About

Registered Number: 01247580
Date of Incorporation: 08/03/1976 (48 years and 1 month ago)
Company Status: Active
Registered Address: 28 Goosemoor Lane, Erdington, Birmingham, B23 5PN

 

Founded in 1976, Cookes Furniture Ltd have registered office in Birmingham, it has a status of "Active". This business is registered for VAT. Cooke, Graham Alexander, Davies, Andrew, Davies, Jennifer Anne, Hoe, Vanessa Jane, Pike, James David, Pike, Michelle Louise, Cooke, Alice, Cooke, Edward Ronald, Roylance, Craig William are listed as directors of Cookes Furniture Ltd. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKE, Graham Alexander N/A - 1
DAVIES, Andrew 27 May 2011 - 1
DAVIES, Jennifer Anne 27 May 2011 - 1
HOE, Vanessa Jane 02 April 2007 - 1
PIKE, James David 01 June 2005 - 1
PIKE, Michelle Louise 01 June 2005 - 1
COOKE, Alice N/A 27 September 2002 1
COOKE, Edward Ronald N/A 01 June 2005 1
ROYLANCE, Craig William 27 September 2002 31 July 2004 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 14 October 2019
MR04 - N/A 29 March 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 04 October 2018
MR01 - N/A 20 February 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 05 October 2017
CH01 - Change of particulars for director 05 October 2017
CH01 - Change of particulars for director 05 October 2017
CH01 - Change of particulars for director 05 October 2017
MR04 - N/A 28 July 2017
MR01 - N/A 27 July 2017
MR01 - N/A 21 July 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 23 August 2016
MR01 - N/A 05 March 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 23 October 2015
MR01 - N/A 30 December 2014
MR01 - N/A 19 December 2014
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 14 October 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 28 August 2013
MR04 - N/A 30 May 2013
MR04 - N/A 30 May 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 03 October 2012
CH01 - Change of particulars for director 01 August 2012
CH01 - Change of particulars for director 01 August 2012
CH01 - Change of particulars for director 01 August 2012
CH01 - Change of particulars for director 01 August 2012
CH01 - Change of particulars for director 01 August 2012
CH01 - Change of particulars for director 27 July 2012
CH01 - Change of particulars for director 27 July 2012
CH03 - Change of particulars for secretary 27 July 2012
AP01 - Appointment of director 27 July 2012
CH01 - Change of particulars for director 07 October 2011
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 06 July 2011
AP01 - Appointment of director 23 June 2011
AP01 - Appointment of director 22 June 2011
AR01 - Annual Return 01 October 2010
CH01 - Change of particulars for director 01 October 2010
CH01 - Change of particulars for director 01 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 06 July 2010
MG01 - Particulars of a mortgage or charge 12 January 2010
MG01 - Particulars of a mortgage or charge 12 January 2010
MG01 - Particulars of a mortgage or charge 01 December 2009
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 14 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2009
363a - Annual Return 06 November 2008
363a - Annual Return 23 October 2008
288c - Notice of change of directors or secretaries or in their particulars 23 October 2008
395 - Particulars of a mortgage or charge 26 July 2008
AA - Annual Accounts 09 July 2008
288c - Notice of change of directors or secretaries or in their particulars 01 February 2008
288c - Notice of change of directors or secretaries or in their particulars 01 February 2008
363a - Annual Return 11 October 2007
AA - Annual Accounts 02 July 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
AUD - Auditor's letter of resignation 27 March 2007
363a - Annual Return 20 October 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
288c - Notice of change of directors or secretaries or in their particulars 28 June 2006
288c - Notice of change of directors or secretaries or in their particulars 28 June 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 05 October 2005
AA - Annual Accounts 14 June 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
AA - Annual Accounts 09 June 2005
395 - Particulars of a mortgage or charge 26 November 2004
395 - Particulars of a mortgage or charge 26 November 2004
395 - Particulars of a mortgage or charge 26 November 2004
395 - Particulars of a mortgage or charge 20 November 2004
363s - Annual Return 28 October 2004
288b - Notice of resignation of directors or secretaries 08 October 2004
288c - Notice of change of directors or secretaries or in their particulars 08 October 2004
288b - Notice of resignation of directors or secretaries 22 December 2003
AA - Annual Accounts 14 October 2003
363s - Annual Return 30 September 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 18 December 2002
288c - Notice of change of directors or secretaries or in their particulars 29 November 2002
288b - Notice of resignation of directors or secretaries 04 October 2002
288a - Notice of appointment of directors or secretaries 04 October 2002
288a - Notice of appointment of directors or secretaries 04 October 2002
395 - Particulars of a mortgage or charge 05 February 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 08 October 2001
AA - Annual Accounts 09 November 2000
363s - Annual Return 19 September 2000
AA - Annual Accounts 24 January 2000
363s - Annual Return 11 October 1999
363s - Annual Return 30 September 1998
AA - Annual Accounts 23 September 1998
363s - Annual Return 14 October 1997
AA - Annual Accounts 26 September 1997
395 - Particulars of a mortgage or charge 27 June 1997
363s - Annual Return 07 April 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 26 October 1995
AA - Annual Accounts 08 September 1995
AA - Annual Accounts 08 January 1995
363s - Annual Return 18 November 1994
288 - N/A 02 June 1994
395 - Particulars of a mortgage or charge 19 April 1994
AA - Annual Accounts 05 January 1994
363s - Annual Return 20 October 1993
CERTNM - Change of name certificate 15 September 1993
AA - Annual Accounts 15 December 1992
363s - Annual Return 02 November 1992
AA - Annual Accounts 18 December 1991
363b - Annual Return 24 October 1991
363 - Annual Return 03 January 1991
AA - Annual Accounts 21 December 1990
AA - Annual Accounts 21 December 1989
363 - Annual Return 21 December 1989
395 - Particulars of a mortgage or charge 02 November 1989
AA - Annual Accounts 20 February 1989
363 - Annual Return 20 February 1989
AA - Annual Accounts 06 January 1988
363 - Annual Return 06 January 1988
AA - Annual Accounts 02 April 1987
363 - Annual Return 02 April 1987
NEWINC - New incorporation documents 08 March 1976
MISC - Miscellaneous document 08 March 1976

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 February 2018 Fully Satisfied

N/A

A registered charge 26 July 2017 Outstanding

N/A

A registered charge 21 July 2017 Outstanding

N/A

A registered charge 29 February 2016 Outstanding

N/A

A registered charge 17 December 2014 Outstanding

N/A

Legal mortgage 05 January 2010 Fully Satisfied

N/A

Legal charge 04 January 2010 Fully Satisfied

N/A

Debenture 27 November 2009 Outstanding

N/A

Legal charge 24 July 2008 Fully Satisfied

N/A

Legal mortgage 10 November 2004 Fully Satisfied

N/A

Legal mortgage 10 November 2004 Fully Satisfied

N/A

Legal mortgage 10 November 2004 Fully Satisfied

N/A

Mortgage debenture 10 November 2004 Fully Satisfied

N/A

Mortgage 31 January 2002 Fully Satisfied

N/A

Mortgage deed 24 June 1997 Fully Satisfied

N/A

Mortgage 15 April 1994 Fully Satisfied

N/A

Legal charge was registered pursuant to an order of court dated 27/10/89 23 June 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.