About

Registered Number: 02493656
Date of Incorporation: 19/04/1990 (34 years and 2 months ago)
Company Status: Active
Registered Address: Calder Road Works, Ravensthorpe, Dewsbury, Yorks,, WF13 3JT

 

Having been setup in 1990, Brian Cook Engineering Ltd are based in Dewsbury, Yorks,, it's status is listed as "Active". We do not know the number of employees at the company. Cook, Brian, Cook, Lynn are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Brian N/A - 1
COOK, Lynn N/A 27 June 2019 1

Filing History

Document Type Date
CS01 - N/A 17 April 2020
TM01 - Termination of appointment of director 17 April 2020
TM02 - Termination of appointment of secretary 17 April 2020
AA - Annual Accounts 04 March 2020
CS01 - N/A 05 April 2019
AA - Annual Accounts 07 February 2019
CS01 - N/A 04 April 2018
AA - Annual Accounts 02 February 2018
MR04 - N/A 30 June 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 14 May 2015
MR01 - N/A 30 April 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 16 April 2008
AA - Annual Accounts 06 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2007
363s - Annual Return 25 April 2007
AA - Annual Accounts 15 December 2006
363s - Annual Return 04 May 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 26 April 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 08 April 2003
AA - Annual Accounts 09 September 2002
363s - Annual Return 05 April 2002
AA - Annual Accounts 12 September 2001
363s - Annual Return 05 April 2001
AA - Annual Accounts 04 October 2000
363s - Annual Return 29 March 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 16 April 1999
AA - Annual Accounts 09 September 1998
363s - Annual Return 09 April 1998
AA - Annual Accounts 02 October 1997
363s - Annual Return 09 April 1997
AA - Annual Accounts 06 November 1996
363s - Annual Return 14 April 1996
AA - Annual Accounts 11 January 1996
395 - Particulars of a mortgage or charge 19 October 1995
363s - Annual Return 11 April 1995
AA - Annual Accounts 16 November 1994
363s - Annual Return 15 April 1994
AA - Annual Accounts 01 November 1993
363s - Annual Return 30 March 1993
AA - Annual Accounts 06 October 1992
363s - Annual Return 28 April 1992
AA - Annual Accounts 18 February 1992
363a - Annual Return 03 May 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 October 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 June 1990
288 - N/A 16 May 1990
288 - N/A 16 May 1990
NEWINC - New incorporation documents 19 April 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 April 2015 Fully Satisfied

N/A

Mortgage 09 October 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.