About

Registered Number: 03700636
Date of Incorporation: 25/01/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: Newton On The Moor Felton, Morpeth, Northumberland, NE65 9JY

 

Founded in 1999, Cook & Barker Inn Ltd have registered office in Northumberland, it's status is listed as "Active". Cook & Barker Inn Ltd has 4 directors listed. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARMER, Georgette 21 January 2019 - 1
FARMER, Philip John 25 January 1999 - 1
FARMER, William 21 January 2019 - 1
FARMER, Patricia Lynn 25 January 1999 17 March 2000 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 07 March 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 February 2019
RESOLUTIONS - N/A 12 February 2019
SH08 - Notice of name or other designation of class of shares 12 February 2019
SH10 - Notice of particulars of variation of rights attached to shares 12 February 2019
AP01 - Appointment of director 07 February 2019
AP01 - Appointment of director 07 February 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 01 February 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 20 February 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 30 January 2013
MG01 - Particulars of a mortgage or charge 16 May 2012
MG01 - Particulars of a mortgage or charge 05 May 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 10 February 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 06 October 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 13 January 2009
AA - Annual Accounts 30 November 2007
363a - Annual Return 27 February 2007
AA - Annual Accounts 04 October 2006
363s - Annual Return 05 July 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 13 February 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 10 February 2003
AA - Annual Accounts 25 January 2003
363s - Annual Return 17 April 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 31 January 2001
AA - Annual Accounts 19 May 2000
288b - Notice of resignation of directors or secretaries 19 May 2000
363s - Annual Return 03 March 2000
225 - Change of Accounting Reference Date 25 November 1999
288b - Notice of resignation of directors or secretaries 01 February 1999
NEWINC - New incorporation documents 25 January 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 May 2012 Outstanding

N/A

Debenture 30 April 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.