About

Registered Number: 03474440
Date of Incorporation: 02/12/1997 (26 years and 4 months ago)
Company Status: Active
Registered Address: The Ivy House, 1 Folly Lane, Petersfield, GU31 4AU,

 

Cook Brewster Smith Ltd was registered on 02 December 1997 and are based in Petersfield, it's status is listed as "Active". We do not know the number of employees at the organisation. There is one director listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Nigel Colin 19 January 2000 07 October 2013 1

Filing History

Document Type Date
AA - Annual Accounts 29 January 2020
CS01 - N/A 27 November 2019
AA - Annual Accounts 27 January 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 28 January 2018
CS01 - N/A 30 November 2017
CH01 - Change of particulars for director 30 November 2017
CH01 - Change of particulars for director 30 November 2017
CH03 - Change of particulars for secretary 30 November 2017
AA - Annual Accounts 26 January 2017
CS01 - N/A 08 December 2016
AD01 - Change of registered office address 08 December 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 18 November 2015
CH01 - Change of particulars for director 18 November 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 02 December 2013
TM01 - Termination of appointment of director 02 December 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 17 December 2007
287 - Change in situation or address of Registered Office 17 December 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 15 December 2006
AA - Annual Accounts 24 February 2006
363a - Annual Return 08 December 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 10 December 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 11 December 2001
225 - Change of Accounting Reference Date 06 September 2001
363s - Annual Return 19 January 2001
RESOLUTIONS - N/A 10 October 2000
AA - Annual Accounts 10 October 2000
395 - Particulars of a mortgage or charge 21 March 2000
CERTNM - Change of name certificate 18 February 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
363s - Annual Return 21 December 1999
RESOLUTIONS - N/A 13 September 1999
AA - Annual Accounts 13 September 1999
363s - Annual Return 02 February 1999
288b - Notice of resignation of directors or secretaries 08 December 1997
288b - Notice of resignation of directors or secretaries 08 December 1997
288a - Notice of appointment of directors or secretaries 08 December 1997
288a - Notice of appointment of directors or secretaries 08 December 1997
NEWINC - New incorporation documents 02 December 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 16 March 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.