About

Registered Number: 01666971
Date of Incorporation: 24/09/1982 (41 years and 7 months ago)
Company Status: Active
Registered Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT,

 

Based in Altrincham, Cook (UK) Ltd was established in 1982, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. There are 8 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOHERTY, William Joseph 30 June 2004 - 1
KAMSTRA, John Robert 01 January 2002 - 1
WHITHAM, Ian Edward 01 January 2002 - 1
DAAMEN, Peer Frans Louis 09 March 1993 30 June 2004 1
JENNINGS, Ross Shelton N/A 29 November 2001 1
KOCK, Karl Lauritz N/A 18 April 1993 1
Secretary Name Appointed Resigned Total Appointments
JENSEN, Margaret Ann 17 September 1993 21 February 1996 1
WALKER, Ann Dorothy Georgina 01 March 1996 01 May 1997 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 07 August 2019
CS01 - N/A 18 April 2019
CH01 - Change of particulars for director 18 April 2019
AA - Annual Accounts 05 September 2018
AD04 - Change of location of company records to the registered office 26 April 2018
AD01 - Change of registered office address 26 April 2018
CS01 - N/A 11 April 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 April 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 07 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 April 2016
CH01 - Change of particulars for director 06 April 2016
CH03 - Change of particulars for secretary 06 April 2016
CH01 - Change of particulars for director 06 April 2016
CH01 - Change of particulars for director 06 April 2016
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 05 April 2013
RESOLUTIONS - N/A 19 September 2012
CC04 - Statement of companies objects 19 September 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 23 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 25 March 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AA - Annual Accounts 14 December 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 11 April 2008
AA - Annual Accounts 30 October 2007
353 - Register of members 14 May 2007
287 - Change in situation or address of Registered Office 23 April 2007
363a - Annual Return 20 April 2007
MISC - Miscellaneous document 08 November 2006
AA - Annual Accounts 13 June 2006
363s - Annual Return 27 April 2006
287 - Change in situation or address of Registered Office 03 February 2006
AA - Annual Accounts 23 August 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 16 September 2004
288a - Notice of appointment of directors or secretaries 05 July 2004
288b - Notice of resignation of directors or secretaries 05 July 2004
363s - Annual Return 22 April 2004
363s - Annual Return 13 May 2003
AA - Annual Accounts 12 March 2003
363s - Annual Return 16 July 2002
AA - Annual Accounts 09 July 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
363s - Annual Return 17 May 2001
AA - Annual Accounts 19 April 2001
AA - Annual Accounts 13 October 2000
363s - Annual Return 24 May 2000
AA - Annual Accounts 23 August 1999
363s - Annual Return 19 May 1999
AA - Annual Accounts 18 June 1998
363s - Annual Return 30 April 1998
363s - Annual Return 28 July 1997
AA - Annual Accounts 23 June 1997
288b - Notice of resignation of directors or secretaries 07 May 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
RESOLUTIONS - N/A 13 October 1996
MEM/ARTS - N/A 13 October 1996
363s - Annual Return 23 April 1996
AA - Annual Accounts 15 March 1996
288 - N/A 06 March 1996
288 - N/A 06 March 1996
363s - Annual Return 21 April 1995
AA - Annual Accounts 05 April 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 07 June 1994
AA - Annual Accounts 18 April 1994
395 - Particulars of a mortgage or charge 24 March 1994
287 - Change in situation or address of Registered Office 21 February 1994
288 - N/A 24 September 1993
363b - Annual Return 30 April 1993
288 - N/A 17 March 1993
AA - Annual Accounts 17 March 1993
363s - Annual Return 22 April 1992
AA - Annual Accounts 07 April 1992
CERTNM - Change of name certificate 25 November 1991
CERTNM - Change of name certificate 25 November 1991
288 - N/A 06 November 1991
288 - N/A 08 August 1991
363a - Annual Return 16 May 1991
AA - Annual Accounts 26 April 1991
AA - Annual Accounts 31 July 1990
363 - Annual Return 18 June 1990
AA - Annual Accounts 17 July 1989
363 - Annual Return 17 July 1989
287 - Change in situation or address of Registered Office 03 May 1989
288 - N/A 22 August 1988
AA - Annual Accounts 10 May 1988
363 - Annual Return 10 May 1988
AA - Annual Accounts 24 June 1987
363 - Annual Return 24 June 1987
363 - Annual Return 03 December 1986
287 - Change in situation or address of Registered Office 03 December 1986
AA - Annual Accounts 30 October 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 18 March 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.