About

Registered Number: 01773730
Date of Incorporation: 29/11/1983 (40 years and 6 months ago)
Company Status: Active
Registered Address: Broomfield Works, Fernfield Lane Hawkinge, Folkestone, Kent, CT18 7AW

 

Founded in 1983, Cook Fabrications Ltd has its registered office in Folkestone, it's status at Companies House is "Active". We do not know the number of employees at this organisation. This company has 5 directors listed as Cook, Eric Roland, Heath, Simon John, Levett, David, Solley, Richard Stephen, Cook, Susan Virginia at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Eric Roland N/A - 1
HEATH, Simon John 30 March 2015 - 1
LEVETT, David 30 March 2015 - 1
SOLLEY, Richard Stephen 30 March 2015 - 1
COOK, Susan Virginia N/A 14 August 2000 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 12 May 2020
AAMD - Amended Accounts 07 August 2019
AA - Annual Accounts 10 July 2019
CS01 - N/A 20 May 2019
MR01 - N/A 12 April 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 17 May 2018
CH01 - Change of particulars for director 04 December 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 16 May 2017
CH01 - Change of particulars for director 31 March 2017
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 19 May 2015
MR01 - N/A 18 May 2015
AP01 - Appointment of director 29 April 2015
AP01 - Appointment of director 29 April 2015
AP01 - Appointment of director 29 April 2015
CERTNM - Change of name certificate 31 March 2015
SH01 - Return of Allotment of shares 31 March 2015
CONNOT - N/A 31 March 2015
RESOLUTIONS - N/A 24 March 2015
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 11 July 2014
TM02 - Termination of appointment of secretary 10 July 2014
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 12 July 2011
AR01 - Annual Return 29 June 2010
CH03 - Change of particulars for secretary 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 09 July 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 15 August 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 14 June 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 04 September 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 29 June 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 12 July 2004
AA - Annual Accounts 28 February 2004
363s - Annual Return 08 July 2003
AA - Annual Accounts 16 December 2002
363s - Annual Return 17 July 2002
AA - Annual Accounts 08 January 2002
363s - Annual Return 23 July 2001
AA - Annual Accounts 14 December 2000
288b - Notice of resignation of directors or secretaries 31 August 2000
363s - Annual Return 11 July 2000
AA - Annual Accounts 29 January 2000
363s - Annual Return 23 July 1999
AA - Annual Accounts 10 December 1998
363s - Annual Return 27 July 1998
363s - Annual Return 22 July 1997
AA - Annual Accounts 05 June 1997
AA - Annual Accounts 02 February 1997
287 - Change in situation or address of Registered Office 19 December 1996
363s - Annual Return 24 July 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 13 June 1995
AA - Annual Accounts 19 January 1995
363s - Annual Return 18 August 1994
AA - Annual Accounts 07 February 1994
363s - Annual Return 06 September 1993
AA - Annual Accounts 03 February 1993
363s - Annual Return 06 July 1992
AA - Annual Accounts 02 July 1992
363a - Annual Return 08 July 1991
AA - Annual Accounts 10 August 1990
363 - Annual Return 10 August 1990
AA - Annual Accounts 07 June 1989
363 - Annual Return 07 June 1989
AA - Annual Accounts 08 February 1988
363 - Annual Return 08 February 1988
363 - Annual Return 01 April 1987
AA - Annual Accounts 17 March 1987
NEWINC - New incorporation documents 29 November 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 April 2019 Outstanding

N/A

A registered charge 30 April 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.