About

Registered Number: 00371167
Date of Incorporation: 09/12/1941 (82 years and 5 months ago)
Company Status: Active
Registered Address: Arrow Road, Redditch, Worcs, B98 8PA

 

Founded in 1941, Howard S. Cooke & Co. (Holdings) Ltd has its registered office in Worcs, it's status is listed as "Active". We do not know the number of employees at Howard S. Cooke & Co. (Holdings) Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 13 November 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 14 September 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 23 November 2016
TM01 - Termination of appointment of director 20 April 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 29 September 2015
AP01 - Appointment of director 12 May 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 01 December 2010
TM01 - Termination of appointment of director 01 December 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 06 October 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 29 September 2008
RESOLUTIONS - N/A 09 September 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
363s - Annual Return 29 December 2007
AA - Annual Accounts 06 December 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
288a - Notice of appointment of directors or secretaries 01 October 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 06 December 2006
AA - Annual Accounts 05 December 2005
363s - Annual Return 05 December 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 02 December 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 08 December 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 03 December 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
AA - Annual Accounts 03 December 2001
363s - Annual Return 03 December 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 04 December 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 08 December 1999
288a - Notice of appointment of directors or secretaries 15 January 1999
AA - Annual Accounts 03 December 1998
363s - Annual Return 03 December 1998
363s - Annual Return 18 November 1997
AA - Annual Accounts 18 November 1997
AA - Annual Accounts 26 November 1996
363s - Annual Return 19 November 1996
AA - Annual Accounts 22 November 1995
363s - Annual Return 22 November 1995
AA - Annual Accounts 30 November 1994
363s - Annual Return 30 November 1994
AA - Annual Accounts 08 December 1993
363s - Annual Return 08 December 1993
AA - Annual Accounts 30 November 1992
363s - Annual Return 30 November 1992
288 - N/A 14 May 1992
AUD - Auditor's letter of resignation 14 May 1992
386 - Notice of passing of resolution removing an auditor 14 May 1992
AA - Annual Accounts 29 November 1991
363b - Annual Return 29 November 1991
363(287) - N/A 29 November 1991
AA - Annual Accounts 06 December 1990
363a - Annual Return 06 December 1990
AA - Annual Accounts 12 December 1989
363 - Annual Return 12 December 1989
288 - N/A 02 March 1989
288 - N/A 09 February 1989
288 - N/A 09 February 1989
AA - Annual Accounts 09 February 1989
363 - Annual Return 09 February 1989
AA - Annual Accounts 21 April 1988
363 - Annual Return 21 April 1988
AA - Annual Accounts 13 February 1987
363 - Annual Return 10 January 1987
CERTNM - Change of name certificate 28 October 1974
CERTNM - Change of name certificate 14 October 1948
MISC - Miscellaneous document 09 December 1941
NEWINC - New incorporation documents 09 December 1941

Mortgages & Charges

Description Date Status Charge by
Mortgage 07 January 1952 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.