COOKE BROS.(TATTENHALL).LIMITED

Address

COOKE BROS.(TATTENHALL).LIMITED
CITRUS GROVE SIDELEY
KEGWORTH
DERBY
ENGLAND
DE74 2FJ
Classification:

Dormant Company

Legal Information

Company Registration No.:
00237226
Incorporation Date:
16 Feb 1929 (89 Years old)
Financial Year End:
31 Dec
Capital:
£500,000.00 on 18 Jan 2016
For period ending:
2 Jan 2016
Filed on:
25 May 2016

Latest Annual Return

Directors & Shareholder Information
As at:
15 Jan 2016
Filed on:
18 Jan 2016
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Map


Recently Filed Documents - 141 available


Directors and Secretaries

Jason Ausher
17 Jun 2013 ⇒ Present ( 5 Years ) Director
Jason Ausher
17 Jun 2013 ⇒ Present ( 5 Years ) Director
Richard Cooke
15 Feb 2002 ⇒ Present ( 16 Years ) Director
Peter Cooke
before 15 Jan 1991 ⇒ Present ( 27 Years ) Director
Stephen Corby
17 Jun 2013 ⇒ Present ( 5 Years ) Director
John Halton
19 Oct 2005 ⇒ Present ( 13 Years ) Director
11 Mar 1998 ⇒ Present ( 20 Years ) Company Secretary
Jeremy Hoyle
17 Jun 2013 ⇒ Present ( 5 Years ) Director
Jeremy Hoyle
17 Jun 2013 ⇒ Present ( 5 Years ) Director
Joanne Lloyd-davies
17 Jun 2013 ⇒ Present ( 5 Years ) Director
Squire Patton Boggs Secretarial Services Limited
11 Mar 2014 ⇒ Present ( 4 Years ) Company Secretary
Squire Sanders Secretarial Services Limited
11 Mar 2014 ⇒ Present ( 4 Years ) Company Secretary
11 Mar 2014 ⇒ Present ( 4 Years ) Company Secretary
Matthew Vernon
1 Dec 2015 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

JPMORGAN CHASE BANK, N.A. LONDON BRANCH
- OUTSTANDING on 9 Apr 2014

Previous Addresses

THE CREAMERY
TATTENHALL
CHESHIRE
Changed 24 Mar 1998


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
2 Jan 2016 25 May 2016 4
31 Dec 2014 24 Sep 2015 9
28 Dec 2013 17 Sep 2014 9
30 Sep 2012 3 Jul 2013 10
30 Sep 2011 2 Jul 2012 10

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Accounts
Latest Annual Accounts for year ending 2 Jan 16

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141 other company documents are available

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