Cooke & Company Holdings Ltd

About

Registered Number: 03288788
Date of Incorporation: 06/12/1996 (27 years and 4 months ago)
Company Status: Active
Registered Address: Fairclough House, 51 Lord Street, Leigh, Lancashire, WN7 1BY

 

Cooke & Company Holdings Ltd was registered on 06 December 1996 and are based in Leigh, it has a status of "Active". We don't currently know the number of employees at this organisation. This organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 17 June 2019
MR04 - N/A 19 March 2019
AA - Annual Accounts 01 October 2018
CH01 - Change of particulars for director 09 July 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 16 October 2017
PSC04 - N/A 18 July 2017
PSC01 - N/A 18 July 2017
CS01 - N/A 05 May 2017
CS01 - N/A 19 December 2016
AP01 - Appointment of director 05 December 2016
AA - Annual Accounts 07 October 2016
MR01 - N/A 05 September 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 28 December 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 20 February 2010
CH01 - Change of particulars for director 20 February 2010
CH01 - Change of particulars for director 20 February 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 02 November 2008
363s - Annual Return 06 February 2008
AA - Annual Accounts 27 October 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 02 November 2006
395 - Particulars of a mortgage or charge 23 February 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 04 November 2005
395 - Particulars of a mortgage or charge 06 January 2005
395 - Particulars of a mortgage or charge 06 January 2005
363s - Annual Return 24 December 2004
395 - Particulars of a mortgage or charge 25 November 2004
AA - Annual Accounts 15 October 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 2004
395 - Particulars of a mortgage or charge 18 August 2004
395 - Particulars of a mortgage or charge 08 July 2004
395 - Particulars of a mortgage or charge 28 February 2004
363s - Annual Return 22 December 2003
395 - Particulars of a mortgage or charge 20 December 2003
395 - Particulars of a mortgage or charge 11 December 2003
395 - Particulars of a mortgage or charge 05 July 2003
395 - Particulars of a mortgage or charge 29 April 2003
395 - Particulars of a mortgage or charge 09 April 2003
395 - Particulars of a mortgage or charge 05 April 2003
AA - Annual Accounts 20 March 2003
363s - Annual Return 17 December 2002
395 - Particulars of a mortgage or charge 21 November 2002
395 - Particulars of a mortgage or charge 26 July 2002
AA - Annual Accounts 22 July 2002
395 - Particulars of a mortgage or charge 16 July 2002
363s - Annual Return 05 December 2001
395 - Particulars of a mortgage or charge 27 October 2001
395 - Particulars of a mortgage or charge 10 September 2001
395 - Particulars of a mortgage or charge 25 August 2001
AA - Annual Accounts 16 June 2001
395 - Particulars of a mortgage or charge 29 December 2000
363s - Annual Return 19 December 2000
AA - Annual Accounts 29 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 August 2000
395 - Particulars of a mortgage or charge 03 August 2000
CERTNM - Change of name certificate 02 August 2000
395 - Particulars of a mortgage or charge 15 June 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 08 October 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 11 September 1998
363s - Annual Return 08 December 1997
395 - Particulars of a mortgage or charge 20 June 1997
395 - Particulars of a mortgage or charge 01 February 1997
288b - Notice of resignation of directors or secretaries 12 December 1996
NEWINC - New incorporation documents 06 December 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 August 2016 Outstanding

N/A
Legal charge 17 February 2006 Outstanding

N/A
Legal charge 21 December 2004 Outstanding

N/A
Legal charge 21 December 2004 Outstanding

N/A
Legal charge 23 November 2004 Outstanding

N/A
Legal charge 12 August 2004 Outstanding

N/A
Legal charge 02 July 2004 Outstanding

N/A
Legal charge 27 February 2004 Outstanding

N/A
Legal charge 15 December 2003 Outstanding

N/A
Legal charge 05 December 2003 Outstanding

N/A
Legal charge 04 July 2003 Fully Satisfied

N/A
Legal charge 25 April 2003 Outstanding

N/A
Legal charge 08 April 2003 Outstanding

N/A
Legal charge 04 April 2003 Outstanding

N/A
Legal charge 15 November 2002 Outstanding

N/A
Legal charge 24 July 2002 Outstanding

N/A
Legal charge 12 July 2002 Outstanding

N/A
Legal charge 25 October 2001 Outstanding

N/A
Legal charge 31 August 2001 Outstanding

N/A
Legal charge 16 August 2001 Outstanding

N/A
Legal charge 22 December 2000 Outstanding

N/A
Legal charge 24 July 2000 Outstanding

N/A
Legal charge 12 June 2000 Outstanding

N/A
Legal mortgage 19 June 1997 Fully Satisfied

N/A
Legal mortgage 31 January 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links