WILLIAM COOK BURTON LIMITED

Address

WILLIAM COOK BURTON LIMITED
93 QUEEN STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 1WF
(964 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Dormant Company

Legal Information

Company Registration No.:
00443199
Incorporation Date:
4 Oct 1947 (70 Years old)
Financial Year End:
31 Mar
Capital:
£100,000.00 on 7 Sep 2010
For period ending:
27 Mar 2010
Filed on:
5 Jan 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Aug 2010
Filed on:
7 Sep 2010
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Map


Recently Filed Documents - 156 available


Directors and Secretaries

Andrew Cook
before 23 Aug 1991 ⇒ Present ( 26 Years ) Director
Kevin Grayley
23 Jun 2003 ⇒ Present ( 14 Years ) Director
Michael Hodgson
31 Oct 2008 ⇒ Present ( 8 Years ) Company Secretary

Charges / mortgages against this Company

WILLIAM COOK HOLDINGS LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 8 Feb 2008
THE TRUSTEES OF THE AJ COOK PENSION SCHEME
COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 4 Jul 2006
ANDREW JOHN COOK CBE (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 26 Aug 2004

Previous Company Names

COOK ALLOY TECHNOLOGIES LIMITED
Changed 22 Nov 2002
WILLIAM COOK BURTON LIMITED
Changed 5 Nov 2002

Previous Addresses

93 QUEEN STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 1WF
ENGLAND
Changed 16 Aug 2011

PARKWAY AVENUE
SHEFFIELD
S9 4UL
Changed 7 Jul 2011

WELLINGTON WORKS,
BURTON ON TRENT
DE14 2AH
Changed 29 Apr 1994


Company Annual Accounts

Annual accounts were due on:
31 Dec 2011 (this information was checked on 1 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
27 Mar 2010 5 Jan 2011 10
28 Mar 2009 29 Jan 2010 10
29 Mar 2008 4 Feb 2009 11
31 Mar 2007 31 Jan 2008 10
1 Apr 2006 3 Feb 2007 10

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Official Accounts
Latest Annual accounts for year ending 27 Mar 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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156 other company documents are available

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