About

Registered Number: 08661287
Date of Incorporation: 22/08/2013 (7 years and 10 months ago)
Company Status: Active
Registered Address: 11 Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford, HR2 6FE,

 

Cook & Sons Motor Company Ltd was founded on 22 August 2013, it's status at Companies House is "Active". We don't know the number of employees at Cook & Sons Motor Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Anthony David 22 August 2013 - 1
COOK, Theodore William Francis 22 August 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony David Cook/
1963-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 09/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2020 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 11/06/2020 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 25/02/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 06/02/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 30/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/07/2018 00:00:00?.ToLongDateString()
CS01 - N/A 31/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 23/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/08/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2015 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 05/05/2015 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 23/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2014 00:00:00?.ToLongDateString()
MR01 - N/A 03/01/2014 00:00:00?.ToLongDateString()
MR01 - N/A 01/10/2013 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 29/08/2013 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 22/08/2013 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 December 2013 Outstanding

N/A

A registered charge 30 September 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.