About

Registered Number: 06525109
Date of Incorporation: 05/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: Rowley Cottage Rowley Farm, Lowfield Heath, Crawley, West Sussex, RH10 9SL

 

Having been setup in 2008, Cook & Son Ltd has its registered office in West Sussex. We do not know the number of employees at this organisation. This business has 3 directors listed as Cook, Christopher David, Alpha Secretarial Limited, Alpha Direct Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Christopher David 05 March 2008 - 1
ALPHA DIRECT LIMITED 05 March 2008 05 March 2008 1
Secretary Name Appointed Resigned Total Appointments
ALPHA SECRETARIAL LIMITED 05 March 2008 05 March 2008 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 06 March 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 08 March 2018
AA - Annual Accounts 26 January 2018
AA - Annual Accounts 13 March 2017
CS01 - N/A 06 March 2017
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 28 February 2013
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
363a - Annual Return 12 March 2009
225 - Change of Accounting Reference Date 20 October 2008
395 - Particulars of a mortgage or charge 16 October 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
287 - Change in situation or address of Registered Office 19 March 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
NEWINC - New incorporation documents 05 March 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 30 September 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.