About

Registered Number: 04881629
Date of Incorporation: 29/08/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ,

 

Having been setup in 2003, Cookcraft Kitchen Ltd are based in Berwick-Upon-Tweed, it's status at Companies House is "Active". The companies directors are listed as Murray, Norman Chisholm, Murray, Elizabeth Alice, Simmons, Gillian in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURRAY, Elizabeth Alice 08 September 2003 - 1
SIMMONS, Gillian 09 September 2003 14 June 2005 1
Secretary Name Appointed Resigned Total Appointments
MURRAY, Norman Chisholm 08 September 2003 - 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 08 March 2019
CS01 - N/A 30 August 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 02 September 2017
AA - Annual Accounts 14 March 2017
AD01 - Change of registered office address 10 February 2017
CS01 - N/A 01 September 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 14 September 2010
AA - Annual Accounts 26 May 2010
CH01 - Change of particulars for director 25 May 2010
363a - Annual Return 11 September 2009
AA - Annual Accounts 28 April 2009
288c - Notice of change of directors or secretaries or in their particulars 18 September 2008
363a - Annual Return 11 September 2008
AA - Annual Accounts 07 May 2008
363a - Annual Return 10 September 2007
AA - Annual Accounts 23 May 2007
363a - Annual Return 13 September 2006
AA - Annual Accounts 07 April 2006
363a - Annual Return 27 September 2005
288b - Notice of resignation of directors or secretaries 15 July 2005
AA - Annual Accounts 01 July 2005
363a - Annual Return 23 September 2004
288a - Notice of appointment of directors or secretaries 16 September 2003
287 - Change in situation or address of Registered Office 15 September 2003
288a - Notice of appointment of directors or secretaries 15 September 2003
288a - Notice of appointment of directors or secretaries 15 September 2003
288b - Notice of resignation of directors or secretaries 15 September 2003
288b - Notice of resignation of directors or secretaries 15 September 2003
NEWINC - New incorporation documents 29 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.