Established in 2004, Cook & Sons Estates Ltd has its registered office in Gwynedd, it's status in the Companies House registry is set to "Active". This business has 4 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, Dean Anthony | 18 October 2004 | - | 1 |
| COOK, James | 01 June 2015 | - | 1 |
| COOK, Yvonne Ann | 01 August 2008 | - | 1 |
| COOK, Percy David Jack | 18 October 2004 | 01 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 October 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 20 November 2018 | |
| AA - Annual Accounts | 02 July 2018 | |
| CS01 - N/A | 29 November 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 31 October 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| AP01 - Appointment of director | 01 June 2015 | |
| AR01 - Annual Return | 06 November 2014 | |
| AA - Annual Accounts | 27 June 2014 | |
| SH01 - Return of Allotment of shares | 18 December 2013 | |
| AR01 - Annual Return | 20 November 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 24 October 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| AR01 - Annual Return | 17 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 October 2011 | |
| AA - Annual Accounts | 23 June 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| AA - Annual Accounts | 15 July 2010 | |
| AR01 - Annual Return | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| AA - Annual Accounts | 28 July 2009 | |
| 363a - Annual Return | 18 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
| AA - Annual Accounts | 14 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2008 | |
| 363a - Annual Return | 28 January 2008 | |
| AA - Annual Accounts | 06 August 2007 | |
| 395 - Particulars of a mortgage or charge | 17 July 2007 | |
| 395 - Particulars of a mortgage or charge | 03 May 2007 | |
| 363a - Annual Return | 08 February 2007 | |
| AA - Annual Accounts | 02 June 2006 | |
| 363s - Annual Return | 07 December 2005 | |
| 225 - Change of Accounting Reference Date | 09 August 2005 | |
| RESOLUTIONS - N/A | 10 May 2005 | |
| RESOLUTIONS - N/A | 10 May 2005 | |
| RESOLUTIONS - N/A | 10 May 2005 | |
| SA - Shares agreement | 10 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2005 | |
| NEWINC - New incorporation documents | 18 October 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 26 September 2011 | Outstanding |
N/A |
| Debenture | 11 July 2007 | Outstanding |
N/A |
| Legal mortgage | 26 April 2007 | Outstanding |
N/A |
