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.
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 |
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 |
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 |