About

Registered Number: 02091661
Date of Incorporation: 21/01/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: Birmingham Wholesale Market, Unit 37, The Hub, Nobel Way, Witton, Birmingham, B6 7EU,

 

Established in 1987, Edward Alain Cook Ltd are based in Birmingham, it's status in the Companies House registry is set to "Active". The current directors of Edward Alain Cook Ltd are listed as Allen, David, Hind, Darren, Hind, Terence James, Mills, Clifford Edward, Paugam, Fernand. We do not know the number of employees at Edward Alain Cook Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, David 01 June 2005 - 1
HIND, Darren 01 June 2005 - 1
HIND, Terence James N/A 01 June 2005 1
MILLS, Clifford Edward N/A 23 September 2001 1
PAUGAM, Fernand N/A 30 June 1995 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 09 September 2019
RESOLUTIONS - N/A 05 July 2019
CS01 - N/A 04 July 2019
SH10 - Notice of particulars of variation of rights attached to shares 04 July 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 14 June 2018
AD01 - Change of registered office address 08 June 2018
AA - Annual Accounts 17 July 2017
PSC01 - N/A 13 July 2017
CS01 - N/A 07 July 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 13 May 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 24 June 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 26 April 2012
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 06 July 2011
AR01 - Annual Return 28 July 2010
AA - Annual Accounts 13 July 2010
363a - Annual Return 16 July 2009
AA - Annual Accounts 26 June 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 11 August 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 04 July 2007
AA - Annual Accounts 24 August 2006
363a - Annual Return 12 July 2006
AA - Annual Accounts 02 November 2005
363a - Annual Return 21 July 2005
288b - Notice of resignation of directors or secretaries 05 July 2005
288a - Notice of appointment of directors or secretaries 05 July 2005
288a - Notice of appointment of directors or secretaries 05 July 2005
AA - Annual Accounts 31 August 2004
363s - Annual Return 21 July 2004
AA - Annual Accounts 16 June 2003
363s - Annual Return 05 June 2003
363s - Annual Return 12 July 2002
AA - Annual Accounts 08 July 2002
288a - Notice of appointment of directors or secretaries 24 October 2001
288b - Notice of resignation of directors or secretaries 24 October 2001
363a - Annual Return 06 July 2001
AA - Annual Accounts 04 July 2001
363a - Annual Return 01 August 2000
AA - Annual Accounts 22 June 2000
363a - Annual Return 05 July 1999
AA - Annual Accounts 18 June 1999
363s - Annual Return 26 July 1998
AA - Annual Accounts 01 July 1998
AA - Annual Accounts 06 October 1997
363s - Annual Return 01 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1997
363s - Annual Return 29 July 1996
RESOLUTIONS - N/A 29 July 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 July 1996
AA - Annual Accounts 14 May 1996
363s - Annual Return 26 October 1995
AA - Annual Accounts 03 May 1995
395 - Particulars of a mortgage or charge 05 August 1994
363s - Annual Return 04 July 1994
AA - Annual Accounts 09 May 1994
AA - Annual Accounts 19 July 1993
363s - Annual Return 01 July 1993
AA - Annual Accounts 31 July 1992
363s - Annual Return 16 June 1992
RESOLUTIONS - N/A 08 August 1991
RESOLUTIONS - N/A 08 August 1991
363a - Annual Return 08 August 1991
AA - Annual Accounts 24 June 1991
AA - Annual Accounts 10 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 October 1990
363 - Annual Return 28 June 1990
AA - Annual Accounts 10 August 1989
363 - Annual Return 10 August 1989
AA - Annual Accounts 21 July 1988
363 - Annual Return 21 July 1988
288 - N/A 22 January 1987
CERTINC - N/A 21 January 1987
NEWINC - New incorporation documents 21 January 1987

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 28 July 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.