2013-07-03 FULL ACCOUNTS MADE UP TO 30/09/12 AA
2013-07-04 APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKE TM01
2013-07-04 APPOINTMENT TERMINATED, SECRETARY JOHN HALTON TM02
2013-10-04 AUDITOR'S RESIGNATION AUD
2013-07-04 DIRECTOR APPOINTED MR STEPHEN CORBY AP01
2013-02-12 15/01/13 FULL LIST AR01
2013-07-04 DIRECTOR APPOINTED JASON AUSHER AP01
2013-07-04 CURREXT FROM 30/09/2013 TO 31/12/2013 AA01
2013-07-04 APPOINTMENT TERMINATED, DIRECTOR JOHN HALTON TM01
2013-07-08 ADOPT ARTICLES 27/06/2013 RES01
2013-07-15 APPOINTMENT TERMINATED, DIRECTOR PETER COOKE TM01
2013-06-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2013-07-04 DIRECTOR APPOINTED MRS JOANNE LLOYD-DAVIES AP01
2013-06-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2012-06-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 MG01
2012-01-31 15/01/12 FULL LIST AR01
2012-07-02 FULL ACCOUNTS MADE UP TO 30/09/11 AA
2012-07-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 MG02
2012-07-09 ALTER ARTICLES 29/06/2012 RES01
2011-06-15 FULL ACCOUNTS MADE UP TO 30/09/10 AA
2011-02-04 15/01/11 FULL LIST AR01

Last update: 2020-03-23 18:06:39